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Is Sam Bankman-Fried the Victim of a Double Standard?
Examining the government's treatment of fallen crypto entrepreneur Sam Bankman-Fried, and comparing his case with that of Elizabeth Holmes. The post Is Sam Bankman-Fried the Victim of a Double Standard? appeared first on BeInCrypto. дальше »
2023-7-28 21:00 | |
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US Authorities Drop Charges Against SBF Involving Campaign Finance Funds
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. дальше »
2023-7-27 17:00 | |
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SBF will not face illegal campaign financing charges
Former FTX boss Sam Bankman-Fried will not be facing a charge of illegal campaign financing due to an extradition treaty between the US and the Bahamas. A court filing was published on July 26 by US Attorney for the Southern… дальше »
2023-7-27 15:26 | |
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Sam Bankman-Fried Won't Face Campaign Finance Charge, U.S. DOJ Says
The U.S. Department of Justice informed a federal judge that it did "not intend to proceed" with a campaign finance charge against FTX founder Sam Bankman-Fried after consulting with The Bahamas over whether it was included in an extradition document last year. дальше »
2023-7-27 06:38 | |
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Federal prosecutors want Sam Bankman-Fried’s bail revoked
Federal prosecutors have requested that Sam Bankman-Fried’s bail be revoked as the former FTX CEO awaits trial, the Associated Press reported on July 26. Earlier, prosecutors alleged that Bankman-Fried leaked the personal writings of Caroline Ellison to the New York Times. дальше »
2023-7-27 04:00 | |
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US Justice Department wants Bankman-Fried jailed
The US Justice Department had filed a complaint against Sam Bankman-Fried for allegedly tampering with witnesses. DOJ last week said Bankman-Fried had tried to discredit Caroline Ellison, a former colleague who’s now a key prosecution witness. дальше »
2023-7-27 23:45 | |
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BREAKING: FTX Founder SBF On The Brink Of Jail: Judge Set To Rule On Bail
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. дальше »
2023-7-27 23:27 | |
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Judge warns Sam Bankman-Fried to ‘take it seriously’ as prosecutors push to revoke bail: Report
Assistant U.S. Attorney Danielle Sassoon reportedly said SBF made roughly 100 calls to a reporter behind The New York Times story that revealed Caroline Ellison’s private journals. дальше »
2023-7-27 23:04 | |
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Sam Bankman-Fried’s Lawyers Lash Out at Prosecutors and Current FTX CEO
An explosive court filing alleges the government has been too cozy with the media in the Bankman-Fried case. The post Sam Bankman-Fried’s Lawyers Lash Out at Prosecutors and Current FTX CEO appeared first on BeInCrypto. дальше »
2023-7-26 21:00 | |
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SBF agrees to gag order after New York Times article raises tampering concerns
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. дальше »
2023-7-25 00:00 | |
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Proposed gag order in SBF’s criminal case under review, citing attempt to ‘influence public opinion’
The proposal followed a complaint filed by U.S. authorities alleging Sam Bankman-Fried had leaked Caroline Ellison’s private journals in an attempt to interfere with the trial. дальше »
2023-7-25 22:10 | |
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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 | |
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Sam Bankman-Fried’s Lawyers Want Judge to Gag FTX Witnesses
Lawyers for Sam Bankman-Fried, former CEO of FTX, have requested a gag order on witnesses ahead of his October trial, following accusations that his comments compromised the jury pool. The post Sam Bankman-Fried’s Lawyers Want Judge to Gag FTX Witnesses appeared first on BeInCrypto. дальше »
2023-7-24 13:20 | |
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FTX Targets Founder and Executives in $1B Lawsuit: Questionable Deals and Island Buying Plot
FTX and its CEO, John J. Ray III, have sued Sam Bankman-Fried and several former high-ranking executives as a way to recover millions of dollars and undo questionable transactions exceeding... дальше »
2023-7-24 11:19 | |
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FTX planned to buy island of Nauru and build bunker in case of mass human extinction
FTX members allegedly planned to purchase a small island nation in case of disaster, according to a July 20 filing in the company’s bankruptcy case. Case text shows that an unidentified FTX officer communicated with Gabriel Bankman-Fried — the brother of former FTX CEO Sam Bankman-Fried — the possibility of buying an 8. дальше »
2023-7-22 08:00 | |
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FTX wanted to buy island of Nauru, paid themselves huge bonuses, court docs show
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… дальше »
2023-7-22 03:57 | |
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SBF’s Brother Wanted to Buy Island Nation of Nauru With FTX Funds
Sam Bankman-Fried's brother reportedly wanted to buy the tiny and remote island nation of Nauru. The post SBF’s Brother Wanted to Buy Island Nation of Nauru With FTX Funds appeared first on BeInCrypto. дальше »
2023-7-22 23:03 | |
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Sam Bankman-Fried’s brother planned to buy island and prep for apocalypse: court filing
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." дальше »
2023-7-22 21:49 | |
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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 | |
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FTX Funds Allegedly Used For Doomsday Plans By Bankman-Fried’s Brother
In a recent lawsuit filed by the bankruptcy estate of FTX, it has been alleged that Gabe Bankman-Fried, the brother of crypto mogul Sam Bankman-Fried, had plans to purchase the island nation of Nauru using funds from the FTX Foundation. дальше »
2023-7-22 20:00 | |
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DOJ accuses Bankman-Fried of leaking Ellison’s diary to “discredit her”
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. дальше »
2023-7-21 19:59 | |
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FTX’s former CEO SBF allegedly leaked ex-lover’s diary
The US Department of Justice (DoJ) has attributed a leak of Caroline Ellison’s personal diary excerpts, recently featured in a New York Times piece, to her ex-lover, Sam Bankman-Fried. Caroline Ellison, previously in a romantic relationship with SBF, was the… дальше »
2023-7-22 18:48 | |
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FTX sues Bankman-Fried and execs to recover $1b
FTX filed a fresh lawsuit against former CEO Sam Bankman-Fried (SBF) and his close associates. It is looking to recover over $1 billion in misappropriated funds. The lawsuit lists: The lawsuit claims that they failed in their fiduciary duties while… дальше »
2023-7-21 14:10 | |
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DOJ accuses SBF of leaking Caroline Ellison’s private diary to taint trial; FTX sues former executives for $1B
The U. S. Department of Justice (DOJ) alleged that Sam Bankman-Fried (SBF) released the private diary of Caroline Ellison to reporters from the New York Times, according to a July 20 letter to Judge Lewis Kaplan. дальше »
2023-7-21 12:53 | |
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FTX Leadership Seeks Return of Over $1B in Cash, Stocks From Former Executives
The lawsuit alleges that fraudulent transfers of cash and shares were used to finance political donations, real estate buys, Sam Bankman-Fried’s criminal defense, and even potentially an island. дальше »
2023-7-21 11:14 | |
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FTX Sues Sam Bankman-Fried and Former Executives for Alleged $1B Misappropriation
FTX sues Sam Bankman-Fried and other defendants for consistently misusing funds. The complaint states that they financed a luxury lifestyle and carried out personal projects with the funds. Which, in turn, lead to one of the "largest financial frauds. дальше »
2023-7-21 11:00 | |
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FTX sues Sam Bankman-Fried and other former execs to claw back $1B
Former FTX and Alameda Research executives Sam Bankman-Fried, Caroline Ellison, Gary Wang and Nishad Singh were named in the suit from FTX. дальше »
2023-7-21 03:24 | |
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Inside The Mind Of A Crypto Insider: Caroline Ellison’s Private Google Docs Expose FTX Scandal
The New York Times has reported that Caroline Ellison, the 27-year-old CEO of crypto hedge fund Alameda Research, could be a key witness in the upcoming criminal trial of Sam Bankman-Fried, the founder of cryptocurrency exchange FTX. дальше »
2023-7-21 00:00 | |
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FTX sues over investments, donations made by charity arm to life sciences companies
The money was intended to add to Bankman-Fried’s political influence and goodwill and did not benefit FTX or Alameda Research.
дальше »2023-7-21 22:25 | |
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Caroline Ellison’s private writings from the months leading up to Alameda, FTX collapse uncovered in legal discovery process
New reporting from The New York Times has revealed that Caroline Ellison, the former CEO of Alameda Research, kept private diaries before the collapse of Alameda Research and FTX, the crypto empire spearheaded by Sam Bankman-Fried. дальше »
2023-7-21 20:52 | |
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FTX to clawback $71.5 million from Bankman-Fried’s NGO
FTX lawyers are looking to recover over $70 million of commingled user funds sent to founder's NGO дальше »
2023-7-20 20:46 | |
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Bankrupt FTX sues Sam Bankman-Fried for $71M to recover ‘political capital’ payments
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. дальше »
2023-7-20 14:20 | |
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FTX Seeks to Recover $71M From Its Philanthropic and Life Science Arms
The firms funneled corporate funds to other organizations on behalf of their founder Sam Bankman-Fried’s "personal aggrandizement," a court filing shows. дальше »
2023-7-20 10:04 | |
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Do Kwon, Sam Bankman-Fried, and Elon Musk among the high-profile crypto wallet bounties on Arkham’s Intel Exchange
Arkham Intelligence’s Intel Exchange, which launched on July 18, is offering thousands of dollars of crypto rewards for those who are able to identify high-profile wallets, including those of Elon Musk, Do Kwon, and Sam Bankman-Fried. дальше »
2023-7-19 03:05 | |
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The aftermath of the ftx exchange collapse reshapes Bitcoin deposits, withdrawals
Quick Take The downfall of the FTX exchange in November 2022, led by Sam Bankman-Fried, marked a pivotal point in the landscape of Bitcoin deposits and withdrawals. The incident led to a drop in Bitcoin price below $16,000, the lowest point in that cycle. дальше »
2023-7-17 13:38 | |
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FTX Goes After European Execs, Wants $323 Million Back
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 […] дальше »
2023-7-14 16:00 | |
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Has Solana moved on from its fiasco with Sam Bankman-Fried?
Solana's TVL has fallen by 97% since November 2021. Network fees and revenue have fallen steeply in the last year. The DeFi TVL of Layer 1 (L1) blockchain Solana [SOL] has returned to its ApThe post Has Solana moved on from its fiasco with Sam Bankman-Fried? appeared first on AMBCrypto. дальше »
2023-7-11 21:30 | |
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