Sam Bankman-Fried | ForkLog

ForkLog 10 27.06.2023

Sam Bankman-Fried Spent $243 Million on Bahamian Villas

The former CEO of the bankrupt FTX, Sam Bankman-Fried, spent more than $243 million on Bahamas real estate for employees, friends and their families.

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ForkLog 7 23.06.2023

FTX sues Bankman-Fried’s friends to recover $700 million

The bankruptcy proceedings cryptocurrency exchange FTX filed a lawsuit against partners of former CEO Sam Bankman-Fried (SBF) and related firms, demanding the return of $700 million in investments.

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ForkLog 7 16.06.2023

Charges against Sam Bankman-Fried to be heard at separate hearings

The DOJ's case against the founder of the failed Bitcoin exchange FTX, Sam Bankman-Fried, has been separated into a separate criminal proceeding.

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ForkLog 14 18.05.2023

SBF sued over $250m Embed purchase on the eve of the FTX collapse

Bankruptcy proceedings at FTX filed a lawsuit against former CEO Sam Bankman-Fried and other former executives over the Embed purchase at an inflated price.

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ForkLog 14 09.05.2023

Sam Bankman-Fried seeks dismissal of part of the charges

Lawyers for the founder of the collapsed FTX seek to have many charges dismissed ahead of the start of the main trial.

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ForkLog 8 25.04.2023

US authorities will install a tracker on Sam Bankman-Fried’s phone

A judge approved strict monitoring of Sam Bankman-Fried's (SBF) and his parents' mobile phones while he remains under house arrest.

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ForkLog 21 21.04.2023

Binance accuses Sam Bankman-Fried of smearing Changpeng Zhao

Sam Bankman-Fried repeatedly spread false or racist rumors about Binance CEO Changpeng Zhao before the collapse of FTX. This was stated by the exchange's Chief Strategy Officer Patrick Hillmann.

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ForkLog 6 14.04.2023

House lawmakers criticise SEC over explanations relating to the arrest of SBF

Chair of the U.S. House Financial Services Committee, Patrick McHenry, and the head of the Oversight and Investigations Subcommittee, Bill Huizenga, set April 17 as the new deadline for the SEC to provide information regarding the arrest of former FTX chief Sam Bankman-Fried (SBF).

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ForkLog 9 30.03.2023

Reuters: Bankman-Fried pleads not guilty to bribery of Chinese official

The founder of FTX, Sam Bankman-Fried, has not pleaded guilty to the new criminal charges, according to Reuters citing sources familiar with the matter.

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ForkLog 13 29.03.2023

Media: Sam Bankman-Fried paid lawyers’ fees from a ‘gift’ to his father funded by FTX funds

The former head{{AOPEN_1}} now-bankrupt{{ACLOSE_1}} of the FTX exchange, Sam Bankman-Fried (SBF), directed funds from a gift to his father, drawn from money borrowed from the platform, to cover legal costs. Forbes reports, citing informed sources.

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ForkLog 10 28.03.2023

Sam Bankman-Fried accused of bribing a Chinese official

The founder of the failed FTX, Sam Bankman-Fried (SBF), has been charged with bribery of at least one Chinese official in the amount of $40 million. This is stated in court documents.

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ForkLog 13 28.03.2023

New bail terms agreed for Sam Bankman-Fried

Sam Bankman-Fried's (SBF) lawyers agreed with U.S. prosecutors on new bail conditions. This is stated in court documents.

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