As the world anticipates the forthcoming trial of Sam Bankman-Fried on charges of fraud and money laundering in New York next week, the BBC is
Tag: BankmanFried
US DOJ Asks Judge To Extend Sam Bankman-Fried Trial
The U.S. Department of Justice (DOJ) has asked Judge Kaplan to extend the trial date for FTX co-founder Sam Bankman-Fried. The criminal trial of Sam
FTX Filing Details Sam Bankman-Fried Real Estate Empire
According to the filing dated September 11, 2023, the total value of FTX Bahamas Properties has been assessed to be worth $199 million. The court
FTX Founder Bankman-Fried Appeals Pretrial Detention Ruling
Sam Bankman-Fried, the ex-billionaire behind the now-defunct FTX cryptocurrency exchange, finds himself at the epicenter of legal turmoil. Significantly, the 31-year-old has contested the decision
Sam Bankman-Fried Argues Against Revoking $250 Million Bond
Disgraced FTX founder Sam-Bankman Fried that revoking his $250 million bond and jailing him for his speech to the New York Times last month would
FTX Sues Sam Bankman-Fried And Allies to Recover $1 Billion
On Thursday, July 20, the FTX trading slapped a new lawsuit against disgraced founder Sam Bankman-Fried and other former executives in an effort to recoup
FTX Identifies Critical Failures By Sam Bankman-Fried And His Inner Circle
FTX under CEO John J. Ray III on Monday released its first report identifying mistakes and failures of FTX’s former management under Sam Bankman-Fried that
Sam Bankman-Fried Bail Conditions Revised; FTT Manipulation By Genesis
FTX News:Â Former CEO Sam Bankman-Fried reached an agreement with US prosecutors on new bail conditions set forward after modifications agreed upon by both parties. Lawyers
Sam Bankman-Fried Faces Investigations Amid New Bail Restrictions
FTX News: Former FTX CEO Sam Bankman-Fried is nearing an agreement with US prosecutors on new bail conditions after Judge Kaplan asked both parties to
US DOJ Proposes Bail Restrictions For Sam Bankman-Fried
FTX News: Former FTX founder Sam Bankman-Fried to get a new phone and a laptop with special features from the U.S. authorities. The mobile will