BankmanFried

FTX Founder Sam Bankman-Fried Convicted of Multi-Billion Dollar Fraud

FTX founder Sam Bankman-Fried was found guilty on Thursday of stealing from customers of his now-bankrupt cryptocurrency exchange in one…

3 weeks ago

Bankman-Fried accomplice Caroline Ellison sentenced in FTX fraud

2024-09-25 15:30:04 Caroline Ellison, the star witness in the prosecution of her former boyfriend, FTX founder Sam Bankman-Fried, was sentenced Tuesday…

2 months ago

Sean ‘Diddy’ Combs has surprise jail roommate: Sam Bankman-Fried

2024-09-25 14:20:02 Being the new guy in Brooklyn’s federal lockup, Sean “Diddy” Combs may be able to seek advice about…

2 months ago

Caroline Ellison, whose testimony helped convict Sam Bankman-Fried, sentenced to two years in prison

2024-09-25 11:50:02 A version of this story appeared in CNN Business’ Nightcap newsletter. To get it in your inbox, sign…

2 months ago

FTX Sues Parents of Founder Sam Bankman-Fried, Alleging Them of Misusing Company Assets

Bankrupt crypto exchange FTX on Monday sued the parents of founder Sam Bankman-Fried, saying that Stanford professors Joseph Bankman and…

2 months ago

FTX Founder Sam Bankman-Fried Denies Witness Tampering, Seeks to Avoid Jailtime

Sam Bankman-Fried, the indicted founder of the bankrupt FTX cryptocurrency exchange, on Tuesday, said he never sought to intimidate witnesses…

4 months ago

FTX’s Sam Bankman-Fried Denies Allegations of Witness Tampering, Accepts Gag Order

Lawyers for FTX founder Sam Bankman-Fried rejected prosecutors' claims that his discussions with a New York Times reporter amounted to…

5 months ago

FTX Founder Sam Bankman-Fried Accused of Witness Tampering

US prosecutors have accused FTX founder Sam Bankman-Fried of witness tampering and asked a federal judge to issue an order…

5 months ago

FTX Sues Founder Sam Bankman-Fried, Seeks to Recoup Over $1 Billion

FTX Trading on Thursday sued founder Sam Bankman-Fried and other former executives of the cryptocurrency exchange, seeking to recoup more…

5 months ago

Sam Bankman-Fried Loses Bid for Dismissal of Criminal Charges Over FTX’s Collapse

A federal judge on Tuesday rejected Sam Bankman-Fried's bid to throw out most of the US government's criminal case accusing…

5 months ago

FTX’s Sam Bankman-Fried Could Be Planning to Blame Lawyers Who Helped Launch Firm in Criminal Case

Indicted FTX founder Sam Bankman-Fried seems to be gearing up to blame the lawyers who helped him establish the crypto…

5 months ago

FTX’s Sam Bankman-Fried, US Prosecutors Near Revised Bail Agreement, New Restrictions to Be Proposed Next Week

Lawyers for Sam Bankman-Fried are nearing an agreement with US prosecutors on revised bail conditions for the indicted FTX cryptocurrency…

6 months ago

FTX Transferred $2.2 Billion to Sam Bankman-Fried via Alameda Research and Related Entities, New Managers Say

Bankrupt cryptocurrency exchange FTX made transfers of about $2.2 billion (roughly Rs. 18,200 crore) to company founder Sam Bankman-Fried through…

6 months ago

Sam Bankman-Fried Criminal Trial in October May Need to Be Delayed, Lawyers Tell US Judge

Sam Bankman-Fried's lawyers said on Wednesday it may be necessary to delay the FTX cryptocurrency exchange founder's scheduled Oct. 2…

6 months ago

FTX’s Sam Bankman-Fried Faces New Criminal Charges, Allegedly Made Over 300 Illegal Political Donations

Sam Bankman-Fried was hit with new criminal charges on Thursday, in an expanded indictment accusing the founder of the now-bankrupt…

6 months ago