22 / 33 Relevant items tagged with #SamBankmanFried
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Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital
[Jan 31, 2023 9:00 AM] On Monday, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. in the U.S. bankruptcy court. The complaint alleges the defendants received preferential transfers of property from Alameda Research and the…
Sam Bankman-Fried's $250M bail guarantors to be made public, says judge
[Jan 30, 2023 6:42 PM] A Jan. 30 ruling could see the identities of the two individuals who signed on as sureties for Sam Bankman-Fried’s $250 million bond become public, subject to appeal.
Justice Dept defends motion to bar SBF from accessing FTX, Alameda assets
[Jan 30, 2023 3:34 PM] In a Jan. 2 email to FTX CEO John Ray, Sam Bankman-Fried offered to meet in New York City around the time he was to appear in court and enter the plea in his criminal case.
FTX Co-Founder Sam Bankman-Fried Seeks Removal of Bail Restrictions on Crypto Asset Transfers
[Jan 28, 2023 11:30 AM] Sam Bankman-Fried, the disgraced co-founder of FTX, is seeking access to crypto assets associated with FTX and Alameda Research, according to a letter written by his attorney, Mark Cohen. Cohen insists that the existing bail conditions…
Sam Bankman-Fried seeks to access FTX funds
[Jan 28, 2023 10:40 AM] Sam Bankman-Fried lawyers claim he was not involved in previous unauthorized transactions, and should have access to company assets.
Former FTX Boss Sam Bankman-Fried Using Privacy Messaging App Signal
[Jan 28, 2023 4:10 AM] Federal prosecutors of the Southern District of New York overseeing the current case against Sam Bankman-Fried, the disgraced founder and former CEO of FTX, want the court to impose tighter bail conditions on the defendant. SBF Using Signal Based…
FTX Lawyers Attempt to Question Bankman-Fried’s Family and Inner Circle for Financial Insight
[Jan 27, 2023 1:30 PM] 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…
FTX lawyers to reap millions from the bankruptcy case: Report
[Jan 27, 2023 6:49 AM] FTX’s legal team from Sullivan & Cromwell has 150 people on the bankruptcy case, with thirty partners reportedly charging more than $2,000 per hour.
US securities regulator probes Wall Street over crypto custody: Report
[Jan 26, 2023 11:45 PM] The regulator has been probing registered investment advisors over how they've been offering crypto custody to their clients, according to sources.
Leaked bids: Binance, Galaxy Digital among secret bidders for Celsius assets
[Jan 26, 2023 9:08 PM] Crypto blogger Tiffany Fong has shared documents she claims to have obtained in late December detailing several bids for Celsius' crypto assets.
FTX legal team calls for Sam Bankman-Fried’s family to answer questions under oath: Report
[Jan 26, 2023 12:00 PM] Joseph Bankman, Barbara Fried and Gabriel Bankman-Fried could reportedly face questions in bankruptcy court about any financial benefits they may have received from FTX.
SBF allegedly used FTX money to invest $400M in obscure VC firm
[Jan 26, 2023 5:18 AM] U.S. prosecutors alleged that SBF’s Modulo investment was likely made using misappropriated money from FTX deposits by customers.
Washington Townhome Tied to Disgraced FTX Co-Founder Listed for $3.28 Million Amid Controversy and Bankruptcy
NYDFS Releases Guidance on Importance of Segregation and Separate Accounting for Customer Funds in Crypto Industry
Objections Raised Over Appointment of Sullivan & Cromwell as Debtors’ Counsel for FTX
[Jan 21, 2023 2:30 PM] On Friday, bankruptcy judge John Dorsey approved the law firm Sullivan & Cromwell (S&C) to be appointed as the debtors’ counsel for FTX, despite an objection from Daniel Friedberg, a former FTX US compliance officer. During a Zoom…
US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried
[Jan 21, 2023 10:30 AM] Federal prosecutors have seized $697 million in assets, mostly comprised of more than 56 million Robinhood shares worth $526 million, from FTX co-founder Sam Bankman-Fried. Court filings detailed that the U.S. government seized a series of bank…
FTX VCs liable to ‘serious questions’ around due diligence — CFTC Commissioner
[Jan 21, 2023 1:53 AM] The lack of recordkeeping of FTX coupled with “an auditor no one’s ever heard of” forces the CFTC to ask questions about the mindset of the institutional investors.
SBF to forfeit $700M worth of assets if found guilty of fraud
[Jan 20, 2023 11:19 PM] While most of SBF’s assets have been seized, Federal prosecutor Damian Williams outlined that the government is also looking to take control of three of his affiliated Binance accounts.
Former FTX President Launches New Crypto Venture, Raises $5 Million From Leading Investors
[Jan 20, 2023 3:30 PM] Less than a week ago, Brett Harrison, the former president of FTX US, published a 49-part Twitter thread describing his side of the story when he worked for the disgraced co-founder of FTX, Sam Bankman-Fried (SBF). On Friday, Jan. 20, 2023…
Crypto Biz: SBF’s newest Excel spreadsheet reveals all
[Jan 20, 2023 2:00 PM] FTX's debtors are applying "Herculean" effort to unearth the exchange's remaining assets. Meanwhile, Sam Bankman-Fried claims FTX US is solvent.
FTX bankruptcy lawyer: debtors face 'assault by Twitter' stemming from Sam Bankman-Fried
[Jan 20, 2023 11:15 AM] The judge ruled there were no potential conflicts of interest sufficient to stop Sullivan & Cromwell from continuing to act as the debtors' counsel.
Former FTX US president raises $5M for new crypto software firm
[Jan 20, 2023 9:15 AM] Brett Harrison departed FTX US roughly two months before FTX Group filed for bankruptcy, citing "cracks" in his relationship with SBF.
FTX-linked Moonstone bank to exit the crypto space
[Jan 19, 2023 4:25 PM] Following the collapse of FTX, the company has decided to rebrand and exit the crypto space.
Scaramucci: FTX Cannot Be Saved, Sam Betrayed Me
[Jan 19, 2023 4:00 PM] Anthony Scaramucci, the founder of Skybridge Capital, thinks failed crypto exchange FTX cannot be saved following its bankruptcy filing. Ex-FTX Boss’ Betrayal In an exclusive interview while attending the World Economic Forum in Davos…
New FTX CEO Discusses Possibility of Rebooting Defunct Crypto Exchange in First Interview Since Taking Over
[Jan 19, 2023 1:30 PM] Following recent disclosure that FTX debtors and bankruptcy administrators located $5.5 billion in liquid assets, the new FTX CEO John J. Ray III discussed the business in his first interview since taking over the exchange’s restructuring…
FTX CEO says he is exploring rebooting the exchange: Report
[Jan 19, 2023 11:30 AM] FTX Trading, doing business as FTX.com, was one of roughly 130 companies under FTX Group that filed for bankruptcy following the firm's reported liquidity crunch in November.
FTX profited from Sam Bankman-Fried's inflated coins: Report
[Jan 18, 2023 3:50 PM] Former FTX CEO allegedly used his popularity to lure developers, and Alameda Research to inflate the price of certain coins.
Sam Bankman-Fried Disputes FTX US ‘Shortfall’ Claims, Critics Skeptical of Excel Spreadsheet Defense
[Jan 18, 2023 12:30 PM] Following an update from FTX debtors about the $5.5 billion discovered by administrators during an investigation, former FTX CEO Sam Bankman-Fried (SBF) took to Twitter to share a blog post from his Substack newsletter. SBF stated that the…
FTX fallout: SBF trial could set precedent for the crypto industry
[Jan 18, 2023 11:11 AM] The FTX saga is set to enter its next phase in October with the start of SBF’s trial. However, industry experts are concerned that prosecutors could use him to set an example.