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Sam Bankman-Fried

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Sam Bankman-Fried backed out of FTX sponsorship deal with Taylor Swift: Report

July 6, 2023 by DIGIT

The report contradicts the narrative from many media outlets that Taylor Swift’s team had done its due diligence in considering the FTX deal before pulling out. Go to Source Powered by WPeMatico

Categories business, Cryptocurrency Exchange, ftx, Sam Bankman-Fried, Taylor Swift

FTX reboot on the way: CEO holds talks with ‘interested parties’ — Report

June 29, 2023 by DIGIT

FTX is inching closer to a potential reboot, with CEO John Ray reportedly opening up the floor to bidders looking to finance the new venture. Go to Source Powered by WPeMatico

Categories ftx 2.0, FTX Bankruptcy, FTX reboot, Sam Bankman-Fried

Judge says arguments behind SBF’s motions to dismiss criminal charges are ‘moot or without merit’

June 27, 2023 by DIGIT

Former FTX CEO Sam Bankman-Fried will likely still face 13 criminal counts over two separate trials starting in October 2023 and March 2024. Go to Source Powered by WPeMatico

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

Judge blocks Bankman-Fried’s attempt to obtain key documents in fraud prosecution: Report

June 23, 2023 by DIGIT

The request was denied by U.S. District Judge Lewis Kaplan, who characterized it as a “fishing expedition” lacking justification. Go to Source Powered by WPeMatico

Categories Court, Cryptocurrency Exchange, ftx, Law, Sam Bankman-Fried, web3

US lawmaker demands answers from SEC on docs related to Sam Bankman-Fried’s arrest

June 22, 2023 by DIGIT

The chair of a U.S. House oversight subcommittee said all of the documents the SEC had provided on Sam Bankman-Fried’s charges and arrest had been publicly available at the time. Go to Source Powered by WPeMatico

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

Realtor may have accepted $3M offer for Washington, DC property linked to Sam Bankman-Fried

June 19, 2023 by DIGIT

The Washington, D.C. townhouse owned by Guarding Against Pandemics was listed as “contingent” on a real estate website, suggesting the party handling the deal has accepted an offer. Go to Source Powered by WPeMatico

Categories business, ftx, Real estate, Sam Bankman-Fried, Washington

Double trouble: FTX founder Sam Bankman-Fried faces two criminal trials

June 16, 2023 by DIGIT

A District Judge ordered a separate trial for the DOJ’s charges against Sam Bankman-Fried which were added following his extradition to the U.S. Go to Source Powered by WPeMatico

Categories Criminal charges, criminal court, crypto exchange, district court, DOJ, ftx, Sam Bankman-Fried, SBF

SBF seeks to sever new charges from trial, says proceedings may take ‘years’

June 13, 2023 by DIGIT

The U.S. cannot try Sam Bankman-Fried for the charges until a lengthy appeals process in The Bahamas has been exhausted, defense attorneys stated. Go to Source Powered by WPeMatico

Categories Fraud, ftx, Sam Bankman-Fried, SBF

SBF upset by criminal trial’s late evidence while FTX seeks sale of AI stock

June 7, 2023 by DIGIT

Over 3.6 million documents have yet to be produced by prosecutors in the criminal trial of Sam Bankman-Fried, according to his lawyers. Go to Source Powered by WPeMatico

Categories Court, evidence, Fraud, ftx, Sam Bankman-Fried, SBF, Trial

SBF wants to subpoena documents from old FTX/Alameda law firm to use in his defense

May 31, 2023 by DIGIT

The prosecution and FTX Debtors already have access to the documents, which concern 11 topics and may contain material favorable to SBF. Go to Source Powered by WPeMatico

Categories Fraud, ftx, Sam Bankman-Fried
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  • staked-etherLido Staked Ether(STETH)$2,936.76-0.17%
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