Sam Bankman-Fried | ForkLog

ForkLog 19 31.01.2023

Court approves disclosure of anonymous bail guarantors for Sam Bankman-Fried

A judge in the Southern District of New York, Lewis Kaplan, granted the media group's request to reveal the identities of two unnamed bail guarantors for Sam Bankman-Fried (SBF). The Block reports.

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ForkLog 17 30.01.2023

US authorities seek to bar SBF from communicating with witnesses

The U.S. Department of Justice has filed a request to modify the bail agreement for former FTX chief Sam Bankman-Fried (SBF). Prosecutors allege that he used the Signal messenger to send encrypted messages to a potential witness in the exchange's bankruptcy case.

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ForkLog 39 27.01.2023

FTX lawyers seek court permission to subpoena Sam Bankman-Fried and his family

FTX bankruptcy lawyers have asked the court to permit subpoenaing the founder of the exchange, Sam Bankman-Fried, his family, and some former senior executives of the company. The Block reports this, citing documents.

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ForkLog 12 24.01.2023

House linked to Sam Bankman-Fried goes on sale for $3.28 million

The Washington townhouse linked to the founder of the collapsed FTX exchange Sam Bankman-Fried is on the market for $3.28 million.

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ForkLog 12 23.01.2023

U.S. prosecutors seize nearly $700 million from Sam Bankman-Fried

U.S. federal prosecutors have seized assets worth $697 million from FTX founder Sam Bankman-Fried, CNBC reports, citing court documents.

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ForkLog 9 20.01.2023

Unknown assailants rammed the fence in front of Sam Bankman-Fried’s home

Lawyers for Sam Bankman-Fried said an incident occurred at the home of the founder's parents in Palo Alto, Santa Clara County, California. Reuters reports.

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ForkLog 39 17.01.2023

Anthony Scaramucci called Sam Bankman-Fried a traitor

SkyBridge Capital chief Anthony Scaramucci spoke about his friendship with FTX founder Sam Bankman-Fried (SBF) and the consequences of the exchange's collapse for him.

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ForkLog 38 16.01.2023

Former FTX US president accuses Bankman-Fried of pressure and manipulation

Former FTX US head Brett Harrison accused the founder of the parent exchange Sam Bankman-Fried (SBF) of “gaslighting and manipulation” during their interactions during the development of the U.S. subsidiary.

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ForkLog 18 13.01.2023

Media outlets seek disclosure of anonymous co-signers for Sam Bankman-Fried

A group of leading publications appealed to U.S. District Judge Lewis Kaplan of the Southern District of New York to disclose information about two individuals who acted as guarantors for Sam Bankman-Fried's bail (SBF).

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ForkLog 25 09.01.2023

U.S. authorities seize Robinhood shares in Bankman-Fried case

The U.S. Department of Justice seized 55,273,469 Robinhood shares as part of the case against FTX founder Sam Bankman-Fried.

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ForkLog 8 09.01.2023

Former FTX leadership accused of $40m spending on luxury hotels and meals

Nine months before the collapse of the FTX cryptocurrency exchange, its top management spent $40 million on hotels, air travel and meals. This is reported citing court documents by Business Insider.

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ForkLog 19 04.01.2023

Sam Bankman-Fried refuses to plead guilty; trial set for October

The founder of the now-defunct cryptocurrency exchange FTX, Sam Bankman-Fried (SBF), refused to plead guilty to eight counts. According to Bloomberg.

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