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Sam Bankman-Fried's Emergent Fidelity Technologies Files for Bankruptcy
3.2.2023
Emergent is owner of 56 million shares of online brokerage Robinhood
Sam Bankman-Fried's holding company files for bankruptcy
3.2.2023
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
DOJ-Appointed US Trustee Objects to Subpoena Request in FTX Bankruptcy Case
3.2.2023
Following a request from FTX lawyers to subpoena FTX co-founder Sam Bankman-Fried (SBF) and members of his family, the U.S. Trustee appointed by the Department of Justice has filed an opposition to the request. The U.S. Trustee explained that the motion would duplicate the efforts of the federally...
Bankman-Fried Family Subpoenas Opposed by US Government in FTX Filing
3.2.2023
Planned demands for information on the crypto exchange’s dealings would duplicate the work of the independent examiner who has yet to be appointed, the US Trustee said
Sam Bankman-Fried Negotiating Bail Conditions: Court Filing
3.2.2023
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
Alameda Research wallet receives $13M from Bitfinex, other sources
2.2.2023
The assets transferred to Alameda's consolidation wallet are reportedly part of bankruptcy recovery efforts
New FTX documentary to spotlight SBF-CZ relationship
1.2.2023
The documentary will examine the dynamic relationship between Sam Bankman-Fried and Binance founder Changpeng Zhao
Federal judge bars SBF from contacting FTX and Alameda employees, using Signal
1.2.2023
Sam Bankman-Fried could also be barred from accessing FTX and Alameda funds as part of his bail conditions, with a judge scheduled to discuss the matter in a Feb. 7 hearing
Judge Bans Sam Bankman-Fried From Contacting FTX Employees And Using Signal
1.2.2023
FTX debtors seek subpoenas for inner circle of Sam Bankman-Fried
1.2.2023
FTX and affected parties have requested court subpoenas to force Sam Bankman-Fried’s closest advisors to provide documents and information for ongoing investigations
Newly Released Emails: Sam Bankman-Fried Requested In-Person Meeting with FTX CEO John Ray
31.1.2023
Sam Bankman-Fried, the disgraced founder of now-defunct cryptocurrency exchange FTX, has requested to meet with the new FTX CEO John Ray.
On January 2, Bankman-Fried wrote an email letter to Ray, a bankruptcy expert who took over the exchange after it filed for bankruptcy in November last year...
Sam Bankman-Fried's $250M bail guarantors to be made public, says judge
31.1.2023
A Jan. 30 ruling could see the identities of the two individuals who signed on as sureties for Sam Bankman-Fried’s $250 million bond become public, subject to appeal
Judge Rules Identities of 2 Parties Who Backed Sam Bankman-Fried’s $250B Bond Can Be Revealed
31.1.2023
A number of media companies filed to get the court to release the names of the people who co-signed Bankman-Fried’s $250 million bail bond
Justice Dept defends motion to bar SBF from accessing FTX, Alameda assets
30.1.2023
In a Jan. 2 email to FTX CEO John Ray, Sam Bankman-Fried offered to meet in New York City around the time he was to appear in court and enter the plea in his criminal case
Sam Bankman-Fried Backed Charity Under UK Probe
30.1.2023
The inquiry will investigate the extent of the risk to the charity's assets and whether the trustees are complying with their duties around protection of said assets
Feds call for barring Bankman from witness tampering
30.1.2023
The bond agreement may soon be revised if US District Judge Lewis Kaplan accepts the filing submitted by Federal prosecutors, who have sought to restrict the reach of Sam Bankman-Fried. Federal prosecutors claim that Bankman-Fried is attempting to contact FTX counsel with the intention of tampering...
FTX Co-Founder Sam Bankman-Fried Seeks Removal of Bail Restrictions on Crypto Asset Transfers
28.1.2023
Sam Bankman-Fried, the disgraced co-founder of FTX, is seeking access to crypto assets associated with FTX and Alameda Research, according to a letter written by his attorney, Mark Cohen. Cohen insists that the existing bail conditions “related to crypto asset transfers should...
Sam Bankman-Fried seeks to access FTX funds
28.1.2023
Sam Bankman-Fried lawyers claim he was not involved in previous unauthorized transactions, and should have access to company assets
Sam Bankman-Fried Seeks Right to Transfer FTX's Crypto
28.1.2023
Lawyers for the bankrupt crypto exchange's founder said there was no evidence for restricting access to crypto held by FTX as part of bail conditions in a fraud trial
US Judge: Sam Bankman-Fried Attempted to Influence Witness via Encrypted Messenger App
28.1.2023
Sam Bankman-Fried, the disgraced founder of cryptocurrency exchange FTX, has allegedly tried to influence some potential witnesses of his trial via encrypted messaging software Signal. ...
Read More: US Judge: Sam Bankman-Fried Attempted to Influence Witness via Encrypted Messenger App