How Sam Bankman-Fried stacks up against Bernie Madoff and some of history’s biggest financial fraudsters Where do the alleged crimes of Sam Bankman-Fried stack up against history's biggest fraudsters? Fortune · Oct 2, 2023
Sam Bankman-Fried must now convince a jury that the former crypto king was not a crook For a while, Sam Bankman-Fried tried to convince politicians and the public that he was the next J The Independent UK · Oct 2, 2023
FTX Cryptocurrency Exchange Spent $15M On Private Jets, Faces Trial Over Political Contributions Founder Sam Bankman-Fried's lavish spending and alleged political maneuvering put him at risk of a century-long prison sentence. Zenger · Oct 2, 2023
It's not just FTX's Sam Bankman-Fried. His parents also face legal trouble FTX's lawyers allege Sam Bankman-Fried's mom and dad helped shape their son's crypto empire and received millions of dollars worth of gifts and benefits from the now-bankrupt company. WEKU · Oct 2, 2023
Sam Bankman-Fried will have to face FTX victims at his upcoming trial, including a man in Ukraine who lost nearly everything A court filing from Saturday offers further details on the Department of Justice's case against the disgraced FTX founder. Fortune · Oct 1, 2023
‘Dark’ donations, free love and the fall: the Sam Bankman-Fried trial is here The FTX founder’s day in court comes on Tuesday. Where did it all go wrong – and what can we expect in the high-profile trial? The Guardian - US · Sep 30, 2023
Sam Bankman-Fried’s day in court is nearly here. Who are the key players in the blockbuster trial of the former CEO of FTX? From Bankman-Fried to his parents, Joseph Bankman and Barbara Fried, to U.S. Attorney Damian Williams, meet the cast of the crypto news event of the decade. Fortune · Sep 29, 2023
Prosecutors have damning evidence of Sam Bankman-Fried’s fraud: Why isn’t he pleading guilty? A white-collar defense attorney described the upcoming FTX trial as a “once in a decade” fraud case. Fortune · Sep 29, 2023
Judge Kaplan really wants Sam Bankman-Fried to stay in jail: FTX cofounder’s latest request for pretrial release is rejected The denial likely puts at least a temporary end to weeks of motions from Bankman-Fried's lawyers asking for his release. Fortune · Sep 28, 2023
A timeline of Sam Bankman-Fried, who could go down as one of history’s most notorious fraudsters Sam Bankman-Fried, 31, is facing fraud and conspiracy charges linked to FTX, which was once valued at $32 billion. Fortune · Sep 28, 2023
Bankman-Fried asks judge for three suit jackets and slacks to wear at fraud trial Request also made for four dress shirts, three ties, one belt, four pairs of socks, two pairs of shoes and ‘appropriate undergarments’ The Guardian - US · Sep 27, 2023
Judge in Bankman-Fried trial to allow evidence of Chinese bribe, drug use by FTX execs The judge in the FTX founder's trial issued an important evidentiary ruling that barred Sam Bankman-Fried from mentioning his charitable activities, among other conclusions. Fortune · Sep 26, 2023
FTX Founder Sam Bankman-Fried To Plead Not Guilty In Wire Fraud Case Prosecutors seek guilty verdict for entrepreneur facing decades in prison; Defense argues lack of wrongdoing Zenger · Sep 26, 2023
Sam Bankman-Fried is still trying to get out of jail to prepare for his trial just a week before it starts The disgraced crypto founder's lawyers continue to petition a judge that he cannot adequately prepare for his defense. Fortune · Sep 26, 2023
The Guardian - UK · Sep 25, 2023 Crypto king or conman: is Sam Bankman-Fried about to be sent down for a century? His company managed billions in assets and made him one of the world’s richest people. Then, almost overnight, it collapsed. With a fraud trial beginning next week, a documentary asks how he bewitched so many
Fortune · Sep 25, 2023 Sen. Gillibrand wants her fellow Democrats to get on board with crypto legislation Digital asset regulation has become a partisan issue, especially as a government shutdown looms.
Zenger · Sep 23, 2023 Bankrupt Crypto Exchange FTX Takes Legal Action Against Former Associates Over $157.3 Million Withdrawal FTX alleges illicit withdrawals made by former associates of Salameda, under the control of ex-CEO Sam Bankman-Fried.
The Guardian - UK · Sep 23, 2023 The week in audio: Cillian Murphy’s Limited Edition; Short Cuts; Beyond the Bathroom; Crypto Kingpins – review The actor lets his mind-expanding music do the talking; aural hallucinations are par for the course on one of UK radio’s most important shows; and Candice Brathwaite brings beauty to life
Fortune · Sep 22, 2023 Sam Bankman-Fried can’t catch a break: Judges reject 7 proposed witnesses and refuse his release before trial The Justice Department continues to rack up wins against Sam Bankman-Fried’s legal team.
Fortune · Sep 22, 2023 Bankman-Fried blames his lawyers—a move that could prove more risky than helpful The move could mean forfeiting attorney-client privileges—and be an invitation to the jury to take a closer look at who advised Bankman-Fried in setting up and running FTX.
Fortune · Sep 21, 2023 FTX founder Sam Bankman-Fried’s trial starts in two weeks. Here’s a preview The SBF trial is set to be one of the most important cases in history for a venture capital-backed startup.
The Independent UK · Sep 19, 2023 Sam Bankman-Fried’s parents sued by embattled crypto company FTX Mr Bankman-Fried, 31, has pleaded not guilty to charges of fraud and conspiracy and his trial is set for 3 October in New York
The Independent UK · Sep 19, 2023 FTX attorneys accuse Sam Bankman-Fried's parents of unjustly enriching themselves with company funds Lawyers for collapsed cryptocurrency exchange FTX Trading are accusing Sam Bankman-Fried's parents of exploiting their influence over their son and the company he founded to enrich themselves by millions of dollars
Fortune · Sep 19, 2023 Sam Bankman-Fried’s father wanted to keep $5.5 million donated to Stanford from FTX under the radar: ‘Seems too close to home’ The allegations are part of a broader lawsuit from the FTX estate against Sam Bankman-Fried’s parents, Joseph Bankman and Barbara Fried.
The Guardian - US · Sep 19, 2023 FTX sues Sam Bankman-Fried’s parents, claiming they received millions in gifts Lawsuit is the company’s first legal pursuit against Bankman-Fried’s parents for their role in the company