FTX Founder Sam Bankman-Fried Faces More Criminal Charges – The Latest Twist in a High-Profile Case
Disgraced FTX founder Sam Bankman-Fried is facing more criminal charges, including charges for concealing information from banks.
FTX Founder Sam Bankman-Fried Hit With Four More Criminal Charges
The founder of bankrupt cryptocurrency firm FTX.com Sam Bankman-Fried (SBF) has received another four criminal charges in a superseding indictment filed in New York federal court Thursday.
Crypto Morning Briefing: SingularityNET Cardano Staking Portal Beta Launch Data Announced; Coinbase Is Building Its Own Ethereum Layer-2 Network Called 'Base'
Dapper Labs Said To Lay Off 20% More of Its Full-Time Employees; FTX Founder Sam Bankman-Fried Hit With Four New Criminal Charges; FTX Japan Reports $50M in Withdrawals Since Feb. 21
FTX Founder Sam Bankman-Fried Hit With Four New Criminal Charges
FTX co-founder Sam Bankman-Fried was hit Thursday with four new criminal charges, including ones related to commodities fraud and making unlawful political contributions, in a superseding indictment filed in New York federal court.
Sam Bankman-Fried Hit With New Criminal Charges Over Political Donations
Prosecutors today hit disgraced crypto mogul Sam Bankman-Fried with new criminal charges relating to political donations he made while running the now collapsed digital asset exchange FTX.
SBF’s Attorneys Agree for Technical Expert to Aid the Judge
The attorneys representing Sam Bankman-Fried (SBF) have submitted a letter on behalf of the former FTX CEO, agreeing to the appointment of an independent technical expert in the case, paid for by them, to provide necessary expertise to the judge overseeing the case. Judge Lewis Kaplan put forward the request for an expert who would aid him in technical issues.
SBF To Hire Tech Expert To Consult on Trial After Breaching Bail Conditions – Private Citizens Urge Arrest
Sam Bankman-Fried’s lawyers said Feb. 21 that the defense has acquiesced to the court’s request to hire an independent technical expert to consult on bail conditions and is currently looking for a suitable candidate, according to a court filing.
Democrats To Return 2.2% of $45.2 Million Donation Made by FTX’s Co-Founder Sam Bankman-Fried
After the disgraced co-founder of FTX, Sam Bankman-Fried (SBF), donated $5.2 million to Joe Biden’s campaign in 2020 and more than $40 million to Democrats leading up to the U.S. midterm election cycle, three major Democratic organizations plan to return 2.2% of the funds, or $1 million, to the now-defunct crypto exchange. Of the total $1 million, the Democratic National Committee (DNC) is setting aside $815,000 to return to the bankrupt estate.
BlockFi Files Motion to Dismiss Bankruptcy Case for SBF’s Emergent Fidelity
Bankrupt crypto lender BlockFi has filed a motion to dismiss the bankruptcy case for Emergent Fidelity Technologies, the holding firm owned by Sam Bankman-Fried (SBF), founder and former CEO of FTX.
Crypto Evening Briefing: Do Kwon Tapped Hoard of 10,000 Bitcoin Via Swiss Bank; Judge Alludes to Possibility of SBF Bail Reversal
Shenzhen, China, has begun a retail-focused “cross-border” digital yuan pilot with Hong Kong. Japan will launch a pilot programme in April to test the use of digital yen.
