FTX

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Sam Bankman-Fried
Jury told to follow ‘pyramid of deceit’ to convict FTX founder Sam Bankman-Fried
A prosecutor told a New York jury on Wednesday to follow overwhelming evidence and the “pyramid of deceit” that FTX founder Sam Bankman-Fried constructed to conclude he is guilty of defrauding his customers and investors of at least 10 billion ...

Wed, 01 Nov, 2023

Prosecutor cross-examines Sam Bankman-Fried at trial of FTX founder
A prosecutor has begun cross-examining Sam Bankman-Fried at a New York City trial, attempting to attack his credibility by highlighting public statements he made before and after the FTX cryptocurrency exchange he founded filed for bankruptcy late ...

Mon, 30 Oct, 2023

Sam Bankman-Fried
FTX founder Sam Bankman-Fried intends to testify at fraud trial, says lawyer
FTX founder Sam Bankman-Fried plans to testify at his fraud trial, his lawyer told a federal judge on Wednesday.

Wed, 25 Oct, 2023

Caroline Ellison
Star witness says FTX founder Sam Bankman-Fried hoped to become US president
The trial of FTX founder Sam Bankman-Fried on Tuesday saw his former fellow top executive, Caroline Ellison, begin giving evidence against him.

Tue, 10 Oct, 2023

FTX founder Sam Bankman-Fried goes on trial accused of ‘massive fraud’
FTX founder Sam Bankman-Fried goes on trial accused of ‘massive fraud’
A US prosecutor has told jurors that FTX founder Sam Bankman-Fried was on top of the world a year ago before his historic fraud was exposed, leaving customers and investors without at least 10 billion dollars (£8. 23bn) they thought was secure.

Wed, 04 Oct, 2023

FTX accuses Sam Bankman-Fried’s parents of syphoning millions from company
FTX accuses Sam Bankman-Fried’s parents of syphoning millions from company
Lawyers for FTX Trading have filed a lawsuit accusing the parents of its founder Sam Bankman-Fried of exploiting their influence over their son to syphon millions of dollars from the company.

Tue, 19 Sep, 2023

Sam Bankman-Fried
Judge sends FTX founder Sam Bankman-Fried to jail as bail revoked
FTX founder Sam Bankman-Fried left a US federal courtroom in handcuffs when a judge revoked his bail after concluding that the fallen cryptocurrency entrepreneur had repeatedly tried to influence witnesses against him.

Fri, 11 Aug, 2023

FTX founder Bankman-Fried charged over alleged bribes to Chinese officials
FTX founder Bankman-Fried charged over alleged bribes to Chinese officials
FTX founder Sam Bankman-Fried was charged with directing 40 million US dollars (£32 million) in bribes to one or more Chinese officials to unfreeze assets relating to his cryptocurrency business in a newly rewritten indictment unsealed on Tuesday.

Tue, 28 Mar, 2023

Markets Nervous Amid Fears
Irish Examiner view: Banks and tech firms get the jitters
Silicon Valley Bank's failure will cause pessimists among us to recall the way the financial crisis of 2008 unfolded

Mon, 13 Mar, 2023

FTX Bankman Fried
FTX founder Sam Bankman-Fried pleads not guilty in New York
FTX founder Sam Bankman-Fried has pleaded not guilty in Manhattan federal court to charges that he cheated investors and looted customer deposits on his cryptocurrency trading platform.

Tue, 03 Jan, 2023

Bahamas FTX Bankman Fried Arrested
FTX founder Bankman-Fried allowed 250m dollar bond and house arrest
Mr Roos proposed strict bail terms, including a 250 million dollar (£208 million) bond and house arrest at his parents’ home in Palo Alto, California.

Thu, 22 Dec, 2022

Bahamas FTX Bankman Fried Arrested
FTX founder to be extradited from Bahamas to face charges in US
The 30-year-old could potentially spend the rest of his life in jail.

Wed, 21 Dec, 2022

Bahamas FTX Bankman Fried Arrested
FTX founder’s hearing adjourned at request of his lawyer
Sam Bankman-Fried was heading back to jail on Monday after a Bahamian judge cut short a hearing where the FTX founder was expected to drop his fight against extradition to the US.

Mon, 19 Dec, 2022

FTX Bankruptcy
FTX founder expected to drop fight against extradition to US
Sam Bankman-Fried arrived at a courthouse in the Bahamas on Monday and is expected to tell a judge he will not fight extradition to the US, where he faces multiple criminal and civil charges related to the collapse of cryptocurrency exchange FTX.

Mon, 19 Dec, 2022

FTX Bankruptcy Bankman Fried
Former FTX chief executive Sam Bankman-Fried hit with eight-count indictment
US prosecutors have charged Sam Bankman-Fried, the former chief executive of cryptocurrency exchange FTX, with a host of financial crimes and campaign finance violations, alleging he played a central role in the collapse of FTX and hid its problems ...

Tue, 13 Dec, 2022

FTX Bankman Fried Arrested
FTX founder Sam Bankman-Fried charged with defrauding crypto investors
The US Securities and Exchange Commission has charged the former chief executive of failed cryptocurrency firm FTX with orchestrating a scheme to defraud investors.An SEC complaint filed on Tuesday alleges that Sam Bankman-Fried raised more than 1.8 ...

Tue, 13 Dec, 2022

FTX Bankruptcy Bankman Fried
FTX founder Sam Bankman-Fried arrested in the Bahamas
US authorities say the former chief executive of the failed cryptocurrency exchange FTX Sam Bankman-Fried has been arrested in the Bahamas.

Tue, 13 Dec, 2022

FTX Bankruptcy Bankman Fried
Ex-FTX CEO says he did not ‘knowingly’ misuse clients’ funds
The former CEO of the failed cryptocurrency exchange FTX has said that he did not “knowingly” misuse customers’ funds, and said he believes his millions of angry customers will eventually be made whole.

Thu, 01 Dec, 2022

Smartphone with logo of cryptocurrency exchange company FTX Trading on screen in front of business website. Focus on left of pho
New CEO of FTX condemns ‘complete failure’ of corporate control
The new chief executive of collapsed cryptocurrency trading firm FTX says said he has never seen such a “complete failure” of corporate control.

Thu, 17 Nov, 2022

FTX Lawsuit
Tom Brady, Larry David and other celebrities named in FTX lawsuit
A host of Hollywood and sports celebrities including Larry David and Tom Brady have been named as defendants in a class-action lawsuit against cryptocurrency exchange FTX, arguing that their celebrity status made them culpable for promoting the ...

Wed, 16 Nov, 2022

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