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Sam Bankman-Fried

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US House committee leadership threatens to subpoena SEC over FTX docs

September 27, 2023 by DIGIT

Patrick McHenry led efforts starting in February to obtain communication records between SEC and Justice Department staff over the arrest of Sam Bankman-Fried. Go to Source

Categories ftx, Government, Regulation, Sam Bankman-Fried, United States

Judge grants DoJ motions barring testimony of Sam Bankman-Fried’s witnesses

September 21, 2023 by DIGIT

Judge Lewis Kaplan left the door open for SBF’s defense team to call some of the precluded witnesses in response to testimony presented by the government. Go to Source

Categories Court, Crimes, ftx, Regulation, Sam Bankman-Fried

Judges deny Sam Bankman-Fried’s appeal for early release

September 21, 2023 by DIGIT

Three judges with the 2nd U.S. Circuit Court of Appeals in New York have denied requests from Sam Bankman-Fried’s lawyers for early release from jail. Go to Source

Categories Court, Crimes, ftx, Regulation, Sam Bankman-Fried

Stanford to return millions in crypto donations from FTX

September 20, 2023 by DIGIT

The university said it intends to return the “entirety” of funds received from former cryptocurrency exchange FTX, which it claims were mainly for pandemic-related prevention and research. Go to Source

Categories ftx, Sam Bankman-Fried, Stanford University

Sam Bankman-Fried’s father dragged his mother into an FTX US salary dispute

September 19, 2023 by DIGIT

A complaint filed in bankruptcy court claimed Joseph Bankman involved Barbara Fried when answers from neither his son or FTX US satisfied concerns around his $200,000 annual salary. Go to Source

Categories Cryptocurrency Exchange, ftx, Regulation, Sam Bankman-Fried, United States

Judges weigh early release for Sam Bankman-Fried as lawyers push First Amendment issues: Report

September 19, 2023 by DIGIT

A panel of three judges at the 2nd U.S. Circuit Court of Appeals in New York reportedly will consider requests from Sam Bankman-Fried’s lawyers for early release from jail. Go to Source

Categories Court, Crimes, ftx, Law, Regulation, Sam Bankman-Fried, United States

FTX founder’s parents sued, accused of stealing millions from crypto exchange

September 19, 2023 by DIGIT

According to the allegations, Sam Bankman-Fried’s father Joseph Bankman was a “de facto officer” at the FTX Group. Go to Source

Categories Court, Law, Sam Bankman-Fried, Stanford University

Government objects to ‘unnecessary,’ ‘prejudicial’ SBF jury selection questions

September 15, 2023 by DIGIT

The U.S. attorney sees no reason for potential jurors to discuss effective altruism or ADHD, among other things, before trying SBF. Go to Source

Categories Fraud, ftx, Money Laundering, Sam Bankman-Fried, Trial

Solana traders prepare for FTX-induced sell pressure on SOL — Is it premature?

September 14, 2023 by DIGIT

Crypto traders are talking about SOL price falling due to the risk of FTX selling its $1.16 billion Solana stake. Are they over-exaggerating? Go to Source

Categories Bankruptcy, derivatives, ftx, price analysis, Sam Bankman-Fried, solana

Sam Bankman-Fried’s lawyers request pre-trial release citing poor internet connection

September 11, 2023 by DIGIT

Former FTX CEO Sam Bankman-Fried’s bail was revoked on Aug. 11 after he was found to be trying to contact witnesses in the case and malign witness credibility. Go to Source

Categories Court, Cryptocurrency Exchange, ftx, Sam Bankman-Fried
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  • ethereumEthereum(ETH)$1,956.76-0.40%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$1.42-0.08%
  • binancecoinBNB(BNB)$607.600.44%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$82.881.49%
  • tronTRON(TRX)$0.2844731.82%
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  • Figure HelocFigure Heloc(FIGR_HELOC)$1.03-0.27%
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  • bitcoinBitcoin(BTC)$67,281.000.85%
  • ethereumEthereum(ETH)$1,956.76-0.40%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$1.42-0.08%
  • binancecoinBNB(BNB)$607.600.44%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$82.881.49%
  • tronTRON(TRX)$0.2844731.82%
  • dogecoinDogecoin(DOGE)$0.0989530.59%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.03-0.27%