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SBF’s lawyers move to block release of bail guarantors' identities
8.2.2023
The appeal, filed on the last possible day, prevents the names of two bond guarantors for SBF from being revealed until at least Feb. 14
US Judge Rejects Bankman-Fried's Bail Modification Request
7.2.2023
A federal judge rejected a joint request to modify Sam Bankman-Fried's bail conditions to allow him to use certain messaging tools
Small Victory for Sam Bankman-Fried: Prosecutors Resolve Dispute Over Bail Conditions – Here's What Happened
7.2.2023
After a tumultuous month for disgraced FTX boss Sam Bankman-Fried (SBF), finally prosecutors have given ground.
January was difficult for SBF. Despite being sat in home arrest in California, on a $250m bond. Last week US District Judge Lewis Kaplan imposed severe restrictions on...
Google invests $300M in AI firm previously funded by Sam Bankman-Fried
5.2.2023
Members of Crypto Twitter are speculating whether Bankman-Fried and FTX will source the reported $530 million invested in Anthropic to pay off FTX creditors
SBF bail guarantor to go public, UK crypto framework and Celsius news: Hodler’s Digest, Jan. 29 – Feb. 4
4.2.2023
Top Stories This Week SBF’s $250M bail guarantors should be made public, rules judge The identities of two individuals who helped former FTX CEO Sam Bankman-Fried with his $250 million bail bond could be revealed next month following a recent ruling by United States District Judge Lewis Kaplan....
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
Alleged Mango Markets exploiter waives bail during hearing in federal court
2.2.2023
A federal judge presiding over Avraham Eisenberg's criminal case has reportedly set a followup court date for Feb. 14
Alleged Mango Markets Exploiter Eisenberg Waives Bail in First NY Court Hearing
2.2.2023
Avraham Eisenberg faces criminal fraud charges for draining $116 million from Mango Markets
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
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...
Major media outlets demand identities of SBF's $250M bond guarantors
13.1.2023
The media’s lawyers argued the public’s right to know Bankman-Fried's sureties outweighed their privacy and safety rights, but Bankman-Fried’s lawyers strongly disagreed
Former FTX CEO Sam Bankman-Fried Pleads Not Guilty to Criminal Charges, Bond Signees’ Names Remain Sealed
4.1.2023
On Jan. 3, 2023, the former FTX CEO Sam Bankman-Fried (SBF) pleaded not guilty to eight criminal charges that involve two counts of wire fraud and six counts of conspiracy. In addition to the not guilty plea, SBF’s judge Lewis Kaplan granted the defendant’s request to keep the names of his $250...
Sam Bankman-Fried's Lawyers Ask Court to Conceal Identities of $250M Bail Co-Signers
3.1.2023
The attorneys cited privacy and safety concerns as reasons for requesting the concealment of identities
Media Draws Attention to Sam Bankman-Fried’s 2 Visits While on House Arrest
30.12.2022
After FTX co-founder Sam Bankman-Fried (SBF) was released on bail and traveled to his parent’s home in California, it has been reported that SBF was visited by the crypto advocate Tiffany Fong, and also the “Big Short” author Michael Lewis while he’s been on house arrest. Fong detailed...
FTX founder reportedly cashes out $684K after being released on bail
30.12.2022
SBF has allegedly cashed out $684,000 from a crypto exchange in Seychelles while being under house arrest, according to an on-chain investigation
Sam Bankman-Fried's life on bail: Armed guards, daily jogs and gawkers
29.12.2022
Compared to his prison accommodations in The Bahamas, the former billionaire appears to be living a pretty decent life while under house arrest
Sam Bankman-Fried's life on bail: Armed guards, daily jogs and gawkers
29.12.2022
Compared to his prison accommodations in the Bahamas, the former billionaire appears to be living a pretty decent life while under house arrest
FTX Co-Founder Faces ‘No-Nonsense’ Judge Next Week, Report Says SBF ‘Expected to Enter a Plea’ in Fraud Case
28.12.2022
According to court documents, Sam Bankman-Fried (SBF) is set to be arraigned by the federal court in the Southern District of New York (SDNY) on Jan. 3, 2023. The disgraced FTX co-founder plans to enter a plea in his fraud case in front of U.S. judge Lewis Kaplan in Manhattan, according to a report...
Alameda wallets become active days after SBF bail, community mulls foul play
28.12.2022
The recent movement of funds from Alameda wallets just days after Sam Bankman Fried was released on bail raised many eyebrows about the timing
SBF stays at parents’ house on a $250 million bail: Law Decoded, Dec. 19-26
26.12.2022
A bail was granted to SBF on the conditions of a $250 million bond, home detention, location monitoring and the surrender of his passport