Legacy media outlets and President Joe Biden’s Department of Justice (DOJ) neglected to mention that Sam Bankman-Fried was a top donor to Democrat-aligned causes in …
(Reuters) – Bankrupt crypto exchange FTX and its debtors on Friday said they have entered into a settlement agreement with founder Samuel Bankman-Fried and others …
By Jody Godoy and Luc Cohen NEW YORK (Reuters) – Caroline Ellison, the star witness in the fraud trial of Sam Bankman-Fried, testified this week …
By Luc Cohen NEW YORK (Reuters) – Sam Bankman-Fried’s fraud trial has featured dense testimony about computer code, cryptocurrency and corporate finance, but U.S. District …
By Hannah Lang (Reuters) – Former FTX chief operating officer Constance Wang agreed to serve as a witness for U.S. prosecutors in their case against …
By Luc Cohen NEW YORK (Reuters) – Sam Bankman-Fried is set to go on trial on Tuesday on fraud and conspiracy charges related to the …
By Luc Cohen NEW YORK (Reuters) – Sam Bankman-Fried’s upcoming trial on fraud charges marks a major test for a broader crackdown on white collar …
By Luc Cohen NEW YORK (Reuters) – In 2018, a bespectacled Stanford graduate named Caroline Ellison decided to leave her job on Wall Street to …
By Luc Cohen NEW YORK (Reuters) -Sam Bankman-Fried on Tuesday lost a bid to be released from jail so he can better prepare for his …
By Luc Cohen and Jody Godoy NEW YORK (Reuters) – Ryan Salame, the former co-CEO of FTX’s Bahamian subsidiary and a top lieutenant to the …
By Luc Cohen NEW YORK (Reuters) – Sam Bankman-Fried on Wednesday lost his bid to be freed immediately from a Brooklyn jail so he could …
Disgraced Crypto Tycoon Sam Bankman-Fried Claims Detention Violates His Freedom Of Speech Ahead Of Trial Jason Cohen on August 2, 2023 Disgraced former crypto tycoon …
By Luc Cohen NEW YORK (Reuters) – Sam Bankman-Fried must be jailed pending his October fraud trial over the collapse of the FTX cryptocurrency exchange …
NEW YORK (Reuters) – Federal prosecutors in New York on Wednesday asked a judge to order Sam Bankman-Fried to be jailed ahead of his scheduled …
By Alison Frankel (Reuters) – Indicted FTX founder Sam Bankman-Fried seems to be gearing up to blame the lawyers who helped him establish the crypto …
By Luc Cohen NEW YORK (Reuters) – Indicted FTX cryptocurrency exchange founder Sam Bankman-Fried is expected to plead not guilty on Thursday to new U.S. …
By Dietrich Knauth (Reuters) – Failed crypto firm FTX received court approval on Wednesday to issue subpoenas to its founder Sam Bankman-Fried and members of …
NEW YORK (Reuters) – U.S. prosecutors on Tuesday asked a judge to postpone civil cases brought against FTX founder Sam Bankman-Fried by federal regulators until …
Bankrupt Crypto Exchange Demands Politicians Return Donations From Alleged Fraudster Sam Bankman-Fried Nino Cambria on February 6, 2023 Bankrupt cryptocurrency exchange company FTX is requesting …
By Luc Cohen NEW YORK (Reuters) – Sam Bankman-Fried is in talks with U.S. prosecutors to resolve a dispute over the FTX cryptocurrency exchange founder’s …
By Luc Cohen NEW YORK (Reuters) – Sam Bankman-Fried said he did not steal money and blamed the collapse of his now-bankrupt FTX exchange on …
Alleged Fraudster And Ex-Billionaire Sam Bankman-Fried Enters Not Guilty Plea In New York Court John Hugh DeMastri on January 3, 2023 Editor’s note: This article …
By Jack Queen NEW YORK (Reuters) -Sam Bankman-Fried is expected on Tuesday to enter a plea of not guilty to criminal charges that he cheated …
(Reuters) – Federal prosecutors are looking into a series of crypto transactions that online analysts have tied to digital wallets associated with Sam Bankman-Fried, Bloomberg …
By Jonathan Stempel NEW YORK (Reuters) – Sam Bankman-Fried is expected to enter a plea next week to criminal charges he defrauded investors and looted …
Alleged Fraudster Sam Bankman-Fried Sent Back To Parents’ House On $250 Million Bond John Hugh DeMastri on December 22, 2022 Sam Bankman-Fried, disgraced former CEO …
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New …
(Reuters) – Sam Bankman-Fried wants to see the U.S. indictment against him for his role in the collapse of the FTX crypto exchange he founded …
By Gram Slattery WASHINGTON (Reuters) – The Democratic Party’s three top campaign groups are preparing to return over $1.1 million they have received from imprisoned …
By Jack Queen (Reuters) – FTX founder Sam Bankman-Fried was swiftly indicted after the collapse of his crypto empire, but a trial in New York …
Damian Williams, the United States Attorney for the Southern District of New York, Merrick B. Garland, the United States Attorney General, and Michael J. Driscoll, …
By Alison Frankel (Reuters) – Federal prosecutors and regulators from the U.S. Securities and Exchange Commission and U.S. Commodity Futures Trading Commission all told a …
Billionaire Dem Donor And Former Crypto CEO Sam Bankman-Fried Arrested In Bahamas John Hugh DeMastri on December 12, 2022 Editor’s note: This article has been …
NASSAU (Reuters) – Former FTX CEO Sam Bankman-Fried’s lawyer on Tuesday requested bail for the one-time crypto magnate after Chief Magistrate JoyAnn Ferguson-Pratt ruled that …
(Reuters) – Here are reactions to accusations of fraud and other charges brought on Tuesday against Sam Bankman-Fried, the founder and former CEO of cryptocurrency …
(Reuters) – FTX founder Samuel Bankman-Fried is reviewing charges with his legal team and considering his options, his counsel said in a statement after U.S. …
(Reuters) – Sam Bankman-Fried, the founder of collapsed crypto exchange FTX, was charged by the U.S. Securities and Exchange Commission (SEC) on Tuesday with defrauding …
(Reuters) – FTX founder Sam Bankman-Fried said he was pressured into nominating John Ray as chief executive of the crypto exchange in early November by …
(Reuters) – U.S. federal prosecutors are investigating whether FTX’s founder Sam Bankman-Fried manipulated the market for two cryptocurrencies this May that led to their collapse …
Sam Bankman-Fried Hires Lawyer Who Represented Ghislaine Maxwell As Fed Probes Ramp Up John Hugh DeMastri on December 6, 2022 Sam Bankman-Fried, former CEO of …
Here’s Why Disgraced Crypto Mogul Sam Bankman-Fried Hasn’t Been Arrested Trevor Schakohl on December 6, 2022 Authorities are likely to conduct a lengthy investigation into …
(Reuters) – U.S. authorities are asking crypto investors and trading firms who worked closely with FTX to hand over information on the company and its …
(Reuters) – FTX founder Sam Bankman-Fried sold a stake in the company worth $300 million when the crypto exchange raised capital last year, the Wall …
(Reuters) – American and Bahamian authorities are discussing the possibility of bringing FTX founder Sam Bankman-Fried to the United States for questioning, Bloomberg News reported …
(Reuters) – Founder of bankrupt cryptocurrency exchange FTX, Sam Bankman-Fried, is seeking commitments from investors to raise fresh cash, the Wall Street Journal reported on …
(Reuters) – FTX founder and former Chief Executive Sam Bankman-Fried said he expanded his business too fast and failed to notice signs of trouble at …
NEW YORK (Reuters) – FTX founder Sam Bankman-Fried told Reuters on Saturday that he was in the Bahamas, denying speculation on Twitter that he had …
(Reuters) – Sam Bankman-Fried on Friday resigned from his role as chief executive of FTX and the crypto exchange said it will initiate bankruptcy proceedings …
By John McCrank and Megan Davies (Reuters) – Sam Bankman-Fried, head of one of the largest cryptocurrency exchanges, FTX, said he and his company still …