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Nalezeno "Sam Bankman-": 1612

Congress may be ‘ungovernable,’ but US could see crypto legislation in 2023

12.1.2023
Bipartisan support for cryptocurrencies exists on both sides of the aisle and in both chambers, but extreme elements could still thwart legislation

Sam Bankman-Fried: 'I didn’t steal funds, and I certainly didn’t stash billions away.'

12.1.2023
The former FTX leader denied any involvement In regards to the allegations Alameda had used FTX customer funds, and said he was pressured into naming John Ray as CEO

Sam Bankman-Fried Denies Stealing FTX Funds in New Online Post

12.1.2023
The former FTX CEO ascribed the exchange's collapse to a targeted attack by Binance, Alameda’s poor hedging and the crypto market meltdown

FTX Says it Has Secured Assets Worth $5 Billion in First Ray of Light for Creditors

12.1.2023
Bankrupt crypto exchange FTX has recovered over $5 billion in cash and liquid assets that may be used to repay creditors, a lawyer of the platform has said during a bankruptcy court hearing. On Wednesday, FTX attorney Andrew G. Dietderich said in federal court in Wilmington, Delaware that they...

From Bernie Madoff to Bankman-Fried: Bitcoin maximalists have been validated

12.1.2023
The parallels between Sam Bankman-Fried and Bernie Madoff are ample. On the bright side, both men highlighted the fact that Bitcoin maximalists are immune to Ponzi schemes

Miami-Dade gains right to remove FTX name from Heat arena

11.1.2023
County officials negotiated with the crypto exchange in 2021 to name Miami Heat's arena FTX Arena until 2040, for $135 million

FTX’s Exchange Token FTT Sees Mysterious Pump Amid Bankruptcy Case, SBF Fraud Charges

11.1.2023
As the FTX bankruptcy case and fraud charges against co-founder Sam Bankman-Fried continue to unfold, the value of the exchange’s token, FTX Token (FTT), has seen significant growth. Since Jan. 9, 2023, FTT has risen 28.42% and currently sits above the $1 range, following a dip below that...

Did Sam Bankman-Fried in Effect Pay VC Firms Like Paradigm to Invest in FTX in a Circular Funding Arrangement?

11.1.2023
New revelations indicate that there were some close links between Sam Bankman-Fried, the disgraced founder of collapsed cryptocurrency exchange FTX, and some of his major backers. According to a new report by the Financial Times, Bankman-Fried invested $20 million in a fund managed by crypto...

FTX former lead engineer in talks with federal prosecutors in Bankman-Fried case

10.1.2023
A third former FTX-linked executive is reportedly considering providing evidence against Sam Bankman-Fried in an attempt for a more lenient sentence

FTX subsidiaries on auction block including LedgerX attract 117 interested buyers

10.1.2023
Four businesses up for sale as part of bankruptcy proceedings include Embed, LedgerX, FTX Japan and FTX Europe

FTX Co-Founder’s Alleged Extravagance Comes to Light in Bankruptcy Court Documents

9.1.2023
Following the court filing that shows FTX co-founder Sam Bankman-Fried (SBF) wants access to FTX’s $460 million in Robinhood shares, Delaware bankruptcy court documents show tens of millions were spent by the FTX team in 2022 on living accommodations, hotels, food, and flights. Moreover...

The DOJ Seizes $500M of Robinhood Shares Tied to Bankman-Fried

9.1.2023
The US Department of Justice has retained control of the contested 56 million shares of Robinhood, a popular financial trading app, worth approximately $500 million. In a January 6 court filing, the DOJ notified the court handling the bankruptcy of BlockFi that it has seized 55,273,469 shares...

FTX spent $40M on food, flights, and hotels in just 9 months: Court filings

9.1.2023
FTX did not hold back on company expenses in the Bahamas, according to court documents

SBF Fights for Robinhood Shares — Says He Needs Them More Than FTX Customers Who Only Suffer ‘Possibility of Economic Loss’

9.1.2023
Disgraced FTX founder Sam Bankman-Fried (SBF) is attempting to regain access to his Robinhood shares, worth over $460 million. The former CEO of the collapsed crypto exchange claimed that he needs them to “pay for his criminal defense,” stressing that without them the consequences would...

DOJ Asks Victims of Sam Bankman-Fried’s Fraud to Come Forward

8.1.2023
The U.S. Department of Justice (DOJ) has asked victims of former FTX CEO Sam Bankman-Fried (SBF)’s fraud to come forward. The former FTX executive has been charged with “defrauding customers of FTX.com, investors in FTX.com, and lenders to Alameda Research,” the Justice Department...