Sam Bankman-Fried

FTX Wants Politicians to Return Bankman-Fried Donations

FTX Wants Politicians to Return Bankman-Fried Donations
FTX Wants Politicians to Return Bankman-Fried Donations
February 05, 2023  |  Cryptocurrency

Bankrupt crypto exchange FTX wants to recoup millions in political contributions made by its founder. The company says it is sending “confidential letters to political...

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Feds Expand Investigation Into FTX Collapse to Include Family and Friends
Feds Expand Investigation Into FTX Collapse to Include Family and Friends
February 05, 2023  |  Cryptocurrency

Federal prosecutors are reportedly widening the scope of their investigation into FTX. The Department of Justice (DOJ) is scrutinizing a growing range of people with...

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Bankman-Fried Company Declares Bankruptcy Amid Robinhood Fight
Bankman-Fried Company Declares Bankruptcy Amid Robinhood Fight
February 05, 2023  |  Cryptocurrency

The Sam Bankman-Fried-owned business that holds millions of shares in Robinhood has filed for bankruptcy. The bankruptcy filing by Emergent Fidelity Technologies, reported Saturday (Feb....

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Sam Bankman-Fried Allegedly Planned to Restart FTX Abroad
Sam Bankman-Fried Allegedly Planned to Restart FTX Abroad
January 31, 2023  |  Cryptocurrency

FTX Co-founder Gary Wang said Sam Bankman-Fried wanted to transfer funds and restart FTX abroad. That’s according to a filing made Monday (Jan. 30) by the...

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FTX Judge Agrees to ID Bankman-Fried’s Bail Guarantors
FTX Judge Agrees to ID Bankman-Fried’s Bail Guarantors
January 31, 2023  |  Cryptocurrency

The names of the people who guaranteed bail for Sam Bankman-Fried will be made public. Eventually. A federal judge on Monday (Jan. 30) ruled that...

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DOJ: Bankman-Fried Turned to Foreign Regulators to Hold On to FTX
DOJ: Bankman-Fried Turned to Foreign Regulators to Hold On to FTX
January 31, 2023  |  Legal & Regulation

As his crypto empire collapsed, Sam Bankman-Fried reportedly turned to overseas regulators for help. Federal prosecutors say the FTX co-founder tried to hold off his...

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Bankman-Fried Disputes Government’s Witness-Tampering Claims
Bankman-Fried Disputes Government’s Witness-Tampering Claims
January 29, 2023  |  Cryptocurrency

FTX Co-Founder Sam Bankman-Fried is denying government claims of witness tampering in his fraud case. Mark Cohen, one of the attorneys leading Bankman-Fried’s defense, said...

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FTX’s 116-Page Creditor List Includes Netflix and Apple
FTX’s 116-Page Creditor List Includes Netflix and Apple
January 26, 2023  |  Cryptocurrency

A newly released list of FTX’s creditors reveals the scope of the bankrupt cryptocurrency company’s collapse. The 116-page document, filed by the company late Wednesday...

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