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Sam Bankman-Fried
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FTX sues Binance and ex-CEO Zhao, seeking US$1.8 bil clawback
FTX is seeking to claw back almost US$1.8 billion it alleges was fraudulently transferred by Sam Bankman-Fried.
16 days ago
Cryptocurrency
FTX files plan to end bankruptcy, pay crypto creditors billions
The reorganization plan left some of the most important questions unanswered, including whether FTX will restart its exchange.
December 18, 2023
Cryptocurrency
FTX’s Sam Bankman-Fried found guilty of fraud
He faces as much as 20 years in prison on each of the most serious charges. Judge Lewis Kaplan set a sentencing date in March.
November 03, 2023
Cryptocurrency
SBF unfairly painted as 'villian', lawyer says in closing
Bankman-Fried was as an awkward math nerd with bad fashion sense
November 02, 2023
Cryptocurrency
FTX's Sam Bankman-Fried charged with bribing Chinese officials
Bankman-Fried is currently free on a US$250 million bail package and is due to face trial in October.
March 28, 2023
Cryptocurrency
Bankman-Fried says he 'didn't stash billions' as he denies theft
Prosecutors allege he’s behind one of the biggest scams in US history
January 12, 2023
Cryptocurrency
FTX advisers have found US$5 bil cash or sellable crypto
The company is working to monetise assets with a book value of US$4.6 billion says company attorney Andrew G. Dietderich.
January 12, 2023
Cryptocurrency
Tom Brady, Gisele, Patriots' Bob Kraft among FTX shareholders facing wipeout
Brady, formerly a prominent FTX booster, owns more than 1.1 million common shares of FTX Trading.
January 11, 2023
Cryptocurrency
SEC says Bankman-Fried defrauded investors of US$1.8 billion
“We allege that Sam Bankman-Fried built a house of cards"
December 13, 2022
Cryptocurrency
Sam Bankman-Fried arrested in Bahamas as US files FTX charges
In media interviews since FTX’s collapse, Bankman-Fried has admitted major managerial missteps.
December 13, 2022