1 / 32 Relevant items tagged with #SamBankmanFried

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Former Alameda CEO Caroline Ellison Requests Leniency, Asks for No Prison Sentence

[Sep 14 6:30 PM] Caroline Ellison, the former CEO of Alameda Research, is seeking leniency in her sentencing for her role in the FTX fraud. Her lawyers have filed a sentencing memorandum emphasizing her extensive cooperation with authorities and personal acceptance…

FTX Co-Founder Sam Bankman-Fried Seeks Retrial, Alleges Legal Errors

[Sep 14 1:45 PM] Sam Bankman-Fried, co-founder of FTX, has filed an appeal against his conviction, arguing that key evidence was improperly excluded from his trial. His attorneys claim that legal errors denied him a fair trial and seek a retrial with a different…

Sam Bankman-Fried files appeal for felony conviction

[Sep 13 7:47 PM] Following the collapse of crypto exchange FTX in 2022, the former CEO faced a jury trial, was convicted of seven felony counts, and was sentenced to 25 years in prison.

Sam Bankman-Fried Appeals Fraud Conviction, Requests New Trial: NYT

[Sep 13 7:44 PM] The FTX founder is six months into a 25-year prison sentence.

Judge questions if ex-FTX exec perjured himself in guilty plea

[Sep 12 5:02 PM] At a Sept. 12 hearing, Judge Lewis Kaplan moved up Ryan Salame’s reporting date by two days and considered vacating his guilty plea.

Ex-Alameda CEO was trying to prevent ‘AI disaster’ — former FTX employee

[Sep 11 5:50 PM] Caroline Ellison's ex-boyfriend, Sam Bankman-Fried, was sentenced to 25 behind bars for his role in the collapse of the FTX exchange. 

Caroline Ellison asks for time served, citing cooperation with US gov’t

[Sep 11 3:41 PM] The elusive former CEO of Alameda Research will return to court on Sept. 24 for sentencing after pleading guilty to fraud and money laundering in 2022.

Caroline Ellison Shouldn't Go to Jail After FTX Collapse, Attorneys Say

[Sep 11 4:51 AM] Former Alameda Research CEO Caroline Ellison should be sentenced to time served and a non-custodial term after her cooperation with prosecutors in taking down Sam Bankman-Fried, her attorneys said in a late Tuesday night filing.

Justin Sun taunts SUN token bears after 240% rally — SBF déjà vu?

[Aug 30 1:01 PM] The X post draws immediate similarities to a previous post of FTX’s Sam-Bankman Fried, back when the Solana token was trading at just $3.

9 months after SBF conviction, Peter Singer defends effective altruism in debate

[Aug 30 1:00 PM] According to the prominent voice for effective altruism, Sam Bankman-Fried’s version of the philosophy was only one among many.

In prison and awaiting sentencing — Where are the FTX execs now?

[Aug 29 5:10 PM] Sam Bankman-Fried faces 25 years behind bars, while the fate of four others indicted in the case has largely yet to be determined.

FTX, Alameda Ordered to Pay $12.7B to Creditors by U.S. Judge

[Aug 8 6:44 AM] United States District Judge Peter Castel passed the approval on August 7, a filing shows. It did not seek a civil monetary penalty.

NY judge approves $12.7B settlement between FTX, Alameda and CFTC

[Aug 8 4:51 AM] United States District Judge Peter Castel has officially signed off on a settlement between FTX and the commodities regulator, meaning $12.7 billion will be paid back to FTX creditors.

The Bahamas 'Dares' Again 1.5 Years After FTX Collapse, Brings in New Crypto Law

[Jul 31 12:36 PM] The Bahamas, where bankrupt cryptocurrency exchange FTX was headquartered, has seen a new crypto law passed in parliament, The Securities Commission of The Bahamas announced on Tuesday.

Judge approves delaying forfeiture of donations from FTX-funded PACs

[Jul 26 12:52 PM] Former FTX CEO Sam Bankman-Fried reportedly donated roughly $40 million directly to political candidates and PACs in 2022 before the collapse of his crypto exchange.

Jump Trading Drags FTX Estate to Court Over $264M Serum Token Loan

[Jul 11 12:18 AM] Jump Trading's Tai Mo Shan subsidiary is seeking nearly $264 million in damages over a failed delivery of SRM tokens – more than the protocol's current market cap.

Former FTX Execs Nishad Singh, Gary Wang to Be Sentenced Later This Year

[Jul 9 8:37 AM] Former FTX Director of Engineering Nishad Singh and former Chief Technology Officer Gary Wang are set to be sentenced this fall in the ongoing criminal case against what was once a global crypto exchange before it collapsed in historic fashion near…

SBF family linked to $100M FTX scandal, legal trouble looms

[Jul 5 5:23 AM] According to emails seen by the WSJ, Sam Bankman-Fried’s family allegedly funneled millions from FTX to political causes, raising significant legal questions.

FTX Seeks Customer Consensus: Multi-Billion Dollar Compensation Plan Goes To Vote

[Jun 25 8:00 PM] FTX, the failed crypto exchange, will seek customer approval for its Chapter 11 plan to compensate victims and resolve government penalties stemming from the platform’s fraudulent collapse in November 2022.  The decision by Judge John Dorsey…

FTX Victims View Bankruptcy Process as 'Second Act of Theft,' File to Recover $8B in Forfeited Assets

[Jun 18 2:14 AM] FTX's victims are seeking a court hearing to rule on their claim that all the failed crypto exchange's forfeited assets, about $8 billion, belong to its customers, not the bankruptcy estate.

FTX victims go after company’s assets from criminal forfeiture

[Jun 17 12:12 PM] Though Sam Bankman-Fried is currently serving a prison sentence, affected FTX customers and creditors are making claims on the firm’s assets, which are still worth millions.

Sam Bankman-Fried is back in NYC prison for his appeal

[Jun 4 9:39 AM] The former FTX CEO spent roughly a week at the Federal Transfer Center in Oklahoma City, with many speculating authorities planned to send him to a California prison.

Former FTX exec sentenced to 7.5 years in prison after guilty plea

[May 28 10:01 AM] After Sam Bankman-Fried, Ryan Salame is one of the first individuals connected to FTX and Alameda Research to receive prison time.

Ex-FTX CEO ends up in Oklahoma prison despite request from judge

[May 23 2:10 PM] Records show Sam Bankman-Fried was in the Federal Transfer Center in Oklahoma City, suggesting authorities may still transfer him to a prison in California.

FTX Fraudster Sam Bankman-Fried Being Transferred to New Prison: WSJ

[May 23 12:10 AM] The location of the new prison is undisclosed as of early Thursday, but is thought to be in California, WSJ said. He is likely to be placed in a medium-security prison.

US authorities will transfer SBF to California prison: Report

[May 22 10:32 AM] The former FTX CEO has been housed in a cell at the Metropolitan Detention Center in Brooklyn since a judge revoked his bail in August 2023.

Despite FTX’s Collapse, FTT’s $535M Market Cap Highlights Crypto Absurdity

[May 19 6:50 AM] Ten days ago, the FTX estate overseeing the bankrupt company’s proceedings informed customers they would receive more than 100% repayment. Following this announcement, the exchange token FTT from the defunct trading platform rose above $2 per…

Ex-Alameda Research co-CEO calls for ‘fair’ sentencing of Ryan Salame

[May 16 10:15 AM] Sam Trabucco, who resigned as co-CEO of Alameda Research in August 2022, has largely remained absent from the public eye since the collapse of FTX.

Ex-FTX exec Ryan Salame asks for no more than 18 months in prison

[May 15 12:29 PM] The former FTX Digital Markets co-CEO pleaded guilty to two felonies and was one of the only figures connected with the defunct crypto exchange who didn’t testify at SBF’s trial.

Was Sam Bankman-Fried Proven Right About FTX’s Solvency?

[May 10 2:03 PM] No.