FTX debtors settle some claims over Embed deal with Sam Bankman-Fried, others
(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 to resolve some claims related to its…
FTX’s COO Wang agreed to be witness for US authorities in Bankman-Fried probe, book says
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 the crypto exchange’s founder and former CEO…
Explainer-What charges does Sam Bankman-Fried face over FTX’s collapse?
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 collapse of FTX, the now-bankrupt cryptocurrency exchange…
Bankman-Fried trial poses biggest test to date for crypto’s top cop
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 crime led by Manhattan’s top federal prosecutor:…
Who is Caroline Ellison, a key witness set to testify against Sam Bankman-Fried?
By Luc Cohen NEW YORK (Reuters) – In 2018, a bespectacled Stanford graduate named Caroline Ellison decided to leave her job on Wall Street to join a startup cryptocurrency hedge fund called…
Sam Bankman-Fried loses bid for pretrial jail release
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 Oct. 3 trial on fraud charges stemming…
Former Bankman-Fried lieutenant Salame pleads guilty to illegal campaign contributions
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 bankrupt cryptocurrency exchange’s founder, Sam Bankman-Fried, pleaded…
Bankman-Fried loses bid to get out of jail, appeals court will hear case
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 prepare better for his criminal trial, less…
Disgraced Crypto Tycoon Sam Bankman-Fried Claims Detention Violates His Freedom Of Speech Ahead Of Trial
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 Sam Bankman-Fried’s lawyer sent a letter to…
Sam Bankman-Fried must be jailed, is intimidating witnesses, prosecutors say
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 he founded because he is trying to…
U.S. seeks detention of FTX’s Sam Bankman-Fried pending trial
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 October trial over the collapse of his…
Bankman-Fried hints at blame-the-lawyers defense in criminal case
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 exchange. That’s the subtext of a motion…
FTX’s Bankman-Fried to plead not guilty to campaign finance, China bribery charges
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. criminal charges, which include conspiring to violate…
FTX gets court approval to subpoena founder Bankman-Fried, other insiders
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 his family as part of the company’s…
U.S. prosecutors ask to postpone SEC, CFTC cases against Bankman-Fried
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 a parallel criminal case against the former…
Bankrupt Crypto Exchange Demands Politicians Return Donations From Alleged Fraudster Sam Bankman-Fried
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 that all politicians who accepted donations from…
Sam Bankman-Fried in talks to resolve bail dispute, lawyer says
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 bail conditions, his lawyer said on Thursday.…
‘I didn’t steal funds,’ Sam Bankman-Fried says in unusual post-arrest blog post
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 a broad crash in cryptocurrency markets, in…
Alleged Fraudster And Ex-Billionaire Sam Bankman-Fried Enters Not Guilty Plea In New York Court
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 has been updated to include reporting from…
Bankman-Fried set to enter not guilty plea in FTX fraud case -source
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 investors and looted billions of dollars at…
U.S. examining crypto wallets linked to FTX’s Bankman-Fried – Bloomberg News
(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 News reported on Friday, citing a person…
Sam Bankman-Fried to enter plea in FTX fraud case
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 billions of dollars in customer funds at…
Alleged Fraudster Sam Bankman-Fried Sent Back To Parents’ House On $250 Million Bond
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 of crypto exchange FTX and billionaire political…
United States Attorney Announces Extradition Of FTX Founder Samuel Bankman-Fried To The United States And Guilty Pleas Of Former CEO Of Alameda Research And Former Chief Technology Officer Of FTX
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 York Field Office of the Federal Bureau…
Bankman-Fried wants to see indictment before agreeing to extradition – lawyer
(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 before he agrees to be extradited from…
Top U.S. Democratic campaign groups move to return Bankman-Fried donations
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 cryptocurrency tycoon Sam Bankman-Fried, they said on…
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