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” 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…
“Semafor to return Sam Bankman-Fried investment: report” Semafor, a digital news site launched last year, agreed to return the alleged dirty money it took from accused crypto conman Sam Bankman-Fried, according to a report. “The company intends to redeem the investment,” said an anonymous source, who avoided using the word “return,” but declined to specify…
“Alan Greenspan blasts FTX downfall as ‘purely fraud’” Former Federal Reserve Chairman Alan Greenspan dismissed arguments that FTX’s collapse was the result of simple negligence or bad bookkeeping this week, referring to the cryptocurrency site’s downfall as “purely fraud.” Greenspan’s remarks cut against the main defense offered so far by disgraced FTX founder Sam Bankman-Fried,…
” US Feds put together ‘FTX task force’ to trace stolen user funds “ The United States Attorney’s Office for the Southern District of New York (SDNY) has formed an FTX Task Force to “trace and recover” missing customer funds, as well as handle investigations and prosecutions related to the exchange’s collapse. The announcement came…
” The Bahamas lawyers up as the FTX case proceeds in US court and disagreements fester “ The Bahamas will have legal representation in the unfolding FTX case. The Caribbean nation chose Brown Rudnick as counsel “in certain matters of engagement related to the collapse of FTX Digital Markets Ltd.,” alongside Bahamian lawyers and other…
” Sam Bankman-Fried enters not guilty plea for all counts in federal court “ Former FTX chief executive officer Sam Bankman-Fried has pled not guilty to all charges he’s facing including wire fraud, securities fraud, and violations of campaign finance laws. Multiple observers in the United States District Court in the Southern District of New…
” Tribulations and triumphs: The biggest surprises in crypto of 2022 “ 2022 saw the fall of many linchpin crypto and blockchain firms as the May market drawdown shook the industry. It caused many cryptocurrencies to lose value and many investors to pull their money from the market. Furthermore, the unprecedented knock-on effects of the…
“Sam Bankman-Fried pleads not guilty in sprawling crypto fraud case” Accused cryptocurrency fraudster Sam Bankman-Fried entered a not-guilty plea at his arraignment in Manhattan federal court Tuesday. Judge Lewis Kaplan set a tentative trial date of Oct. 2, 2023, for the 30-year-old fallen wunderkind. It was Bankman-Fried’s second appearance in Manhattan federal court since his…
“Sam Bankman-Fried wants bail bond co-signers to remain secret” Accused cryptocurrency fraudster Sam Bankman-Fried has asked a judge to keep secret the identities of two people who agreed to sign his bond, claiming they’d face harassment if their names were released. Bankman-Fried was charged in a Manhattan federal indictment in December on eight counts related…
” Sam Bankman-Fried’s legal team warns of ‘harassment and threats’ to parents in latest court filing “ The legal team behind former FTX chief executive officer Sam Bankman-Fried has petitioned a court to redact certain information on individuals acting as sureties for his $250-million bond, citing threats made against his family. In a letter dated…