Tag: SBFs
Judge in SBF’s criminal case proposes gag order, citing attempt to ‘influence public opinion’
The federal judge overseeing the criminal case against former FTX CEO Sam Bankman-Fried (SBF) has proposed an order preventing all involved parties an [...]
Judge says arguments behind SBF’s motions to dismiss criminal charges are ‘moot or without merit’
A federal judge overseeing the case against former FTX CEO Sam Bankman-Fried (SBF) has denied motions from his legal team seeking to dismiss all but t [...]
Judge approves taps on SBF’s parents’ phones to meet bail conditions
Surveillance software has been successfully implemented on Sam Bankman-Fried’s parents’ cell phones to ensure he does not breach the conditions of his [...]
SBF’s lawyers unable to tap his parent’s phones to meet bail conditions
Sam Bankman-Fried’s legal team have requested a third extension on the enforcement of his revised bail conditions, citing difficulties in installing m [...]
FTX lawyers, creditors slam SBF’s petition to get legal fees reimbursed
Sam Bankman Fried’s new petition to have his legal expenses reimbursed has been met with fierce objection from lawyers representing the crypto exchang [...]
SBF’s inner circle received $3.2B, mainly from Alameda: Court filings
FTX and Alameda Research's former top brass received $3.2 billion in payments and loans from FTX-linked entities, according to the FTX administrators [...]
SBF’s lawyers signal need to push back October criminal trial
Lawyers representing FTX founder Sam Bankman-Fried have flagged it may be necessary to delay the criminal trial for the former crypto exchange executi [...]
SBF’s new charges, Shapella’s fork date, emojis as financial advice
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Silvergate stock plunges after delayed filing raises doubts over future
Silvergate made headlines this week [...]
SBF’s new charges, Shapella’s fork date, emojis as financial advice
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Unsealed superseding indictment against Sam Bankman-Fried includes 12 criminal charges
Former FTX CEO Sam Ba [...]
BlockFi appeals to cancel bankruptcy status for SBF’s offshore investment vehicle
Consequences of the FTX scandal at the hands of its founder and former CEO, Sam Bankman Fried, continue to surface. On Feb. 17, it was reported that t [...]
SEC sues Do Kwon, Paxos ready to litigate, SBF’s VPN: Hodler’s…
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Paxos ‘categorically disagrees’ with the SEC that BUSD is a security
The United States Securities and Exchan [...]
BlockFi Looks to Dismiss Bankruptcy Case for SBF’s Robinhood Shell Company
The bankruptcy filing, made Feb. 3, was not made in good faith; the company isn’t eligible, having no employees, no income and no business; and the ca [...]
Ex-Stanford dean says SBF’s parents helped his family battle cancer
The former dean of Stanford Law School who co-signed Sam Bankman-Fried’s bail said he considered Bankman-Fried’s parents “the truest of friends” who h [...]
SBF’s lawyers move to block release of bail guarantors’ identities
The names of two guarantors who signed off on part of Sam Bankman-Fried’s $250 million bail bond will continue to remain a secret for now.A judge has [...]
SBF’s newest Excel spreadsheet reveals all
Large enterprise businesses spend tons of money keeping track of their financial dealings — think accountants, financial analysts, consultants and ent [...]