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Nalezeno "SBF FTX": 40

Sam Bankman-Fried Faces New U.S. Indictment Over Chinese Bribery Charge

28.3.2023
A superseeding indictment was unveiled on Wednesday

Voyager creditors serve SBF a Subpoena to appear in court for a ‘remote deposition’

19.2.2023
Bankman-Fried has only a matter of days to meet document requirements before his appearance in court next week

CFTC and SEC cases against SBF deferred until after criminal trial

14.2.2023
Damian Williams, U.S. Attorney for the Southern District of New York pushed to defer the civil cases due to a major overlap between the CFTC, SEC and DOJ’s cases

Sam Bankman-Fried lawyers reach agreement on use of messaging apps

7.2.2023
The agreement comes as a result of federal prosecutors looking to ban SBF from contacting current or former FTX and Alameda employees while on house arrest

SBF gets prison advice: Shave head, deepen voice and listen to rap

27.12.2022
Martin Shkreli outlined that “Sam isn’t exactly gonna be somebody that fits into prison” and that he needs to rebrand himself to fit in and make friends

What blockchain analysis can and can't do to find FTX's missing funds: Blockchain.com CEO

21.12.2022
Peter Smith said the hardest thing to trace was the funds that enter the banking system

FTX Bahamas co-CEO Ryan Salame blew the whistle on FTX and Sam Bankman-Fried

15.12.2022
Court filings show Ryan Salame tipped off the Bahaman securities regulator, telling them that FTX was sending customer funds to Alameda Research

Sam Bankman-Fried misses deadline to respond to testimony request, now what?

9.12.2022
The Senate banking committee set a deadline for Sam Bankman-Fried to respond to the request on Dec. 8 at 5pm ET

US Senator Calls Sam Bankman-Fried to Answer for Failure of FTX and Alameda Research

9.12.2022
Two congressional hearings will be held next week on the collapse of cryptocurrency exchange FTX and U.S. lawmakers have asked former FTX CEO Sam Bankman-Fried (SBF) to testify. As the founder of FTX and Alameda Research, “you must answer for the failure of both entities that was caused,...

Coinbase CEO Slams Sam Bankman-Fried for Blaming FTX’s $8 Billion Hole on ‘Accounting Error’

7.12.2022
The chief executive of the Nasdaq-listed cryptocurrency exchange Coinbase, Brian Armstrong, has slammed former FTX CEO Sam Bankman-Fried (SBF) for claiming that FTX is missing $8 billion due to an “accounting error.” He stressed: “It’s stolen customer money used in his hedge...

SBF Was ‘Delusional,’ Will ‘Spend Time in Jail’ Says Galaxy’s Mike Novogratz — ‘He Needs to Be Prosecuted’

2.12.2022
Galaxy Digital’s CEO Mike Novogratz talked to Andrew Ross Sorkin on CNBC’s Squawk Box and gave his reaction to Sam Bankman-Fried’s (SBF) recent New York Times (NYT) Dealbook Summit interview. Novogratz said that SBF was “delusional” and insisted that the former FTX CEO needs to be prosecuted...

Mike Novogratz: Bankman-Fried is 'delusional' and headed to jail

2.12.2022
The Galaxy Digital CEO alleges Sam Bankman-Fried and his cohorts perpetuated fraud and suggested they should be in jail

Bankman-Fried claims: ‘I unknowingly commingled funds’ at DealBook Summit

30.11.2022
Sam Bankman-Fried was speaking at the New York Times' DealBook Summit live on Nov. 30

Modified Video of FTX Founder Sam Bankman-Fried Directs Users to Fraudulent Website - This is What You Need to Know

22.11.2022
A modified video of Sam Bankman-Fried, founder and former CEO of collapsed crypto exchange FTX, is trying to trick users into a fake crypto giveaway and potentially steal their funds. Over the weekend, a deepfake video impersonating SBF was circulating on Twitter. To make the fake video more...