SBF

Jury Selection Completed in Sam Bankman-Fried Trial
Jury Selection Completed in Sam Bankman-Fried Trial
October 04, 2023  |  Legal

Jury selection has been completed in the criminal fraud trial of Sam Bankman-Fried, the co-founder of FTX cryptocurrency exchange.  The trial, which began Tuesday (Oct....

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DOJ Plans to Call FTX Customers and Investors in SBF Trial
DOJ Plans to Call FTX Customers and Investors in SBF Trial
October 01, 2023  |  Legal

When Sam Bankman-Fried heads to trial, his former customers will likely testify against him. Bankman-Fried, founder of the bankrupt cryptocurrency exchange FTX, will go on trial...

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Bankman-Fried Gears Up ‘Lawyers Made Me Do It’ Defense Strategy 
Bankman-Fried Gears Up ‘Lawyers Made Me Do It’ Defense Strategy 
August 23, 2023  |  Legal

Sam Bankman-Fried is reportedly subsisting on “bread and water” in prison, and the alleged vegan fraudster’s legal defense might not have much more meat to it. ...

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FTX Founder Charged With Using Customer Funds for Political Contributions
FTX Founder Charged With Using Customer Funds for Political Contributions
August 14, 2023  |  Cryptocurrency

FTX founder Sam Bankman-Fried has been charged with using stolen customer funds to make more than $100 million in political campaign contributions. This allegation is...

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FTX’s Bankman-Fried Trades Parent’s Home for Prison as Judge Revokes Bail
FTX’s Bankman-Fried Trades Parent’s Home for Prison as Judge Revokes Bail
August 11, 2023  |  Legal

It is official: orange is the new black for accused crypto criminal Sam Bankman-Fried. This, as a federal Judge revoked the FTX co-founder’s bail and sent him...

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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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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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Lawyers in FTX Case Spar Over Bankman-Fried’s Communications
Lawyers in FTX Case Spar Over Bankman-Fried’s Communications
January 30, 2023  |  Cryptocurrency

Federal prosecutors have reportedly asked a court to limit Sam Bankman-Fried’s communications. Bloomberg reported Monday (Jan. 30) that the prosecutors want the conditions of the...

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FTX Prosecutors Seize Robinhood Shares From Bankman-Fried Assets
FTX Prosecutors Seize Robinhood Shares From Bankman-Fried Assets
January 22, 2023  |  Cryptocurrency

Federal prosecutors have seized nearly $700 million in assets from disgraced FTX founder Sam Bankman-Fried. According to a Friday (Jan. 20) court filing, a bulk...

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