Sam Bankman-Fried Seeks Right to Transfer FTX's Crypto
Lawyers for Sam Bankman-Fried have argued he should be allowed access to assets and crypto held by his former company FTX, saying there's no evidence he's responsible for previous alleged unauthorized transactions.
US Prosecutors Seek To Ban SBF From Signal After Alleged Witness Contact
Federal prosecutors have requested that former FTX CEO Sam Bankman-Fried's (SBF) bail conditions are modified to prevent further alleged attempts at influencing witnesses’ testimonies.
FTX Lawyers Attempt to Question Bankman-Fried’s Family and Inner Circle for Financial Insight
According to court documents in the FTX bankruptcy case, the company’s attorneys seek to subpoena FTX co-founder Sam Bankman-Fried, his brother Gabriel Bankman-Fried, and his parents, Joseph Bankman and Barbara Fried. Additionally, the attorneys intend to question some of Bankman-Fried’s top deputies, including FTX co-founder Gary Wang, ex-Alameda Research CEO Caroline Ellison, the former chief operating officer Constance Wang, and the exchange’s former director of engineering Nishad Singh.
SBF Family, Associates Refuse to Cooperate in FTX Bankruptcy Case As Arrest Details Emerge
According to a filing, certain individuals are “currently cooperating” to provide “important information,” while others are not. As such, FTX and its creditor committee aim to have those individuals subpoenaed and compelled to provide documents and information.
Sam Bankman-Fried’s Mother and Brother Not Cooperating in Financial Probe, FTX Lawyers Say
At least some of immediate family of Sam Bankman-Fried aren’t cooperating in the probe into the collapsed crypto exchange FTX and should be cross-questioned in court, the company’s lawyers have said in a legal filing made Wednesday.
SBF Gave $400M to Modulo Capital Co-Founded by Lover
SBF had a romantic relationship with the founder of the firm to whom he sent $400 million FTX funds.
SBF Held $50 Million in a Tiny Rural Washington State Bank That Had Just 3 Employees Until He Invested in It
Disgraced FTX founder Sam Bankman-Fried held just under $50 million in an account with a little known bank located in rural Washington state, according to a court filing published Friday.
Media Startup Semafor Says It Will Buy Back $10 Million SBF Stake
Media start-up Semafor said on Jan. 18 that it will attempt to buy back former FTX CEO Sam Bankman-Fried’s $10 million share of the company. Semafor will seek to raise money from other sources to make up for what it is giving back.
SBF Says Latest Revelation Is “Misleading” About FTX.US Solvency
FTX founder Sam Bankman-Fried (SBF) said on Jan. 17 that FTX.US was solvent, adding that customers should be given access to their funds.
Congress' FTX Problem: 1 in 3 Members Got Cash From Crypto Exchange's Bosses
The session began with 196 U.S. lawmakers who took direct contributions from Sam Bankman-Fried and other former FTX executives, and many of them are still trying to get rid of it.
