Sam Bankman-Fried

FTX Recovers $7 Billion as Unnamed Lawyer Enters Debtors’ Crosshairs

FTX Recovers $7 Billion as Unnamed Lawyer Enters Debtors’ Crosshairs
FTX Recovers $7 Billion as Unnamed Lawyer Enters Debtors’ Crosshairs
June 27, 2023  |  Cryptocurrency

As the old adage goes, lying and stealing live next door to each other. And in the case of the failed FTX cryptocurrency exchange, it...

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Report: FTX Sues Investment Firm K5 Global to Claw Back $700 Million
Report: FTX Sues Investment Firm K5 Global to Claw Back $700 Million
June 23, 2023  |  Cryptocurrency

FTX has reportedly sued investment firm K5 Global and its co-founder Michael Kives. The move is part of the bankrupt company’s efforts to recover assets that former FTX...

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Bankman-Fried Prosecutors Agree to Temporarily Withdraw Some Charges
Bankman-Fried Prosecutors Agree to Temporarily Withdraw Some Charges
June 15, 2023  |  Legal & Regulation

Federal prosecutors have agreed to withdraw several charges against FTX founder Sam Bankman-Fried. The decision — announced in a letter to U.S. District Judge Lewis...

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Sam Bankman-Fried Asks the Bahamas to Dismiss Post-Extradition Charges 
Sam Bankman-Fried Asks the Bahamas to Dismiss Post-Extradition Charges 
June 13, 2023  |  Cryptocurrency

Disgraced cryptocurrency executive Sam Bankman-Fried is asking the Bahamian court to dismiss certain charges levied against him by the U.S. government after his extradition from the island...

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Ruling: FTX Can Redact Customer Names in Bankruptcy Case
Ruling: FTX Can Redact Customer Names in Bankruptcy Case
June 11, 2023  |  Cryptocurrency

FTX has won permission to redact customer names from filings in its bankruptcy case. The ruling, handed down Friday (June 9) in federal court, came after...

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It’s US Versus Them as SEC Suits Upend Crypto Optimism
It’s US Versus Them as SEC Suits Upend Crypto Optimism
June 07, 2023  |  Cryptocurrency

Every crypto exchange is violating securities law, says the U.S. Securities and Exchange Commission (SEC). This, as the U.S. regulatory agency goes for the domestic...

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Latest FTX Filings Show Bankman-Fried Is Banking on Being Freed
Latest FTX Filings Show Bankman-Fried Is Banking on Being Freed
June 02, 2023  |  Legal & Regulation

Sam Bankman-Fried has long professed his innocence. Now, he’s building a case to show he’s not guilty. The disgraced founder of the bankrupt FTX cryptocurrency exchange has filed two legal arguments,...

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FTX Prosecutors Say Bankman-Fried Case Is Solid
FTX Prosecutors Say Bankman-Fried Case Is Solid
May 30, 2023  |  Legal & Regulation

Federal prosecutors want a judge to uphold charges against FTX founder Sam Bankman-Fried. Bankman-Fried, accused of masterminding a multibillion-dollar fraud scheme at the collapsed cryptocurrency...

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