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Nalezeno "Bankman-Fried": 1708

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...

FTX lawyers to reap millions from the bankruptcy case: Report

27.1.2023
FTX’s legal team from Sullivan & Cromwell has 150 people on the bankruptcy case, with thirty partners reportedly charging more than $2,000 per hour

US securities regulator probes Wall Street over crypto custody: Report

27.1.2023
The regulator has been probing registered investment advisors over how they've been offering crypto custody to their clients, according to sources

'LEAKED BIDS' — Binance, Galaxy Digital among secret bidders for Celsius assets

27.1.2023
Crypto blogger Tiffany Fong has shared documents she claims to have obtained in late December detailing several bids for Celsius' crypto assets

FTX legal team calls for Sam Bankman-Fried's family to answer questions under oath: Report

26.1.2023
Joseph Bankman, Barbara Fried, and Gabriel Bankman-Fried could reportedly face questions in bankruptcy court about any financial benefits they may have received from FTX

Sam Bankman-Fried’s Mother and Brother Not Cooperating With Financial Probe, FTX Lawyers Say

26.1.2023
The crypto exchange wants to question its founder’s family as it seeks to locate allegedly misappropriated funds

New Filing Shows FTX Creditors Include Netflix, Apple, Binance and Coinbase

26.1.2023
The FTX creditor list is a document that reveals the extent of the crypto enterprise's reach and the impact of its bankruptcy. The list is 116 pages long and includes notable companies such as Netflix and Apple. However, it should be noted that 9.7 million customer names have been redacted from...

SBF allegedly used FTX money to invest $400M in obscure VC firm

26.1.2023
SBF’s Modulo investment was likely made using misappropriated money that FTX deposits by customers, U.S. prosecutors alleged

Washington Townhome Tied to Disgraced FTX Co-Founder Listed for $3.28 Million Amid Controversy and Bankruptcy

24.1.2023
A Washington, D.C., townhome tied to FTX co-founder Sam Bankman-Fried has been listed on the market for roughly $3.28 million. The property was purchased by Bankman-Fried’s brother’s nonprofit, Guarding Against Pandemics, for the same price it is selling for today....

US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried

21.1.2023
Federal prosecutors have seized $697 million in assets, mostly comprised of more than 56 million Robinhood shares worth $526 million, from FTX co-founder Sam Bankman-Fried. Court filings detailed that the U.S. government seized a series of bank accounts belonging to Bankman-Fried, holding millions...

Federal Prosecutors Seize Sam Bankman-Fried Assets Worth $700m, Including Silvergate Bank Accounts

21.1.2023
Federal authorities have confiscated approximately $700 million worth of assets belonging to the disgraced FTX founder Sam Bankman-Fried, including three accounts at Silvergate Bank that held U.S. dollars.... Read More: Federal Prosecutors Seize Sam Bankman-Fried Assets Worth $700m, Including...