Ftx Fraud Case
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Crypto CEO And Bankman-Fried Ex Caroline Ellison Gets Two-Year Sentence
- Wednesday September 25, 2024
- World News | Agence France-Presse
Caroline Ellison, who testified against her former boyfriend and FTX founder Sam Bankman-Fried at his crypto fraud trial, was sentenced Tuesday to two years in prison for her role in the case, New York prosecutors told AFP.
- www.ndtv.com
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Sam Bankman-Fried Appeals 25-Year Jail Term In Crypto Fraud Conviction
- Friday April 12, 2024
- World News | Agence France-Presse
Fallen cryptocurrency wunderkind Sam Bankman-Fried has appealed his federal conviction and 25-year jail sentence in a sweeping fraud case, according to a legal filing made public Thursday.
- www.ndtv.com
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Sam Bankman-Fried Jailed For 25 Years For FTX Fraud
- Thursday March 28, 2024
- World News | Agence France-Presse
Disgraced cryptocurrency wunderkind Sam Bankman-Fried was sentenced to 25 years in jail on Thursday following his conviction in one of the biggest financial fraud cases in history.
- www.ndtv.com
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Sam Bankman-Fried Convicted of Financial Fraud: What Next For FTX Founder?
- Friday November 3, 2023
- World News | Reuters
FTX founder Sam Bankman-Fried was convicted on Thursday of orchestrating a multibillion dollar fraud on the cryptocurrency exchange's customers.
- www.ndtv.com
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FTX Founder To Retake Witness Stand, Face Cross-Examination In Fraud Trail
- Monday October 30, 2023
- World News | Reuters
FTX founder Sam Bankman-Fried is set to retake the witness stand on Monday in his trial on fraud charges tied to the collapse of the cryptocurrency exchange.
- www.ndtv.com
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Sam Bankman-Fried Loses Bid for Dismissal of Criminal Charges Over FTX's Collapse
- Wednesday June 28, 2023
- Reuters
A federal judge on Tuesday rejected Sam Bankman-Fried's request to dismiss most of the US government's criminal case accusing him of orchestrating a multibillion-dollar fraud. The decision paves the way for an October 2 trial of the FTX founder. Prosecutors accused Bankman-Fried of stealing billions of dollars in FTX customer funds to plug losses a...
- www.gadgets360.com
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FTX's Sam Bankman-Fried Could Be Planning to Blame Lawyers Who Helped Launch Firm in Criminal Case
- Thursday June 1, 2023
- Reuters
Indicted FTX founder Sam Bankman-Fried's lawyers filed a motion on Tuesday asking for access to documents from Fenwick & West, the Silicon Valley law firm that represented FTX and sister hedge fund Alameda Research from the companies' inception through their collapse in November 2022.
- www.gadgets360.com
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FTX Transferred $2.2 Billion To Sam Bankman-Fried, Says New Manager
- Thursday March 16, 2023
- World News | Reuters
Bankrupt cryptocurrency exchange FTX made transfers of about $2.2 billion to company founder Sam Bankman-Fried through related entities, the company's new management said.
- www.ndtv.com
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FTX’s Sam Bankman-Fried Used VPN to Access Internet Recently, Could Be Hiding Online Activity: US Prosecutors
- Tuesday February 14, 2023
- Peter Blumberg, Bloomberg
US prosecutors said that former FTX CEO Sam Bankman-Fried used a virtual private network to access the internet on two recent occasions, raising concerns that he could be hiding his online activities. In a letter to the Manhattan judge handling Bankman-Fried’s criminal fraud case late Monday, a prosecutor in the office of the Manhattan US attorne...
- www.gadgets360.com
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Nearly $700 Million In Assets Seized From FTX Founder Ahead Of Fraud Trial
- Saturday January 21, 2023
- World News | Reuters
Federal prosecutors have seized nearly $700 million in assets from FTX founder Sam Bankman-Fried in January, largely in the form of Robinhood stock, according to a Friday court filing.
- www.ndtv.com
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Ex-Crypto Boss Bankman-Fried Pleads Not Guilty In FTX Fraud Case
- Wednesday January 4, 2023
- World News | Agence France-Presse
FTX co-founder Sam Bankman-Fried pleaded not guilty Tuesday to US criminal fraud charges over the spectacular collapse of his crypto exchange.
- www.ndtv.com
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Sam Bankman-Fried Said to Be Prepared to Enter Not Guilty Plea in US FTX Fraud Case
- Tuesday January 3, 2023
- Reuters
Sam Bankman-Fried is said to be prepared to enter a plea of not guilty in the criminal fraud case at a Manhattan court on Tuesday. He is charged with cheating investors and looting billions of dollars at his now-bankrupt FTX cryptocurrency exchange. He was extradited to the US from the Bahamas last month, and was set free on $250 million bond
- www.gadgets360.com
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Bankman-Fried Set To Enter Initial Not Guilty Plea In FTX Fraud: Report
- Saturday December 31, 2022
- World News | Reuters
Sam Bankman-Fried is expected to enter an initial plea of not guilty to criminal charges that he cheated investors and looted billions of dollars at his now-bankrupt FTX cryptocurrency exchange, according to a source familiar with the matter.
- www.ndtv.com
-
Crypto CEO And Bankman-Fried Ex Caroline Ellison Gets Two-Year Sentence
- Wednesday September 25, 2024
- World News | Agence France-Presse
Caroline Ellison, who testified against her former boyfriend and FTX founder Sam Bankman-Fried at his crypto fraud trial, was sentenced Tuesday to two years in prison for her role in the case, New York prosecutors told AFP.
- www.ndtv.com
-
Sam Bankman-Fried Appeals 25-Year Jail Term In Crypto Fraud Conviction
- Friday April 12, 2024
- World News | Agence France-Presse
Fallen cryptocurrency wunderkind Sam Bankman-Fried has appealed his federal conviction and 25-year jail sentence in a sweeping fraud case, according to a legal filing made public Thursday.
- www.ndtv.com
-
Sam Bankman-Fried Jailed For 25 Years For FTX Fraud
- Thursday March 28, 2024
- World News | Agence France-Presse
Disgraced cryptocurrency wunderkind Sam Bankman-Fried was sentenced to 25 years in jail on Thursday following his conviction in one of the biggest financial fraud cases in history.
- www.ndtv.com
-
Sam Bankman-Fried Convicted of Financial Fraud: What Next For FTX Founder?
- Friday November 3, 2023
- World News | Reuters
FTX founder Sam Bankman-Fried was convicted on Thursday of orchestrating a multibillion dollar fraud on the cryptocurrency exchange's customers.
- www.ndtv.com
-
FTX Founder To Retake Witness Stand, Face Cross-Examination In Fraud Trail
- Monday October 30, 2023
- World News | Reuters
FTX founder Sam Bankman-Fried is set to retake the witness stand on Monday in his trial on fraud charges tied to the collapse of the cryptocurrency exchange.
- www.ndtv.com
-
Sam Bankman-Fried Loses Bid for Dismissal of Criminal Charges Over FTX's Collapse
- Wednesday June 28, 2023
- Reuters
A federal judge on Tuesday rejected Sam Bankman-Fried's request to dismiss most of the US government's criminal case accusing him of orchestrating a multibillion-dollar fraud. The decision paves the way for an October 2 trial of the FTX founder. Prosecutors accused Bankman-Fried of stealing billions of dollars in FTX customer funds to plug losses a...
- www.gadgets360.com
-
FTX's Sam Bankman-Fried Could Be Planning to Blame Lawyers Who Helped Launch Firm in Criminal Case
- Thursday June 1, 2023
- Reuters
Indicted FTX founder Sam Bankman-Fried's lawyers filed a motion on Tuesday asking for access to documents from Fenwick & West, the Silicon Valley law firm that represented FTX and sister hedge fund Alameda Research from the companies' inception through their collapse in November 2022.
- www.gadgets360.com
-
FTX Transferred $2.2 Billion To Sam Bankman-Fried, Says New Manager
- Thursday March 16, 2023
- World News | Reuters
Bankrupt cryptocurrency exchange FTX made transfers of about $2.2 billion to company founder Sam Bankman-Fried through related entities, the company's new management said.
- www.ndtv.com
-
FTX’s Sam Bankman-Fried Used VPN to Access Internet Recently, Could Be Hiding Online Activity: US Prosecutors
- Tuesday February 14, 2023
- Peter Blumberg, Bloomberg
US prosecutors said that former FTX CEO Sam Bankman-Fried used a virtual private network to access the internet on two recent occasions, raising concerns that he could be hiding his online activities. In a letter to the Manhattan judge handling Bankman-Fried’s criminal fraud case late Monday, a prosecutor in the office of the Manhattan US attorne...
- www.gadgets360.com
-
Nearly $700 Million In Assets Seized From FTX Founder Ahead Of Fraud Trial
- Saturday January 21, 2023
- World News | Reuters
Federal prosecutors have seized nearly $700 million in assets from FTX founder Sam Bankman-Fried in January, largely in the form of Robinhood stock, according to a Friday court filing.
- www.ndtv.com
-
Ex-Crypto Boss Bankman-Fried Pleads Not Guilty In FTX Fraud Case
- Wednesday January 4, 2023
- World News | Agence France-Presse
FTX co-founder Sam Bankman-Fried pleaded not guilty Tuesday to US criminal fraud charges over the spectacular collapse of his crypto exchange.
- www.ndtv.com
-
Sam Bankman-Fried Said to Be Prepared to Enter Not Guilty Plea in US FTX Fraud Case
- Tuesday January 3, 2023
- Reuters
Sam Bankman-Fried is said to be prepared to enter a plea of not guilty in the criminal fraud case at a Manhattan court on Tuesday. He is charged with cheating investors and looting billions of dollars at his now-bankrupt FTX cryptocurrency exchange. He was extradited to the US from the Bahamas last month, and was set free on $250 million bond
- www.gadgets360.com
-
Bankman-Fried Set To Enter Initial Not Guilty Plea In FTX Fraud: Report
- Saturday December 31, 2022
- World News | Reuters
Sam Bankman-Fried is expected to enter an initial plea of not guilty to criminal charges that he cheated investors and looted billions of dollars at his now-bankrupt FTX cryptocurrency exchange, according to a source familiar with the matter.
- www.ndtv.com