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Nalezeno "FTX Sam Bankman": 343

Sam Bankman-Fried Seeks to Avoid Jail, Denies Witness Tampering in FTX Case

3.8.2023
Founder of bankrupt crypto exchange FTX, Sam Bankman-Fried (SBF), has sought to avoid being jailed, denying prosecutors’ accusations of witness tampering that followed an interview he gave for the New York Times. The indicted crypto mogul also argued that revoking his bond would violate his right...

FTX Plans to Restart Crypto Exchange for International Customers

1.8.2023
Proposed re-organization plan provides a pathway for a specific class of debtors to pool assets to create a new, offshore exchange

Sam Bankman-Fried's legal team turns over docs related to NYT story, requests they be sealed

28.7.2023
Lawyers claimed there was a "need to avoid" the public dissemination of documents Sam Bankman-Fried had shown a New York Times reporter which led to a story on Caroline Ellison

FTX Founder Sam Bankman-Fried Faces Tightened Bail Conditions and Possible Jail in Trial

27.7.2023
Sam Bankman-Fried, the founder of now-defunct cryptocurrency exchange FTX, is facing tightened bail conditions and the possibility of jail time as he awaits trial over the collapse of his exchange. At a recent hearing, US District Judge Lewis Kaplan imposed a "gag order" on Bankman-Fried...

Sam Bankman-Fried's Family Under Scrutiny: Court Filings Reveal Alarming Behavior

25.7.2023
Recent court revelations surrounding Sam Bankman-Fried's family have exposed a web of deceit. One such revelation concerned Samuel Bankman, Bankman-Fried's father, who has been using the $10 million gifted to him by his son, which was allegedly looted from FTX customers, to pay for his legal...

FTX Lawsuit Reveals Alleged Plan to Use Island as Doomsday Bunker

24.7.2023
A newly filed lawsuit has alleged that the FTX Foundation planned to use the island nation of Nauru as a safe refuge for effective altruists for “some event where 50% - 99.99% of people die.” According to the lawsuit, filed by FTX’s current management, the plan to use the island as a giant...

FTX’s Bankman-Fried seeks gag order for all witnesses in criminal case

24.7.2023
Lawyers representing SBF have agreed to a gag order preventing him from making comments that could sway his criminal trial but says it should apply to other witnesses too

FTX Launches Lawsuit Against Ex-Executives, Including Sam Bankman-Fried, to Reclaim $1 Billion

21.7.2023
Now-defunct cryptocurrency exchange FTX has filed a complaint against former CEO Sam Bankman-Fried and other key executives to retrieve more than $1 billion in allegedly misappropriated funds. The lawsuit, filed by FTX under the direction of an executive team led by restructuring expert John...

Sam Bankman-Fried and FTX Get Spoofed in New Animated Comedy Starring T.J. Miller

20.7.2023
An upstart Web3 studio satirizes the FTX saga in a new “interactive” series called "FORTUN3," debuting this fall

Sam Bankman-Fried wants 'close friends' to visit without a security pat down

14.7.2023
Under bail conditions, only Sam Bankman-Fried’s lawyers are exempt from security checks, now they've asked if this can be extended to “close friends."

FTX Bankruptcy Case: Lawyers Seek $323.5 Million Recovery from FTX Europe Leadership

13.7.2023
FTX lawyers have filed a court motion seeking the recovery of $323.5 million from the leadership of FTX Europe, which includes Patrick Gruhn, Robin Matzke, Brandon Williams, and Lorem Ipsum UG. According to court filings submitted on Wednesday, the lawyers allege that the FTX Europe leadership...

Court: FTX spent $400 million on the acquisition of its European branch

13.7.2023
The goal behind an overpriced buyout of the Swiss company was to get a proper European license

New Report: FTX Abandoned the Deal with Taylor Swift, Not the Other Way Around

7.7.2023
Now-defunct cryptocurrency exchange FTX pulled out of the planned deal with Taylor Swift, not the other way around. According to sources cited by The New York Times, Swift signed a proposed tour sponsorship agreement with FTX in the spring of 2022, following six months of negotiations. The deal...

How Much Is Too Much to Spend on FTX's Bankruptcy?

30.6.2023
Are Sam Bankman-Fried’s victims being ripped off a second time?

FTX Files Lawsuit Against Ex-Compliance Chief Friedberg Over Alleged 'Hush Money' Payments

29.6.2023
Defunct crypto exchange FTX’s lawyers are suing the company’s former compliance chief officer Daniel Friedberg for paying off insiders who threatened to reveal the exchange's illegal activities. The lawsuit alleges that the former compliance chief served as a "fixer," paying "exorbitant hush...

Crypto Exchange FTX Puts a Pause on Anthropic Stake Sale

28.6.2023
Bankrupt crypto exchange FTX has put a pause on the sale of its stake in the AI startup Anthropic. The boutique investment bank that acts as an adviser to FTX, Perella Weinberg Partners, informed bidders this month about the abrupt halt in the sale of the exchange’s stake in Antropic, Bloomberg...

Under New Leadership, FTX Recoups $7 Billion Amid Recovery Efforts

27.6.2023
The new leadership team at FTX has recouped approximately $7 billion in liquid assets as the exchange continues recovery efforts. The company has revealed that it has made “substantial progress” in securing assets, recovering as much as $7 billion in liquid assets so far. The exchange owed...