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FTX Transferred $2.2 Billion to Bankman-Fried via Related Entities, New Managers Say
Bankrupt cryptocurrency exchange FTX made transfers of about $2.2 billion to company founder Sam Bankman-Fried through related entities, the company's new management said. Overall more than $3.2 billion was transferred ...
March 19, 2023
Bankman-Fried’s Bid to Shift Blame Complicated by New Charges
NEW YORK—Since his December arrest on fraud charges, FTX founder Sam Bankman-Fried and his lawyers have suggested part ...
March 8, 2023
Sam Bankman-Fried Summoned to NYC by Judge Over Bail Rules
NEW YORK—FTX founder Sam Bankman-Fried was ordered to return to a New York courtroom this week after the ...
February 15, 2023
The Associated Press
FTX Gets Court Approval to Subpoena Founder Bankman-Fried, Other Insiders
Failed crypto firm FTX received court approval on Wednesday to issue subpoenas to its founder Sam Bankman-Fried and ...
February 8, 2023
People Who Posted Sam Bankman-Fried’s Bail Should Be Named, US Judge Rules
NEW YORK—A U.S. judge on Monday said the names of two people who helped guarantee bail for indicted ...
January 31, 2023
Sam Bankman-Fried Highly Likely to Escape Conviction on Most Serious Charges, Former Banker Says
News Analysis Disgraced FTX founder Sam Bankman-Fried, who recently pled not guilty to a slew of charges related ...
January 26, 2023
Car Drove Into Barricade Outside Bankman-Fried’s Parents’ Home, Lawyers Say
NEW YORK—A car drove into a metal barricade outside Sam Bankman-Fried's parents' home in California, his lawyers said ...
January 20, 2023
Federal Prosecutors Looking Into FTX Associate’s Political Donations in Oregon
As part of a widening investigation into disgraced FTX founder Sam Bankman-Fried, federal prosecutors are now looking into ...
January 12, 2023
Bankman-Fried’s Criminal Case Assigned to Judge in Trump, Prince Andrew Cases
Sam Bankman-Fried's criminal case over the collapse of his FTX cryptocurrency exchange has been reassigned to a judge ...
December 27, 2022
FTX Founder Bankman-Fried Leaves Court After Being Released on Bail
FTX founder Sam Bankman-Fried leaves Manhattan Federal Court after he was released on $250 million bail in New ...
December 22, 2022
FTX’s Bankman-Fried Extradited From Bahamas to US
Former FTX CEO Sam Bankman-Fried boards a plane to be extradited from an airport in Nassau, Bahamas, to ...
December 21, 2022
FTX Founder Bankman-Fried Appears in Bahamas Court
After former FTX CEO Sam Bankman-Fried decided to agree to be extradited to the United States to face ...
December 21, 2022
New FTX CEO John Ray: Commingling Client Funds Not an Accident
New FTX CEO John Ray testified before the U.S. House Financial Services Committee on Tuesday. This is the first ...
December 13, 2022
The Fall of Sam Bankman-Fried and His Crypto Empire: A Timeline
Sam Bankman-Fried, a 25-year-old MIT graduate, left the quantitative trading firm Jane Street in 2017 to start his ...
December 6, 2022
Bankman-Fried Criticizes New FTX CEO, Questions Why US Customer Funds Still Not Returned
FTX founder Sam Bankman-Fried, who stepped down as CEO after the company’s bankruptcy, has publicly questioned why FTX ...
December 3, 2022
Recipients of Bankman-Fried’s Political Donations Should Return Money, Legal Experts Say
Former FTX CEO Sam Bankman-Fried's significant contributions to Democratic candidates and groups have drawn scrutiny, adding to the mounting ...
December 2, 2022
Former FTX CEO Says He’s ‘Deeply Sorry,’ but Is Unaware of Any Intention to Defraud Investors
Appearing at times contrite, at times evasive, former FTX CEO Sam Bankman-Fried told viewers at a New York ...
December 1, 2022
Bankman-Fried Pushed for Crypto Regulation in Weeks Leading Up to FTX’s Collapse
One month prior to the catastrophic collapse of FTX, prominent investors accused Sam Bankman-Fried, the cryptocurrency exchange's founder, of ...
November 23, 2022
New York Close to Passing Statewide Gas Stove Ban on New Homes
Kidney Disease: A Silent Killer With 7 Early Symptoms to Consider
Many Americans Likely in for Tax Refund Disappointment: Survey
Philadelphia Officials Issue Emergency Alert to Residents to Drink Bottled Water After Chemical Spill
Putin Says Russia Will Place Tactical Nuclear Weapons in Neighboring Country
Law Professor Reveals Why Manhattan DA’s Case Against Trump Is ‘Falling Apart’
Architecture: Sanctuary of a Prussian King: Germany’s Palace of Sanssouci
Man Plagued by Depression, Considering Suicide, Until A Miraculous Book Changed Everything
Federal ‘Major Disaster’ Declared in Mississippi After Dozens Killed by Tornadoes
Trump Suggests Manhattan DA’s Office ‘Dropped’ Case Against Him