Sam Bankman-Fried – Page 23 – Miami Crypto Coin

FTX spent $40M on food, flights, and hotels in just 9 months: Court filings

Post author:MiamiCrypto
Post published:January 9, 2023
Post category:Court expenses ftx Hotels Sam Bankman-Fried SBF

FTX did not hold back on company expenses in the Bahamas, according to court documents.

DOJ Asks Victims of Sam Bankman-Fried’s Fraud to Come Forward

Post author:MiamiCrypto
Post published:January 8, 2023
Post category:Department of Justice DOJ DOJ seeks FTX victims DOJ seeks SBF victims Featured FTX victims notify victims by website Sam Bankman-Fried SBF SBF victims

The U.S. Department of Justice (DOJ) has asked victims of former FTX CEO Sam Bankman-Fried (SBF)’s fraud to come forward. The former FTX executive has been charged with “defrauding customers…

FTX asset sales challenged by U.S. Trustee: Report

Post author:MiamiCrypto
Post published:January 7, 2023
Post category:Bankruptcy ftx Japan Sam Bankman-Fried

A U.S. Trustee filed an objection to plans by FTX to sell its units in Europe and Japan, among other businesses.

Sam Bankman-Fried’s charitable donations sought by FTX: Report

Post author:MiamiCrypto
Post published:January 7, 2023
Post category:Bankruptcy donations ftx Sam Bankman-Fried

FTX's new management is seeking to recover millions of dollars donated by Future Fund and SBF.

Crypto Biz: SBF has his day in court; Barry Silbert accused of ‘stalling’ over frozen funds

Post author:MiamiCrypto
Post published:January 6, 2023
Post category:Barry Silbert Cameron Winklevoss Digital Currency Group ftx Sam Bankman-Fried

The founder of FTX pleaded not guilty to all criminal charges related to the collapse of crypto exchange FTX.

Sam Bankman-Fried’s lawyers claim he needs Robinhood shares ‘to pay for his criminal defense’

Post author:MiamiCrypto
Post published:January 6, 2023
Post category:Bankruptcy ftx Regulation Robinhood Sam Bankman-Fried

The legal team confirmed the U.S. Departure of Justice was in the process of seizing the Robinhood shares but said SBF was “compelled to reply” given other claims.

Unreported Transactions Linked to Disgraced FTX Co-Founder Revealed by Onchain Investigation

According to onchain research, wallets connected to Sam Bankman-Fried, the disgraced co-founder of FTX, transferred a significant number of previously unreported transactions across various blockchains. The transfers were discovered by…

FTX’s former top lawyer cooperated with the US in Sam Bankman-Fried case

Post author:MiamiCrypto
Post published:January 5, 2023
Post category:Court ftx Sam Bankman-Fried United States

FTX’s former compliance chief Daniel Friedberg started working for Sam Bankman-Fried in 2017 and resigned from FTX days before the exchange collapsed.

Sam Bankman-Fried enters not guilty plea for all counts in federal court

Post author:MiamiCrypto
Post published:January 3, 2023
Post category:Crimes ftx law Regulation Sam Bankman-Fried

The former FTX CEO faces eight criminal counts in the United States which could result in 115 years in prison should he be convicted.

The Bahamas lawyers up as the FTX case proceeds in US court and disagreements fester

Post author:MiamiCrypto
Post published:January 3, 2023
Post category:ftx Sam Bankman-Fried

Brown Rudnick has worked for the country since March, but the nation's potentially increasing role in the case requires it to register in the United States as a foreign agent.