Tag: SBFs

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SBF’s Parents Ask Court to Dismiss FTX’s Lawsuit Seeking to Recover Funds

SBF’s Parents Ask Court to Dismiss FTX’s Lawsuit Seeking to Recover Funds

Bankman and Fried, both professors at Stanford Law School, argued that Bankman did not have a fiduciary relationship with FTX and did not serve "as a [...]
As SBF’s Fraud Trial Winds Down a Year After FTX Collapse, Solana (SOL) and Other Assets Are Flying High

As SBF’s Fraud Trial Winds Down a Year After FTX Collapse, Solana (SOL) and Other Assets Are Flying High

"This is great, but it's not entirely straightforward because a lot of the solana is locked," Braziel said. "Some of it is being moved around, being s [...]
(One Part of) SBF’s Defense Strategy Starts Paying Off

(One Part of) SBF’s Defense Strategy Starts Paying Off

“Did you have a view that Alameda could borrow, so long as borrows weren’t in excess of assets?” Cohen asked Singh, clearly hoping for some variation [...]
Russian Cybercriminals May Have Been Behind Hack of SBF’s FTX, On-Chain Research Indicates

Russian Cybercriminals May Have Been Behind Hack of SBF’s FTX, On-Chain Research Indicates

“Of the 4,536 Bitcoins converted from ether at RenBridge, 2,849 BTC was sent through mixers, predominantly a service called ChipMixer,” Ellipic said. [...]
SBF’s lawyers ask court to allow introduction of Anthropic evidence

SBF’s lawyers ask court to allow introduction of Anthropic evidence

In a motion filed on Oct. 10, Sam “SBF” Bankman-Fried’s lawyers requested that the court allow for the introduction of evidence supporting positive in [...]
SBF’s Alameda minted $38B USDT to profit off arbitrage trading: Coinbase director

SBF’s Alameda minted $38B USDT to profit off arbitrage trading: Coinbase director

Blockchain data flagged by Coinbase director Conor Grogan indicates that Alameda Research redeemed over $38 billion for Tether (USDT) tokens in 2021 d [...]
SBF’s Crypto Empire Was Built on a Lie

SBF’s Crypto Empire Was Built on a Lie

Some of FTX's employees in the U.S. knew about the backdoor in the exchange that allowed Alameda Research to withdraw billions in customer funds, acco [...]
Binance CEO CZ rejected SBF’s request for $40M for futures exchange: Going Infinite

Binance CEO CZ rejected SBF’s request for $40M for futures exchange: Going Infinite

Binance CEO Changpeng Zhao reportedly declined to pay $40 million to former FTX CEO Sam Bankman Fried for a futures crypto exchange in March 2019, acc [...]
Effective altruism fueled SBF’s ‘ridiculous’ actions at FTX: Ex-Alameda engineer

Effective altruism fueled SBF’s ‘ridiculous’ actions at FTX: Ex-Alameda engineer

Effective altruism was used to justify “increasingly risky and ridiculous” actions at crypto exchange FTX prior to its ultimate collapse in November 2 [...]
SBF’s Dad Joe Bankman Thought FTX Wasn’t Paying Him Enough, So He Got SBF’s Mom Barbara Fried Involved

SBF’s Dad Joe Bankman Thought FTX Wasn’t Paying Him Enough, So He Got SBF’s Mom Barbara Fried Involved

Bankman-Fried’s dad, Joe Bankman, was paid a $200,000 salary by FTX’s U.S. division, according to the filing from FTX’s bankruptcy estate, which just [...]
SBF’s lawyers want to quiz jurors on crypto, altruism and ADHD

SBF’s lawyers want to quiz jurors on crypto, altruism and ADHD

Potential jurors in the upcoming criminal trial of former FTX CEO Sam Bankman-Fried could be asked their thoughts on crypto, effective altruism and at [...]
DOJ calls SBF’s fraud allegation defense ‘irrelevant,’ requests additional info

DOJ calls SBF’s fraud allegation defense ‘irrelevant,’ requests additional info

The lawyers representing the United States Department of Justice (DOJ) filed a new court document late on Aug. 29 arguing that Sam Bankman-Fried shoul [...]
DoJ wants to bar SBF’s expert witnesses from testifying in court

DoJ wants to bar SBF’s expert witnesses from testifying in court

The United States Department of Justice (DOJ) filed a motion on Aug. 28 to have all seven of the expert witnesses for Sam Bankman Fried banned from te [...]
Will SBF’s ‘Blame-the-Lawyers’ Strategy Work?

Will SBF’s ‘Blame-the-Lawyers’ Strategy Work?

His emerging strategy defense is certainly clever in theory, and aligns with some of the other messaging that SBF has been making since the spectacula [...]
DOJ seeks SBF’s bail revocation over tampering, diary leak allegations

DOJ seeks SBF’s bail revocation over tampering, diary leak allegations

In a letter to Judge Lewis Kaplan, the United States Department of Justice (DOJ) sought the revocation of Sam Bankman-Fried's (SBF) bail, accusing him [...]
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