2023-11-5 19:10 |
A verdict in the SBF trial could come before the end of Thursday – on the first anniversary of the CoinDesk scoop that caused his empire to crumble.
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Most of the charges facing SBF this week won’t ever be relevant to most crypto companies. But charges the government cannot pursue today could be, say Andrew C. Adams and Kane Smith, at Steptoe & Johnson LLP.
2023-11-5 00:11 | |
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The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), is gradually coming to an end as the defendant’s fate could be decided starting on November 2. The defendant faces up to 110 years if found guilty of all charges by members of the jury. Time For A Verdict In […]
2023-11-2 13:45 | |
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FTX founder Sam Bankman-Fried (SBF) testified on October 26 as expected. His testimony provided a glimpse of what line of argument is to be expected from the defense as the case progresses. As Bankman-Fried’s lawyers questioned him, they emphasized on a particular document that could be the key to exonerating the defendant. Why This FTX […]
2023-10-27 12:00 | |
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The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), is fast approaching the verdict stage as the prosecution closed its case last week. Following this, Bankman-Fried and his lawyers are set to open their defense (or maybe not) this week in what could prove very pivotal as to the […]
2023-10-23 14:45 | |
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The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), continued on October 19 with the witness testimony of Can Sun, a former General Counsel at FTX. During direct examination, Sun provided details that further implicated the defendant as the prosecution rested its case.
2023-10-20 15:00 | |
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The fifth day of the SBF trial included testimony from Alameda Research CEO Caroline Ellison, whose testimony became a pivotal point for the case as she confessed to committing fraud under SBF’s direction.
2023-10-11 02:58 | |
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Former SEC chief of Office of Internet Enforcement John Reed Stark believes a federal court could ultimately convict the FTX founder of several criminal charges, including fraud, due to three factors.
2023-10-3 10:34 | |
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The trial of the former CEO of the bankrupt exchange FTX Sam Bankman-Fried (SBF) is set to begin on October 3. This event could mark the beginning of the end for the disgraced founder as he faces up to 100 years of imprisonment.
2023-10-2 22:00 | |
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The trial of the former CEO of defunct crypto exchange FTX, Sam Bankman-Fried (SBF), is set to begin on October 4 (Jury selection coming up on October 3). In line with this, legal experts have weighed in on how the case could play out once the trial commences.
2023-10-2 19:00 | |
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Disgraced FTX Founder Sam Bankman-Fried’s (SBF) trial is set to begin on October 3. However, a recent development suggests that his trial date could be pushed back. Judge Kaplan Could Delay FTX Founder Trial Date According to a Reuters report, Judge Lewis Kaplan, the judge in charge of SBF’s case, said he could consider delaying the trial slated for October 3 to give SBF and his lawyers more time to review discovery documents and prepare their defense.
2023-9-1 18:00 | |
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Lawyers tell CoinDesk the tactic could be effective for FTX founder Sam Bankman-Fried’s defense, but it comes with risks.
2023-8-23 20:59 | |
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The crypto community speculates that Sam Bankman-Fried could be behind the new meme coin, BALD. The BALD meme coin, making fun out of Coinbase CEO Brian Armstrong’s absence of hair, was launched on July 31. The meme coin gained an…
2023-8-1 17:47 | |
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The filing revealed that on Jan. 15, 2023, SBF contacted the current general counsel of FTX US, who could potentially serve as a witness in the trial.
2023-7-30 10:01 | |
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Lawyers representing SBF have agreed to a gag order preventing him from making comments that could sway his criminal trial but says it should apply to other witnesses too.
2023-7-24 09:02 | |
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DoJ lawyers said the decision came following litigation filed by the FTX co-founder in the Bahamas protesting the additional charges, which could be lengthy.
2023-6-15 10:46 | |
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U.S. District Judge Lewis Kaplan expressed concern that SBF could find ways to evade the restrictions and covertly communicate with others electronically.
2023-3-11 01:00 | |
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A federal judge said there was “probable cause” to believe that SBF engaged in activities that could land him in jail until his trial in October.
2023-2-17 06:16 | |
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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.
2023-2-6 00:44 | |
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Sam Bankman-Fried could also be barred from accessing FTX and Alameda funds as part of his bail conditions, with a judge scheduled to discuss the matter in a Feb. 7 hearing.
2023-2-2 19:30 | |
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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.
2023-1-22 14:40 | |
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The FTX saga is set to enter its next phase in October with the start of SBF’s trial. However, industry experts are concerned that prosecutors could use him to set an example.
2023-1-19 20:11 | |
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The entrepreneur faces eight criminal counts, which could result in 115 years in prison should he be convicted.
2023-1-10 23:20 | |
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In Crypto Headlines This Week: Sam Bankman-Fried Spotted in JFK, ETH Breakout, and more pain ahead for SOL holders. The post This Week in Crypto: SBF Gets Bail, Solana Dumpster Fire Continues and Could BNB Be a Security? appeared first on BeInCrypto.
2022-12-31 22:30 | |
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Former Alameda CEO discloses details that led to the collapse of FTX during a plea hearing Caroline Ellison admitted that Alameda had given billions of dollars in loans to SBF and other FTX exeThe post Alameda could borrow unlimited amount of customer funds from FTX appeared first on AMBCrypto.
2022-12-24 22:54 | |
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Following his extradition from Bahamas prisons, disgraced FTX boss Sam Bankman-Fried made his first appearance yesterday at the New York Southern District, where he was served a $250 million bail option and made to pledge a commitment to house arrest, travel ban and intense scrutiny at his parent's house.
2022-12-23 14:16 | |
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The biggest news in the cryptoverse for December 22 is dominated by FTX news as SBF lands in the US and is granted bail pursuant to house arrest, Caroline Ellison takes plea deal to avoid jail, Tornado Cash could be back and more in this CryptoSlate Wrapped Daily.
2022-12-23 01:30 | |
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Gregory Coleman, a veteran Federal Bureau of Investigations (FBI) agent who worked on the Bernie Madoff Ponzi scheme and Jordan Belfort's conviction as the "Wolf of Wall Street," has outlined how prosecutors could approach the FTX cryptocurrency exchange case.
2022-12-23 01:07 | |
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2022-12-21 23:03 | |
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Sam Bankman-Fried could be extradited to the United States today, but his sudden appearance in the court changed the game. Bloomberg initially reported that SBF was likely to be extradited to the US as early as Monday, citing its sources.…
2022-12-20 22:59 | |
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Will your losses to FTX be classified as capital losses or as a “theft loss” that involved a Ponzi scheme? Either way, you’ll probably win.
2022-12-17 01:48 | |
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SBF’s political donations could have been aimed at influencing policy around the crypto space SBF had influence over institutional investors Sam Bankman Fried (SBF), the founder of the nThe post FTX: All about SBF's "well-thought" investments, political connects, and more... appeared first on AMBCrypto.
2022-12-11 04:30 | |
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FTX CEO John Ray, actor Ben McKenzie and law professor Hilary Allen have been confirmed, while SBF, Kevin O'Leary, and Alameda CEO Caroline Ellison could still testify.
2022-12-10 00:30 | |
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According to a recent tweet, former FTX CEO SBF, will testify before the US House of Financial Services on December 13. However SBF affirms that that lack of information could constrain this development.
2022-12-9 18:13 | |
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Crypto’s public enemy number one, Sam Bankman-Fried (SBF), could be investigated for market manipulation. The post SBF Faces Market Manipulation Inquiry for Terra Collapse appeared first on BeInCrypto.
2022-12-8 07:05 | |
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Elon Musk, the world’s richest man, has cast doubt on the figures being peddled by mainstream media regarding donations made to US democrats by Sam Bankman fried. On December 3, the billionaire suggested that Fried’s donations towards the democratic party elections could have exceeded $1B.
2022-12-6 23:13 | |
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Sam Bankman-Fried could not explain how customer funds went missing at Alameda. He also revealed the firm enjoyed privileges with FTX. The post SBF Says FTX Customers Deposited Around $5B Into Alameda-Controlled Account appeared first on BeInCrypto.
2022-12-5 17:10 | |
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SBF claims to be down to a hundred thousand dollars, with almost all of his wealth wiped out with FTX's collapse The former CEO also expressed that there could have been a 50-50 chance for FTX The post SBF claims to have only thousands of dollars left in bank after FTX's collapse appeared first on AMBCrypto.
2022-11-30 04:15 | |
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FTX users could get half of their deposits back They will need to be patient because bankruptcy proceedings can take too long to complete Sam Bankman-Fried (SBF) officially filed for ChapterThe post FTX users could get 40% of their deposits back, only if... appeared first on AMBCrypto.
2022-11-17 10:30 | |
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FTX’s creditors across its many subsidiaries could be more than 1 million, details in court documents filed on Monday suggests. Sam Bankman-Fried’s FTX and its over 100 affiliate companies filed for Chapter 11 bankruptcy last week, with SBF resigning from the CEO role.
2022-11-16 17:13 | |
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The Bitcoin and crypto market is kicking off what could be an extremely important week. While the market is currently overwhelmed by the news surrounding the battle between Binance CEO Changpeng Zhao (“CZ”) and FTX CEO Sam Bankman-Fried (“SBF”), the midterm elections and the release of the CPI data in the US are two major events that could be of crucial importance for the market.
2022-11-7 14:30 | |
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FTX founder Sam Bankman-Fried (SBF) spoke at Hong Kong’s FinTech Week 2022 and said that Hong Kong had real potential to become the Web3 hub of Asia, as reported by Forkast News. The post SBF thinks Hong Kong could become the Web3 hub of Asia appeared first on CryptoSlate.
2022-11-1 19:11 | |
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FTX CEO Sam Bankman-Fried has gone on record to calm nerves amid a prolonged market downturn characterized by several high-profile company failures. SBF to the Rescue Sam Bankman-Fried could step...
2022-7-7 21:00 | |
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FTX CEO Sam Bankman-Fried is reportedly turning his attention to the crypto-mining industries with the possibility of acquiring distressed mining firms, Bloomberg News reported. The post SBF says FTX could acquire distressed BTC mining companies to prevent contagion fears appeared first on CryptoSlate.
2022-7-3 18:30 | |
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FTX founder Sam Bankman-Fried filed to appeal his conviction and sentence for fraud and conspiracy charges on Thursday, hours before his deadline to do so.
A federal judge sentenced FTX founder Sam Bankman-Fried to a quarter-century in prison Thursday.
Sam Bankman-Fried's lawyers have pushed back against the U.S. government's sentencing memo which makes the case for why it thinks the former FTX CEO should be handed a sentence in the range of 40-50 years, a court filing on Wednesday shows.
Sam Bankman-Fried's defense team pushed back against what it called the "disturbing" sentencing memorandum filed by the Department of Justice last week in a new letter, saying the DOJ was making the FTX founder out to be someone he was not.
Rep. Patrick McHenry (R-N.C.), arguably the crypto industry's most important advocate in the U.S. Congress, has decided not to seek another term, sources told Politico on Tuesday.
The world's largest asset manager already made waves by seeking to list a bitcoin ETF
Damian Williams, the U.S. attorney for the powerful Southern District of New York, set an ominous warning following the conviction of former crypto kingpin Bankman-Fried.