ADVERTISEMENT
Market news, analysis & forecast powered by
Preview Mode
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
To B, or Not to Be
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
FM Home
>
Sam bankman fried
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
FMAS:24 Session Spotlight – Becoming a Pro Trader: Tools,
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
FMAS:24 Session Spotlight – Becoming a Pro Trader: Tools,
Thought Leadership
ADVERTISEMENT
Sam Bankman-Fried
Search for a tag
Trending
Warren, Behnam, Bankman-Fried: An Uncomfortable Probe
Did Rostin Behnam say something he shouldn’t have?
Did he know more about Sam Bankman-Fried’s game than he let on?
Senator Elizabeth Warren and friends are out to find out.
Wednesday, 17/04/2024 | 07:36 GMT
by
Louis Parks
CryptoCurrency
Senators Grill CFTC Boss on Sketchy Links to FTX’s Fallen Star Sam Bankman-Fried
Warren and Grassley demand the records of CFTC's Chairman's with the CEO of the fallen crypto exchange.
They seek details on the regulator's pre-FTX collapse interactions.
Tuesday, 16/04/2024 | 07:28 GMT
by
Damian Chmiel
CryptoCurrency
Sam Bankman-Fried Appeals Conviction Only 2 Weeks after Sentencing
He was sentenced to 25 years imprisonment.
The appeal was filed hours before the deadline.
Friday, 12/04/2024 | 05:36 GMT
by
Arnab Shome
CryptoCurrency
Breaking: Sam Bankman-Fried Sentenced to 25 Years in Prison
SBF's defense team plans to appeal the conviction and the sentence.
Bankman-Fried was convicted of fraud and conspiracy following the collapse of FTX.
Thursday, 28/03/2024 | 16:10 GMT
by
Jared Kirui
CryptoCurrency
FTX Founder's Lawyer Seeks Leniency for Sam Bankman-Fried
The lawyer proposed a sentence of up to six and a half years, far less than the 110-year maximum.
The sentencing is ongoing, awaiting the recommendation from the US Attorney's office in Manhattan by March 15.
Wednesday, 28/02/2024 | 09:25 GMT
by
Tareq Sikder
CryptoCurrency
FTX's Claim Prices Surge Ahead of Crucial Court Hearing
The crypto exchange is advocating for a refund process based on market prices.
More than 100 objection letters have been filed against FTX’s motion on claims.
Tuesday, 23/01/2024 | 15:21 GMT
by
Jared Kirui
CryptoCurrency
FTX's Bankruptcy Crisis Deepens: Appeals Court Orders Appointment of Independent Examiner
The company's current CEO and the committee of unsecured creditors have opposed this step.
The court maintains that the appointment of an examiner is mandatory under the US Bankruptcy Code.
Friday, 19/01/2024 | 19:21 GMT
by
Jared Kirui
ADVERTISEMENT
CryptoCurrency
FTX's Former CEO Sam Bankman-Fried Denied Request for Prolonged Sentencing Process
This denial happens amid the possibility of a second trial against Bankman-Fried.
SBF's defense team has requested an extension of four to six weeks for his sentencing.
Wednesday, 20/12/2023 | 20:00 GMT
by
Jared Kirui
CryptoCurrency
FTX Reaches Agreement with Bahamian Liquidators, Settling Prolonged Dispute
This agreement is meant to speed up the repayment of investors' funds.
FTX and FTX Digital Markets have agreed to consolidate their assets.
Tuesday, 19/12/2023 | 17:31 GMT
by
Jared Kirui
CryptoCurrency
FTX’s Next Phase: To Present Updated Reorganization Plan by Mid-December
The plan includes a potential acquisition by Perella Weinberg.
FTX's recovery plan includes the proposed issuance of recovery rights tokens.
Thursday, 07/12/2023 | 14:19 GMT
by
Jared Kirui
CryptoCurrency
FTX Given Green Light to Sell $873M in Assets Managed by Grayscale, Bitwise
The exchange's debtors had requested the liquidation of six crypto trusts.
Also earmarked for disposal is a stake valued at $66 million held at Bitwise.
Thursday, 30/11/2023 | 14:59 GMT
by
Jared Kirui
CryptoCurrency
FTX's Second Chance: Silicon Valley's Proof Group Eyes Relaunch Plans
Proof Group is part of the Fahrenheit consortium, which won the bid to acquire Celsius’ assets.
FTX is considering various bids for its revival.
Monday, 06/11/2023 | 21:23 GMT
by
Jared Kirui
CryptoCurrency
FTX Seeks Court Approval for Sale of $744 Million Trust Assets
Prior to this development, the court had approved for the liquidation of $3.4 billion in assets.
The proposed sale process includes the involvement of an investment adviser and a pricing committee.
Monday, 06/11/2023 | 10:28 GMT
by
Tareq Sikder
CryptoCurrency
SBF's Verdict Marks the End of a Crypto Era
FTX's Founder, Sam Bankman-Fried, was found guilty of seven charges and will be sentenced in March.
The industry is now shifting into greater maturity.
Friday, 03/11/2023 | 16:08 GMT
by
Sam White
ADVERTISEMENT
Trending
The Spectacular Collapse of FTX and the Fall of Sam Bankman-Fried
Sam Bankman-Fried has been convicted of counts of serious financial fraud.
The crypto mogul owned a crypto trading firm and an exchange, the trouble started there.
Transfers between the two and preferential treatment led to downfall.
Friday, 03/11/2023 | 12:18 GMT
by
Louis Parks
CryptoCurrency
FTX's Sam Bankman-Fried Found Guilty of All 7 Counts of Criminal Charges
He is now looking at a maximum prison time of 115 years.
The tentative date for his sentencing is March 28, 2023.
Friday, 03/11/2023 | 05:31 GMT
by
Arnab Shome
CryptoCurrency
Sam Bankman-Fried Concludes His Testimony: Can He Avoid Prison?
SBF has shifted blame to FTX's former executives to prove his innocence.
The trial has revealed a lack of clarity regarding Alameda's loans from FTX.
Tuesday, 31/10/2023 | 20:35 GMT
by
Jared Kirui
CryptoCurrency
Sam Bankman-Fried Faces Cross-Examination: What Led to FTX's Collapse?
SBF was grilled over the demise of FTX in the ongoing trial.
Some of his controversial statements and admissions were revealed.
Monday, 30/10/2023 | 20:42 GMT
by
Jared Kirui
CryptoCurrency
Sam Bankman-Fried Speaks Out: Admits Mistakes as FTX's CEO
SBF acknowledged the harm caused to investors when FTX collapsed.
He testified in his fraud trial, denying the charges brought against him.
Friday, 27/10/2023 | 21:51 GMT
by
Jared Kirui
Trending
Bankman-Fried and a Daring Gamble: Testifying
Fallen crypto king testifies in his own defense against fraud and conspiracy charges.
His responses raise more questions than answers.
Judge Kaplan grows frustrated with evasive testimony.
Friday, 27/10/2023 | 10:35 GMT
by
Louis Parks
CryptoCurrency
Sam Bankman-Fried Counters Fraud Allegations without a Jury
The defense argued that FTX lawyers' involvement in the exchange's decisions shows good faith.
SBF maintains that he never intended to misappropriate customers' funds.
Thursday, 26/10/2023 | 20:51 GMT
by
Jared Kirui
ADVERTISEMENT
CryptoCurrency
FTX Transfers $20M from Cold Wallets to Crypto Exchanges, including Binance
SOL, COMP, and ETH were moved to Binance, Coinbase, and other exchanges.
The funds were transferred by the debtors managing FTX's cold storage wallets.
Thursday, 26/10/2023 | 15:59 GMT
by
Jared Kirui
CryptoCurrency
Sam Bankman-Fried's Trial Gamble: To Testify in His Defense
SBF’s ADHD medication dispute has been resolved, allowing him to participate in the trial.
He is accused of fraud and money laundering in the FTX exchange's collapse.
Wednesday, 25/10/2023 | 17:17 GMT
by
Jared Kirui
CryptoCurrency
FTX's December Decision Could Be a Game-Changer
The now-defunct crypto exchange is in talks with three potential investors to relaunch.
The company aims to finalize its decision by mid-December.
Wednesday, 25/10/2023 | 07:05 GMT
by
Damian Chmiel
CryptoCurrency
FTX Creditors Face New Threat: Phishing Attacks amidst Legal Turmoil
Fraudsters are luring FTX's customers with promises of expedited fund withdrawals.
SBF allegedly donated $50 million to undisclosed political groups.
Monday, 23/10/2023 | 14:00 GMT
by
Jared Kirui
See more
Next
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}