Por: New York Daily News Crime May 31, 2023
Sam Bankman-Fried’s alleged multibillion-dollar fraud involved more than mere regulatory violations, Manhattan federal prosecutors said in rebuttal to the suspect’s claim most of the charges against him are not crimes. Bankman-Fried’s bid filed May 8 to dismiss eight of the 13 charges he faces is “meritless,” Assistant U.S. Attorney Danielle Sassoon wrote in a motion filed late Monday. “The charges track the relevant statutes, and... + full article
ABC News USA Business May 09, 2023
NEW YORK -- NEW YORK (AP) — FTX founder Sam Bankman-Fried sought a dismissal of criminal charges against him in a court filing late Monday, saying prosecutors have improperly made federal crimes out of civil and regulatory issues that resulted from an industrywide collapse of... + más
Sam Bankman-Fried reportedly paying legal bills with Alameda funds gifted to his dad | New York Post
Disgraced FTX founder Sam Bankman-Fried ghosted his legal team over bankruptcy: report | New York Post
The Hill USA Politics May 09, 2023
NEW YORK (AP) — FTX founder Sam Bankman-Fried sought a dismissal of criminal charges against him in a court filing late Monday, saying prosecutors have improperly made federal crimes out of civil and regulatory issues that resulted from an industrywide collapse of... + más
New York Post USA Business March 30, 2023
Disgraced FTX founder Sam Bankman-Fried is purportedly paying for his expensive legal defense using money from a “multi-million-dollar gift” he gave to his father – with funds taken from his doomed cryptocurrency hedge fund, Alameda Research. Bankman-Fried made the... + más
Broke and down to one credit card: Former FTX CEO Sam Bankman-Fried claims he committed no fraud | CNBC
Exclusive: Sam Bankman-Fried Knew Plenty About His Alameda Research Hedge Fund–And Sent Details To Forbes Just Months Ago | Forbes
Fox Business USA Business December 23, 2022
FTX investor and digital marketing strategist Darragh Grove-White argues that while Sam Bankman-Fried entered the market as a crypto pioneer, his 'altruism' got the best of him. A New York judge has ruled Thursday that FTX founder can post $250 million bond and live in... + más
Photos show disgraced FTX founder Sam Bankman-Fried cuffed in Bahamas on his way to jail | CNBC
FTX co-founder Sam Bankman-Fried is released on $250 million bond | NBC News
CNBC USA Tech December 14, 2022
TOPSHOT - FTX founder Sam Bankman-Fried (C) is led away handcuffed by officers of the Royal Bahamas Police Force in Nassau, Bahamas on December 13, 2022. - Disgraced cryptocurrency tycoon Sam Bankman-Fried was hit with multiple criminal charges December 13, 2022, accused of... + más
Sam Bankman-Fried said parents’ $16.4M Bahamas house was meant for FTX staff | New York Post
New York Post USA Tech December 02, 2022
Sam Bankman-Fried claimed he didn’t know how a $16.4 million , insisting that it was meant to house staffers at his now-defunct FTX cryptocurrency exchange. “I don’t know the details of the house for my parents,” Bankman-Fried told the New York Times’ Andrew Ross... + 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
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