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FTX Boss Sam Bankman-Fried in Custody, Bail Revoked, Remanded to Jail

11.8.2023
FTX co-founder Sam Bankman-Fried was taken into custody and his bail was rescinded on Friday, in anticipation of his trial scheduled for October. Matthew Russell Lee of the Inner City Press disclosed a synopsis of the August 11 hearing on the social media outlet X, where Bankman-Fried’s legal...

Breaking: Sam Bankman-Fried arrested after bail review

11.8.2023
The disgraced blockchain executive was immediately reprimanded after his bail was revoked the same day

Judge orders Sam Bankman-Fried's bail revoked following allegations of witness intimidation: Report

11.8.2023
Judge Lewis Kaplan reportedly cited SBF's alleged attempts to influence or intimidate witnesses in the criminal case including a former FTX US general counsel and Caroline Ellison

Sam Bankman-Fried jailed as judge revokes bail

11.8.2023
Sam Bankman-Fried was reportedly led out of a New York courtroom in handcuffs after alleged attempts to influence or intimidate witnesses in his criminal case

Sam Bankman-Fried Jailed Ahead of Trial

11.8.2023
FTX founder Sam Bankman-Fried has been remanded into custody ahead of his October trial on multiple financial crime charges after a federal judge revoked his release on bond

Sam Bankman-Fried Could Go Back to Jail Thanks to His Big Fat Mouth

11.8.2023
The fallen FTX founder didn’t just violate his bail — he violated the trust of his family’s last remaining allies

DCG and Barry Silbert Seek Dismissal of Lawsuit by Gemini Trust Company Over Alleged Misrepresentations

11.8.2023
Digital Currency Group (DCG) has filed a motion to dismiss Gemini's lawsuit, claiming fraud by the company and its founder, Barry Silbert, through DCG's subsidiary, Genesis, which held funds for Gemini's Earn program. On July 7, Gemini and its founders, Cameron, and Tyler Winklevoss, filed...

FTX debtors and UCC clash over asset control in restructuring

10.8.2023
FTX strongly criticized the UCC's pursuit of asset control, as it recommended that debtors allocate nearly $2.6 billion from cash reserves into short-term Treasuries

FTX Fires Back at Creditors 'Willing to Gamble Estate Assets on Higher Returns'

10.8.2023
The committee of unsecured creditors criticized the bankrupt estate's reorganization plan submitted to court in July

Ethereum Co-founder Vitalik Buterin Shares Insights on Sam Bankman-Fried’s Reputation

10.8.2023
Ethereum co-founder Vitalik Buterin has revealed that a larger section of the crypto community did not respect Sam Bankman-Fried as depicted by the mainstream media. Buterin has been a long critic of Bankman Fried since the collapse of the latter’s digital asset exchange, FTX, and has made...

FTX Rebuts Creditor Panel’s Statement on Lack of Consultation - Here’s the Latest

10.8.2023
The lawyers of the bankrupt crypto exchange FTX which filed for a Chapter 11 in November and collapsed thereafter, have filed a response to the creditor panel’s draft reorganization plans, disapproving the committee’s claims on FTX’s lack of engagement.... Read More: FTX Rebuts Creditor Panel’s...

FTX’s Sam Bankman-Fried to Face Campaign Finance Charge, Prosecutors Say

9.8.2023
Founder of failed crypto exchange FTX, Sam Bankman-Fried, will be held accountable for alleged campaign finance violations, U.S. prosecutors indicated on Tuesday. The charge was dropped earlier because the extradition treaty with the Bahamas prevents adding further charges without prior permission...

Report: FTX Co-CEO Ryan Salame in Plea Deal Talks; Private Jet May Be Forfeited

9.8.2023
A Bloomberg article, citing “people familiar with the case,” reveals that FTX’s co-CEO Ryan Salame is allegedly in talks with prosecutors, and a plea agreement could be forthcoming. Insiders also emphasize that Salame’s privately owned aircraft may be surrendered as part...

Leading Venture Capital Firms Including Softbank and Sequoia Named as Defendants In Fresh Lawsuit for Links With FTX

9.8.2023
A class-action lawsuit filed in the United States District Court for the Northern District of California has named 18 venture capital investment firms as defendants for their links with the bankrupt crypto exchange FTX. The lawsuit has named major VC firms as defendants, including Temasek, Sequoia...