2023-7-22 21:49 |
According to court documents, Gabriel Bankman-Fried wrote a memo to the FTX Foundation with a plan to build a bunker to survive “some event where 50%-99.99% of people die." origin »
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According to a report from Reuters, Sam Bankman-Fried, former CEO and co-founder of the now-bankrupt FTX exchange, has pleaded not guilty to a recent charge accusing him of fraud and conspiracy. This action was taken in the first court appearance of Bankman-Fried since a US court revoked his bail in early August. In a hearing […]
2023-8-22 18:34 | |
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Sam Bankman-Fried’s legal team has provided the court with documents previously shown to news reporters, according to a July 27 filing. Bankman-Fried, who served as the CEO of FTX until its collapse, recently communicated with The New York Times.
2023-7-29 10:00 | |
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New court documents reveal that while Sam Bankman-Fried appeared unprepared for the fall of his FTX crypto exchange, he had other survival plans. The filings disclose his strategy to acquire the island nation of Nauru, envisioning it as a sanctuary…
2023-7-22 03:57 | |
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The DOJ has filed a court complaint accusing former FTX CEO Sam Bankman-Fried of leaking Caroline Ellison’s diary. Bankman-Fried is alleged to have met a New York Times reporter and handed out the information.
2023-7-21 19:59 | |
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Bankrupt exchange FTX filed a lawsuit against Sam Bankman-Fried, FTX Foundation, and several other entities to recover over $71 million, according to a July 19 court filing. FTX alleged that Latona, a sham non-profit company in the Bahamas, in compliance with the FTX Foundation, took over $71 million in commingled funds from Alameda and FTX […] The post Bankrupt FTX sues Sam Bankman-Fried for $71M to recover ‘political capital’ payments appeared first on CryptoSlate.
2023-7-20 14:20 | |
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The firms funneled corporate funds to other organizations on behalf of their founder Sam Bankman-Fried’s "personal aggrandizement," a court filing shows.
2023-7-20 10:04 | |
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Collapsed crypto exchange FTX is now going after executives of its European subsidiary in a bid to recover $323 million. In a lawsuit filed in a US bankruptcy court in Delaware, the exchange claims it overpaid to acquire its European branch while accusing Sam Bankman-Fried and other company Insiders of mismanaging funds from creditors and […]
2023-7-14 16:00 | |
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Bankrupt cryptocurrency exchange FTX has begun talks to relaunch its international arm, according to a Wall Street Journal (WSJ) report on Wednesday. The report stated that the exchange’s Chief Executive Officer, John J.
2023-6-29 02:00 | |
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The U. S. Southern District Court of New York rejected all pre-trial motions filed by FTX founder Sam Bankman-Fried (SBF) — including a motion to dismiss the case or “sever” certain charges.
2023-6-28 21:59 | |
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Court documents filed concerning the bankruptcy of cryptocurrency exchange FTX allege that its executives, including founder Sam Bankman-Fried, knowingly commingled and misused customer funds since the exchange’s inception.
2023-6-27 22:54 | |
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FTX Launches Legal Battle Seeking $700 Million from Bankman-Fried’s Associates and Connected Investment Funds FTX, the cryptocurrency exchange, has taken legal action in the US Bankruptcy Court for the District of Delaware against several investment firms that were previously associated with the company before its downfall.
2023-6-23 18:39 | |
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Bankrupt crypto exchange FTX filed a complaint with the court asking to retrieve $700 million from, Michael Kives, a high–profile networker approached by Sam Bankman-Fried, and a company he co-owned, K5 Global, according to a June 22 court filing.
2023-6-23 16:46 | |
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Sam Bankman-Fried, the founder and former CEO of the imploded exchange FTX, has arrived at a court in New York to present a defense against eight criminal charges. The post Sam Bankman-Fried’s Lawyers Fight Hard in New York Court as Oral Arguments Get Underway appeared first on BeInCrypto.
2023-6-16 23:00 | |
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Disgraced FTX founder Sam Bankman-Fried’s attempt to strike some of the accusations from his charge sheet may have backfired after prosecutors requested the court “sever” five of the newer charges from the case.
2023-6-16 22:46 | |
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Prosecutors with the U.S. Department of Justice wrote late Wednesday night that they would agree to try FTX founder and former CEO Sam Bankman-Fried on only the original eight charges filed in January after a court in the Bahamas blocked the local government from agreeing to additional charges.
2023-6-15 07:50 | |
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Sam Bankman-Fried has been battling with lawmakers since the FTX exchange debacle last year. In a twist to the fight surrounding the cryptocurrency entrepreneur, the Bahamian court has temporarily blocked new charges in SBF’s US indictment.
2023-6-15 13:10 | |
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Sam Bankman-Fried (SBF) won a small victory in a Bahamian court on June 13. The court temporarily blocked the Bahamas attorney general from consenting to charges added to SBF’s U. S. indictment after his extradition in December 2022, Bloomberg reported.
2023-6-14 11:00 | |
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The FTX founder pleaded not guilty to fraud in the U.S. after being extradited from the Caribbean country.
2023-6-15 10:24 | |
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The FTX founder’s lawyers argue that a new Supreme Court judgment shows that he has not committed fraud.
2023-6-13 09:23 | |
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Prosecutors have requested a Manhattan federal court judge to deny FTX founder Sam Bankman-Fried's motion to dismiss criminal charges brought against him. Bankman-Fried is accused of embezzling billions of dollars from clients to cover losses at his hedge fund.
2023-5-30 15:43 | |
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Bankrupt crypto exchange FTX sued Sam Bankman-Fried (SBF) and other former executives of the company for the $250 million acquisition of stock clearing platform Embed. According to a May 17 court filing, SBF and other executives — Nishad Singh and Gary Wonder — knew Alameda Research was insolvent and still went ahead with the deal.
2023-5-18 14:30 | |
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FTX founder Sam Bankman-Fried filed pretrial motions to dismiss 10 of the 13 charges against him, according to a May 8 court filing. According to a memorandum of law filed by the SBF lawyers, the prosecutors hastily charged their client in a rush to judgment.
2023-5-9 10:30 | |
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Crypto exchange FTX founder Sam Bankman-Fried has challenged the indictment against him and asked a judge to throw the charges out of court. The post FTX Founder Sam Bankman-Fried Challenges Indictment, Request Charges Be Dropped appeared first on BeInCrypto.
2023-5-9 08:42 | |
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Judge Lewis Kaplan approved the alternative method employed by Sam Bankman-Fried’s lawyers to monitor his parents’ cell phones despite not meeting some of the conditions set by the court.
2023-4-25 22:11 | |
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The new cell phones purchased for Bankman-Fried's parents cannot "automatically photograph the device's users every five minutes as required by the Order," according to a recent court filing.
2023-4-23 04:38 | |
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The new cell phones purchased for Bankman-Fried’s parents cannot “automatically photograph the device’s users every five minutes as required by the Order,” according to a recent court filing.
2023-4-24 04:38 | |
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Sam Bankman-Fried’s failed cryptocurrency exchange filed for bankruptcy in November 2022 and has since been mired in court proceedings.
2023-4-13 21:06 | |
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FTX founder, Sam Bankman-Fried, has agreed to new bail conditions with U.S. prosecutors that will limit his access to technology, according to court documents filed on Monday.
2023-3-28 17:45 | |
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Sam Bankman-Fried (SBF), the former CEO of FTX, has been charged with bribery in the United States The latest court filing reviewed by CryptoSlate shows United States prosecutors charged SBF with violating anti-bribery laws.
2023-3-28 17:12 | |
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The former FTX CEO is in hot waters once again, as he is facing a new 13-count indictment from authorities in the United States.
2023-3-29 16:42 | |
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FTX Ventures invested $101 million in Mysten Labs just months before Sam Bankman-Fried’s empire collapsed. Now, Mysten is buying back the stake (and Sui token warrants) for $96 million through bankruptcy court.
2023-3-24 23:25 | |
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The Caribbean arm is a mere shell to further Sam Bankman-Fried’s fraud, the company alleged.
2023-3-20 13:09 | |
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Billions worth of loans and payments flowed from FTX entities to Sam Bankman-Fried and five other former executives of FTX and Alameda Research.
2023-3-16 08:50 | |
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Sam Bankman-Fried is seeking the court’s assistance in giving priority to the reimbursement of his legal fees. The post Former FTX CEO Sam Bankman-Fried seeks insurance coverage for legal expenses appeared first on CryptoSlate.
2023-3-16 05:00 | |
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FTX's legal counsel requested insurers to advance or reimburse Bankman-Fried's defense costs and fees under the company's directors and officers insurance.
2023-3-16 00:00 | |
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Sam Bankman-Fried’s bail conditions should restrict his use of the internet, including the use of a non-internet connected flip phone, an attorney to the U.S. Department of Justice has proposed in court filings made late Friday.
2023-3-6 10:37 | |
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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 termThe post SBF’s attorneys agree for technical expert to aid the judge appeared first on AMBCrypto.
2023-2-22 21:30 | |
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Representatives for Voyager Digital's unsecured creditors' committee have requested that former FTX CEO Sam Bankman-Fried (SBF) and several top executives from FTX and Alameda Research appear in court remotely next week for a deposition.
2023-2-21 16:54 | |
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The bankrupt crypto lender asked for a court ruling to dismiss Sam Bankman-Fried’s appeal for bankruptcy for his offshore investment firm Emergent Fidelity Technologies Ltd.
2023-2-21 16:20 | |
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Bankman-Fried has only a few days to meet document requirements before his appearance in court next week.
2023-2-19 09:34 | |
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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.
2023-2-17 12:50 | |
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Sam Bankman-Fried remains out on bail, but the New York judge overseeing his criminal fraud case said that could change if the former FTX CEO continues to defy the bail conditions set by the court.
2023-2-17 00:28 | |
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The list of FTX insiders included former CEO Sam Bankman-Fried, former Alameda Research CEO Caroline Ellison, FTX co-founder Gary Wang, and members of SBF’s immediate family.
2023-2-9 23:30 | |
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Sam Bankman-Fried’s lawyers have swum in action to stop the court from disclosing the identity of the two individuals who signed his bail alongside his parents. SBF’s guarantors will remain unknown The names of the two individuals who signed Bankman-Fried’s…
2023-2-8 11:00 | |
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United States prosecutors have asked that the fraud cases against FTX founder Sam Bankman-Fried not proceed until the conclusion of the government’s criminal case against him, according to court documents.
2023-2-8 01:16 | |
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An agreement has been reached between Sam Bankman-Fried’s lawyers and federal prosecutors regarding his usage of messaging applications. As stated in a court document dated Feb. 6, the agreement prohibits Sam Bankman-Fried from using any transient or encrypted messaging application,…
2023-2-7 10:22 | |
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Emergent Fidelity Technologies filed for Chapter 11 in U.S. Bankruptcy Court for the District of Delaware to pursue a “form of joint administration” between its case and FTX’s.
2023-2-6 00:45 | |
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Emergent Fidelity Technologies filed for Chapter 11 in U.S. Bankruptcy Court for the District of Delaware to pursue a “form of joint administration” between its case and FTX's.
2023-2-4 00:45 | |
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Bankman-Fried’s current bail conditions bar contact with current or former employees of FTX and Alameda Research, something that the disgraced founder is alleged to be doing.
2023-2-3 06:38 | |
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The FTX Token has performed well this year, significantly outperforming other cryptocurrencies as attention shifts to the impending fund distributions FTX Token (FTT) was trading at $3.50 on Monday, marking a rise of over 245% from its September lows, and…
FTX exec Ryan Salame’s prison sentence has been shortened by over a year, with his new release date set for March 2031. Ryan Salame, a former top executive at the failed cryptocurrency exchange FTX, reported to federal prison in October…
FTX debtors secured approximately $14. 5 million in November through small claim settlements, primarily from political donations, according to a Dec. 10 court filing. The recovered funds included $6 million from the House Majority PAC and $3 million from the Senate Majority PAC.
FTX has nearly finalized preparations for its court-approved repayment plan two years after the crypto exchange crashed due to bad corporate practices and fraud.
Gary Wang, the last of FTX’s executives to be sentenced, will serve no prison time after aiding prosecutors in decyphering Sam Bankman-Fried’s fraudulent empire.
FTX co-founder Gary Wang, convicted of misusing funds at a fictitious crypto exchange, may face punishment after his case goes to trial. On Nov. 13, prosecutors in the U.S. District Court for the Southern District of New York filed a…
Apple Studios and A24 are working on a movie about former FTX CEO Sam Bankman-Fried, adapted from the best-selling Michael Lewis book ‘Going Infinite: The Rise and Fall of a New Tycoon.’ According to a Variety report, Apple Studios and…