Новости о Bankman-fried Million [ Фото новости ] [ Свежие новости ] | |
Robinhood Billion-Dollar Reversal: $600 Million Deal Sees Bankman-Fried Stake Return Home
Robinhood, the popular online brokerage platform, has successfully executed a significant share repurchase agreement, acquiring $605 million worth of shares from Emergent Fidelity Technologies, owned by Sam Bankman-Fried, former CEO of the bankrupt crypto exchange FTX. дальше »
2023-9-2 01:00 | |
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Robinhood buys back $606m shares seized from Bankman-Fried
Robinhood successfully reclaims $606 million in disputed shares linked to FTX’s Bankman-Fried, resolving legal complexities and boosting stock performance. Robinhood has successfully reacquired 55. дальше »
2023-9-2 22:55 | |
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Sam Bankman-Fried lawyers decry procedural breach as evidence pages pile to 7.7 million
Sam Bankman-Fried’s lawyers have objected to an additional 3. 7 million pages of discovery documents the U. S. government sent them in an Aug. 28 letter to Judge Lewis Kaplan. Per the letter, the prosecution initially dumped 4 million pages of documents on SBF on Aug. дальше »
2023-8-29 11:38 | |
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U.S. government hits Bankman-Fried and attorneys with 4 million pages of discovery documents
U. S. prosecutors have just unloaded a massive amount of discovery documents, according to lawyers for former FTX CEO Sam-Bankman Fried on Aug. 25. In the relevant court filing, lawyers broadly objected to the government’s intention of opening access to discovery materials — that is, evidence and legal information — while Bankman-Fried is held at the […] The post U. дальше »
2023-8-26 03:30 | |
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Sam Bankman-Fried charged with fraudulent campaign donations exceeding $100M
Sam Bankman-Fried, the founder and former CEO of FTX, is now facing charges of illegal campaign financing activity, per superseding indictment filed Aug. 14. The prosecutor’s filing alleges that Bankman-Fried contributed more than $100 million to Democratic and Republican campaigns with the intention of influencing cryptocurrency regulation. дальше »
2023-8-15 01:20 | |
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Superseding indictment against Sam Bankman-Fried includes using $100M for campaign contributions
Sam Bankman-Fried allegedly used more than $100 million in user funds “in campaign contributions to Democrats and Republicans to seek to influence cryptocurrency regulation.” дальше »
2023-8-15 23:35 | |
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Crypto Sleuth ZachXBT Points Finger at Twitter User as Suspected BALD Project Deployer
Blockchain analyst ZachXBT identified milkyway16eth as the BALD deployer, responsible for the token's rug pull that removed $25. 6 million in liquidity. Speculations also suggest a possible connection with Sam Bankman-Fried. дальше »
2023-8-4 09:41 | |
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SBF claims jail request for him violates freedom of speech
Sam Bankman-Fried, co-founder of defunct crypto exchange FTX, is fighting a US prosecutor’s attempt to revoke his $250 million bond and put him in jail. The request was made in response to the New York Times’ publication of excerpts from… дальше »
2023-8-2 16:48 | |
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Crypto Twitter Convinced SBF Was BALD Deployer, Coinbase Pulls the Plug
Crypto Twitter speculates that Sam Bankman-Fried is behind new memecoin BALD, which gained thousands of percent before dumping 93% in less than 24 hours, causing a $23 million loss. The post Crypto Twitter Convinced SBF Was BALD Deployer, Coinbase Pulls the Plug appeared first on BeInCrypto. дальше »
2023-8-1 10:18 | |
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FTX to clawback $71.5 million from Bankman-Fried’s NGO
FTX lawyers are looking to recover over $70 million of commingled user funds sent to founder's NGO дальше »
2023-7-20 20:46 | |
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Bankrupt FTX sues Sam Bankman-Fried for $71M to recover ‘political capital’ payments
Bankrupt exchange FTX filed a lawsuit against Sam Bankman-Fried, FTX Foundation, and several other entities to recover over $71 million, according to a July 19 court filing. FTX alleged that Latona, a sham non-profit company in the Bahamas, in compliance with the FTX Foundation, took over $71 million in commingled funds from Alameda and FTX […] The post Bankrupt FTX sues Sam Bankman-Fried for $71M to recover ‘political capital’ payments appeared first on CryptoSlate. дальше »
2023-7-20 14:20 | |
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FTX Goes After European Execs, Wants $323 Million Back
Collapsed crypto exchange FTX is now going after executives of its European subsidiary in a bid to recover $323 million. In a lawsuit filed in a US bankruptcy court in Delaware, the exchange claims it overpaid to acquire its European branch while accusing Sam Bankman-Fried and other company Insiders of mismanaging funds from creditors and […] дальше »
2023-7-14 16:00 | |
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K5 Global Hits Back at Claims in Alameda Lawsuit
As litigation over the implosion of FTX churns on, an asset manager denies the key claims in a lawsuit seeking recovery of $700 million that Sam Bankman-Fried donated last year. The post K5 Global Hits Back at Claims in Alameda Lawsuit appeared first on BeInCrypto. дальше »
2023-6-24 23:46 | |
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FTX Aims to Retrieve $700 Million from Associates and Related Investment Funds Linked to Bankman-Fried
FTX Launches Legal Battle Seeking $700 Million from Bankman-Fried’s Associates and Connected Investment Funds FTX, the cryptocurrency exchange, has taken legal action in the US Bankruptcy Court for the District of Delaware against several investment firms that were previously associated with the company before its downfall. дальше »
2023-6-23 18:39 | |
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FTX files complaint to retrieve $700M from “super-networker” Bankman-Fried courted for connections
Bankrupt crypto exchange FTX filed a complaint with the court asking to retrieve $700 million from, Michael Kives, a high–profile networker approached by Sam Bankman-Fried, and a company he co-owned, K5 Global, according to a June 22 court filing. дальше »
2023-6-23 16:46 | |
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FTX sues SBF, others over ‘worthless’ fintech company acquisition
Bankrupt crypto exchange FTX sued Sam Bankman-Fried (SBF) and other former executives of the company for the $250 million acquisition of stock clearing platform Embed. According to a May 17 court filing, SBF and other executives — Nishad Singh and Gary Wonder — knew Alameda Research was insolvent and still went ahead with the deal. дальше »
2023-5-18 14:30 | |
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Sam Bankman-Fried Gave His Father $10 Million From an Alameda Loan, Says Report
Sam Bankman-Fried's legal defense is reportedly funded from an Alameda loan of at least $10 million, taken in 2021. The post Sam Bankman-Fried Gave His Father $10 Million From an Alameda Loan, Says Report appeared first on BeInCrypto. дальше »
2023-3-30 01:39 | |
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Sam Bankman-Fried Faces New Charge For Bribing Chinese Officials With $40 Million
FTX co-founder and former CEO, Sam Bankman-Fried, is facing yet another criminal charge, this time for allegedly bribing Chinese government officials with $40 million worth of cryptocurrency. According to federal prosecutors, this marks the 13th charge against Sam Bankman-Fried in a case that continues to draw attention from the cryptocurrency and financial industries. On Tuesday, […] дальше »
2023-3-29 14:00 | |
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Mysten Labs to Buy Back Equity, Token Warrants From FTX Bankruptcy Estate for $96M
FTX Ventures invested $101 million in Mysten Labs just months before Sam Bankman-Fried’s empire collapsed. Now, Mysten is buying back the stake (and Sui token warrants) for $96 million through bankruptcy court. дальше »
2023-3-24 23:25 | |
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Why Sam Bankman-Fried Is Getting A ‘Non-Internet’ Phone While Out On Bail
Sam Bankman-Fried will be allowed to use a non-internet-connected flip phone under new bail conditions that include restrictions on internet usage, according to prosecutors cited by Bloomberg. The former FTX CEO is still free on a $250 million bail but is being held at his parents’ home with an ankle monitor. Prosecutors stated in a […] дальше »
2023-3-6 12:12 | |
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SEC charges former FTX exec Nishad Singh with defrauding investors
Nishad Singh is a former co-lead of engineering at FTX. SEC says the former exec created the software that Sam Bankman-Fried used to divert FTX customer funds to Alameda Research. Singh withdrew $6 million from FTX for personal use, according to the SEC complaint. дальше »
2023-3-1 23:34 | |
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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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Robinhood ready to take back Sam Bankman-Fried’s 55 million shares
On Feb. 8, 2023, Robinhood released financial results for Q4 2022, showing an income surge after the board of directors approved the purchase of Sam Bankman-Fried 55 million shares. дальше »
2023-2-9 11:23 | |
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Give it Back! FTX Debtors Demand Return of $93 Million Donations From US Politicians
As part of attempts to recover settlement funds for many aggrieved creditors, FTX is reaching out to US politicians who may have financially benefitted from Sam Bankman-Fried’s generosity to return the money. дальше »
2023-2-6 15:53 | |
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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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SBF, Pharma Bro and other record bails in financial crimes history
FTX former CEO Sam Bankman-Fried was released on a record $250 million bail paid by his parents and some mysterious individuals whose identities will be revealed by the court in February. Let’s examine how his bail compares to other infamous… дальше »
2023-1-31 16:19 | |
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Alameda Seeks to Recover $446M in Crypto Paid to Voyager After Lender's Bankruptcy
Defunct crypto trading firm Alameda Research – one arm of FTX founder Sam Bankman-Fried's former empire – wants to regain around $446 million transferred to bankrupt lender Voyager Digital prior to Alameda's own bankruptcy filing, a new lawsuit says. дальше »
2023-1-31 02:41 | |
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Beto O’Rourke sets up $100,000 fund from $1M SBF donation for FTX victims
United States politician Beto O’Rourke who received a $1 million donation from collapsed FTX’s founder Sam Bankman-Fried has reportedly set aside a $100,000 fund for victims of the FTX collapse. дальше »
2023-1-26 17:52 | |
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SBF sells his Washington house as feds seize $700m
Sam Bankman-Fried is in deep financial trouble after the most recent Fed raid. According to reports, United States Federal authorities have taken almost $700 million from the FTX ex-CEO, mainly from his Robinhood shares. Soon after, the crypto villain put… дальше »
2023-1-24 16:04 | |
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FTX Founder SBF Could Forfeit Around $700M to U.S. Govt.
FTX's disgraced founder Sam Bankman-Fried (SBF) could forfeit as much as $700 million worth of assets to the United States government. The post FTX Founder SBF Could Forfeit Around $700M to U.S. Govt. appeared first on BeInCrypto. дальше »
2023-1-22 14:40 | |
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