SBF / Заголовки новостей 
DOJ pushes for jail for ex-FTX CEO for ‘improperly discrediting’ witness
The U. S. Department of Justice (DOJ) is still insisting Sam Bankman-Fried, the disgraced FTX founder, be jailed pending trial after his counsels conceded that he shared Caroline Ellison’s diary with the New York Times, according to an Aug. дальше »
2023-8-4 13:10
|
Former FTX CEO Agrees To Gag Order, Including For All Witnesses In Criminal Case
Once a successful cryptocurrency exchange with a staggering $32 billion valuation, FTX is now sinking in legal troubles amid a sea of scandal. Sam Bankman-Fried, better known as SBF, the exchange’s former CEO, is at the heart of the storm after the company filed for bankruptcy protection in November, allegedly due to fraud committed by […] дальше »
2023-7-24 14:12
|
|
US DOJ Goes After FTX’s Bankman-Fried For Allegedly Leaking Caroline Ellison’s Diary
The United States Department of Justice (DOJ) has accused Sam Bankman-Fried, the former CEO of the now-collapsed crypto exchange FTX, of leaking the private diary of Caroline Ellison, a former colleague, and CEO of sister trading firm Alameda Research. дальше »
2023-7-22 21:00
|
|
FTX Seeks To Recover $71 Million From Philanthropy And Life Science Ventures
Bankrupt crypto exchange FTX, along with its sister firm, Alameda Research, is still maneuvering through its bankruptcy proceedings. And currently, they have their sights set on a substantial sum. Specifically, more than $71 million that they hope to recover from various philanthropic and life science entities. дальше »
2023-7-20 16:45
|
|
FTX files complaint to retrieve $700M from “super-networker” Bankman-Fried courted for connections
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. дальше »
2023-6-23 16:46
|
|
FTX bankruptcy will be ‘very expensive’ but for a reason: Auditor
The more than $200 million in legal fees charged in the first months of FTX’s bankruptcy have been examined by an auditor, who describes them as remarkable fees for remarkable service. дальше »
2023-6-21 09:01
|
|
Late Evidence In Criminal Trial Irks SBF, FTX Explores Options For AI Stock Sale
Former FTX CEO Sam Bankman-Fried (SBF) is still entwined in his legal battle over the FTX crisis. In a letter, SBF’s legal team stated that prosecutors are behind on deadlines for vital evidence to build their defense on numerous fraud charges. дальше »
2023-6-7 20:00
|
|
IRS Asserts First Dibs On FTX Bankruptcy Payout To Recover $44 Billion In Taxes
The US Internal Revenue Service (IRS) has filed tax claims in the FTX bankruptcy as the defunct exchange’s creditors seek fund reimbursement. This recent report shows the IRS filed dues of $44 billion in taxes associated with FTX and its subsidiaries. дальше »
2023-5-11 18:40
|
|
IRS Files Claim against FTX & Affiliates, Seeks $44B in Unpaid Taxes
Coinspeaker IRS Files Claim against FTX & Affiliates, Seeks $44B in Unpaid Taxes In its claim, the IRS alleged that FTX, Alameda, and co failed to report transactions and activities for a sustained period. дальше »
2023-5-11 13:27
|
|
SBF Pleads Not Guilty to Additional Charges, Including Bribing Chinese Government Official
Coinspeaker SBF Pleads Not Guilty to Additional Charges, Including Bribing Chinese Government Official On Thursday, embattled ex-FTX CEO SBF pled not guilty to the latest federal charges, which he also does not acknowledge. дальше »
2023-3-31 13:15
|
|
Sam Bankman-Fried Is Using Alameda Funds to Pay for His Legal Bills: Report
Sam Bankman-Fried claimed to have only $100,000 to his name in the immediate aftermath of the FTX collapse. So how is he bankrolling his legal defense? A $11.7 Million Gift... дальше »
2023-3-29 19:52
|
|
Bankman-Fried Accused of Bribing Chinese Government Officials
U.S. prosecutors believe that Sam Bankman-Fried resorted to bribery in order to unfreeze over $1 billion worth of Alameda Researchs crypto funds from Chinese exchanges in 2021. $40 Million Bribe... дальше »
2023-3-29 19:55
|
|
US Prosecutors Reach New Bail Agreement with Lawyers of FTX founder Sam Bankman-Fried
Coinspeaker US Prosecutors Reach New Bail Agreement with Lawyers of FTX founder Sam Bankman-Fried As per the proposed conditions, FTX founder Sam Bankman-Fried will get a new phone with no internet capability limited to voice calls and text messages. дальше »
2023-3-28 14:46
|
|
FTX Moves to Recoup $460 Million from Modulo Capital
Coinspeaker FTX Moves to Recoup $460 Million from Modulo Capital Modulo's $460 million marks a significant recovery in the ongoing bankruptcy case. FTX Moves to Recoup $460 Million from Modulo Capital дальше »
2023-3-23 14:46
|
|
SEC Caught Another FTX Big Fish, Will Work In Case Against SBF
Per a report from Bloomberg, the former FTX Chief Engineering Officer, Nishad Singh, has pleaded guilty to charges filed against him. Singh is cooperating with the U. S. Securities and Exchange Commission (SEC) and will work in the case built against his former boss, Sam Bankman-Fried (SBF). дальше »
2023-3-1 23:19
|
|
FTX’s SBF Hit With Fresh Batch Of Bank Fraud Charges
Former FTX CEO Sam Bankman-Fried (SBF) is facing a new slate of bank fraud charges this week, including the likes of conspiracy to operate an unlicensed money-transmitting business and conspiracy to commit bank fraud. дальше »
2023-2-24 21:45
|
|
Sam Bankman-Fried’s Political Activity Will Cast a Long Shadow
Sam Bankman-Fried made great efforts to be the “acceptable face” of crypto. His political activity will cast a long shadow over the industry. The post Sam Bankman-Fried’s Political Activity Will Cast a Long Shadow appeared first on BeInCrypto. дальше »
2023-2-23 01:09
|
|
Sam Bankman-Fried Should Be Cut Off From the Internet: Prosecutors
Since hes so willing to circumvent his bail conditions, Sam Bankman-Fried should be cut off entirely from the internet while he awaits trial, say prosecutors. A Technologically Sophisticated Person Prosecutors... дальше »
2023-2-17 20:09
|
|
United Kingdom Outlines Plans to Regulate Digital Currencies
Coinspeaker United Kingdom Outlines Plans to Regulate Digital Currencies While the UK government is serious about the introduction of the new rules, if it becomes law, it will take some years to complement and implement its provision. дальше »
2023-2-1 17:15
|
|
FTX Founder SBF Banked On Foreign Regulators’ Leniency To Stall Bankruptcy
The founder of disgraced crypto exchange FTX Sam Bankman-Fried (SBF), has once again come under serious criticism. According to U. S. Justice Department in a Wall Street Journal report, SBF attempted to stall bankruptcy proceedings through leniency from foreign regulators. дальше »
2023-2-1 20:30
|
|
FTX-funded charity faces UK government probe
The United Kingdom’s Charity Commission has launched a probe into an FTX Foundation-funded charity, Effective Ventures Foundation, according to a January 30 statement. The post FTX-funded charity faces UK government probe appeared first on CryptoSlate. дальше »
2023-1-31 20:47
|
|
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 affluence. дальше »
2023-1-27 15:30
|
|
Sam Bankman-Fried gave $400m to tiny crypto fund
Media reports indicate that Sam Bankman-Fried (SBF) sent $400 million to Modulo Capital, a little-known crypto hedge fund. дальше »
2023-1-26 21:05
|
|
James Bromley says social media had impact on courtroom
An attorney defending the debtors in the FTX bankruptcy case has lashed out against social media and said it was spreading information. дальше »
2023-1-21 23:21
|
|
SBF says latest revelation is “misleading” about FTX.US solvency
FTX founder Sam Bankman-Fried (SBF) said on January 17 that FTX US was solvent, adding that customers should be given access to their funds. The post SBF says latest revelation is “misleading” about FTX.US solvency appeared first on CryptoSlate. дальше »
2023-1-18 10:55
|
|
Ex-FTX US President Details ‘Volatile’ Relationship with SBF amid Disgrace CEO’s Federal Case
Coinspeaker Ex-FTX US President Details ‘Volatile’ Relationship with SBF amid Disgrace CEO’s Federal Case Brett Harrison recently took aim at the dictatorial and bossy nature exhibited by SBF during his time as FTX US President. дальше »
2023-1-16 13:33
|
|
Prominent Financier Anthony Scaramucci to Invest in Venture Set Up by Former FTX US President
Coinspeaker Prominent Financier Anthony Scaramucci to Invest in Venture Set Up by Former FTX US President Former White House staff Scaramucci plans to invest in a DeFi-servicing endeavor set up by ex-FTX US president Brett Harrison. дальше »
2023-1-16 13:29
|
|
FTX Attorney Reveals SBF Ordered Co-Founder to Open $65B Secret Line of Credit for Alameda Research
Coinspeaker FTX Attorney Reveals SBF Ordered Co-Founder to Open $65B Secret Line of Credit for Alameda Research The CFTC claimed that the FTX co-founder created a “virtually unlimited” secret line of credit” for Alameda. дальше »
2023-1-16 11:45
|
|
Bankruptcy Court Approves FTX’s Plan to Sell Ledger X
Judge John Dorsey has allowed the sale of four necessary units of failed crypto exchange FTX, as stated in a petition in the Delaware Bankruptcy Court. LedgerX, a derivatives trading platform, and Embed, a stock trading platform with regional branches, are among the assets. дальше »
2023-1-14 19:17
|
|
Judge Rules for FTX to Sell LedgerX, Other Units as Hundreds of Buyers Express Their Interest
Coinspeaker Judge Rules for FTX to Sell LedgerX, Other Units as Hundreds of Buyers Express Their Interest Interested buyers may officially begin to indicate their interests between January 18 and February 1. дальше »
2023-1-13 14:40
|
|
US House Republicans to Create Crypto Subcommittee for Oversight and Legislation
Coinspeaker US House Republicans to Create Crypto Subcommittee for Oversight and Legislation Representative French Hill (R-Ark), who led Republicans in the effort to test the successful ability of a CBDC, will head the new subcommittee of crypto assets, financial technology, and inclusion. дальше »
2023-1-13 14:14
|
|
SBF Maintains Claim He Did Not Steal Users’ Funds in New Substack Letter
Coinspeaker SBF Maintains Claim He Did Not Steal Users’ Funds in New Substack Letter While SBF covered many areas in his substack letter, one thing was echoed over and again, and that is the fact that he did not steal users' funds. дальше »
2023-1-13 14:06
|
|
Former FTX US Boss Promises to Share Insight on Exchange’s Operations
Coinspeaker Former FTX US Boss Promises to Share Insight on Exchange’s Operations The former FTX boss said he will share details about what he knows of the exchange "in time". Former FTX US Boss Promises to Share Insight on Exchange’s Operations дальше »
2023-1-9 16:46
|
|
Sam Bankman-Fried wants to retain ownership of Robinhood shares worth $450M
FTX founder Sam Bankman-Fried wants to retain control of Robinhood shares worth $450 million on the basis that the bankrupt exchange has no “legal claims” over the assets, according to a January 5 court filing. дальше »
2023-1-6 14:15
|
|
Sam Bankman Fried Pleads Not Guilty, Trial Date Set By Court
FTX founder and former CEO Sam Bankman Fried (SBF) appeared before U.S. District Judge Lewis Kaplan in a Federal Court in New York. The former executive pleaded not guilty to eight charges, including those related to wire fraud and conspiracy to commit fraud, allegedly as part of an agreement with U.S. law enforcement agencies. Related […] дальше »
2023-1-4 23:04
|
|
Lawyers Argue that Plans of SBF to Plead Not Guilty May Not Be in His Best Interest
Coinspeaker Lawyers Argue that Plans of SBF to Plead Not Guilty May Not Be in His Best Interest SBF remains under house arrest after posting a $250 million bail bond back in December. дальше »
2023-1-4 16:37
|
|
Sam Bankman-Fried reportedly received 2mln raydium
According to reports, former CEO and founder of fallen crypto exchange FTX, Sam Bankman-Fried, acquired 2 million worth of raydium. дальше »
2023-1-3 22:25
|
|
Did Sam Bankman-Fried Secretly Cash Out $1.5M?
Sam Bankman-Fried insisted he only had $100,000 left in his bank account, but he never mentioned his wallets! The crypto villain may have cashed out as much as $1.48 million.... дальше »
2022-12-31 20:10
|
|
Sam Bankman-Fried’s family spending $10k a week on armed security
Sam Bankman-Fried's family is reportedly paying around $10,000 per week for armed security to protect their California home and themselves amid ongoing threats. дальше »
2022-12-29 20:55
|
|
Bankman-Fried and Musk on Forbes 2022 ‘notable career failures’ list
The most noteworthy career failures of 2022, according to Forbes, include those of Elon Musk, Kanye "Ye" West, and FTX founder Sam Bankman-Fried. дальше »
2022-12-29 20:09
|
|
FTX Faces Class-Action Lawsuit from Customers Who Claim Right Over Exchange’s Assets
Coinspeaker FTX Faces Class-Action Lawsuit from Customers Who Claim Right Over Exchange’s Assets The plaintiffs have argued that the customers of FTX have the first right over the exchange's frozen funds, in an attempt to get their money back. дальше »
2022-12-29 15:05
|
|
Sam Bankman-Fried to plead guilty in FTX fraud case
Sam Bankman-Fried, the once-lauded CEO of cryptocurrency exchange FTX, is expected to plead guilty next week to a slew of criminal charges. дальше »
2022-12-29 00:28
|
|
FTX Founder Sam Bankman Fried Will Enter Plea Over Fraud Case
Per a Reuters report, the founder and former CEO of FTX, Sam Bankman Fried (SBF), reached a deal with U. S. authorities. Following his extradition from the Bahamas, SBF was granted bail and allowed to go into the custody of his parents in Palo Alto, California. дальше »
2022-12-29 21:57
|
|
Disgraced FTX Founder SBF Took Money from Alameda to Buy Robinhood Shares
Coinspeaker Disgraced FTX Founder SBF Took Money from Alameda to Buy Robinhood Shares As per court documents, SBF and FTX co-founder Gary Wang took $546 million from Alameda Research to purchase the stock of Robinhood Markets. дальше »
2022-12-29 17:26
|
|
Alameda CEO Caroline Ellison pleads guilty, faces no criminal charges
Caroline Ellison, the CEO of Alameda Research, won’t face any criminal charges for her role in the FTX fiasco. The post Alameda CEO Caroline Ellison pleads guilty, faces no criminal charges appeared first on CryptoSlate. дальше »
2022-12-22 14:15
|
|
US SEC Declares FTX’s Native Token FTT as Security
Coinspeaker US SEC Declares FTX’s Native Token FTT as Security The SEC stated that the operations of the FTT token and the buy-and-burn program initiated by crypto exchange FTX are synonymous with stock buyback and thus constitute the behavior of securities. дальше »
2022-12-22 14:05
|
|
Comfort & Style Behind Bars: Sam Bankman-Fried Enjoyed Cozy Stay In Bahamas Prison
Perhaps, it won’t matter now and things might be different once Sam Bankman-Fried settles himself in a detention facility outside of the Bahamas jurisdiction, where he once afforded special treatment. дальше »
2022-12-22 14:04
|
|
Caroline Ellison and Gary Wang Plead Guilty in Ongoing FTX Investigation
Coinspeaker Caroline Ellison and Gary Wang Plead Guilty in Ongoing FTX Investigation For their complicit role in how FTX went under, Federal prosecutors have filed a separate action against the duo for participating in the "multiyear scheme to defraud equity investors in FTX”. дальше »
2022-12-22 13:52
|
|
FTX Recovers $1 Billion in Assets as Company Unwinding Continues
Coinspeaker FTX Recovers $1 Billion in Assets as Company Unwinding Continues The insolvency specialists at FTX have recovered $1 billion worth of assets from numerous banks, including over $800 million in cash. дальше »
2022-12-21 14:59
|
|
Disgraced FTX Founder Agrees for US Extradition
Coinspeaker Disgraced FTX Founder Agrees for US Extradition SBF's lawyer said that his client wants to put the customers right, and that is what has driven his decision and agreement to US extradition. дальше »
2022-12-20 12:30
|
|