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Sam Bankman-Fried
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Sam Bankman-Fried - The Fallen Crypto King Steps into NY Court
2023-10-03T13:52:59.077+02:00
The digital mogul faces seven counts of fraud and conspiracy tied to FTX's collapse.
Prosecutors allege Bankman-Fried siphoned billions from FTX customers and investors.
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CryptoCurrency
Sam Bankman-Fried Seeks to Limit Government Witnesses in FTX Trial
2023-10-03T13:33:24.045+02:00
Remote testimony proposal for Ukrainian FTX customer sparks controversy.
Speculation mounts over potential co-conspirator testimonies.
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CryptoCurrency
Sam Bankman-Fried Faces Trial as Former Colleagues Take the Stand against Him
2023-10-02T23:28:46.358+02:00
Witnesses are set to reveal insights into the alleged theft of billions of dollars at FTX.
Bankman-Fried was arrested in the Bahamas in 2022 and extradited to the US.
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CryptoCurrency
Sam Bankman-Fried's High-Stakes Trial: Facing "Very Long Sentence"
2023-09-28T21:20:48.271+02:00
The presiding judge has declined SBF's request for temporary release.
The trial begins on October 3 and could last up to six weeks.
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News
US Prosecutors Oppose Temporary Release Request by Sam Bankman-Fried
2023-09-28T08:51:49.800+02:00
Prosecutors cite legal insufficiencies in release request.
Upcoming hearing determines detention status.
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CryptoCurrency
SEC under Fire: Congress Considers Subpoena for FTX Documents
2023-09-27T20:46:36.327+02:00
The US House Committee has accused the SEC of a lack of transparency in FTX's case.
Gensler has defended the Commission's actions, saying they protect investors.
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FTX Founder Sam Bankman-Fried Seeks Temporary Release Ahead of Trial
2023-09-26T14:13:00.371+02:00
Crypto mogul faces allegations of misusing customer funds.
Legal team open to additional conditions as trial approaches.
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CryptoCurrency
FTX Saga: Court Denies Sam Bankman-Fried's Pre-Trial Release Bid
2023-09-22T09:02:07.080+02:00
Judge revokes Sam Bankman-Fried's release on bond.
The trial is scheduled to take place in a federal courtroom on October 3rd.
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CryptoCurrency
FTX Lawsuit Prompts Stanford University to Return $5.5 Million in Gifts
2023-09-20T19:03:37.704+02:00
The gifts were allegedly meant for the prevention of the pandemic.
The transfers were made between November 2021 and May 2022.
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CryptoCurrency
FTX Unveils Billions in Assets, including $1.6B in Solana and $560M in Bitcoin
2023-09-11T18:30:03.060+02:00
FTX's executives allegedly received $2.2 billion before the company collapsed.
A court document reveals the company’s extensive real estate portfolio in the Bahamas.
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FTX’s Salame Set to Plead Guilty after Prolonged Negotiations with Prosecutors: Report
2023-09-07T19:48:38.725+02:00
Ryan Salame’s plea followed closely behind the impending trial of Sam Bankman-Fried.
There are speculations that he may face violations related to political donation regulations.
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CryptoCurrency
The FTX Full Story: All You Need to Know
2023-09-05T12:04:57.393+02:00
The rise and fall of the crypto giant.
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CryptoCurrency
A Twist in Bankman-Fried Saga: Robinhood Strikes $600M Deal to Reclaim Shares
2023-09-01T20:09:01.959+02:00
Earlier, SBF held a 7.6% stake in Robinhood but lost due to legal concerns.
Robinhood bought back millions worth of shares from SBF's Emergent Fidelity Technologies.
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US DOJ Opposes Sam Bankman-Fried’s Claims on Evidence
2023-08-30T00:25:52.227+02:00
The lawyers representing FTX's Founder want evidence gathered after July 1 to be inadmissible.
However, the DOJ said the lawyers have had access to the discovery materials for months.
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CryptoCurrency
Bankman-Fried Appeals Judge’s Jail Decision as October Trial Looms
2023-08-28T23:44:12.665+02:00
The FTX Founder exercised his right by sharing Caroline Elison's details, lawyers argue.
In a separate filing, the lawyers sought the embattled entrepreneur's temporary release.
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Court Permits “Unlimited” Access to Jailed Bankman-Fried for Trial Preparation
2023-08-24T16:50:16.300+02:00
The permission falls short of the FTX Founder's lawyers' request.
FTX's bankruptcy estate wants to onboard Galaxy for guidance on crypto holding.
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CryptoCurrency
From Bankruptcy to Strategy: FTX Partners with Galaxy to Maximize Value for Creditors
2023-08-24T12:01:14.894+02:00
The failed exchange aims to sell, stake, and hedge its USD $3 billion crypto holdings.
The collaboration aims to prevent an abrupt drop in the price of crypto assets.
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Sam Bankman-Fried Pleads Not Guilty to New Indictment
2023-08-22T19:14:17.486+02:00
Bankman-Fried's lawyers claimed he is being denied access to his medicine.
They also want extra meeting days with the crypto entrepreneur for his trial preparation.
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Sam Bankman-Fried Allegedly Diverted $100M of FTX Funds to Political Donations
2023-08-15T09:57:28.030+02:00
An amendment indictment states that Bankman-Fried used 'straw donors' to influence Congress.
SBF was sent to jail ahead of his trial for allegedly tampering with witnesses.
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Sam Bankman-Fried Lands in Jail Ahead of Criminal Trial
2023-08-11T23:31:24.562+02:00
The FTX Founder was accused of witness tampering by federal prosecutors.
The embattled entrepreneur is also facing a $1 billion lawsuit from the FTX estate.
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CryptoCurrency
Former FTX Executive Ryan Salame in Plea Deal Negotiations with Prosecutors
2023-08-09T10:54:12.800+02:00
Salame is the former Co-Chief Executive of FTX Digital Markets.
His colleagues Ellison, Wang, and Singh have pleaded guilty.
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Judge Contemplates Jailing Sam Bankman-Fried Ahead of Fraud Trial
2023-07-27T11:17:28.052+02:00
SBF is accused of witness tampering.
The presiding judge tightened SBF's bail terms on Wednesday.
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Prosecutors Propose Gag Order on FTX Founder to Stop Contact with Media
2023-07-25T03:00:00.000+02:00
Bankman-Fried allegedly shared personal details about Caroline with the media.
The ex-CEO of FTX has failed to successfully dismiss charges filed against him.
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US DoJ Accuses FTX Founder of Leaking Caroline Ellison’s Private Diary
2023-07-21T17:34:21.209+02:00
Bankman-Fried allegedly shared the details to 'cast Ellison in a poor light'.
FTX has sued Bankman-Fried, Ellision, Wang and Singh for 1 billion USD.
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CryptoCurrency
FTX Launches $1B Lawsuit against Sam Bankman-Fried and Former Executives
2023-07-21T11:49:10.991+02:00
The exchange is accusing the defendants of misappropriating users' funds.
The alleged fraudulent transactions reportedly took place from 2020 onwards.
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