2023-1-17 08:21 |
The SkyBridge founder opened up about his trust in FTX founder Sam Bankman-Fried which was ultimately broken after the exchange collapsed. origin »
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Sam Bankman-Fried’s trial has entered its third day, as the FTX founder is facing seven different charges of wire fraud and money laundering. After jury selection ended on day 2, both sides geared up with key witnesses to present their case.
2023-10-6 23:25 | |
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Former FTX US president Brett Harrison accused FTX founder Sam Bankman-Fried (SBF)of “gaslighting and manipulation” in a Twitter thread on January 14. The post Ex-FTX US president calls SBF insecure, spiteful, and volatile appeared first on CryptoSlate.
2023-1-15 14:27 | |
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The FTX founder’s claimed largesse about giving his funds away contrasts with a legal battle to keep control of $450 million in shares – that were paid for a loan from Bankman-Fried’s Alameda Research
2023-1-13 23:04 | |
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FTX founder Sam Bankman-Fried posted his overview of the exchange’s collapse in his recently created Substack. The post SBF Blames Market Conditions and Binance CEO for FTX Bankruptcy appeared first on BeInCrypto.
2023-1-13 21:00 | |
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FTX has been the talk of the crypto industry for the past months, and now with the trial date set, there are more eyes on FTX’ founder Sam Bankman-Fried and people tied to the exchange. After the crypto exchange collapse,…
2023-1-10 01:21 | |
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The United States Government officially seized FTX founder Sam Bankman-Fried‘s (SBF) Robinhood shares, which equates to $455 million, as reported by WatcherGuru. The post U.S. Government seizes SBF’s Robinhood shares appeared first on CryptoSlate.
2023-1-9 19:03 | |
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FTX bankruptcy documents filed in the Delaware bankruptcy court show the exchange’s disgraced founder, Sam Bankman-Fried and executives lavished over $40 million on luxury living and “crazy” expenses from January to September 2022. The now infamous founder of the FTX…
2023-1-9 13:49 | |
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Defunct crypto exchange FTX and its founder Sam Bankman-Fried (SBF) donated millions to charities. The post FTX attempting to recover millions donated to charities appeared first on CryptoSlate.
2023-1-9 17:24 | |
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United States authorities are seeking out victims of FTX founder and former CEO Sam Bankman-Fried, according to a web page published on January 6. The post U.S. officials invite SBF victims to send an email appeared first on CryptoSlate.
2023-1-7 13:55 | |
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Former FTX founder Sam Bankman-Fried's lawyers have filed an objection to protect their client’s Robinhood shares from FTX bankruptcy estate. The post SBF Lost Billions But Won’t Let FTX Creditors Touch his Robinhood Shares in Latest Filing appeared first on BeInCrypto.
2023-1-7 22:09 | |
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Sam Bankman-Fried, the founder of FTX, is fighting to keep control of $450 million in Robinhood shares.
2023-1-6 18:14 | |
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FTX founder Sam Bankman-Fried wants to retain control of Robinhood shares worth $450 million on the basis that the bankrupt exchange has no “legal claims” over the assets, according to a January 5 court filing.
2023-1-6 14:15 | |
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The FTX founder and former CEO says he needs the money to pay his legal fees, despite rival claims by the company and by crypto lender BlockFi.
2023-1-6 12:23 | |
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The United States Department of Justice is now stepping in to take control of matters in the ongoing brouhaha involving the now-defunct crypto exchange FTX and other parties. The DOJ is now working on a plan to seize Robinhood Markets shares related with Sam Bankman-Fried, who was the founder and former chief executive officer of […]
2023-1-6 17:42 | |
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The disgraced FTX and Alameda Research founder may simply be so deluded he actually thinks he's innocent - despite a mountain of evidence.
2023-1-5 20:29 | |
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Sam Bankman-Fried, the founder of FTX, pleaded not guilty to the eight charges filed against him at his hearing at the New York US District Court on January 3. The post SBF free on bail for 10 months until trial in October as he pleads not guilty appeared first on CryptoSlate.
2023-1-4 00:40 | |
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Reports today allege that Sam Bankman-Fried, the founder and ex-CEO of FTX, plead not guilty to a range of charges.
2023-1-4 00:15 | |
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Sam Bankman-Fried, the founder of FTX, requested that the judge in his criminal trial maintain the identities of the two people who will assist in securing his bail a secret.
2023-1-3 22:31 | |
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Founder of defunct crypto exchange FTX, Sam Bankman-Fried (SBF), requested federal judge Lewis Kaplan to keep the identities of his additional bail guarantors secret. The post SBF asks judge to keep the identifies of his bail sureties confidential appeared first on CryptoSlate.
2023-1-3 22:30 | |
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FTX's founder Sam Bankman-Fried has pleaded not guilty to defrauding customers at his court hearing in the Southern District of New York. The former crypto mogul has claimed to be innocent of all 8 coThe post Breaking: FTX's Sam Bankman-Fried (SBF) pleads not guilty for all charges appeared first on AMBCrypto.
2023-1-3 22:08 | |
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Happy New Year everyone! Thanks for sticking around as this newsletter heads into year three. And as is befitting the first issue of 2023, we’re going to spend today in court for FTX founder Sam Bankman-Fried’s arraignment.
2023-1-4 20:56 | |
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According to reports, former CEO and founder of fallen crypto exchange FTX, Sam Bankman-Fried, acquired 2 million worth of raydium.
2023-1-3 22:25 | |
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Prosecutors are investigating certain crypto transactions linked to wallets associated with disgraced FTX founder Sam Bankman-Fried (SBF). The post US Federal Prosecutors are Investigating SBF-Linked Wallets Transactions appeared first on BeInCrypto.
2023-1-1 18:59 | |
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Disgraced FTX founder Sam Bankman-Fried is expected to plead not guilty to the charges against him, Wall Street Journal reported. The post FTX Founder May Plead ‘Not Guilty’ as Bahamas is Accused of Seizing $300M appeared first on BeInCrypto.
2023-1-1 18:47 | |
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Sam Bankman-Fried, founder and former CEO of FTX, returned to Twitter on December 30 after weeks of inactivity coinciding with his arrest. The post Sam Bankman-Fried denies moving Alameda funds in latest tweet appeared first on CryptoSlate.
2022-12-31 02:10 | |
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Бывший CEO FTX Сэм Бэнкман-Фрид обналичил $684 000 в криптовалютах, возможно, нарушив условия выхода под залог. Об этом заявил DeFi-аналитик под псевдонимом BowTiedIguana. Did disgraced crypto founder Sam Bankman-Fried just cash out $684k to a crypto exchange in the Seychelles while under house arrest? His release conditions are that he not spend more than $1,000 […]
2023-1-2 19:43 | |
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On-chain data suggests the fallen founder of FTX Sam Bankman-Fried (SBF) moved Ethereum (ETH) worth $684,000 to RenBridge and Seychelles-based exchanges over the past 2 days. In a Twitter thread, on-chain sleuth BowTiedlguana claimed that SBF transferred $684,000 worth of Ethereum (ETH) to a Seychelles-based exchange and RenBridge.
2022-12-31 18:45 | |
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Embattled FTX exchange founder, Sam Bankman-Fried, may have flouted one of his release conditions by withdrawing $684k to a centralized no-KYC crypto exchange in Seychelles.
2022-12-31 18:21 | |
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Embattled FTX exchange founder, Sam Bankman-Fried, may have flouted one of his release conditions by withdrawing $684k to a centralized no-KYC crypto exchange in Seychelles.
2022-12-31 18:21 | |
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Controversial entrepreneur appeared on 'Unchained' podcast to voice his opinion about judge who will preside over trial of FTX founder Sam Bankman-Fried
2022-12-31 18:05 | |
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The most noteworthy career failures of 2022, according to Forbes, include those of Elon Musk, Kanye "Ye" West, and FTX founder Sam Bankman-Fried.
2022-12-29 20:09 | |
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Users of the defunct FTX cryptocurrency exchange have launched a class action lawsuit against the business and its founder Sam Bankman-Fried. The post FTX Hole Gets Deeper: Class Action Suit Filed Against Sam Bankman-Fried appeared first on BeInCrypto.
2022-12-29 14:00 | |
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The founder and former CEO of failed crypto exchange FTX, Sam Bankman-Fried (SBF), stirred controversy one more time. Following his extradition from the Bahamas to the United States, the crypto company founder was released into the custody of his parents.
2022-12-28 04:00 | |
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Citizen journalists reportedly sighted FTX founder Sam Bankman-Fried (SBF) at the business class lounge of JFK international airport. The post Sam Bankman-Fried Spotted in JFK Airport Lounge Amid FTX Bankruptcy Proceedings appeared first on BeInCrypto.
2022-12-25 17:53 | |
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While FTX founder Sam Bankman-Fried, one of this year’s biggest crypto crooks, has finally been arrested and extradited to the US, Terra Luna founder Do Kwon is still on the run, and cashing out Bitcoin.
2022-12-24 15:00 | |
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Sam Bankman-Fried will be granted bail on a $250 million bond The former bigwig will be released to his parent's house in California under strict supervision FTX founder - Sam Bankman-Fried The post Breaking: FTX's Sam Bankman-Fried to get bail on $250 million bond appeared first on AMBCrypto.
2022-12-23 21:48 | |
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There is no shortage of people duped by disgraced FTX founder Sam Bankman-Fried. According to bankruptcy filings, FTX has over one million creditors, a staggering number but perhaps unsurprising given that the swiped sum is north of $8 billion.
2022-12-24 15:22 | |
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SBF will be extradited to the United States tonight The former CEO will be presented in Manhattan court within 48 hours of arrival in the country Sam Bankman-Fried's - founder and former CEOThe post FTX: Sam Bankman-Fried's extradition to the United States begins appeared first on AMBCrypto.
2022-12-22 02:03 | |
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FTX founder Sam Bankman-Fried should be handed over to US authorities today, December 21, as reports surfaced that he has agreed to the extradition. The post SBF to return to U.S. immediately in hopes of securing bail appeared first on CryptoSlate.
2022-12-21 22:00 | |
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FTX founder Sam Bankman-Fried has agreed to be extradited to the United States
2022-12-22 21:41 | |
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Sam Bankman-Fried, the embattled FTX founder and former CEO, is set to be extradited to the United States following the latest court hearing since his arrest earlier this month. The former FTX CEO’s return to the US under the watch of law enforcement and eventual prosecution is all set.
2022-12-23 21:24 | |
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FTX founder Sam Bankman-Fried has signed extradition documents after earlier hesitation following his court appearance in the Bahamas.
2022-12-21 12:53 | |
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Sam Bankman-Fried, founder and former CEO of FTX, has signed extradition papers, according to a report from Reuters on December 20. The post Sam Bankman-Fried has signed extradition papers appeared first on CryptoSlate.
2022-12-21 00:46 | |
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ProPublica has decided to return the money that was given by disgraced FTX founder Sam Bankman-Fried
2022-12-21 22:13 | |
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Following a chaotic court appearance in the Bahamas, FTX CEO and founder Sam Bankman-Fried is to be extradited to the US. FTX CEO To Be Extradited A week after the crypto wunderkind was arrested in his Bahamas apartment complex, the 30-year-old disgraced CEO has accepted to stand trial in New York. According to the New […]
2022-12-20 19:43 | |
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Bankrupt crypto exchange FTX said it is working to recover all political donations made by its disgraced founder Sam Bankman-Fried, FT reports. The post FTX seeks to recoup SBF’s donations to US politicians appeared first on CryptoSlate.
2022-12-20 14:15 | |
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Bankrupt crypto exchange FTX will attempt to recoup voluntary payments made to third parties prior to its collapse, pursuing them in court if necessary. These payments may include founder and former CEO Sam Bankman-Fried's political donations in recent years.
2022-12-20 13:54 | |
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The change of heart suggests the founder of the crypto exchange founder may leave his Bahamas jail cell.
2022-12-19 13:57 | |
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Three Democratic political groups FTX founder Sam Bankman-Fried (SBF) donated to will seek to return the funds, The Washington Post reported. The post Democrats to Return Over $2M in Sam Bankman-Fried Political Donations appeared first on BeInCrypto.
2022-12-18 16:56 | |
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FTX have announced it will begin repaying creditors with claims under $50,000 on February 18, 2025. The company expects to complete these initial distributions within one to three business days of the start date.
Mike Novogratz wants to acquire lucrative FTX real estate after being granted a court mandate to manage the exchange's distressed crypto assets. The post Galaxy Digital Eyes Assets From Crypto Fire Sales appeared first on BeInCrypto.
Crypto exchange FTX has been approved by a US Bankruptcy Court to sell $744 million worth of Grayscale and Bitwise Trust assets to mitigate potential market risks. The post FTX to Sell Off $744 Million in Grayscale and Bitwise Assets appeared first on BeInCrypto.
FTX paid advisers $21,000 to extract customer information after subpoenas from several FBI offices. The post FTX Bankruptcy Team Sent Customer Transaction Data to FBI appeared first on BeInCrypto.
Bankrupt cryptocurrency exchange FTX is seeking an accounting of the $6.5 million it transferred to the Center for AI Safety (CAIS) as part of its efforts to recover customer funds. The post FTX Looks for Answers From Nonprofit AI Safety Organization appeared first on BeInCrypto.
FTX is suing its former employees and their companies for $157 million, alleging they made fraudulent withdrawals during a preferential period while the company was under bankruptcy proceedings. The post FTX Sues to Recover $157 Million in Preferential Transfers appeared first on BeInCrypto.
Stanford University has pledged to return donations FTX advisers value at around $5.5 million. The post Stanford University Confirms Return of FTX Donations Reportedly Worth $5.5 Million appeared first on BeInCrypto.