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Nalezeno "Bankman-Fried": 1708

FTX Founder Sam Bankman-Fried Faces More Criminal Charges – The Latest Twist in a High-Profile Case

24.2.2023
Disgraced FTX founder Sam Bankman-Fried is facing more criminal charges, including charges for concealing information from banks. In an indictment unsealed on Thursday this week, Bankman-Fried was charged with four additional criminal counts on top of the eight original charges against him....

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...

Unsealed superseding indictment against Sam Bankman-Fried includes 12 criminal charges

23.2.2023
The original indictment against the former FTX CEO included eight criminal charges without breaking down separate counts involving his alleged actions at both FTX and Alameda

Sam Bankman-Fried Hit With Additional Bank Fraud Charges in New Indictment

23.2.2023
FTX founder Sam Bankman-Fried faces additional charges under a new indictment unveiled Thursday morning

US crypto regulation happening ‘behind closed doors’ – Blockchain Association CEO

22.2.2023
The “work has been done” for stablecoin regulation in the U.S., but many in Washington D.C. are feeling “burned” and “betrayed” over the FTX collapse last year

Sam Bankman-Fried’s Lawyers Move to Squash Voyager Subpoena

22.2.2023
Counsel for the former exchange executive says the subpoena from Voyager is procedurally deficient, presents an undue burden, and potentially violates his fifth amendment rights

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

CoinDesk Wins a Polk Award, One of Journalism's Top Prizes, for Explosive FTX Coverage

20.2.2023
Three stories were honored, including Ian Allison’s scoop that led to Sam Bankman-Fried’s $32 billion crypto empire collapsing in days

Democrats Give Back Less Than 3% of $45.2M Donation from FTX Co-Founder Sam Bankman-Fried

20.2.2023
FTX founder Sam Bankman-Fried was a major donor to the Democratic Party in the US, but the politicians who received the donations have so far only promised return a fraction of what they got. The funds that are now being returned to the bankrupt crypto exchange make up just 2.2% – or $1 million...

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

Voyager Creditors Subpoena Sam Bankman-Fried, Other Former FTX, Alameda Executives

20.2.2023
Voyager’s Creditors also subpoenaed Samuel Trabucco, Nishad Singh, Gary Wang, and Caroline Ellison

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,...

FTX Scandal Deepens: Sam Bankman-Fried's Right-Hand Man Nishad Singh to Plead Guilty to Fraud

18.2.2023
Nishad Singh, the former director of engineering for collapsed crypto exchange FTX and Sam Bankman-Fried's right-hand man, is preparing to reach a plea deal with U.S. prosecutors According to a Friday report from Bloomberg, the former FTX executive is planning to plead guilty to fraud charges...

Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors

18.2.2023
Another member of Sam Bankman-Fried’s inner circle allegedly plans to plead guilty to criminal charges for his role in the alleged fraud that occurred at the cryptocurrency exchange FTX. According to unnamed sources familiar with the matter, Nishad Singh, FTX’s former director...

Former FTX Executive Nishad Singh Planning to Plead Guilty to Fraud: Bloomberg

17.2.2023
Singh, the former engineering director for the collapsed crypto exchange, was a member of Bankman-Fried’s inner circle

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...