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Sam Bankman-Fried has tried to contact potential witnesses, government says

Saturday, January 28 by ABC News

(NEW YORK) -- Disgraced crypto executive Sam Bankman-Fried has made “recent attempts” to contact prospective witnesses in his criminal case, federal prosecutors said Friday in a letter to the judge that sought new conditions of his release.Bankman-Fried has been free on a $250 million bond... Read More.

FTX crypto CEO Sam Bankman-Fried pleads not guilty in Manhattan federal court

Tuesday, January 3 by ABC News

(NEW YORK) -- Disgraced crypto executive Sam Bankman-Fried pleaded not guilty to federal criminal charges in Manhattan on Tuesday and was tentatively scheduled to stand trial Oct. 2.Bankman-Fried, instantly recognizable by his mop of unkempt hair, appeared before Judge Lewis Kaplan in a dark... Read More.

FTX crypto CEO Sam Bankman-Fried expected to plead not guilty in court Tuesday

Tuesday, January 3 by ABC News

(NEW YORK) -- Disgraced crypto executive Sam Bankman-Fried is likely to plead not guilty to an eight-count fraud and conspiracy indictment when he appears in Manhattan federal court Tuesday, a person familiar with the matter told ABC News.Federal prosecutors have alleged Bankman-Fried orchestrated one... Read More.

FTX founder Sam Bankman-Fried released on $250 million bond

Thursday, December 22 by ABC News

(NEW YORK) -- A federal magistrate on Thursday ordered disgraced FTX founder Sam Bankman-Fried released on a $250 million personal recognizance bond signed by his parents and secured by their Palo Alto, California, home. A prosecutor called it the largest pretrial bond ever.Bankman-Fried, who... Read More.

Sam Bankman-Fried lands in US after being extradited from Bahamas

Thursday, December 22 by ABC News

(NEW YORK) -- Sam Bankman-Fried has landed in the U.S. to face federal charges after agreeing to extradition in a Bahamian court on Wednesday.The disgraced former CEO was put on a U.S. government plane for a flight to New York. He landed in Westchester... Read More.

Sam Bankman-Fried agrees to extradition, clearing path for transport to US

Wednesday, December 21 by ABC News

(NEW YORK) -- Sam Bankman-Fried agreed to extradition in a Bahamian court on Wednesday, clearing the way for his transport to the U.S. to face federal charges.The disgraced former CEO is expected to be put on a U.S. government plane for a flight to... Read More.

FTX founder Sam Bankman-Fried agrees to be extradited to US after chaotic hearing

Tuesday, December 20 by ABC News

(NEW YORK) -- Sam Bankman-Fried, who is facing charges in the U.S. following the collapse of his cryptocurrency company, FTX, is willing to waive his right to deny extradition to the U.S., a lawyer for the disgraced cryptocurrency executive said Monday after a chaotic... Read More.

Disgraced FTX founder Sam Bankman-Fried does not waive extradition to US from Bahamas as expected

Monday, December 19 by ABC News

(NEW YORK) -- Sam Bankman-Fried, who is facing charges in the U.S. following the collapse of his cryptocurrency company, FTX, did not waive his right to an extradition hearing at a court appearance in the Bahamas on Monday as expected, casting uncertainty around his... Read More.

Sam Bankman-Fried, former FTX CEO, expected to waive extradition from Bahamas: Sources

Sunday, December 18 by ABC News

(NEW YORK) -- Sam Bankman-Fried, who is facing charges in the United States following the collapse of his cryptocurrency company, FTX, is prepared to waive extradition from the Bahamas during a court appearance that could occur as soon as Monday, multiple sources familiar with... Read More.

Senators slam FTX, Sam Bankman-Fried and back crypto regulation

Thursday, December 15 by ABC News

(WASHINGTON) -- Senators across both major parties on Wednesday sharply criticized bankrupt cryptocurrency exchange FTX and its former CEO Sam Bankman-Fried, while advocating for regulation of the digital currency sector.Lawmakers on the chamber's banking committee differed significantly, however, on whether FTX exemplified wider industry... Read More.

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Stories tagged with: bankmanfried