Sbf - Свежие новости [ Фото в новостях ] | |
Сэм Бэнкман-Фрид заработал $2,2 млрд на FTX и Alameda Research
Объем выплат в виде платежей и займов так называемому внутреннему кругу экс-CEO FTX Сэма Бэнкмана-Фрида (SBF) составил $3,2 млрд. Об этом говорится в пресс-релизе компании. Большая часть из этой суммы поступила от родственной к обанкротившейся бирже Alameda Research. дальше »
2023-3-17 12:44 | |
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SBF Lawyers Say October Trial May Be Postponed As They Need More Evidence
Sam Bankman-Fried’s attorneys said Wednesday that a delay of his October 2 criminal trial may be necessary. Attorneys for SBF argued that additional time may be required to thoroughly review the evidence and prepare a defense for the upcoming trial. дальше »
2023-3-9 17:30 | |
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SBF Inner Circle Shrinks as Former FTX Engineer Pleads Guilty to Fraud Charges
Nishad Singh becomes the latest former FTX employee to plead guilty to conspiring with Sam Bankman-Fried to defraud customers. The post SBF Inner Circle Shrinks as Former FTX Engineer Pleads Guilty to Fraud Charges appeared first on BeInCrypto. дальше »
2023-3-1 23:29 | |
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SEC Caught Another FTX Big Fish, Will Work In Case Against SBF
Per a report from Bloomberg, the former FTX Chief Engineering Officer, Nishad Singh, has pleaded guilty to charges filed against him. Singh is cooperating with the U. S. Securities and Exchange Commission (SEC) and will work in the case built against his former boss, Sam Bankman-Fried (SBF). дальше »
2023-3-1 23:19 | |
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Crypto.news weekly recap: NFTs dominate the space, Hong Kong set to embrace crypto, ex-FTX boss faces new charges
NFTs took control of the crypto scene last week, Hong Kong made efforts to welcome crypto, and SBF faced new charges. дальше »
2023-2-26 18:24 | |
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SBF’s new charges, Shapella’s fork date and emojis as financial advice: Hodler’s Digest, Feb. 19-25
Top Stories This Week Unsealed superseding indictment against Sam Bankman-Fried includes 12 criminal charges Former FTX CEO Sam Bankman-Fried (SBF) was charged on four new criminal counts by a federal judge presiding over his case. дальше »
2023-2-27 00:06 | |
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Сэму Бэнкману-Фриду предъявили новые обвинениия
Экс-главе потерпевшей крах FTX Сэму Бэнкману-Фриду (SBF) предъявили новые уголовные обвинения, включая сговор с целью совершения банковского мошенничества. Об этом пишет The Block. Количество инкриминируемых ему преступлений возросло с 8 до 12. дальше »
2023-2-25 14:10 | |
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FTX Founder Faces 4 New Charges Threatening His Freedom
The U. S. Southern District Court of New York unsealed an indictment related to the case against the founder of crypto exchange FTX, Sam Bankman Fried (SBF). The document revealed four new charges presented against the former crypto executive. дальше »
2023-2-24 00:00 | |
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FTX’s SBF Hit With Fresh Batch Of Bank Fraud Charges
Former FTX CEO Sam Bankman-Fried (SBF) is facing a new slate of bank fraud charges this week, including the likes of conspiracy to operate an unlicensed money-transmitting business and conspiracy to commit bank fraud. дальше »
2023-2-24 21:45 | |
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SBF facing multiple fraud, conspiracy charges in unsealed superseded indictment
FTX founder Sam Bankman-Fried (SBF) is facing additional charges in the latest superseding indictment unsealed on February 23. The post SBF facing multiple fraud, conspiracy charges in unsealed superseded indictment appeared first on CryptoSlate. дальше »
2023-2-24 21:22 | |
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SBF’s attorneys agree for technical expert to aid the judge
Sam Bankman-Fried's attorneys have informed the court that they have agreed to pay for a technical expert. The technical expert will help the judge with the technical aspects of SBF's bail termThe post SBF’s attorneys agree for technical expert to aid the judge appeared first on AMBCrypto. дальше »
2023-2-22 21:30 | |
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FTX and Alameda Research execs subpoenaed by Voyager creditors
Representatives for Voyager Digital's unsecured creditors' committee have requested that former FTX CEO Sam Bankman-Fried (SBF) and several top executives from FTX and Alameda Research appear in court remotely next week for a deposition. дальше »
2023-2-21 16:54 | |
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BlockFi appeals to cancel bankruptcy status for SBF’s offshore investment vehicle
The bankrupt crypto lender asked for a court ruling to dismiss Sam Bankman-Fried’s appeal for bankruptcy for his offshore investment firm Emergent Fidelity Technologies Ltd. дальше »
2023-2-21 16:20 | |
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Voyager Creditors Subpoena SBF and Other FTX Executives
Voyager creditors have subpoenaed former FTX CEO Sam Bankman-Fried (SBF) and other top executives of the bankrupt crypto exchange. The post Voyager Creditors Subpoena SBF and Other FTX Executives appeared first on BeInCrypto. дальше »
2023-2-20 17:18 | |
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SEC sues Do Kwon, Paxos ready to litigate, SBF’s VPN: Hodler’s Digest, Feb. 12-18
Top Stories This Week Paxos ‘categorically disagrees’ with the SEC that BUSD is a security The United States Securities and Exchange Commission (SEC) has defined the stablecoin Binance USD (BUSD) as a security in a Wells Notice sent to its issuer, Paxos Trust Company. дальше »
2023-2-19 00:27 | |
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Judge considers sending Sam Bankman-Fried to jail, here's why
The federal judge overseeing SBF's case is reportedly considering sending the former FTX CEO to jail. Prosecutors have argued that SBF violated the terms of his bail by attempting to influence The post Judge considers sending Sam Bankman-Fried to jail, here's why appeared first on AMBCrypto. дальше »
2023-2-17 15:30 | |
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Сэма Бэнкмана-Фрида могут вернуть в тюрьму
Решение о залоге в деле экс-главы FTX может быть пересмотрено, поскольку есть «вероятные основания» предполагать, что Сэм Бэнкман-Фрид (SBF) пытался оказать давление на свидетелей. Такое заявление сделал судья Льюис Каплан в ходе слушаний 16 февраля, сообщает CNN. дальше »
2023-2-17 14:49 | |
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BlockFi files to dismiss SBF’s Emergent company bankruptcy case
Bankrupt crypto lender BlockFi has asked the court to dismiss a bankruptcy case filed by Sam Bankman-Fried’s (SBF) Emergent Technology company over a tussle to control 55 million Robinhood shares. дальше »
2023-2-17 12:50 | |
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Federal judge hints at denying Sam Bankman-Fried any internet access as condition of bail: Report
The judge reportedly did not expand SBF’s bail conditions to include restrictions on the internet or VPNs, but asked his lawyers to pay for a consultant to explore the matter. дальше »
2023-2-17 00:47 | |
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Judge Unseals Names of Sam Bankman-Fried’s Bail Guarantors
Andreas Paepcke from Stanford University, and Larry Kramer, a former dean at Stanford law school were SBF's non-parental guarantors. The post Judge Unseals Names of Sam Bankman-Fried’s Bail Guarantors appeared first on BeInCrypto. дальше »
2023-2-16 22:09 | |
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SBF attorneys suggest phone monitoring software
New York judge Lewis Kaplan may be considering SBF's counsel's newest request to install an app on his phone that will automatically record and preserve his chats. дальше »
2023-2-10 00:02 | |
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Stellar Blockchain Joins JPMorgan, BlackRock in CFTC’s Global Advisory Committee
The developer behind cryptocurrency XLM, Stellar Development Foundation (SBF), has been admitted into the Commodity Future Trading Commission’s Global Market Advisory Committee (GMAC), joining traditional financial institutions like JPMorgan, BlackRock, and Goldman Sachs. дальше »
2023-2-10 19:00 | |
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FTX debtors can issue subpoenas to company 'insiders', says court
The list of FTX insiders included former CEO Sam Bankman-Fried, former Alameda Research CEO Caroline Ellison, FTX co-founder Gary Wang, and members of SBF’s immediate family. дальше »
2023-2-9 23:30 | |
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Voyager Digital subpoenas SBF and others from FTX and Alameda
Voyager Digital has subpoenaed several executives from FTX and Alameda, including Sam Bankman-Fried and Caroline Ellison. The bankrupt crypto lender's lawyers have requested documents related tThe post Voyager Digital subpoenas SBF and others from FTX and Alameda appeared first on AMBCrypto. дальше »
2023-2-8 17:00 | |
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SBF lawyers file last-minute petition to hide his guarantors’ identities
Sam Bankman-Fried’s lawyers have swum in action to stop the court from disclosing the identity of the two individuals who signed his bail alongside his parents. SBF’s guarantors will remain unknown The names of the two individuals who signed Bankman-Fried’s… дальше »
2023-2-8 11:00 | |
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Voyager Digital deal under increased scrutiny as law firm subpoenas SBF and FTX, Alameda execs
New court documents filed on February 6 by a law firm representing high-ranking executives from Voyager Digital seek to subpoena records from top Alameda and FTX executives in a legal tit-for-tat over Voyager’s bankruptcy in July 2022. дальше »
2023-2-8 02:16 | |
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US prosecutors seek postponement of fraud charges by CFTC, SEC against SBF
United States prosecutors have asked that the fraud cases against FTX founder Sam Bankman-Fried not proceed until the conclusion of the government’s criminal case against him, according to court documents. дальше »
2023-2-8 01:16 | |
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SBF lawyers reach agreement on messaging apps usage
Sam Bankman-Fried’s (SBF) attorney Mark Cohen said an agreement had been reached with prosecutors to allow the arrested FTX founder to use some messaging applications — excluding Signal. The post SBF lawyers reach agreement on messaging apps usage appeared first on CryptoSlate. дальше »
2023-2-7 15:15 | |
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SBF is prohibited from using encrypted messengers
An agreement has been reached between Sam Bankman-Fried’s lawyers and federal prosecutors regarding his usage of messaging applications. As stated in a court document dated Feb. 6, the agreement prohibits Sam Bankman-Fried from using any transient or encrypted messaging application,… дальше »
2023-2-7 10:22 | |
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SBF bail guarantor to go public, UK crypto framework and Celsius news: Hodler’s Digest, Jan. 29 – Feb. 4
Top Stories This Week SBF’s $250M bail guarantors should be made public, rules judge The identities of two individuals who helped former FTX CEO Sam Bankman-Fried with his $250 million bail bond could be revealed next month following a recent ruling by United States District Judge Lewis Kaplan. дальше »
2023-2-6 00:44 | |
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FTX’s SBF Puts Up $3.2 Million Washington D.C. House For Sale
Embattled FTX CEO has reportedly listed his Washington, D. C. property for sale. The 4,100 square-foot-property purchased last year April is the latest in a long list of belongings given up by the 30-year-old Sam Bankman-Fried since being arrested and extradited from the Bahamas. дальше »
2023-2-5 23:51 | |
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FTX-linked townhouse in Washington DC unlisted: Report
A few blocks from the U.S. Capitol, the townhouse belongs to Guarding Against Pandemics, a nonprofit organization founded by Gabriel Bankman-Fried, SBF’s brother. дальше »
2023-2-6 19:42 | |
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Сэму Бэнкману-Фриду запретили выходить на связь с сотрудниками FTX и Alameda
Судья Южного округа Нью-Йорка Льюис Каплан удовлетворил запрос Минюста США, запретив Сэму Бэнкману-Фриду (SBF) контактировать с бывшими или действующими сотрудниками FTX или Alameda Research. Об этом сообщает Reuters. дальше »
2023-2-3 11:51 | |
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SBF wins Texas case alleging violations of securities laws via FTX offerings
Former FTX CEO Sam Bankman-Fried gained an early victory in a case concerning Texas securities laws, according to Bloomberg News reported February 2. The post SBF wins Texas case alleging violations of securities laws via FTX offerings appeared first on CryptoSlate. дальше »
2023-2-3 00:29 | |
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Kong vs. Godzilla: Mark Wahlberg to Release SBF vs. CZ Documentary
Unrealistic Ideas will launch a new documentary about Sam Bankman-Fried's relationship with CZ. The post Kong vs. Godzilla: Mark Wahlberg to Release SBF vs. CZ Documentary appeared first on BeInCrypto. дальше »
2023-2-3 20:00 | |
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Upcoming FTX documentary to focus on SBF and CZ’s relationship
A new documentary on the FTX saga looks into the intricate relationship between Sam Bankman-Fried and Changpeng Zhao, the Binance founder. Through a partnership by Fortune and Unrealistic Ideas, its producers aim to provide a 360-degree personal look into FTX.… дальше »
2023-2-2 13:00 | |
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SBF restricted from using Signal, communicating with FTX employees
Federal judge Lewis Kaplan has imposed communication restrictions on former FTX CEO Sam Bankman-Fried, as seen in a February 1 court filing. The post SBF restricted from using Signal, communicating with FTX employees appeared first on CryptoSlate. дальше »
2023-2-2 00:35 | |
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