Sam Bankman-Fried’s brother planned to buy island and prep for apocalypse: court filing

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."

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bankman-fried court survive bunker plan foundation build

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Источник: cointelegraph.com

bankman-fried court → Результатов: 108

BREAKING: FTX’s Sam Bankman-Fried Pleads “Not Guilty” In Latest Hearing

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
bankman-fried court hearing guilty ftx sam conspiracy

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Sam Bankman-Fried surrenders Caroline Ellison’s personal writings to court

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	legal
bankman-fried court sam ceo served filing new

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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…

2023-7-22 03:57	sam bankman-fried
nauru ftx island court survival exchange crypto

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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.

2023-7-21 19:59	FTX
bankman-fried diary ellison doj leaking information met

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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.

2023-7-20 14:20	sam bankman-fried
ftx recover bankrupt bankman-fried sam million foundation

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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.

2023-7-20 10:04	Bankruptcy
behalf organizations founder bankman-fried filing shows court

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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 […]

2023-7-14 16:00
european ftx exchange million 323 branch acquire

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FTX To Relaunch International Arm As Court Confirms Trial Date For Bankman-Fried

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	sam bankman-fried
exchange report international relaunch ftx arm street

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SBF trial locked in for October after court rejects pre-trial motion to dismiss

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	legal
pre-trial dismiss sbf court motion sam bankman-fried

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FTX restructurers allege SBF, other execs knowingly commingled, misappropriated customer funds since inception

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	legal
funds exchange inception ftx commingled customer allege

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FTX Aims to Retrieve $700 Million from Associates and Related Investment Funds Linked to Bankman-Fried

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	News
investment ftx bankman-fried funds associates legal 700

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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.

2023-6-23 16:46	SBF
ftx court bankman-fried retrieve complaint sam approached

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Sam Bankman-Fried’s Lawyers Fight Hard in New York Court as Oral Arguments Get Underway

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	regulation news
new york bankman-fried sam court arguments get

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Prosecutors withdraw 5 charges against Sam Bankman-Fried to ensure trial proceeds on schedule

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	legal
prosecutors bankman-fried sam charges may sheet backfired

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U.S. Justice Department Agrees to Try Sam Bankman-Fried on Original Charges Only for Now

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
charges justice only original department try sam

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Court temporarily blocks new charges in Sam Bankman-Fried’s US indictment

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	Crypto Regulation
court bankman-fried indictment temporarily sam new charges

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Bahamian court orders review of US charges filed after SBF’s extradition

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	legal
sbf court bahamian extradition charges bloomberg general

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Sam Bankman-Fried Can Contest Extra DOJ Charges, Bahamas Supreme Court Says

The FTX founder pleaded not guilty to fraud in the U.S. after being extradited from the Caribbean country.

2023-6-15 10:24	FTX
fraud guilty caribbean country extradited being pleaded

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Sam Bankman-Fried's Bahamas Litigation May Take ‘Months or Years,’ His Counsel Says

The FTX founder’s lawyers argue that a new Supreme Court judgment shows that he has not committed fraud.

2023-6-13 09:23	Fraud
supreme court new judgment argue lawyers shows

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Prosecutors uphold SBF charges as defense arguments dismissed

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	United States
prosecutors bankman-fried charges embezzling billions uphold accused

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FTX sues SBF, others over ‘worthless’ fintech company acquisition

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	sam bankman-fried
sbf acquisition executives company ftx gary may

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SBF says most charges against him ‘suffer from multiple legal flaws’

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	sam bankman-fried
filed according sbf charges him against may

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FTX Founder Sam Bankman-Fried Challenges Indictment, Request Charges Be Dropped

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
charges ftx indictment sam founder bankman-fried challenges

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Judge approves alternate monitoring software on SBF parents’ phones

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	legal
phones judge parents cell despite monitor meeting

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SBF’s lawyers unable to tap his parent’s phones to meet bail conditions

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
phones minutes five users photograph device every

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SBF’s lawyers unable to tap his parents’ phones to meet bail conditions

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
phones parents minutes every device users five

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FTX has recovered $7.3B in assets, will consider rebooting exchange

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	Cryptocurrency Exchange
exchange 2022 november bankruptcy proceedings court mired

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Sam Bankman-Fried agrees to limited bail conditions

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	sam bankman-fried
sam conditions bankman-fried bail technology access according

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SBF charged with bribing Chinese government officials with $40M

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	legal
sbf charged states united reviewed filing court

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Sam Bankman-Fried charged with bribing Chinese officials: Court docs

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	Court
once again waters hot ceo authorities united

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Mysten Labs to Buy Back Equity, Token Warrants From FTX Bankruptcy Estate for $96M

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	Bankruptcy
mysten warrants ftx token bankruptcy million labs

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FTX’s Bahamas Arm a ‘Nullity’ That Should Be Stripped of Assets: Court Filings

The Caribbean arm is a mere shell to further Sam Bankman-Fried’s fraud, the company alleged.

2023-3-20 13:09	sam bankman-fried
arm shell further mere sam alleged company

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SBF's inner circle received $3.2B, mainly from Alameda: Court filings

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
ftx alameda entities former executives research sam

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Former FTX CEO Sam Bankman-Fried seeks insurance coverage for legal expenses

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	Crime
legal bankman-fried sam former coverage expenses insurance

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Sam Bankman-Fried petitions court to prioritize reimbursing his legal fees

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	Bankruptcy
legal fees bankman-fried under reimburse costs defense

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Bankman-Fried Should Have Only Flip Phone, Website Whitelist, DOJ Says

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	FTX
use should phone flip bankman-fried department attorney

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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 termThe post SBF’s attorneys agree for technical expert to aid the judge appeared first on AMBCrypto.

2023-2-22 21:30	News
technical attorneys sbf judge aid agree termthe

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FTX and Alameda Research execs subpoenaed by Voyager creditors

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	FTX
ftx creditors research alameda voyager executives sbf

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BlockFi appeals to cancel bankruptcy status for SBF’s offshore investment vehicle

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	Bankruptcy
offshore investment bankruptcy dismiss appeal sam bankman-fried

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Voyager creditors serve SBF a subpoena to appear in court for a ‘remote deposition’

Bankman-Fried has only a few days to meet document requirements before his appearance in court next week.

2023-2-19 09:34
court days only bankman-fried meet document week

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BlockFi files to dismiss SBF’s Emergent company bankruptcy case

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	Bankruptcy
company bankruptcy emergent blockfi case sbf dismiss

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Bankman-Fried Remains Out on Bond, but Judge Warns ‘Revocation’ Proceedings Possible in Future

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
bail bankman-fried judge out remains former ftx

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FTX debtors can issue subpoenas to company 'insiders', says court

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	Bankruptcy
ftx ceo insiders former co-founder gary ellison

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SBF lawyers file last-minute petition to hide his guarantors’ identities

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	sam bankman-fried
bankman-fried signed sbf guarantors two lawyers individuals

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US prosecutors seek postponement of fraud charges by CFTC, SEC against SBF

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	legal
against fraud prosecutors until conclusion proceed sam

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SBF is prohibited from using encrypted messengers

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	sam bankman-fried
bankman-fried agreement encrypted using messaging sam document

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Sam Bankman-Fried’s holding company files for bankruptcy

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	United States
bankruptcy form delaware joint pursue between ftx

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Sam Bankman-Fried's holding company files for bankruptcy

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	United States
bankruptcy form delaware joint pursue between ftx

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Sam Bankman-Fried Negotiating Bail Conditions: Court Filing

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	Business
conditions bail current bankman-fried disgraced something research

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FTX Fraudster Sam Bankman-Fried Being Transferred to New Prison: WSJ

The location of the new prison is undisclosed as of early Thursday, but is thought to be in California, WSJ said. He is likely to be placed in a medium-security prison.

U.S. prosecutors seek five to seven year sentence for FTX’s Ryan Salame

Former FTX executive Ryan Salame faces a potential five to seven years in prison as prosecutors emphasize the gravity of his criminal activities. Federal prosecutors have recommended that former FTX executive Ryan Salame serve five to seven years in prison…

New York Attorney General concludes $2b Genesis settlement

The New York Attorney General Letitia James has reached a $2 billion settlement with Digital Currency Group subsidiary Genesis.

Legal experts weigh-in on case again Roger Ver

Stanislav Andreyev, a senior lawyer with SBSB Fintech Lawyers, and Bing Wang, a legal advisor at basedVC, spoke to crypto. news about how Roger Ver’s case might shape the regulatory landscape for cryptocurrencies.

Legal experts weigh-in on case against Roger Ver

Sam Bankman-Fried and Changpeng Zhao: Two of the biggest crypto titans are sentenced | Opinion

This is Part One of a three-part series interview with William Quigley, a cryptocurrency and blockchain investor and co-founder of WAX and Tether, conducted by Selva Ozelli exclusively for crypto.news.

CZ sentenced and SBF’s deal: April’s crypto crime round-up

Do Kwon remains in a tug-of-war between the U.S. and South Korea. Meanwhile, prosecutors are continuing to clamp down on crypto mixers. April’s been a pretty significant month when it comes to crypto crime. Where else to start than with…

2023-7-22 21:49

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