(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 …
bankman-fried
-
-
By Jody Godoy and Luc Cohen NEW YORK (Reuters) – Caroline Ellison, the star witness in the fraud trial of Sam Bankman-Fried, testified this week that the 31-year-old former billionaire, …
-
By Luc Cohen NEW YORK (Reuters) – Sam Bankman-Fried’s fraud trial has featured dense testimony about computer code, cryptocurrency and corporate finance, but U.S. District Judge Lewis Kaplan’s dry sense …
-
By Hannah Lang (Reuters) – Former FTX chief operating officer Constance Wang agreed to serve as a witness for U.S. prosecutors in their case against the crypto exchange’s founder and …
-
By Luc Cohen NEW YORK (Reuters) – Sam Bankman-Fried is set to go on trial on Tuesday on fraud and conspiracy charges related to the collapse of FTX, the now-bankrupt …
-
By Luc Cohen NEW YORK (Reuters) – Sam Bankman-Fried’s upcoming trial on fraud charges marks a major test for a broader crackdown on white collar crime led by Manhattan’s top …
-
By Luc Cohen NEW YORK (Reuters) – In 2018, a bespectacled Stanford graduate named Caroline Ellison decided to leave her job on Wall Street to join a startup cryptocurrency hedge …
-
By Luc Cohen NEW YORK (Reuters) -Sam Bankman-Fried on Tuesday lost a bid to be released from jail so he can better prepare for his Oct. 3 trial on fraud …
-
By Luc Cohen and Jody Godoy NEW YORK (Reuters) – Ryan Salame, the former co-CEO of FTX’s Bahamian subsidiary and a top lieutenant to the bankrupt cryptocurrency exchange’s founder, Sam …
-
By Luc Cohen NEW YORK (Reuters) – Sam Bankman-Fried on Wednesday lost his bid to be freed immediately from a Brooklyn jail so he could prepare better for his criminal …
-
Disgraced Crypto Tycoon Sam Bankman-Fried Claims Detention Violates His Freedom Of Speech Ahead Of Trial Jason Cohen on August 2, 2023 Disgraced former crypto tycoon Sam Bankman-Fried’s lawyer sent a …
-
By Luc Cohen NEW YORK (Reuters) – Sam Bankman-Fried must be jailed pending his October fraud trial over the collapse of the FTX cryptocurrency exchange he founded because he is …
-
NEW YORK (Reuters) – Federal prosecutors in New York on Wednesday asked a judge to order Sam Bankman-Fried to be jailed ahead of his scheduled October trial over the collapse …
-
By Alison Frankel (Reuters) – Indicted FTX founder Sam Bankman-Fried seems to be gearing up to blame the lawyers who helped him establish the crypto exchange. That’s the subtext of …
-
By Luc Cohen NEW YORK (Reuters) – Indicted FTX cryptocurrency exchange founder Sam Bankman-Fried is expected to plead not guilty on Thursday to new U.S. criminal charges, which include conspiring …
-
By Dietrich Knauth (Reuters) – Failed crypto firm FTX received court approval on Wednesday to issue subpoenas to its founder Sam Bankman-Fried and members of his family as part of …
-
NEW YORK (Reuters) – U.S. prosecutors on Tuesday asked a judge to postpone civil cases brought against FTX founder Sam Bankman-Fried by federal regulators until a parallel criminal case against …
-
Bankrupt Crypto Exchange Demands Politicians Return Donations From Alleged Fraudster Sam Bankman-Fried Nino Cambria on February 6, 2023 Bankrupt cryptocurrency exchange company FTX is requesting that all politicians who accepted …
-
By Luc Cohen NEW YORK (Reuters) – Sam Bankman-Fried is in talks with U.S. prosecutors to resolve a dispute over the FTX cryptocurrency exchange founder’s bail conditions, his lawyer said …
-
By Luc Cohen NEW YORK (Reuters) – Sam Bankman-Fried said he did not steal money and blamed the collapse of his now-bankrupt FTX exchange on a broad crash in cryptocurrency …
-
Alleged Fraudster And Ex-Billionaire Sam Bankman-Fried Enters Not Guilty Plea In New York Court John Hugh DeMastri on January 3, 2023 Editor’s note: This article has been updated to include …
-
By Jack Queen NEW YORK (Reuters) -Sam Bankman-Fried is expected on Tuesday to enter a plea of not guilty to criminal charges that he cheated investors and looted billions of …
-
(Reuters) – Federal prosecutors are looking into a series of crypto transactions that online analysts have tied to digital wallets associated with Sam Bankman-Fried, Bloomberg News reported on Friday, citing …
-
By Jonathan Stempel NEW YORK (Reuters) – Sam Bankman-Fried is expected to enter a plea next week to criminal charges he defrauded investors and looted billions of dollars in customer …
-
Alleged Fraudster Sam Bankman-Fried Sent Back To Parents’ House On $250 Million Bond John Hugh DeMastri on December 22, 2022 Sam Bankman-Fried, disgraced former CEO of crypto exchange FTX and …