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 Bankman-Fried could face long road to fraud trial
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 is likely more than a year away…
United States Attorney Announces Charges Against FTX Founder Samuel Bankman-Fried
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, the Assistant Director in Charge of the…
Column-In the SEC’s suit against Bankman-Fried, what about the customers?: Frankel
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 similar story on Tuesday about Sam Bankman-Fried’s…
Billionaire Dem Donor And Former Crypto CEO Sam Bankman-Fried Arrested In Bahamas
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 updated to include reporting from The New…
Bankman-Fried seeks bail in Bahamas magistrate court
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 Bankman-Fried had the right to apply for…
Bankman-Fried charged with fraud in FTX’s collapse
(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 exchange FTX. OMID MALEKAN, adjunct professor at…
FTX founder Bankman-Fried is ‘considering all of his legal options’ – attorney statement
(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. authorities charged him on Tuesday. “Mr. Bankman-Fried…
Factbox-Highlights from SEC complaint against Sam Bankman-Fried
(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 investors in what regulators called “a house…
Bankman-Fried says lawyers pressured him to name new CEO -testimony
(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 Sullivan and Cromwell lawyers who were advising…
FTX founder Sam Bankman-Fried is said to face market manipulation inquiry by U.S. prosecutors – NYT
(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 and resulted in the implosion of his…
Sam Bankman-Fried Hires Lawyer Who Represented Ghislaine Maxwell As Fed Probes Ramp Up
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 now-bankrupt crypto exchange FTX, has hired a…
Here’s Why Disgraced Crypto Mogul Sam Bankman-Fried Hasn’t Been Arrested
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 former FTX CEO Sam Bankman-Fried before potentially…
U.S. authorities asking FTX investors for information on firm and Bankman-Fried – Bloomberg News
(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 key figures including Sam Bankman-Fried and Caroline…
FTX’s Sam Bankman-Fried cashed out $300 million during funding spree – WSJ
(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 Street Journal reported on Friday, citing the…
Sam Bankman-Fried faces possible U.S. trip for questioning over FTX collapse – Bloomberg
(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 on Tuesday, citing three people familiar with…
FTX founder Sam Bankman-Fried attempts to raise cash – WSJ
(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 Tuesday, citing people familiar with the matter.…
FTX’s founder Bankman-Fried says he failed to see warning signs – NYT
(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 the exchange, whose downfall sent shock waves…
FTX founder Bankman-Fried says he is in the Bahamas
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 flown to South America after the exchange…
Factbox-Sam Bankman-Fried: The crypto mogul whose empire came crashing down
(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 in the United States, capping off a…
Crypto exchange FTX has “a few billion” to support industry – Bankman-Fried
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 have a “few billion” on hand to…
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