Tag: Bankman-Fried

Federal prosecutors have agreed to withdraw several charges against FTX founder Sam Bankman-Fried. The decision — announced in a letter to U.S. District Judge Lewis Kaplan Wednesday (June 14)...

Sam Bankman-Fried has long professed his innocence. Now, he’s building a case to show he’s not guilty. The disgraced founder of the bankrupt FTX cryptocurrency exchange has filed two legal arguments,...

Accused cryptocurrency fraudster Sam Bankman-Fried wants most of the charges against him thrown out. In court documents filed late Monday (May 8), the founder of collapsed cryptocurrency...

Sam Bankman-Fried will reportedly plead not guilty to a $40 million bribery charge. The FTX founder had earlier pleaded not guilty to multiple counts of fraud and...

Sam Bankman-Fried’s legal troubles have deepened yet again with allegations of a Chinese bribery scheme. An indictment unsealed by federal prosecutors Tuesday (March 28) accuses the former...

Accused crypto fraudster Sam Bankman-Fried is reportedly nearing a new bail agreement with federal prosecutors. Attorneys for the FTX founder — charged with engineering his company’s multibillion-dollar...

FTX’s new management has uncovered $3.2 billion in transfers to the company’s founders. Much of that money — $2.2 billion — went to former FTX chief...

Sam Bankman-Fried’s associates have flipped on him, and now here comes the script. This, as a superseding indictment charging the failed FTX and Alameda Research founder with an...

A judge granted FTX’s legal team permission to subpoena FTX co-founders Sam Bankman-Fried and Gary Wang, ex-Alameda Research CEO Caroline Ellison, Bankman-Fried’s parents, and...

Bankrupt crypto exchange FTX wants to recoup millions in political contributions made by its founder. The company says it is sending “confidential letters to political figures, political...