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Breaking Down the Infamous Alameda Balance Sheet
20.9.2023
The infamous balance sheet of Sam Bankman-Fried’s trading firm, Alameda Research, served as the basis for a Nov. 2, 2022, story by CoinDesk’s Ian Allison. The article raised questions about how sturdy the company’s financial underpinnings were – and, by extension, how safe Bankman-Fried’s...
Stanford University Will Return 'Gifts' Donated by FTX: Report
20.9.2023
Stanford University will be returning "gifts" it received from FTX, allegedly orchestrated by Sam Bankman-Fried's parents, according to a Bloomberg report
The ‘Family Business’ — FTX Founder’s Parents Accused of Siphoning Millions From Bankrupt Exchange
19.9.2023
The parents of disgraced FTX founder Sam Bankman-Fried are being accused of misappropriating millions in customer funds from the now-bankrupt cryptocurrency exchange. The attorneys for Joseph Bankman and Barbara Fried firmly assert that the allegations are “completely false.”...
Sam Bankman-Fried’s Dad Thought His Son Wasn’t Paying Him Enough, So He Got Mom Involved
19.9.2023
The alleged dispute over Joe Bankman’s $200,000 FTX salary versus his desired $1 million points to an unusual family dynamic at the former cryptocurrency colossus
Appeal Court Punts on Bankman-Fried's Bid to Secure Release from Jail
19.9.2023
The one-time crypto exchange executive has made several arguments to get out of jail before his trial
The SBF Trial: How Did We Get Here?
19.9.2023
Sam Bankman-Fried stands accused of committing wire fraud and conspiracy to commit several other types of frauds. His once-mighty crypto exchange, FTX, collapsed in dramatic fashion nearly a year ago, shedding billions in value. And in two weeks, he’ll begin his effort to convince a jury of...
FTX Bankruptcy Estate Sues Sam Bankman-Fried's Parents, Joseph and Barbara, to Claw Back 'Misappropriated Funds'
19.9.2023
Allan Joseph Bankman and Barabara Fried, the parents of Sam Bankman-Fried, have been sued by the FTX bankruptcy estate
Fight for Lost BTC in Garbage Dump Continues for British Man, SBF Possibly Abused in Jail, and More — Bitcoin.com News Week in Review
17.9.2023
Former IT professional James Howells is still struggling to recover 7,500 lost bitcoins from a hard drive in a South Wales landfill, after years of failed negotiations with a local city council. Howells is now preparing to take legal action in order to sift through the waste to find his misplaced...
DOJ Slams Sam Bankman-Fried’s ‘Intrusive’ Proposed Jury Questions
15.9.2023
Federal prosecutors are criticizing void dire questions proposed by Sam Bankman-Fried's defense team
Toughen up. Mt. Gox's ex-CEO only had a ‘little calculator’ to prepare for trial
14.9.2023
Mark Karpelès was seemingly drawing parallels to Sam Bankman-Fried's recent antics, claiming to have gotten through 20,000 pages of evidence in pre-trial detention with only a "simple calculator."
Sam Bankman-Fried Remains Stuck in Jail
13.9.2023
Sam Bankman-Fried lost a bid to be released from jail ahead of his trial next month. All hope isn’t lost for him, but time is running out for the FTX founder
Judge Denies Sam Bankman-Fried's Bid for Release From Jail Ahead of Trial
12.9.2023
A federal judge refused Sam Bankman-Fried's bid to be released from jail ahead of trial on Tuesday
DOJ 'Overreaching' in Trying to Block Sam Bankman-Fried's Proposed Witnesses, Defense Says
12.9.2023
Prosecutors with the U.S. Department of Justice are trying to limit FTX founder Sam Bankman-Fried's right to a fair trial by moving to block all of his proposed expert witnesses, defense attorneys said. The DOJ, for its part, said the defense mischaracterized a proposed prosecution witness's...
Sam Bankman-Fried, DOJ Propose Jury Questions Ahead of October Trial
12.9.2023
Attorneys for FTX founder Sam Bankman-Fried and the U.S. Department of Justice filed their proposed jury instructions and
Crypto Tycoon Bankman-Fried Seeks Release From Jail Over Trial Prep and Laptop Complaints
10.9.2023
Attorneys for fallen cryptocurrency tycoon Sam Bankman-Fried are requesting his temporary release from a Brooklyn jail, arguing that limited access to trial evidence and computers is impeding his ability to prepare his defense. Sam Bankman-Fried’s Lawyers Urge Temporary Release Amid Trial...
DOJ Claims About Sam Bankman-Fried's Laptop Access Are 'Inaccurate', Defense Alleges
9.9.2023
Ex-FTX Executive Ryan Salame to Forfeit $1.5B as Part of Guilty Plea
7.9.2023
Prosecutors say Sam Bankman-Fried used Salame as a “straw donor” to secretly funnel millions of dollars to Republican political candidates
Ex-FTX Co-Chief Executive Ryan Salame to Plead Guilty in Court – Will SBF Follow Suit?
7.9.2023
Former co-CEO of FTX Digital Market Ryan Dalame plans a guilty plea over criminal charges associated with the collapse of FTX in November.
According to a Bloomberg report citing people familiar with the matter, Dalame is expected to go forward with the plea on Sept 7 at a Manhattan Federal...
Sam Bankman-Fried’s Motion for Pretrial Release Goes Before 3-Judge Panel
6.9.2023
Former FTX CEO Sam Bankman-Fried is trying to win back his freedom – at least temporarily
Sam Bankman-Fried's Laptop Has a New Battery Now, DOJ Says
6.9.2023
Prosecutors filed a letter Tuesday detailing the amount of access FTX founder Sam Bankman-Fried has to materials he may use in his defense