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SBF releases memorandum asking court to block prosecutor filings
4.9.2023
Sam Bankman-Fried files a memorandum asking the court to deny recent requests filed by the Department of Justice calling them “unworkable.”
Larry David’s Superbowl Ad Casts Doubt on FTX.US Separation, DOJ Says
4.9.2023
Sam Bankman-Fried says the FTX exchange’s bankruptcy isn’t relevant to the October fraud trial
Samuel Trabucco’s Multi-Million Dollar Yacht Spotlighted in FTX’s Financial Records
4.9.2023
The FTX debtors filed a bankruptcy court document detailing lavish cash transfers and purchases by former CEO Sam Bankman-Fried and other company insiders. The section titled “Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy” shows that Bankman-Fried reportedly...
FTX wallet shifts $10M in crypto, sparking fear of token dumps to come
4.9.2023
The transfer of millions in altcoins has ignited concerns of FTX creating a potential dump across the crypto markets
Musk Funded Dogecoin, Mulled Blockchain Social Media, Biography Details
4.9.2023
A biography of billionaire investor Elon Musk reveals details about his involvement in the Dogecoin project and an idea to launch a social media platform based on blockchain. The book, which should be available later this month, also mentions a failed attempt by former crypto mogul...
FTX Financial Filing Reveals Yacht Purchase for Former Co-CEO Sam Trabucco
3.9.2023
FTX debtors have disclosed a series of financial statements that show top executives used company funds to their own advantage shortly before the cryptocurrency exchange collapsed.
In a recent court filing with the United States Bankruptcy Court for the District of Delaware, FTX debtors shed light...
Robinhood to Buy Back SBF’s Stake for Over $605 Million
3.9.2023
Online broker Robinhood is going to buy back the stake purchased by a company of crypto exchange FTX founder Sam Bankman-Fried (SBF). The fintech intends to pay $605.7 million for the shares that were transferred to the custody of the U.S. government after the bankruptcy of SBF’s businesses....
Robinhood Agrees $600 Million Buyback of Seized Sam Bankman-Fried HOOD Stake From US Marshal Service
2.9.2023
On August 30, Robinhood entered into a $605.7 million (HOOD) share buyback agreement with the US Marshal Service (USMS) to reclaim shares formerly held by Same Bankman-Fried (SBF) through Emergent Fidelity Technologies....
Read More: Robinhood Agrees $600 Million Buyback of Seized Sam Bankman-Fried...
Robinhood bought back Sam Bankman-Fried's stake from US govt for $606M
1.9.2023
The purchase of the 55 million Robinhood shares had been expected following approval from the company's board and a U.S. district court
Robinhood to Buy Back Sam Bankman-Fried's Stake for $605.7M
1.9.2023
The 55 million HOOD shares owned by Bankman-Fried and fellow FTX co-founder Gary Wang through Emergent Fidelity Technologies
FTX founder’s expert witnesses would cost up to $1.2K an hour
1.9.2023
Sam Bankman-Fried’s potential expert witnesses could charge more than the U.S. prosecution witnesses, according to court filings
Sam Bankman-Fried's Lawyers Fail to Secure Jail Release Amid Trial Prep Woes
31.8.2023
A judge has denied a request by defense lawyers to release disgraced former FTX CEO Sam Bankman-Fried from jail to help him prepare for the upcoming court case.
At a hearing on Wednesday, Bankman-Fried's lawyers urged for his release, emphasizing the need to utilize his time more efficiently...
Judge says Sam Bankman-Fried's lawyers have until Sept. 1 to request a trial postponement: Report
30.8.2023
Though the judge reportedly said he would not necessarily grant a postponement, SBF's lawyers have been pushing for the former FTX CEO to have more time to prepare his defense
Sam Bankman-Fried Lawyers ‘Need’ Him Out Of Jail Ahead of Trial, They Tell Judge
30.8.2023
Prosecutors Challenge FTX Founder’s Legal Advice Defense Ahead of Fraud Trial
30.8.2023
Sam Bankman-Fried’s legal team claimed last week that the FTX founder received assurances from lawyers his actions were lawful. However, federal prosecutors are now contesting the validity of Bankman-Fried’s defense strategy ahead of trial. Bankman-Fried’s Legal Defense...
DOJ calls SBF's fraud allegation defense 'irrelevant,’ requests additional info
30.8.2023
The U.S. Department of Justice has issued a new court filing in its case against Sam Bankman-Fried in which it called his planned defense “irrelevant” without additional details
DOJ Asks Court to Reject Bankman-Fried's Planned Defense, Labeling it "Irrelevant"
30.8.2023
The US Department of Justice has asked a court to reject Sam Bankman-Fried’s planned defense to blame a law firm for the FTX fraud.
In a Tuesday legal filing, the DOJ said Bankman-Fried’s defense, which argues that the disgraced crypto boss acted on the advice of previous counsel in regard to...
Sam Bankman-Fried's Allotted Prison Tech Is Inconvenient, but Fair: U.S. DOJ
30.8.2023
Federal prosecutors say the FTX founders' access to technology in pre-trial detention goes "above and beyond '' that which other defendants have been offered
Sam Bankman-Fried’s Planned Defense ‘Irrelevant’ Without More Details, Govt Says
30.8.2023
The FTX founder’s constitutional rights are being violated because he is ‘unable’ to prepare his defense from jail, his lawyers argued
FTX Founder’s Expert Witnesses Face Exclusion in Fraud Trial
29.8.2023
The U.S. Department of Justice filed a motion on Monday seeking to bar all seven of Sam Bankman-Fried’s proposed expert witnesses from testifying in the former FTX CEO’s upcoming fraud trial. Federal prosecutors cited issues with the witnesses’ reliability and accused them...