News Around the Globe
By Elisa Former cryptocurrency executive Gary Wang, who wrote the computer code that helped FTX founder Sam Bankman-Fried steal about $8 billion from customers of the now-bankrupt exchange, was spared prison time …
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By Elisa US prosecutors said Friday they do not plan to proceed with a second trial against Sam Bankman-Fried, who was convicted last month of stealing from customers of his …
Read More By Joe Joseph Bankman, the father of troubled former crypto entrepreneur Sam Bankman-Fried, allegedly held an advisory role at a top Democratic dark money network, an arrangement a watchdog says “deserves …
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By Thaler Bankrupt crypto exchange FTX sued its jailed founder Sam Bankman-Fried’s parents for “millions of dollars in fraudulently transferred and misappropriated funds.” FTX’s debtors claimed in a lawsuit filed …
Read More By Elisa Sam Bankman-Fried must be jailed pending his October fraud trial over the collapse of the FTX cryptocurrency exchange he founded because he is trying to intimidate witnesses and influence their testimony, …
Read More By Elisa A federal judge on Tuesday rejected Sam Bankman-Fried’s bid to throw outmost of the US government’s criminal case accusing the FTX cryptocurrency exchange founder of orchestrating a multibillion-dollar fraud. The …
Read More By Barrabi 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 …
Read More By Moynihan Disgraced FTX founder Sam Bankman-Fried borrowed $546 million from Alameda Research to purchase Robinhood shares this year, new court documents show. The indicted 30-year-old admitted he and co-founder …
Read More By Zilber Sam Bankman-Fried is battling to keep a $450 million stake in retail stock Robinhood that FTX’s new boss is trying to claw back from the indicted crypto huckster, …
Read More By Linge Prosecutors investigating accused crypto grifter Sam Bankman-Fried have demanded information from high-level Democrats – including the Democratic National Committee, the Democratic Congressional Campaign Committee and New York Rep. …
Read More By Barrabi A top-ranking FTX executive last month flipped on Sam Bankman-Fried and his allies by tipping off Bahamian regulators about alleged malfeasance – two days before the doomed crypto …
Read More By Brown Accused crypto crook Sam Bankman-Fried has been busted in the Bahamas – accused of “massive, years-long fraud” that defrauded investors out of $1.8 billion through “a house of cards” …
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