Sam Bankman-Fried | ForkLog

ForkLog 25 31.12.2022

Sam Bankman-Fried denies involvement in transfers from Alameda Research wallets

The founder of the failed cryptocurrency exchange FTX, Sam Bankman-Fried (SBF), denied involvement in moving assets from wallets linked to Alameda Research.

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ForkLog 19 30.12.2022

Sam Bankman-Fried accused of cashing out $684,000 in cryptocurrency while under house arrest

Former FTX CEO Sam Bankman-Fried cashed out $684,000 in cryptocurrencies, potentially violating the terms of his bail release. This was stated by a DeFi analyst using the pseudonym BowTiedIguana.

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ForkLog 9 30.12.2022

Bloomberg: Bankman-Fried Met White House Aides Ahead of FTX Collapse

The founder of the now-defunct FTX, Sam Bankman-Fried (SBF), met with senior White House officials at least four times over the course of a year.

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ForkLog 20 29.12.2022

Media reports Bankman-Fried prepared to plead guilty to fraud

Sam Bankman-Fried pleads guilty to charges of defrauding investors and misappropriating customer funds in connection with the collapse of the cryptocurrency exchange FTX. Reuters reports this.

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ForkLog 24 28.12.2022

Bankman-Fried disclosed Alameda loan of $546 million to buy Robinhood shares

FTX co-founders Sam Bankman-Fried (SBF) and Gary Wang borrowed $546.4 million from Alameda Research to buy a 7.6% stake in Robinhood. This was stated in court documents.

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ForkLog 16 28.12.2022

New judge appointed in Sam Bankman-Fried case

The criminal case of FTX founder Sam Bankman-Fried has been transferred to a new U.S. judge, Lewis Kaplan, after the former judge Ronnie Abrams recused herself.

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ForkLog 11 27.12.2022

Martin Shkreli gave Bankman-Fried survival tips for prison

Former fraud convict and hedge-fund manager Martin Shkreli, on the Unchained podcast, offered Sam Bankman-Fried some advice on surviving in federal prison.

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ForkLog 9 26.12.2022

Sam Bankman-Fried and Elon Musk Named Among Worst Tech-Company CEOs of 2022

FTX founder Sam Bankman-Fried (SBF) received the highest score in The Guardian's list of the worst technology-company chiefs for 2022.

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ForkLog 19 23.12.2022

Court grants $250m bail for Sam Bankman-Fried

The Southern District of New York court set bail at $250 million for former FTX CEO Sam Bankman-Fried. He was released into his parents' custody.

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ForkLog 13 21.12.2022

Media reports: Sam Bankman-Fried agrees to extradition to the United States

FTX founder Sam Bankman-Fried (SBF) has agreed to extradition to the United States, where he faces fraud and money-laundering charges, Bloomberg reports. Acting Bahamas Department of Corrections Commissioner Doan Cleer told the agency that SBF signed the extradition documents on December 20. He said the fight against extradition could take years and that Bankman-Fried probably did not want to stay for four or five years, as Cleer told The Tribune. He added that Bankman-Fried should confirm his decision on December 21 and, then, be transported to the United States on a private flight. The New York Times reports that SBF's lawyers are negotiating bail with prosecutors, potentially under extremely restrictive conditions such as home detention and an electronic bracelet. On December 12 Bahamian authorities arrested Bankman-Fried at the request of the U.S. government; the court denied his $250,000 bail petition, citing flight risk. On December 18 Reuters reported that SBF refused to contest extradition to the United States. U.S. prosecutors charged the former head of the exchange with eight criminal charges, including conspiracy and fraud involving electronic funds. He could face up to 115 years in prison. Bankman-Fried also faced lawsuits from U.S. regulators. The SEC charged him with organizing a fraudulent scheme, deceiving investors and misusing client funds, and the CFTC charged him with violations of the Commodity Exchange Act. Follow ForkLog's Bitcoin news on our Telegram — cryptocurrency news, prices and analytics.

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ForkLog 12 20.12.2022

Media: Alameda allocates $400m to hedge fund from SBF’s former colleagues

One of Alameda Research's largest recipients of funding was the Modulo Capital hedge fund. The entity was registered in the same condominium where the former FTX head Sam Bankman-Fried (SBF) resided, CoinDesk reports.

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ForkLog 14 18.12.2022

Reuters: Sam Bankman-Fried will not contest extradition to the United States

FTX founder Sam Bankman-Fried will not challenge extradition to the United States, where he faces charges of fraud and money laundering. Reuters reports, citing its own sources. On December 12, Bahamian authorities arrested Bankman-Fried at the request of U.S. law enforcement. The U.S. prosecutors charged him with eight criminal counts, including conspiracy and wire fraud.

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