Por: Fox Business Business January 30, 2023
Mintz & Gold partner Ira Sorkin discusses if accused fraudster Sam Bankman-Fried's 'loose lips' will hurt his criminal case on 'The Claman Countdown.' Federal prosecutors are looking to block from contacting any current and former employees of the collapsed cryptocurrency exchange without a lawyer present or permission from the Dept. of Justice (DOJ) amid concerns about potential witness tampering in his ongoing fraud... + full article
ABC News USA Business February 17, 2023
A federal judge in New York on Thursday raised the possibility of revoking bail and remanding into custody for possible witness tampering but opted to give his attorneys and federal prosecutors more time to propose stricter conditions of his pre-trial release.Bankman-Fried to... + más
Broke and down to one credit card: Former FTX CEO Sam Bankman-Fried claims he committed no fraud | CNBC
Sam Bankman-Fried tried to influence witness through Signal, DOJ alleges | CNBC
Orlando Sentinel USA Nation January 29, 2023
Federal prosecutors are trying to prohibit FTX founder Sam Bankman-Fried from privately contacting current and former employees of the bankrupt cryptocurrency exchange to prevent potential witness tampering in a criminal case accusing him of bilking investors and customers. The... + más
Photos show disgraced FTX founder Sam Bankman-Fried cuffed in Bahamas on his way to jail | CNBC
Disgraced FTX founder Sam Bankman-Fried ghosted his legal team over bankruptcy: report | New York Post
CNBC USA Tech January 28, 2023
Former FTX chief executive Sam Bankman-Fried (C) arrives to enter a plea before US District Judge Lewis Kaplan in the Manhattan federal court, New York, January 3, 2023. Ed Jones AFP Getty ImagesFederal prosecutors are attempting to bar indicted FTX co-founder Sam Bankman-Fried... + más
Sam Bankman-Fried said parents’ $16.4M Bahamas house was meant for FTX staff | New York Post
ABC7 USA World January 28, 2023
Federal prosecutors said FTX founder Sam Bankman-Fried contacted the former general counsel of the crypto trading platform earlier this month in a move they say may constitute witness tampering.A spokesperson for Bankman-Fried declined to comment.The video in the media player is... + más
New York Post USA Business December 03, 2022
Math doesn’t seem to be the MIT graduate’s strength. Disgraced FTX founder Sam Bankman-Fried — an alum of the vaunted university — gave a bizarre explanation for an $8 billion budget shortfall that helped force last month — claiming he had simply “misaccounted” the... + más
CNBC USA Tech December 01, 2022
In this articlewatch nowVIDEO9:2409:24I didn't ever try to commit fraud on anyone: Sam Bankman-FriedStriking a contrite tone, former FTX CEO Sam Bankman-Fried said he didn't do a good job at upholding his responsibilities to regulators, customers, and investors in a... + más
The collapse of crypto firm FTX and its superstar founder explained: Here's what happened and what it all means | Business Insider
New York Post USA Tech November 30, 2022
Disgraced FTX founder Sam Bankman-Fried ignored pleas from company attorneys and advisers urging him “for days” before the cryptocurrency platform imploded, according to a report Tuesday. FTX general counsel Ryne Miller was one of several people who begged Bankman-Fried and... + más
Sam Bankman-Fried And Three FTX Executives Received $4.1 Billion Of Loans From Alameda Research: Where Did The Money Come From And Where Did It Go? | Forbes
FTX’s Sam Bankman-Fried cashed out $300M after fundraising round: report | New York Post
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