Sam Bankman-Fried’s (SBF) Alameda Research may well have been one of the most important trading desks in all of crypto, but others within the FTX cartel played important roles. HiveEx, the Australian ...
Tag: SBFs
Arthur Hayes Believes the Public was Mislead by SBF’s Demeanor
Arthur Hayes has shared his perception about SBF’s fall from grace to grass. Hayes believes SBF’s victims were attracted to the things they knew about him at ‘face value’. A glance at SBF’s resume wou...
SBF’s lawyers to request for trial postponement – Here is why
In a court filing submitted on March 8, 2023, lawyers representing Samuel Bankman-Fried (SBF), the CEO of cryptocurrency exchange FTX, revealed that they would be requesting a postponement of his tria...
SBF’s lawyers signal need to push back October criminal trial
Lawyers representing FTX founder Sam Bankman-Fried have flagged it may be necessary to delay the criminal trial for the former crypto exchange executive — to give him more time to prepare his defense....
SBF’s new charges, Shapella’s fork date and emojis as financial advice: Hodler’s Digest, Feb. 19-25
Top Stories This Week Unsealed superseding indictment against Sam Bankman-Fried includes 12 criminal charges Former FTX CEO Sam Bankman-Fried (SBF) was charged on four new criminal counts by a federal...
SBF’s attorneys agree for technical expert to aid the judge
Sam Bankman-Fried’s attorneys have informed the court that they have agreed to pay for a technical expert. The technical expert will help the judge with the technical aspects of SBF’s bail terms. The ...
BlockFi appeals to cancel bankruptcy status for SBF’s offshore investment vehicle
The consequences of the FTX scandal at the hands of its founder and former CEO, Sam “SBF” Bankman-Fried, continue to surface. On Feb. 17, it was reported that bankrupt crypto lender BlockFi has appea...
SEC sues Do Kwon, Paxos ready to litigate, SBF’s VPN: Hodler’s…
Top Stories This Week Paxos ‘categorically disagrees’ with the SEC that BUSD is a security The United States Securities and Exchange Commission (SEC) has defined the stablecoin Binance USD (BUSD) as a...
BlockFi Files Motion to Dismiss Bankruptcy Case for SBF’s Emergent Fidelity
Bankrupt crypto lender BlockFi has filed a motion to dismiss the bankruptcy case for Emergent Fidelity Technologies, the holding firm owned by Sam Bankman-Fried (SBF), founder and former CEO of FTX. I...
BlockFi files to dismiss SBF’s Emergent company bankruptcy case
Ad Bankrupt crypto lender BlockFi has asked the court to dismiss a bankruptcy case filed by Sam Bankman-Fried’s (SBF) Emergent Technology company over a tussle to control 55 million Robinhood shares. ...
ftx: crypto news regarding SBF’s bail conditions
Important crypto news regarding FTX, the exchange that collapsed in November, and Sam Bankman-Fried, former CEO and subsequently investigated for the exchange’s collapse. Apparently, the judge recentl...
“Names of SBF’s Bail Guarantors Have Been Released,” Tweets Fong
Crypto influencer Tiffany Fong reveals names of SBF bain guarantors. Signers were revealed to be Larry Kramer and Andreas Paepcke of Stanford Law School. Sam denied either the guarantor received paym...
Ex-Stanford dean says SBF’s parents helped his family battle cancer
A former dean of Stanford Law School who co-signed Sam Bankman-Fried’s bail said he did so because SBF’s parents have been “the truest of friends” and helped his family through a “harrowing battle wit...
SBF’S Unnamed Guarantors Revealed
In response to requests from news outlets, including Bloomberg and Coindesk, Judge Lewis A. Kaplan has ruled to reveal the names of the non-parental guarantors who co-signed Sam Bankman-Fried’s $250 m...
Unsealed Docs Reveal Stanford Director and Ex-Dean As Co-Signers Of SBF’s Bond
– Advertisement – A federal judge ordered Sam Bankman-Fried’s bond documents to be unsealed earlier today. The documents revealed the names of the bond’s co-signers, which were initially ...
Federal Judge Tightens SBF’s Bail: Imposes Restrictions on VPN Use
The US Federal Judge ordered SBF to stop using virtual private networks. The order was in response to the attorneys’ concern over his hidden online activities. In a letter, the attorneys reported that...
SBF’s Attorney Seeks Relaxation Over Incommunicado Terms
Federal Prosecutor claims FTX co-founder is using Signal and Slack to communicate with ex-employees. Sam’s defense lawyer wrote a letter to the court to modify bail conditions. The defending lawyer...
Reports Reveal: SBF’s Psychiatrist Played Coach to FTX Employees
Psychiatrist Dr. George Lerner was hired as in-house coach for the defunct FTX exchange. Lerner was SBF’s personal confidante and treated him for ADHD and depression. Communication between Lerner and ...
FTX Requests Return of Donations from SBF’s Political Beneficiaries
After Sam Bankman-Fried donated tens of millions of dollars to politicians throughout the 2022 midterm election cycle, the 30-year-old’s former company is asking for its money back. Recipients of the...
SBF’s Holding Company Emergent Technologies Also Files for Bankruptcy
The latest company in relation to the disgraced FTX founder to file for bankruptcy is the holding firm owned by him and Gary Wang – Emergent Fidelity Technologies. It’s headquartered in Antigua and Ba...
US District Judge Extends SBF’s Bail Conditions Negotiation Date
The United States District Judge granted the extension of date to file a reply on bail conditions after request from Sam Bankman-Fried’s counsel. He also postponed the oral judgment two days ahead of ...
SBF’s Co-founder Ryan Gave GOP $500,000 before Bankruptcy
Once the world’s third-largest crypto exchange FTX collapsed and filed for bankruptcy on November 11, 2022. Recent investigations revealed some shocking information regarding the debacle; days before ...
The identities of SBF’s $200m bail guarantors to be made public – Cryptopolitan
Following a recent judgment made by United States District Judge Lewis Kaplan, it is possible that the identity of the two individuals who assisted former FTX CEO Sam Bankman-Fried “SBF” with his $250...
FTX Case: Court Orders to Reveal SBF’s $250M Bail Guarantors’ Names
US District Judge Lewis Kaplan has ruled to make SBF’s $250 million guarantor’s identity public. Kaplan has approved a joint petition from eight media firms that asked to reveal the names of the two p...
SBF’s $250m bond guarantors to be revealed
The US District jury has approved several petitions filed by media channels and news publishers to reveal the identities of two individuals who co-signed Sam Bankman Fried’s $250 million bond alongsid...
Names of People Who Posted SBF’s Bond Should be Made Public, US Judge Rules (Report)
Judge Lewis Kaplan in Manhattan reportedly ruled that the names of the two individuals who allowed Sam Bankman-Fried (SBF) to stay at his parents’ house under a $250 million bond should be made public...
SBF’s Lawyer Pleaded U.S Judge Not to Restrict Contacts
Fed Prosecutors urged U.S. District Judge to prohibit Bankman-Fried from interacting with FTX staff. Sam Bankman Fried’s lawyer pleaded U.S. judge not to restrict the SBF to contact former colleagues...
FTX Attorneys To Drag SBF’s Parents And Brother In Questioning About Their Personal Wealth
The tragedy of FTX appears to be becoming more personal, as the bankrupt exchange’s legal counsels are now seeking to drag the founder’s family members and grill them about how they established their ...
Prosecutors seize SBF’s $50M deposit to small bank
Prosecutors seized just under $50 million belonging to FTX founder Sam Bankman-Fried (SBF) held in Farmington State Bank on Jan. 4, according to a Yahoo Finance (YF) report on Jan. 24. The total amoun...
SBF’s newest Excel spreadsheet reveals all
Large enterprise businesses spend tons of money keeping track of their financial dealings — think accountants, financial analysts, consultants and enterprise-grade accounting software. Sam Bankman-Fri...