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Sam Bankman-Fried

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Sam Bankman-Fried spends 3rd night in notorious New York prison

August 14, 2023 by DIGIT

The former FTX CEO has swapped his parent’s cozy Stanford home for the Metropolitan Detention Center in Brooklyn, which isn’t known for its comforts. Go to Source

Categories brooklyn mdc, ftx, jail, mdc, metropolitan detainment center, Sam Bankman-Fried, SBF, Trial

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

August 11, 2023 by DIGIT

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. Go to Source

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

NY Times defends article on Caroline Ellison: the public has a ‘legitimate interest’

August 3, 2023 by DIGIT

The media outlet claimed the public and press had a right to receive information on a “central participant in a financial scheme that defrauded investors of billions of dollars”. Go to Source Powered by WPeMatico

Categories Court, Media, Regulation, Sam Bankman-Fried, The New York Times

Was Sam Bankman-Fried behind another scam project?

August 1, 2023 by DIGIT

This week’s episode of The Market Report explores allegations that SBF was behind the recent BALD token rug pull and dissects why Bitcoin is falling below $29,000. Go to Source Powered by WPeMatico

Categories analysis, Bitcoin Analysis, Bitcoin Price, interest rates, Market Update, Sam Bankman-Fried

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

July 28, 2023 by DIGIT

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. Go to Source Powered by WPeMatico

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

Sam Bankman-Fried to have campaign donation charge dropped: Prosecutors

July 27, 2023 by DIGIT

The FTX co-founder may be able to face one less charge relating to his alleged mismanagement of the cryptocurrency exchange. Go to Source Powered by WPeMatico

Categories charge, Court, ftx, illict campaign finance, Sam Bankman-Fried, SBF, US

Judge warns Sam Bankman-Fried to ‘take it seriously’ as prosecutors push to revoke bail: Report

July 26, 2023 by DIGIT

Assistant U.S. Attorney Danielle Sassoon reportedly said SBF made roughly 100 calls to a reporter behind The New York Times story that revealed Caroline Ellison’s private journals. Go to Source Powered by WPeMatico

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

Judge in SBF’s criminal case proposes gag order, citing attempt to ‘influence public opinion’

July 24, 2023 by DIGIT

The proposal followed a complaint filed by U.S. authorities alleging Sam Bankman-Fried had leaked Caroline Ellison’s private journals in an attempt to interfere with the trial. Go to Source Powered by WPeMatico

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

Sam Bankman-Fried’s brother planned to buy island and prep for apocalypse: court filing

July 21, 2023 by DIGIT

According to court documents, Gabriel Bankman-Fried wrote a memo to the FTX Foundation with a plan to build a bunker to survive “some event where 50%-99.99% of people die”. Go to Source Powered by WPeMatico

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

US DoJ accuses FTX founder of leaking private diary of Caroline Ellison

July 21, 2023 by DIGIT

Sam Bankman-Fried attempted to publicly discredit government witness Caroline Ellison, who was once his business ally and a romantic partner, the DoJ argued. Go to Source Powered by WPeMatico

Categories Court, Cryptocurrencies, ftx, Sam Bankman-Fried
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  • ethereumEthereum(ETH)$1,953.25-1.32%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$1.42-0.50%
  • binancecoinBNB(BNB)$610.49-0.58%
  • usd-coinUSDC(USDC)$1.00-0.02%
  • solanaSolana(SOL)$83.241.14%
  • tronTRON(TRX)$0.2833471.13%
  • dogecoinDogecoin(DOGE)$0.0987810.29%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.03-0.27%