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Sam Bankman-Fried
US seeks up to 50-year sentence for FTX founder Sam Bankman-Fried
...“In the days following FTX’s bankruptcy, and even after the defendant had been indicted, he mused about launching ‘Archangel LTD’, which would be an alternative to FTX’s bankruptcy and would result in the...
March 15, 2024
Sam Bankman-Fried
Sam Bankman-Fried pleads for lenient prison sentence after fraud conviction
...The filing added that since the conclusion of Bankman-Fried’s trial, FTX’s bankruptcy proceedings had shown “the company was solvent at the time of the bankruptcy petition” and since creditors could expect...
February 28, 2024
FT Live
Crypto and Digital Assets Summit Asia
Transforming mainstream finance
Thursday, 5 DecemberDigital Conference
Donald Trump
NY attorney-general rejects Trump’s pleas for leniency over $464mn bond
...Many lenders have long been wary of doing business with Trump based on his record of bankruptcies and his reputation for not paying bills....
March 20, 2024
ExplainerSam Bankman-Fried
Who’s who at Sam Bankman-Fried’s fraud trial
...Gary Wang, Bankman-Fried’s co-founder and top lieutenant, remained stoic through the slide to bankruptcy....
October 3, 2023
Sam Bankman-Fried
Bankman-Fried grilled over what he told the public about FTX and Alameda
...He largely refrained from long answers with many caveats that had drawn exasperated comment from the judge....
October 30, 2023
News in-depthSam Bankman-Fried
Downfall of a crypto billionaire: the conviction of Bankman-Fried
...sealed in a matter of hours by 12 ordinary New Yorkers and their gut instincts, fortified by government-sponsored pizza in an almost deserted courthouse, nearly a year to the day after FTX’s collapse into bankruptcy...
November 3, 2023
FT Live
Crypto and Digital Assets Summit
Connecting leaders in crypto with mainstream finance
Wednesday, 8 MayLondon
The Weekend Essay
AI keeps going wrong. What if it can’t be fixed?
...If we judge AI just by our own experiences, the future is not a done deal....
April 6, 2024
Sam Bankman-Fried
Sam Bankman-Fried says he was ‘surprised’ by FTX’s $8bn balance-sheet hole
...The jury has heard testimony from some of them, including Gary Wang, Nishad Singh and Caroline Ellison, who are co-operating with the prosecution....
October 27, 2023
Sam Bankman-Fried
Bankman-Fried painted by US as ‘cartoon villain’, his lawyer says
...Prosecutors said they would also call FTX investors to testify, as well as customers who suffered from the company’s bankruptcy....
October 4, 2023
FTX Trading Ltd
Former Bankman-Fried lieutenant pleads guilty in FTX case
...Bankruptcy filings showed Bankman-Fried’s companies extended $55mn in loans to Salame. A spokesman for Bankman-Fried declined to comment....
September 7, 2023
Due Diligence
First Republic threatens to be the SVB of Wall Street Premium content
...UK betting group Flutter Entertainment has named former Kellogg executive John Bryant as a non-executive director and chair designate, replacing outgoing chair Gary McGann....
April 28, 2023
Sam Bankman-Fried
Sam Bankman-Fried asks US court to dismiss criminal charges over FTX
...FTX founder Sam Bankman-Fried has asked a New York judge to dismiss criminal charges brought against him following the collapse of the cryptocurrency exchange last year....
May 9, 2023
FTX Trading Ltd
Third high-level FTX executive nears US plea deal
...FTX, which was once valued at $32bn, collapsed into bankruptcy in November after being unable to meet a wave of withdrawal demands from customers....
February 17, 2023
Transcript
Bonus: Michael Lewis on FTX & Sam Bankman-Fried
...And that trustee has written letters to the judge, the bankruptcy judge saying this is, you can’t do this....
October 16, 2023
Due Diligence
FTX’s bankruptcy case: missing money and mystery creditors Premium content
...“A customer list in any bankruptcy is something that is protected . . . as a trade secret,” said judge John Dorsey....
January 12, 2023
FT Live
Innovation in Wealth Management Summit
Augmented intelligence for client-centric services
Thursday, 2 May9 Montague Close, London, UK
FirstFT
FirstFT: Left push for talks with Putin
...The manoeuvre is known as the Texas two-step and seeks to exploit loopholes in the legal system but judges are beginning to crack down....
October 25, 2022
Sam Bankman-Fried
FTX founder Bankman-Fried to be released on $250mn bond
...Bankman-Fried had previously told journalists he was down to his last $100,000 after FTX collapsed into bankruptcy....
December 22, 2022
Sam Bankman-Fried
Bankman-Fried charged in one of ‘biggest financial frauds’ in US history
...The criminal case was unsealed as lawmakers in Washington conducted a hearing into the FTX bankruptcy....
December 13, 2022
Cryptofinance
Equities traders bear cost of US crypto enforcements
...It tried to stop Binance US from purchasing the assets of bankrupt lender Voyager Digital, until a judge ruled against it this week....
March 10, 2023
Due Diligence
Michael Rubin & SBF’s Bahamas bromance Premium content
...After arriving in New York and being taken into federal custody on Thursday, a judge set a $250mn bond for him that requires his presence at his parents’ home in Palo Alto, California....
December 23, 2022
News in-depthFTX Trading Ltd
Wall Street’s top cop trains his sights on crypto
...“It is going to be one of the big ones,” said a former supervisor of Williams, who noted that the indictment of Bankman-Fried came just weeks after FTX filed for bankruptcy....
January 12, 2023
News in-depthUS financial regulation
US watchdogs play blame game over FTX demise
...LedgerX, a CFTC-regulated futures exchange that was bought by FTX last year, was not included in last week’s bankruptcy filings....
November 18, 2022
Transcript
Bankman-Fried’s $250mn bail
...[MUSIC PLAYING] Sam Bankman-Fried went before a magistrate judge in New York yesterday....
December 23, 2022
Cryptocurrencies30 min
FTX: the legend of Sam Bankman-Fried | FT Film
...And you then have Gary Wang, chief technology officer and co-founder of not only FTX, but also Alameda Research....
March 6, 2023
Due Diligence
Meet the British Spac-man who is the yin to Chamath’s yang Premium content
...After a 11-day trial into whether the NRA’s bankruptcy case should move forward, Judge Harlin Hale of the Dallas bankruptcy court then ruled in favour of the attorney-general’s office, writing that it “...
May 14, 2021

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