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BankmanFried

sam bankman fried jail

07 Jun 23

Sam Bankman-Fried expresses concerns over late evidence in criminal trial

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Former FTX CEO Sam Bankman-Fried has expressed concerns that prosecutors have failed to meet discovery deadlines, resulting in the absence of crucial evidence for his defense against a series of fraud charges. Bankman-Fried’s legal team informed US District Judge Lewis A. […]

sam bankman fried jail

10 May 23

FTX’s Bankman-Fried challenges law firm’s role in prosecution

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied FTX founder Sam Bankman-Fried seeks to involve FTX’s current leadership and its legal representatives at Sullivan & Cromwell in the criminal case against him, claiming their extensive cooperation with the government. This move could significantly impact his defense strategy and bring […]

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09 May 23

Former FTX CEO Sam Bankman-Fried wants most criminal charges dismissed

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Sam Bankman-Fried (SBF), who previously served as CEO and co-founder of FTX, is seeking to have most of the criminal charges against him dropped by federal prosecutors prior to his trial. In a last-minute legal move, SBF’s defense team filed seven […]

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29 Mar 23

Sam Bankman-Fried funds legal defense with Alameda Research money

Sam Bankman-Fried (SBF), the founder of fallen crypto exchange FTX, has been paying for his legal defense with millions of dollars that he allegedly gave to his father using money from Alameda Research. The multi-million dollar donation financed by an Alameda loan was handed to SBF’s father, Joseph Bankman, a Stanford Law Professor, in 2021. […]

sam bankman fried jail

29 Mar 23

Sam Bankman-Fried agrees to limited bail conditions

FTX founder, Sam Bankman-Fried, has agreed to new bail conditions with US prosecutors that will limit his access to technology, according to court documents filed on March 28. The proposed conditions were submitted for approval to District Judge Lewis Kaplan of the Southern District of New York. Under the new conditions, Bankman-Fried will be given […]

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17 Feb 23

Sam Bankman-Fried allegedly used VPN to watch Super Bowl

Sam Bankman-Fried, the former CEO of the failed crypto exchange FTX, allegedly utilizes a VPN to access the internet, potentially creating controversies in his bail terms. In a letter dated Feb. 13, US attorney Danielle Sassoon informed Judge Lewis Kaplan that the government found out about the alleged defendant’s use of a virtual private network […]

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13 Jan 23

Sam Bankman-Fried may be innocent says Bill Ackman

Sam Bankman-Fried has been standing with his claims that he never spent user funds at FTX. Billionaire Bill Ackman has hypothesized how Bankman-Fried could be telling the truth. However, the crypto community isn’t buying it. Bankman-Fried claims about customer funds Bankman Fried filed for bankruptcy in November 2022 following FTX’s lack of enough liquidity to satisfy […]

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12 Jan 23

Sam Bankman-Fried denies misusing customer funds

In the months leading up to his federal charges on m money laundering and misuse of customer funds, FTX co-founder Sam Bankman-Fried has repeatedly refuted US charges that he misused $8 billion in client funds. Sam Bankman-Fried refutes FBI accusations Sam Bankman-Fried, has claimed that Binance CEO Changpeng “CZ” Zhao orchestrated a months-long campaign to […]

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05 Jan 23

Sam Bankman-Fried meeting with Biden administration prompts speculation

This week, the Biden administration announced that Sam Bankman-Fried (SBF) had met with Biden aides to discuss ‘pandemic prevention.’ The announcement raised questions and suspicions among the public. On one hand, SBF gave $25 million to the Protect Our Future PAC, which focuses on pandemic preparedness. On the flip side, SBF also gave $50,000 directly […]

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04 Jan 23

Millions in transactions raise questions about Sam Bankman-Fried

Sam Bankman-Fried, or someone with access to his wallets, allegedly transferred millions in previously unreported funds. The transactions in question span across the Avalanche, BSC, Arbitrum, and Polygon blockchains, according to a Twitter post by Conor Grogan, a director at Coinbase. Suspicious activity on SBF addresses Based on Grogan’s post, there was also recent activity […]

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