Sam Kaplan
- All
- News
-
Sam Bankman-Fried Convicted of Financial Fraud: What Next For FTX Founder?
FTX founder Sam Bankman-Fried was convicted on Thursday of orchestrating a multibillion dollar fraud on the cryptocurrency exchange's customers.
-
FTX Founder Sam Bankman-Fried Denies Witness Tampering, Seeks to Avoid Jailtime
FTX founder Sam Bankman-Fried on Tuesday said in a letter to US District Judge Lewis Kaplan in Manhattan, never sought to intimidate witnesses at his scheduled October fraud trial, and there is no reason to jail him.
-
FTX Founder Sam Bankman-Fried Accused of Witness Tampering
US prosecutors have accused FTX founder Sam Bankman-Fried of witness tampering and asked a federal judge to issue an order that would bar the former billionaire and other parties from making public statements likely to interfere with a fair trial. The prosecutors wrote to US District Judge Lewis Kaplan on Thursday referencing a New York Times artic...
-
72-Year-Old Man Graduates From College With His 98-Year-Old Mother In Attendance
Mr. Kaplan, who obtained his high school diploma in 1969, did not think about attending college but held a number of jobs.
-
Sam Bankman-Fried's Ban on Contacting FTX Employees Using Encrypted Messages Gets Extended
A US judge on Thursday extended a ban on FTX cryptocurrency exchange founder Sam Bankman-Fried's ability to contact employees of companies he once controlled and use encrypted messaging technology while out on bail awaiting trial on fraud charges. US District Judge Lewis Kaplan on February 1 had temporarily barred Bankman-Fried from contacting an...
-
Sam Bankman-Fried Barred From Contacting FTX Employees Using Signal, Encrypted Messages
A US judge on Wednesday temporarily barred FTX founder Sam Bankman-Fried from contacting current or former employees of the cryptocurrency exchange or his Alameda Research hedge fund, and from using encrypted messaging tools including Signal. The ruling by US District Judge Lewis Kaplan came after federal prosecutors in Manhattan said Bankman-Fri...
-
Sam Bankman-Fried's Bail Guarantors Should be Named, US Judge Rules
Sam Bankman-Fried's bail guarantors' names should be made public, US District Judge Lewis Kaplan in Manhattan ruled on Monday. The former FTX CEO has been confined at his parents' home in California, after pleading not guilty to fraud for allegedly looting billions of FTX customers' dollars.
-
FTX's Sam Bankman-Fried Pleads Not Guilty to Fraud, Trial Set to Begin in October
FTX's Sam Bankman-Fried, who is out on bail in the US, pleaded not guilty to US criminal fraud charges over the collapse of the crypto exchange on Tuesday. He faces charges of conspiracy, wire fraud, money laundering and election finance violations. New York judge Lewis Kaplan has set a tentative date of October 2 for the trial to begin.
-
Sam Bankman-Fried Convicted of Financial Fraud: What Next For FTX Founder?
FTX founder Sam Bankman-Fried was convicted on Thursday of orchestrating a multibillion dollar fraud on the cryptocurrency exchange's customers.
-
FTX Founder Sam Bankman-Fried Denies Witness Tampering, Seeks to Avoid Jailtime
FTX founder Sam Bankman-Fried on Tuesday said in a letter to US District Judge Lewis Kaplan in Manhattan, never sought to intimidate witnesses at his scheduled October fraud trial, and there is no reason to jail him.
-
FTX Founder Sam Bankman-Fried Accused of Witness Tampering
US prosecutors have accused FTX founder Sam Bankman-Fried of witness tampering and asked a federal judge to issue an order that would bar the former billionaire and other parties from making public statements likely to interfere with a fair trial. The prosecutors wrote to US District Judge Lewis Kaplan on Thursday referencing a New York Times artic...
-
72-Year-Old Man Graduates From College With His 98-Year-Old Mother In Attendance
Mr. Kaplan, who obtained his high school diploma in 1969, did not think about attending college but held a number of jobs.
-
Sam Bankman-Fried's Ban on Contacting FTX Employees Using Encrypted Messages Gets Extended
A US judge on Thursday extended a ban on FTX cryptocurrency exchange founder Sam Bankman-Fried's ability to contact employees of companies he once controlled and use encrypted messaging technology while out on bail awaiting trial on fraud charges. US District Judge Lewis Kaplan on February 1 had temporarily barred Bankman-Fried from contacting an...
-
Sam Bankman-Fried Barred From Contacting FTX Employees Using Signal, Encrypted Messages
A US judge on Wednesday temporarily barred FTX founder Sam Bankman-Fried from contacting current or former employees of the cryptocurrency exchange or his Alameda Research hedge fund, and from using encrypted messaging tools including Signal. The ruling by US District Judge Lewis Kaplan came after federal prosecutors in Manhattan said Bankman-Fri...
-
Sam Bankman-Fried's Bail Guarantors Should be Named, US Judge Rules
Sam Bankman-Fried's bail guarantors' names should be made public, US District Judge Lewis Kaplan in Manhattan ruled on Monday. The former FTX CEO has been confined at his parents' home in California, after pleading not guilty to fraud for allegedly looting billions of FTX customers' dollars.
-
FTX's Sam Bankman-Fried Pleads Not Guilty to Fraud, Trial Set to Begin in October
FTX's Sam Bankman-Fried, who is out on bail in the US, pleaded not guilty to US criminal fraud charges over the collapse of the crypto exchange on Tuesday. He faces charges of conspiracy, wire fraud, money laundering and election finance violations. New York judge Lewis Kaplan has set a tentative date of October 2 for the trial to begin.
