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sam bankman-fried

A collection of 6 posts

SBF's 5 out of 13 FTX fraud-related charges withdrawn

Per Business Insider The Assistant US Attorneys for the Department of Justice have withdrawn five out of the 13 charges against Sam Bankman-Fried. These charges were in relation to the financial fraud of FTX. Initially, SBF was facing 13 criminal charges, but five of them would be dropped in time

FBI struggles to analyze SBF's laptop due to data overload

Per BI While still being investigated, prosecutors are saying that they are struggling to analyze Sam Bankman-Fried's laptop due to the amount of data it contains. Nicholas Roos, the Assistant US Attorney, shared how it would take weeks to extract Slack messages alone from the laptop. Roos proposed

Sam Bankman-Fried is charged with paying $40 million in bribes to at least one Chinese gov't official

Per NBC News Sam Bankman-Fried faces multiple charges related to the collapse of the now-bankrupt FTX. The latest charge is bribery, with the accusations saying he paid $40 million to at least one Chinese gov't official. Indictment documents accused SBF of successfully bribing a Chinese government official in

FTX paid Sam Bankman-Fried a total of $2.2 billion in total through related entities

Per Reuters As the investigation of what went wrong with FTX continues, the new management found that Sam Bankman-Fried received a total of $2.2 billion in transfers from related entities. It was noted that overall, $3.2 billion was transferred to founders and key employers. The transfers weren'

Bankrupt BlockFi had $1.2 Billion in Assets Tied to Sam Bankman-Fried

Per CNBC BlockFi previously filed for bankruptcy and was among the multiple crypto firms affected by the demise of FTX. Financial documents revealed that there was actually $1.2 billion in assets tied to Sam Bankman-Fried through FTX and Alameda Research. The company filed for Chapter 11 bankruptcy after it

SEC Civil Complaint Alleged that Sam Bankman-Fried Intentionally Directed FTX Employees to Manipulate FTT

Per Axios An updated civil complaint alleges that Sam Bankman-Fried intentionally directed employees at FTX to manipulate FTT. The updated complaint also tags Gary Wang, co-founder, and Caroline Ellison, former CEO of SBF's trading firm, Alameda research, as involved with the manipulation. Per the complaint, in 2019 and