Market news, analysis & forecast powered by

Preview Mode

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
UF AWARDS MEA 2025: Voting Now Open! Thought Leadership

Sam Bankman-Fried

Search for a tag
CryptoCurrency

FTX Foundation under Scrutiny as Bankruptcy Team Pursues $71M Recovery

  • The funds were allegedly donated to life science companies.
  • FTX claims the donations were made for Bankman-Fried's 'personal aggrandizement'.
Thursday, 20/07/2023 | 14:38 GMT by Jared Kirui
CryptoCurrency

FTX Seeks to Recover $300M Paid to the Leadership of Its European Affiliate

  • The amount was paid in connection to the acquisition of FTX Europe.
  • The exchange has asked the court to halt the pending payments.
Thursday, 13/07/2023 | 14:40 GMT by Jared Kirui
CryptoCurrency

Bankrupt FTX Initiates Early Talks on Crypto Exchange Relaunch: Report

  • The blockchain technology firm, Figure has stated an interest, according to Wall Street Journal.
  • The exchange is considering compensation for certain existing customers.
Wednesday, 28/06/2023 | 14:39 GMT by Solomon Oladipupo
CryptoCurrency

Judge Rejects FTX’s Bankman-Fried’s Motions to Dismiss Criminal Charges

  • Judge Kaplan earlier ordered that post-extradition charges to be tried separately.
  • Bankman-Fried's first trial is scheduled to start in October 2023.
Tuesday, 27/06/2023 | 22:35 GMT by Solomon Oladipupo
CryptoCurrency

FTX’s Sam Bankman-Fried Battles US Post-Extradition Charges in Bahamas

  • The details are contained in court documents filed on Monday evening, Reuters reported.
  • Last month, US prosecutors opposed a move to dismiss some of the charges.
Tuesday, 13/06/2023 | 22:09 GMT by Solomon Oladipupo
CryptoCurrency

US Prosecutors Slam Sam Bankman-Fried’s Opposition to Criminal Charges

  • Bankman-Fried's lawyers filed pre-trial motions in early May.
  • The ex-mogul's trial is scheduled to start on October 2, 2023.
Wednesday, 31/05/2023 | 22:41 GMT by Solomon Oladipupo
CryptoCurrency

Temasek’s $275 Million Crypto Blunder Leads to Lowered Pay for Management

  • The Singaporean company has bet on collective responsibility.
  • Those involved in the FTX investment have been penalized with salary reductions.
Monday, 29/05/2023 | 09:56 GMT by Damian Chmiel
CryptoCurrency

Fallen FTX Exchange Recovers over $7 Billion Thanks to Surging BTC

  • Since the beginning of the year, the value of recovered assets has increased by 12.3%.
  • The appreciation of cryptos has caused the dollar valuation of assets to jump to $1 billion.
Thursday, 13/04/2023 | 09:04 GMT by Damian Chmiel
CryptoCurrency

FTX’s Bankman-Fried Pleads Not Guilty to $40M Chinese Bribery Charge

  • The FTX Founder also pleaded not guilty to campaign law violations.
  • Three of Bankman-Fried's top associates have pleaded guilty to criminal charges.
Thursday, 30/03/2023 | 19:57 GMT by Solomon Oladipupo
CryptoCurrency

OKX to Transfer $157 Million in Frozen Assets Linked to FTX and Alameda Research

  • The assets were frozen immediately after the FTX collapse.
  • OKX confirms its willingness to cooperate further with the fallen exchange debtors.
Thursday, 30/03/2023 | 08:12 GMT by Damian Chmiel
CryptoCurrency

Sam Bankman-Fried Hit with Additional $40M Chinese Bribery Charge

  • The bribery is allegedly linked to Alameda Research's trading accounts.
  • Bankman-Fried already faces allegations of wire, bank and securities fraud, among others.
Tuesday, 28/03/2023 | 18:28 GMT by Solomon Oladipupo
CryptoCurrency

SBF and Former Executives of Defunct FTX Received $3.2 Billion

  • Court filings show that billions flowed from FTX and Alamenda to SBF and his inner circle.
  • SBF alone received approximately $2.2 billion.
Thursday, 16/03/2023 | 11:15 GMT by Damian Chmiel
Op-ed
Op-ed
CryptoCurrency
Op-ed
Op-ed

More Transparency Is Needed in the Crypto Industry

  • FTX and the FTT token have shown us that bad actors can create value from thin air.
  • A need has emerged to re-evaluate what constitutes good practice from crypto providers
Monday, 09/01/2023 | 16:05 GMT by Adam Bialy
News

FTX's Sam Bankman-Fried Pleads Not Guilty to US Criminal Charges

  • He is facing eight counts of criminal charges.
  • His trial will start on October 2.
Wednesday, 04/01/2023 | 06:17 GMT by Arnab Shome
CryptoCurrency

US Court Grants Bail to Sam Bankman-Fried on Hefty $250M Bond

  • The bond were co-signed by his parents who are Standard Law professors.
  • Bankman-Fried has been charged with wire, commodities, and securities fraud.
Thursday, 22/12/2022 | 20:36 GMT by Solomon Oladipupo
CryptoCurrency

Sam Bankman-Fried’s Two Top Associates Plead Guilty to Criminal Charges

  • Both are facing civil charges brought by the SEC and CFTC.
Thursday, 22/12/2022 | 05:56 GMT by Arnab Shome
CryptoCurrency

US’ CFTC Charges Bankman-Fried, FTX.com and Alameda with Fraud

  • The regulator said the defendants' action resulted in a loss of over $8 billion.
  • The CFTC accused Bankman-Fried of manipulating FTX.com's codes to favour Alameda Research.
Tuesday, 13/12/2022 | 19:24 GMT by Solomon Oladipupo
CryptoCurrency

Sam Bankman-Fried Arrested in the Bahamas amid US Criminal Charges

  • He is expected to be extradited to the United States.
  • The US indictment against Bankman-Fried is still under a seal.
Tuesday, 13/12/2022 | 06:00 GMT by Arnab Shome
News

The Block CEO Resigns as Tainted Loan from Bankman-Fried Surfaces

  • Michael McCaffrey received $43 million in loans from Alameda Research.
  • He used part of the proceeds to buy out other investors from The Block.
Monday, 12/12/2022 | 10:31 GMT by Arnab Shome
CryptoCurrency

Sam Bankman-Fried ‘Willing’ to Testify before US House Panel on Dec. 13

  • Maxine Walters first tweeted the invitation last Friday.
  • Bankman-Fried earlier this week hired Mark Cohen as his attorney.
Friday, 09/12/2022 | 17:08 GMT by Solomon Oladipupo
CryptoCurrency

Sam Bankman-Fried Finds Attorney, FTX Probes Build Up

  • The former CEO of Alameda Research has found a lawyer.
  • FTX is being investigated by the US and the Bahamas authorities.
Wednesday, 07/12/2022 | 11:58 GMT by Damian Chmiel
Op-ed
Op-ed
CryptoCurrency
Op-ed
Op-ed

Strange Days in Crypto as Citizen Journalism Takes Over

  • There is stark contrast between mainstream and alternative media around coverage of FTX.
  • Alternative media has been investigative, analytical, critical and playing a vital role.
Thursday, 01/12/2022 | 17:00 GMT by Sam White
CryptoCurrency

Breaking: FTX Hacked: $1bn Drained from FTX and FTX US Accounts So Far

  • The hack came just hours after Sam Bankman-Fried resigned as the CEO.
  • Speculation is rife of an 'inside job'.
Saturday, 12/11/2022 | 07:31 GMT by Finance Magnates Staff
CryptoCurrency

Troubled FTX Files for Bankruptcy as CEO Sam Bankman-Fried Resigns

  • Bankman-Fried has been replaced by John J. Ray III.
  • The bankruptcy proceeding includes FTX.com, FTX.US, Alameda Research and 130+ affiliates.
Friday, 11/11/2022 | 15:27 GMT by Solomon Oladipupo
CryptoCurrency

FTX’s Sam Bankman-Fried: "I F*cked Up"

  • Under-fire FTX CEO used Twitter to explain and apologize for the FTX collapse.
  • In a 22-Tweet thread, Bankman-Fried congratulated "a particular sparring partner."
Friday, 11/11/2022 | 09:19 GMT by Solomon Oladipupo
See more
Next Previous
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}