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” SBF claims himself not guilty, faces up to 115 years in jail: Law Decoded, Jan. 2-9 “ Former FTX CEO Sam Bankman-Fried has pled not guilty to all criminal charges he’s facing, including wire fraud, securities fraud and violations of campaign finance laws. In total, the entrepreneur faces eight criminal counts, which could result…
“Former FTX US head Brett Harrison to spill dirt on crypto disaster” Former FTX US boss Brett Harrison pledged on Sunday night to spill more details about the doomed crypto exchange’s inner workings – and hinted he may already be cooperating with the feds. Harrison has kept a low profile in recent weeks as disgraced…
” FTX spent $40M on food, flights, and hotels in just 9 months: Court filings “ FTX’s Bahamian company spent a staggering amount of money on luxury hotels and accommodation, flights, and food just nine months before the exchange’s collapse, court filings revealed. In bankruptcy court documents reviewed by Business Insider, FTX Digital Markets went…
” FTX asset sales challenged by U.S. Trustee: Report “ Bankrupt crypto exchange FTX’s plans to sell its digital currency futures and clearinghouse LedgerX, among other businesses, were challenged by the U.S. Trustee on Jan. 7, according to Reuters. As per the filing, U.S. Trustee Andrew Vara called for an independent investigation before any sale,…
” Sam Bankman-Fried’s charitable donations sought by FTX: Report “ FTX’s new management is seeking to recover millions of dollars in donations made by the crypto exchange and its former CEO Sam Bankman-Fried, reports the Wall Street Journal. At the end of September, FTX’s charity arm, Future Fund, had committed more than $160 million to…
” Crypto Biz: SBF has his day in court; Barry Silbert accused of ‘stalling’ over frozen funds “ After Sam Bankman-Fried was handed over to United States officials last month, his top lieutenants — Caroline Ellison and Gary Wang — had already been cooperating with the feds. The two pleaded guilty to a slew of…
“Sam Bankman-Fried wants to use $460M Robinhood stake to fund legal defense” Indicted FTX founder Sam Bankman-Fried wants to use his contested $460 million Robinhood stake to fund his legal defense – despite allegations that he acquired it using money he borrowed from his doomed crypto hedge fund Alameda Research. Bankman-Fried’s attorneys petitioned a Delaware…
” Sam Bankman-Fried’s lawyers claim he needs Robinhood shares ‘to pay for his criminal defense’ “ The legal team for former FTX CEO Sam Bankman-Fried has filed a motion in an effort to stop the exchange’s debtors from controlling more than $450 million worth of shares of Robinhood. In a Jan. 5 court filing regarding…
“Daniel Friedberg flips on FTX’s Sam Bankman-Fried” Daniel Friedberg — the former FTX “chief regulatory officer” who was tied to a notorious online poker cheating scandal — has reportedly flipped on Sam Bankman-Fried and has been cooperating with the feds in the epic crypto fraud case. Friedberg, a member of Bankman-Fried’s inner circle and key…
” FTX’s former top lawyer cooperated with the US in Sam Bankman-Fried case “ Daniel Friedberg, controversial lawyer who served as top compliance chief at now-defunkt exchange FTX, has reportedly cooperated with United States’ prosecutors investigating FTX collapse. Friedberg provided details about FTX in a meeting with two dozen investigators hold by the U.S. Attorney…