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CATEGORY: bankman fried

FTX Financiers and Endorsers Facing the Class Action Lawsuits
Author: Aparna
United Arab Emirates
Source: TheNewsCrypto – Blockchain & Cryptocurrency News M
May 26, 2023 12:30

FTX Financiers and Endorsers Facing the Class Action Lawsuits

In a dramatic twist, the collapsed FTX cryptocurrency exchange finds itself at the heart of a brewing legal storm. According

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SBF’s lawyers signal need to push back October criminal trial
Author: Cointelegraph By Jesse Coghlan
United States
Source: Cointelegraph.com News
Mar 09, 2023 08:20

SBF’s lawyers signal need to push back October criminal trial

Sam Bankman-Fried’s lawyers said they’re still waiting on evidence from federal prosecutors and as a result need more time to prepare a defense.

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Legal Counsel for Sam Bankman-Fried Agrees to Stop Use Messaging Apps
Author: Unnimaya
United Arab Emirates
Source: TheNewsCrypto – Blockchain & Cryptocurrency News M
Feb 07, 2023 12:30

Legal Counsel for Sam Bankman-Fried Agrees to Stop Use Messaging Apps

Sam Bankman- Fried’s attorneys  and federal prosecutors have come to an agreement regarding his usage of texting apps. SBF agreed

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SBF’s Lawyer Pleaded U.S Judge Not to Restrict Contacts
Author: Sarala
United Arab Emirates
Source: TheNewsCrypto – Blockchain & Cryptocurrency News M
Jan 30, 2023 12:30

SBF’s Lawyer Pleaded U.S Judge Not to Restrict Contacts

Following Federal Prosecutors asked U.S. district judge Lewis Kaplan to modify the terms of the Sam Bankman-Fried bond agreement. SBF’s

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New Court Filings Reveal FTX Owes Money to Apple, Binance, and More
Author: Unnimaya
United Arab Emirates
Source: TheNewsCrypto – Blockchain & Cryptocurrency News M
Jan 27, 2023 12:30

New Court Filings Reveal FTX Owes Money to Apple, Binance, and More

According to court documents, the bankrupt crypto exchange FTX owes money to several companies, including Apple, Binance, Coinbase, Netflix, and

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Sam Bankman Is Bernie Madoff of Crypto, Says Scaramucci for His Betrayal
Author: Jine Angel
United Arab Emirates
Source: TheNewsCrypto – Blockchain & Cryptocurrency News M
Jan 17, 2023 12:30

Sam Bankman Is Bernie Madoff of Crypto, Says Scaramucci for His Betrayal

Anthony Scaramucci, is the managing partner of SkyBridge Capital and a close friend of FTX founder, Sam Bankman-Fried. All of

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Major Media Demands Sam Bankman-Fried’s $250M Bail Sureties
Author: Sarala
United Arab Emirates
Source: TheNewsCrypto – Blockchain & Cryptocurrency News M
Jan 13, 2023 12:30

Major Media Demands Sam Bankman-Fried’s $250M Bail Sureties

United States District Court of the Southern District of New York judge requested the identities of the two people who

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FTX’s Next Hearing Scheduled in Delaware Bankruptcy Court
Author: Sarala
United Arab Emirates
Source: TheNewsCrypto – Blockchain & Cryptocurrency News M
Jan 11, 2023 12:30

FTX’s Next Hearing Scheduled in Delaware Bankruptcy Court

The next FTX bankruptcy hearing is scheduled on Wednesday, January 11, at 9 a.m. EST in the District of Delaware

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FTX Investigation Spotlight Shifted Now on Nishad Singh
Author: Jyothsna
United Arab Emirates
Source: TheNewsCrypto – Blockchain & Cryptocurrency News M
Jan 06, 2023 12:30

FTX Investigation Spotlight Shifted Now on Nishad Singh

FTX’s ruination in 2022, became a significant loss to the crypto world. The crypto market has suffered tremendously as a

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US Department of Justice To Seize FTX’s $465 Million in Robinhood Shares
Author: Prasanna
Germany
Source: CryptoTicker
Jan 05, 2023 10:45

US Department of Justice To Seize FTX’s $465 Million in Robinhood Shares

The US Justice Department declared that it had captured custodial rights of $450 million in Robinhood shares from FTX.

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Over $3.5B of FTX Deposits Is Under “Exclusive Custody” of Bahamian Authorities
Author: Jine Angel
United Arab Emirates
Source: TheNewsCrypto – Blockchain & Cryptocurrency News M
Dec 30, 2022 08:50

Over $3.5B of FTX Deposits Is Under “Exclusive Custody” of Bahamian Authorities

The demise of the FTX crypto exchange created a great impact on the whole crypto space. Still the market is

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Alameda Research Wallets Activated Amid SBF Court Appearance
Author: Sarala
United Arab Emirates
Source: TheNewsCrypto – Blockchain & Cryptocurrency News M
Dec 29, 2022 12:30

Alameda Research Wallets Activated Amid SBF Court Appearance

Sam Bankman-Fried ‘SBF’ is scheduled to enter a plea next week in response to charges that he defrauded investors and

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Sam Bankman Fried Interact With Big Short Author Michael Lewis
Author: Jyothsna
United Arab Emirates
Source: TheNewsCrypto – Blockchain & Cryptocurrency News M
Dec 28, 2022 12:30

Sam Bankman Fried Interact With Big Short Author Michael Lewis

The Ex-Boss of FTX Sam Bankman-Fried just received $250 million bail last week and is under house arrest. On Friday,

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FTX indemnifies $12 million as security before filing for its Bankruptcy
Author: publisher
United Arab Emirates
Source: TheNewsCrypto – Blockchain & Cryptocurrency News M
Dec 24, 2022 08:50

FTX indemnifies $12 million as security before filing for its Bankruptcy

The FTX crypto exchange became obsolete after its sister company Alameda Research had its felonious hands over the FTX Users’

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Caroline Ellison Admits to Hiding Billions of Secret Loans From FTX
Author: Sarala
United Arab Emirates
Source: TheNewsCrypto – Blockchain & Cryptocurrency News M
Dec 24, 2022 12:30

Caroline Ellison Admits to Hiding Billions of Secret Loans From FTX

The former CEO of Alameda Research, Caroline Ellison, admitted that she and Sam Bankman-Fried, a co-founder of FTX, deliberately misled

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Sam Bankman-Fried arrived in the US: Prison time soon?
Author: Rudy Fares
Germany
Source: CryptoTicker
Dec 22, 2022 10:45

Sam Bankman-Fried arrived in the US: Prison time soon?

Two of SBF colleagues already pleaded guilty to related charges. After arriving to the US, will SBF plead guilty? Will SBF go to prison?

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THIS is how much Sam Bankman-Fried will Spend in Prison!
Author: Rudy Fares
Germany
Source: CryptoTicker
Dec 17, 2022 02:25

THIS is how much Sam Bankman-Fried will Spend in Prison!

What is the notorious FTX founder accused of and how much will Sam Bankman-Fried spend in prison? Here's what you need to know.

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SBF Arrest: Good News for the Crypto Market?
Author: Rudy Fares
Germany
Source: CryptoTicker
Dec 14, 2022 07:10

SBF Arrest: Good News for the Crypto Market?

Is the SBF arrest good news for the crypto market? What will happen to crypto prices? Let's analyze what happened so far.

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White House silent on whether it will return $5.2M in donations from SBF
Author: Cointelegraph By Jesse Coghlan
United States
Source: Cointelegraph.com News
Dec 14, 2022 08:25

White House silent on whether it will return $5.2M in donations from SBF

A White House spokesperson dodged point-blank questioning on whether President Joe Biden is planning to return the political donations from SBF.

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U.S Fed Investigate Sam Bankman-Fried Over Terra Luna Collapse
Author: Sarala
United Arab Emirates
Source: TheNewsCrypto – Blockchain & Cryptocurrency News M
Dec 09, 2022 12:30

U.S Fed Investigate Sam Bankman-Fried Over Terra Luna Collapse

An unexpected turn was revealed in Sam Bankman-Fried’s FTX disaster despite U.S. representatives summoning SBF to testify at a hearing

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