Sam Bankman Fried

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Sam Bankman-Fried Hit With Additional Bank Fraud Charges in New Indictment

The document calls on the former FTX CEO to forfeit hundreds of millions of dollars' worth of assets, which in many cases have already been seized by the U.S. government.

By Nikhilesh De Jack Schickler Sandali Handagama

Feb 23, 2023 at 2:24 p.m. UTC

Feb 23, 2023

Sam Bankman-FriedFTXSouthern district of new york

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Sam bankman-fried

Sam Bankman-Fried’s Lawyers Move to Quash Voyager Subpoena

The former exchange CEO's lawyers say the subpoena is procedurally deficient, presents an undue burden,and potentially violates Bankman-Fried's Fifth Amendment rights.

By Sam Reynolds

Feb 22, 2023 at 5:23 a.m. UTC

Feb 22, 2023

Sam Bankman-FriedFTXVoyager DigitalLegal

CoinDesk reporters win 2022 George Polk Award (CoinDesk)

Finance

Ftx

CoinDesk Wins a Polk Award, One of Journalism's Top Prizes, for Explosive FTX Coverage

Three stories were honored, including Ian Allison’s scoop that led to Sam Bankman-Fried’s $32 billion crypto empire collapsing in days.

By Nick Baker Marc Hochstein

Feb 20, 2023 at 3:00 p.m. UTC

Feb 20, 2023

FTXAlameda ResearchSam Bankman-FriedCoinDeskJournalism

Finance

Sam bankman-fried

Voyager Creditors Subpoena Sam Bankman-Fried, Other Former FTX, Alameda Executives

Voyager’s creditors also subpoenaed Samuel Trabucco, Nishad Singh, Gary Wang, and Caroline Ellison.

By Sam Reynolds

Feb 20, 2023 at 4:19 a.m. UTC

Feb 20, 2023

Sam Bankman-FriedSam TrabuccoCaroline ellisonGary wangNishad singhFTXAlamedaAlameda ResearchVoyager Digital

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Regulations

Former FTX Executive Nishad Singh Planning to Plead Guilty to Fraud: Bloomberg

Singh, the former engineering director for the collapsed crypto exchange, was a member of Bankman-Fried’s inner circle.

By Cheyenne Ligon Tracy Wang

Feb 17, 2023 at 7:38 p.m. UTC

Feb 17, 2023

regulationsFTXSam Bankman-FriedNishad singh

CDCROP: ROBINHOOD app on a smartphone (Shutterstock)

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Regulations

BlockFi Looks to Dismiss Bankruptcy Case for SBF’s Robinhood Shell Company

Emergent Fidelity’s case is "futile," says the bankrupt crypto lender seeking access to its 55 million Robinhood shares.

By Jack Schickler

Feb 17, 2023 at 7:21 a.m. UTC

Feb 17, 2023

regulationsRobinhoodBlockFiSam Bankman-FriedFTXBankruptcyUS

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Sam bankman-fried

Bankman-Fried $250M Bond Is a ‘Joke,’ Claims Securities Lawyer

“MetaLawMan” James Murphy says that in 30 years of experience he has “never seen anything this lenient in a situation” where someone has lost millions of dollars of users’ money.

By Fran Velasquez

Feb 16, 2023 at 10:51 p.m. UTC

Feb 16, 2023

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Bankman-Fried Remains Out on Bond, but Judge Warns ‘Revocation’ Proceedings Possible in Future

Federal Judge Lewis Kaplan warned Sam Bankman-Fried that he could hold a hearing to revoke the FTX founder’s bond should SBF continue violating court orders.

By Cheyenne Ligon

Feb 16, 2023 at 9:28 p.m. UTC

Feb 16, 2023

regulationsSBFSam Bankman-FriedFTXFTX collapseBond