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Nalezeno "bankman fried": 1705

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

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

DOJ Claims Sam Bankman-Fried Tried to Influence Witness Testimony, Asks for Communications Ban

28.1.2023
Federal prosecutors wrote a letter to U.S. District Court Judge Lewis Kaplan on Friday, requesting that he modify the conditions of Sam Bankman-Fried’s bail to include ban on private communications with current and former employees of FTX and Alameda Research

FTX Lawyers Attempt to Question Bankman-Fried’s Family and Inner Circle for Financial Insight

27.1.2023
According to court documents in the FTX bankruptcy case, the company’s attorneys seek to subpoena FTX co-founder Sam Bankman-Fried, his brother Gabriel Bankman-Fried, and his parents, Joseph Bankman and Barbara Fried. Additionally, the attorneys intend to question some...