2023-10-11 01:53 |
Week 2 of Sam Bankman-Fried’s trial in New York continued after premiere witness accounts from SBF’s inner circle as federal prosecutors pointed the jury to alleged fraudulent schemes masterminded by the FTX founder himself.
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In recent events, the loans taken from Alameda Research have been scrutinized, with lawyers representing Sam Bankman-Fried, also known as SBF, seeking clarity from FTX co-founder Gary Wang. SBF Lawyers Into The Loan’s Legalities Sam Bankman-Fried, the founder of the now-defunct FTX exchange, seems to be in a tangle over the loans given out by […]
2023-10-11 01:00 | |
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Bankman-Fried's girlfriend and Alameda's ex-CEO took the stand on the second week of the trial, revealing that SBF used customer funds for political lobbying.
2023-10-11 00:58 | |
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In a turbulent storm of accusations surrounding the controversial founder of the defunct cryptocurrency exchange FTX, Sam Bankman-Fried (SBF), a new voice has arisen, making direct claims of elite intervention on his behalf.
2023-10-9 20:00 | |
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Charles Hoskinson has taken jab at SBF and recently published Michael Lewis's book on FTX collapse
2023-10-9 12:38 | |
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Prosecutors have called for excluding details concerning Anthropic’s recent fundraising activities in the ongoing trial of FTX founder Sam Bankman-Fried. The DOJ and the defense have agreed on several issues that may be raised during witness testimony. However, they remain…
2023-10-9 11:28 | |
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This week, FTX founder Sam Bankman-Fried's trial began; the crypto sector witnesses more layoffs; a Hamas-led attack stuns Israel; Ripple vs. U.S. SEC continues.
2023-10-8 22:25 | |
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As the curtains lifted on the highly anticipated trial of disgraced FTX founder Sam Bankman-Fried (SBF), the week unfolded with a series of damaging claims and a visibly charged atmosphere inside the courtroom.
2023-10-7 03:49 | |
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The third day of the trial against Sam Bankman-Fried (SBF) unveiled deeper insights into the company’s financial operations and its founder’s personal habits. In the morning session, testimony from Adam Yedidia, a college acquaintance of Bankman-Fried and a former Alameda and FTX staff member, provided a glimpse into the backend operations of FTX.
2023-10-6 04:07 | |
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Federal prosecutors and defense attorneys shared opening statements on day 2 of SBF's criminal trial in lower Manhattan, New York
2023-10-5 12:22 | |
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The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), began yesterday with the jury selection taking place. In line with this, the court proceedings began with the voir dire process, with certain revelations made on the first day in court. How Day 1 Of SBF’s Trial Went In a […]
2023-10-4 12:02 | |
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In a highly anticipated trial set to begin today, FTX founder Sam Bankman-Fried (SBF) faces a new legal challenge as his attorneys seek to limit the prosecution’s use of a Ukrainian witness in criminal proceedings.
2023-10-4 05:00 | |
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Former SEC chief of Office of Internet Enforcement John Reed Stark believes a federal court could ultimately convict the FTX founder of several criminal charges, including fraud, due to three factors.
2023-10-3 10:34 | |
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The trial of the former CEO of the bankrupt exchange FTX Sam Bankman-Fried (SBF) is set to begin on October 3. This event could mark the beginning of the end for the disgraced founder as he faces up to 100 years of imprisonment.
2023-10-2 22:00 | |
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In 2022, FTX crypto exchange filed for bankruptcy, sending shockwaves through the crypto community. Legal actions against its former management have persisted. Nearly a year later, founder Sam Bankman-Fried faces an impending trial.
2023-9-30 18:41 | |
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Lawyers for FTX founder Sam Bankman-Fried have filed a new request to temporarily release him from prison to prepare for legal battles.
2023-9-27 20:32 | |
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With just two weeks to his trial, FTX founder Sam Bankman-Fried (SBF) appealed his bail revocation ruling, hoping he would attend his trial from home when it commences. However, that is unlikely following the Court of Appeals order on September 21.
2023-9-22 18:00 | |
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The bankrupt cryptocurrency exchange FTX is suing the parents of founder Sam Bankman-Fried for allegedly manipulating their relationships to divert millions of dollars out of the company improperly.
2023-9-19 09:55 | |
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The FTX Debtors are suing the parents of FTX founder Sam Bankman-Fried, accusing them of fraudulently transferring and misappropriating funds from the now-defunct crypto exchange. The post FTX Sues SBF’s Parents For Recovery of Misappropriated Millions appeared first on BeInCrypto.
2023-9-19 09:10 | |
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U.S. prosecutors state FTX founder Sam Bankman-Fried has proposed extensive and intrusive jury questions for his upcoming fraud trial. On Sept. 15, prosecutors from the Southern District of New York requested the judge overseeing the upcoming criminal trial to reject…
2023-9-18 17:34 | |
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In a 15,000-word document revealed by The New York Times, the disgraced crypto entrepreneur tried to share his point of view on what happened to FTX. Sam Bankman-Fried (SBF), the founder of the failed crypto exchange FTX who’s charged with…
2023-9-15 12:40 | |
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With his trial scheduled for less than a month from now, Sam Bankman-Fried (SBF), founder and former CEO of the failed FTX crypto exchange, is scrambling to get as much out of the judge as possible. This time around, SBF is looking toward getting released ahead of his trial, but it seems the court is […]
2023-9-14 02:00 | |
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Apple reportedly acquired the rights to a book by author Michael Lewis based on FTX founder Sam Bankman-Fried’s bio. Tech giant and iPhone maker Apple scooped up the rights to an upcoming book centered around Sam Bankman-Fried (SBF), the founder…
2023-9-9 21:16 | |
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Lawyers for Samuel Bankman-Fried told a judge on Monday, Sept. 5, that the accused FTX founder is still having issues reviewing evidence ahead of his fraud trial next month. In a letter to U. S.
2023-9-6 10:30 | |
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FTX founder Sam Bankman-Fried (SBF) is facing issues with his discovery materials review process in prison due to frequent interruptions and varying internet speeds, according to a court filing. The post SBF Claims Prison Roll-Call Disrupts Review Time appeared first on BeInCrypto.
2023-9-6 04:40 | |
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Sam Bankman-Fried, the founder of now-defunct crypto exchange FTX, urged the court to reject the prosecutor’s limine requests. The memorandum, authored by SBF’s attorney Mark Cohen, was submitted on Sept.
2023-9-4 16:52 | |
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Sam Bankman-Fried (SBF), the founder of the defunct FTX exchange, is set to face trial in October, barring any postponement. Amid the fracas, the former exchange CEO has maintained that he isn’t guilty of all these charges leveled against him and will be reportedly bringing expert witnesses to prove his innocence.
2023-9-1 17:00 | |
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Sam Bankman-Fried, FTX's embattled founder, is reportedly planning to hire seven expert witnesses for his upcoming fraud trial at rates up to $1,200 per hour.
2023-9-1 14:12 | |
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Disgraced FTX Founder Sam Bankman-Fried’s (SBF) trial is set to begin on October 3. However, a recent development suggests that his trial date could be pushed back. Judge Kaplan Could Delay FTX Founder Trial Date According to a Reuters report, Judge Lewis Kaplan, the judge in charge of SBF’s case, said he could consider delaying the trial slated for October 3 to give SBF and his lawyers more time to review discovery documents and prepare their defense.
2023-9-1 18:00 | |
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In a dramatic courtroom exchange, Judge Lewis Kaplan and the defense team representing former FTX CEO Sam Bankman-Fried (SBF) discussed trial preparation challenges and looming deadlines today. The proceedings shed light on the defense’s alleged difficulties in handling the case from within Brooklyn’s Metropolitan Detention Center (MDC) walls. At the same time, the judge offered […]
2023-8-31 05:00 | |
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The US Department of Justice (DOJ) has expressed reservations over the validity of FTX founder Sam Bankman-Fried's legal strategy.
2023-8-30 15:55 | |
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In an Aug. 30 letter, attorneys for FTX founder Samuel Bankman-Fried told a federal judge that their client still lacks adequate access to evidence against him, violating his constitutional rights and underscoring the need for his temporary release before trial.
2023-8-30 11:02 | |
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Disgraced FTX founder Sam Bankman-Fried (SBF) and his lawyers had requested that he be released on weekdays. However, following the rejection of that request, SBF’s lawyers have once again written to the court, making a different request this time around.
2023-8-29 19:00 | |
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Lawyers tell CoinDesk the tactic could be effective for FTX founder Sam Bankman-Fried’s defense, but it comes with risks.
2023-8-23 20:59 | |
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On August 18, lawyers of disgraced FTX founder Sam Bankman-Fried (SBF) requested that their client only be jailed on weekends and released on weekdays to work on his defense. US District Judge Kaplan has made an order to that effect but it is a far cry from the initial request of his lawyers. Sam Bankman-Fried […]
2023-8-22 16:00 | |
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On August 11, a Judge ruled that disgraced FTX founder Sam Bankman-Fried (SBF) be remanded in the Brooklyn Metropolitan Detention Center (MDC) after he was found guilty of violating his bail conditions.
2023-8-20 05:00 | |
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Lawyers for FTX founder Sam Bankman-Fried (SBF) requested Judge Lewis Kaplan release SBF 5 days a week, according to a letter reviewed by Bloomberg. The lawyers argued that SBF needs the time to work on his defense with his lawyers, which is difficult with his current imprisonment.
2023-8-20 20:46 | |
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Disgraced FTX founder Sam Bankman-Fried (SBF) said he needs to leave detention to prepare for his defense. The post Sam Bankman-Fried (SBF) Wants Freedom From Jail on Weekdays to Work on His Defense appeared first on BeInCrypto.
2023-8-19 17:00 | |
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Crypto Twitter is abuzz with speculations on how Sam Bankman-Fried would fare in jail. Recent buzz on Crypto Twitter has ignited speculation over how Sam Bankman-Fried (SBF), the founder of FTX, would handle potential incarceration. Adam Cochran took to his…
2023-8-15 08:29 | |
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Former crypto influencer - SBF will be facing new charges for using customers funds for political donations The FTX founder is currently jailed at Metropolitan Detention Center after having hisThe post Former crypto bigwig SBF to face fresh charges days after a revoked bail appeared first on AMBCrypto.
2023-8-15 00:02 | |
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Sam Bankman-Fried, the embattled founder of the defunct FTX cryptocurrency exchange, faces imminent jail time
2023-8-11 22:45 | |
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Former CEO of FTX, Sam Bankman-Fried (SBF), has denied allegations of witness tampering after sharing excerpts from his ex-girlfriend’s private diary with a reporter from the New York Times. The United States Department of Justice (DOJ) has accused Bankman-Fried of leaking the diary of Caroline Ellison, a former colleague, and CEO of sister trading firm […]
2023-8-3 23:00 | |
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Crypto Twitter has been engulfed by a tantalizing controversy that has the entire community buzzing – the explosive, albeit fleeting, rise and precipitous fall of a new memecoin named BALD, launched on Base, and the unexpected name tied to it – Sam Bankman-Fried (SBF), the founder of FTX.
2023-8-1 09:30 | |
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The U. S. Department of Justice (DoJ) urged federal judge Lewis Kaplan to revoke FTX founder Sam Bankman-Fried’s bail in a filing on July 28. The DoJ argued that SBF has “flouted even the increasingly strict conditions” placed on him multiple times.
2023-7-29 17:15 | |
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The legal saga of FTX founder Sam Bankman-Fried took another turn as US officials dropped plans to prosecute him for campaign finance violations. The post Prosecutors No Longer Pursuing Campaign Finance Charge Against SBF appeared first on BeInCrypto.
2023-7-28 01:30 | |
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In the latest court filing, the United States Department of Justice (DoJ) announced its decision to withdraw the campaign finance charge against Sam “SBF” Bankman-Fried, the founder and former CEO of the bankrupt cryptocurrency exchange FTX.
2023-7-27 17:00 | |
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According to a recent report by Reuters, Sam Bankman-Fried, former CEO and founder of the bankrupt cryptocurrency exchange FTX, has had his bail conditions tightened by a US judge following allegations of witness tampering.
2023-7-27 23:27 | |
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Disgraced FTX founder Sam Bankman-Fried (SBF) will agree to a potential gag order and refrain from making any public statements related to FTX and the people involved in the lawsuit, Reuters reported.
2023-7-25 00:00 | |
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Sam Bankman-Fried (SBF), the founder and ex-CEO of the fallen cryptocurrency exchange FTX, is now faced with an accusation by the U.S. Department of Justice (DoJ). He is alleged to...
2023-7-21 14:22 | |
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The U.S. DOJ also wants to ban the disgraced founder of FTX and all parties involved in the FTX case from making any out of court statements in the future.
2023-7-21 09:40 | |
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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…
In 2019, Binance acquired a 20% stake in collapsed FTX in a deal with Sam Bankman-Fried In 2021, Binance and FTX agreed to a deal that saw FTX buying back the stake, amounting to $1.76bn in FTT, BNB, and BUSD The transfer was done by Alameda Research, which was insolvent at the time and couldn’t […] The post FTX sues Binance, former CEO CZ for alleged fraudulent $1.76b transfer appeared first on CoinJournal.
Former Alameda co-CEO Sam Trabucco will forfeit real estate and luxury assets to the FTX, according to a proposed settlement filed in court.
Gary Wang, FTX’s co-founder, has asked through his legal team for a non-custodial sentence in a memo filed last November 6th in connection with the United States v. Sam Bankman-Fried. The computer programmer argued that he should not serve jail time over his supposed involvement with the failed FTX since he was a key witness […]
Caroline Ellison, the former chief executive officer of Alameda Research, has begun her two-year prison sentence following her conviction related to the FTX crypto exchange collapse. Ellison, who reached a plea deal with U.S. prosecutors and served as the star…