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Nalezeno "SBF": 811

SBF legal fees, BTC market cap flips Meta and USDC climbs back to $1: Hodler’s Digest, March 12-18

18.3.2023
Sam Bankman-Fried seeks to use FTX’s corporate insurance, Bitcoin outperforming Wall Street banks in 2023 and USDC repegs after turbulent days

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

16.3.2023
Billions worth of loans and payments flowed from FTX entities to Sam Bankman-Fried and five other former executives of FTX and Alameda Research

SBF’s lawyers signal need to push back October criminal trial

9.3.2023
Sam Bankman-Fried’s lawyers said they’re still waiting on evidence from federal prosecutors and as a result need more time to prepare a defense

A Closer Look at FTX’s Most Recent Bankruptcy Documents

7.3.2023

SBF’s new charges, Shapella’s fork date and emojis as financial advice: Hodler’s Digest, Feb. 19-25

25.2.2023
Top Stories This Week Unsealed superseding indictment against Sam Bankman-Fried includes 12 criminal charges Former FTX CEO Sam Bankman-Fried (SBF) was charged on four new criminal counts by a federal judge presiding over his case. According to a superseding indictment, there are now 12 criminal...

Former FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Billion Dollar Fraud Case

23.2.2023
Sam Bankman-Fried (SBF), the disgraced co-founder of FTX, faces four more charges after a new indictment was unsealed on Wednesday. The charges include operating an unlicensed money transfer business and conspiring to commit bank fraud. SBF Gets 4 New Charges Tacked Onto His Indictment The former...

SBF lawyers to pay for technical expert to aid judge on bail terms

22.2.2023
The judge overseeing Sam Bankman-Fried's fraud case wants some help navigating the world of encrypted messaging, privacy apps, and virtual private networks

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

20.2.2023
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

Democrats to Return 2.2% of $45.2 Million Donation Made by FTX’s Co-Founder Sam Bankman-Fried

19.2.2023
After the disgraced co-founder of FTX, Sam Bankman-Fried (SBF), donated $5.2 million to Joe Biden’s campaign in 2020 and more than $40 million to Democrats leading up to the U.S. midterm election cycle, three major Democratic organizations plan to return 2.2% of the funds, or $1 million,...

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

19.2.2023
Bankman-Fried has only a matter of days to meet document requirements before his appearance in court next week

SEC sues Do Kwon, Paxos ready to litigate, SBF’s VPN: Hodler’s Digest, Feb. 12-18

18.2.2023
Top Stories This Week Paxos ‘categorically disagrees’ with the SEC that BUSD is a security The United States Securities and Exchange Commission (SEC) has defined the stablecoin Binance USD (BUSD) as a security in a Wells Notice sent to its issuer, Paxos Trust Company. The SEC alleges...

Prosecutors Seek Restrictions on Former FTX CEO’s Electronic Devices Following VPN Use for Football Streaming

17.2.2023
Prosecutors in the financial fraud case against former FTX CEO Sam Bankman-Fried (SBF) are attempting to persuade the judge to restrict his use of electronic devices. It has been revealed that SBF used a virtual private network (VPN) to watch the Super Bowl through a foreign subscription service...

BlockFi Looks to Dismiss Bankruptcy Case for SBF’s Robinhood Shell Company

17.2.2023
Emergent Fidelity case is "futile,” says the bankrupt crypto lender which is seeking access to its 55 million Robinhood shares

SBF could 'conceivably' get bail revoked, says judge

17.2.2023
A federal judge said there was "probable cause" to believe that SBF engaged in activities that could land him in jail

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

16.2.2023
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

Sam Bankman-Fried’s Altruism Wasn’t Very Effective

16.2.2023
The disgraced CEO's altruism fell short, and with it, undermined the credibility crypto could have on innovation, Lucía Gallardo, founder of regenerative finance project Emerge, writes

Crypto Bro From Big Crash May Lose Access To League Of Legends

16.2.2023
The man who oversaw the most famous crash in the history of crypto and who is currently facing securities fraud and other criminal charges might lose his gaming privileges. Federal prosecutors are now asking a judge to prohibit Sam Bankman-Fried from using computers or going online after...