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Nalezeno "SAM": 2203

CFTC files lawsuit against Sam Bankman-Fried, FTX, and Alameda for fraud

13.12.2022
According to the federal regulator, SBF and FTX companies "used FTX customer funds for a variety of personal expenditures" including real estate and private jets

FTX Founder Sam Bankman-Fried Formally Charged With Conspiracy, Fraud in US Court

13.12.2022
U.S. prosecutors revealed a litany of charges against Sam Bankman-Fried, the founder and former CEO of crypto exchange FTX, including wire fraud, conspiracy to commit money laundering and campaign finance violations early Tuesday

CFTC Sues Sam Bankman-Fried, Alameda Research for Fraud

13.12.2022
The filing says Bankman-Fried misrepresented the health of his companies, impacting the price of bitcoin and ether

Bahamas reportedly asked SBF to mint new coin after FTX collapse

13.12.2022
The FTX collapse has reportedly fueled a major international legal dispute between the United States and the Commonwealth of the Bahamas

SEC charges FTX CEO SBF for defrauding investors a day after his arrest

13.12.2022
SEC has filed charges against the former CEO Sam Bankman-Fried, accusing him of defrauding U.S. customers and concealing the diversion of customers' funds

SBF planned to blame everyone but himself, shows leaked Congress testimony

13.12.2022
SBF blamed the current CEO, his legal counsel, the law firm he appointed for bankruptcy, and Binance CEO CZ, without admitting any wrong on his part

US SEC Charges Sam Bankman-Fried for Defrauding FTX Investors

13.12.2022
Bankman-Fried illegitimately used customer funds to support his lavish lifestyle and make political donations, the regulator alleged

New FTX CEO Says ‘Unacceptable Practices’ by ‘Inexperienced and Unsophisticated Individuals’ Led to FTX Collapse – Here’s What Happened

13.12.2022
John Ray III, the new CEO of collapsed crypto exchange FTX, has claimed that Sam Bankman-Fried's crypto empire had virtually no corporate controls and a surprising lack of financial and other record-keeping. In prepared remarks released Monday ahead of his testimony, Ray, a bankruptcy expert...

US Government files charges against Sam Bankman-Fried

13.12.2022
The United States Government has finally filed formal charges against the ex-chief of the now-defunct and discredited FTX. Since the very time FTX filed for bankruptcy, it has been under the scanner of the US authorities. These were the innocent persons who seemingly had burnt their fingers due...

Breaking: Sam Bankman-Fried Arrested in The Bahamas Following Formal Notification by United States

13.12.2022
Sam Bankman-Fried, the disgraced founder of the now-bankrupt crypto exchange FTX, has been arrested in the Bahamas after US prosecutors formally filed criminal charges against him. According to a statement from the government of the Bahamas, SBF was arrested on Monday following the "receipt...

Na Bahamách byl zatčen Sam Bankman-Fried, šéf zkrachovalé kryptoměnové burzy FTX

13.12.2022
Zakladatel a bývalý ředitel zakladatel zkrachovalé kryptoměnové burzy FTX Sam Bankman-Fried byl zadržen na Bahamách. Podle CNN proti němu američtí vyšetřovatelé vznesli obvinění a požádali o jeho zatčení. Bahamská policie potvrdila, že Bankman-Fried při zadržení v metropoli Nassau nekladl odpor

Top US Lawmaker Says FTX Hearing Will Continue Without Sam Bankman-Fried

13.12.2022
House Financial Services Committee Chairwoman Maxine Waters said she was 'surprised' and 'disappointed' to hear of SBF's arrest

Hours before his arrest, SBF denied being part of ‘Wirefraud’ chat group

13.12.2022
SBF’s last tweet before his arrest for reportedly committing wire fraud was dispelling his involvement in a group chat purportedly called “Wirefraud.”

It's stacking up: SEC to file separate charges against FTX's SBF

13.12.2022
SBF has finally been slapped with criminal charges and will be extradited to the U.S., once there, he will have to face separate charges from the SEC

Crypto Twitter explodes over the news of Sam Bankman-Fried's arrest

13.12.2022
US politicians, crypto execs, and influencers fired up their Twitter apps upon learning of Sam Bankman-Fried's arrest in The Bahamas

Sam Bankman-Fried Wants to Start New Business to Repay FTX Users — ‘I’m Going to Try if I Can’

13.12.2022
Former FTX CEO Sam Bankman-Fried (SBF) has revealed that he wants to start another business in the hope of earning money to repay FTX customers. “I would give anything to be able to do that. And I’m going to try if I can,” he said. SBF Wants to Start a New Business...

Bahamian AG and Prime Minister Announce Sam Bankman-Fried’s Arrest in The Bahamas

13.12.2022
Disgraced FTX co-founder Sam Bankman-Fried (SBF) has been arrested in The Bahamas, according to local reports citing the country’s attorney general Ryan Pinder. According to Pinder, SBF’s arrest “followed receipt of formal notification from the United States that it has filed criminal charges...