Joseph Bankman, the father of SBF has been slammed for participating in fraudulent activities with his son. The new development comes not long after reports revealed that Sam Bankman-Fried was…
Browsing: SBF
Sam Bankman-Fried (SBF), the co-founder of FTX, addressed the allegations of fraudulent fund transfers during his court testimony, emphasizing that he made mistakes but did not commit fraud. SBF distanced…
FTX creditor claims have soared after reports that FTX debtors plan to repay creditors up to 90 percent of their locked funds. The trial against Sam Bankman-Fried is edging closer…
The ongoing embezzlement case against FTX co-founder and former CEO Sam Bankman-Fried has taken an interesting twist that might influence the case in the final ruling. The judge has granted…
Sam Bankman-Fried of FTX has in a latest report been accused of sanctioning Alameda Research’s CEO to commit fraud. According to Caroline Ellison, SBF set up a system to make…
Controversy swirls around SBF’s portrayal in a book by Michael Lewis, with some criticizing it as an attempt to excuse his actions. Influential figures like Charles Hoskinson and Nassim Nicholas…
Anthropic, an AI company that benefited from a $500 million FTX investment is of major interest to Google. Elon Musk and other prominent finance figures push back on recent media…
Cryptocurrency exchange FTX sues founder’s parents for allegedly taking millions improperly. The lawsuit claims insiders exploited FTX, ignored financial issues, and violated campaign finance laws. In a major legal development…
U.S. prosecutors decide to drop campaign finance charges against FTX founder, Sam Bankman-Fried (SBF), highlighting information from the Bahamas representative. SBF, known for donating large sums to political campaigns, still…
FTX has sent confidential letters to all of the exchange’s political donations beneficiaries to make a refund by February 28. The trading platform said it is willing to seek legal…
FTX attorney Andrew Dietderich testifies that SBF ordered a secret backdoor between FTX and Alameda. Alameda used the backdoor to access more than $65 billion of FTX user assets without…
SBF pleads not guilty to all criminal charges during the Jan. 3 hearing. The court has scheduled his trial to begin on Oct. 2 even as prosecutors insist that he…
FTX former CEO Sam Bankman-Fried to plead not guilty in his upcoming fraud hearing this week. Amid community speculations, SBF said he is not behind the latest fund liquidations from…
The largest crypto investors have collectively lost about $116 billion in personal wealth since March 2022. Apart from those that lost a significant portion of their net worth, a handful…
According to the latest reports, the Former CEO of the bankrupted FTX empire Sam Bankman-Fried has been released on bail in his recent appearance at the court. Statements from US…
SDNY’s Attorney Damian Williams reveals that FTX co-founder Gary Wang and former Alameda CEO Caroline Ellison plead guilty. The attorney also revealed that SBF is now in FBI custody awaiting…
Sam Bankman-Fried says he plans to start a business to repay all FTX creditors, estimated to be about $50 billion for more than one million creditors. The US House committee…
SBF said that he still needs to review what happened at FTX and is unlikely to testify before Congress on December 13. Coinbase chief slammed SBF and FTX saying that…
SBF’s inclusion in speakers at NYT’s DealBook Summit continues to receive community clap-back. The former FTX CEO has now been served a notice of hearing by Texas’ securities regulator. The…
Sam Bankman-Fried made the purchase which amounted to about $600 million, pushing the Robinhood stock up after weeks of freefall to a new low in the past week. He told…