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The Latest Breaking News on He lost $200,000 when FTX imploded last year. He's still waiting to get it back

Judge rules that Sam Bankman-Fried must stop contacting former employees of FTX, Alameda Research

The decision is pending a hearing on Feb. 7.

Fortune

A sunny place for shady people: Were FTX billions on an Australian odyssey?

Could the trail to more than $10 billion missing from Sam Bankman-Fried’s collapse FTX crypto exchange lead through Australia?

The New Daily

People who posted Sam Bankman-Fried's bail should be named, U.S. judge rules

A U.S. judge on Monday said the names of two people who helped guarantee bail for indicted FTX cryptocurrency exchange founder Sam Bankman-Fried should be made public, but put his ruling on hold pending an expected appeal.

Reuters

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FTX's Sam Bankman-Fried, DOJ tussle over his communications

Federal prosecutors are trying to prohibit FTX founder Sam Bankman-Fried from privately contacting current and former employees of the bankrupt cryptocurrency exchange to prevent potential witness tampering in a criminal case accusing him of bilking investors and customers

The Independent UK

FTX’s Sam Bankman-Fried must stop contacting former employees, prosecutors say

New bail conditions would restrict the FTX founder’s use of messaging platforms.

Fortune

Sam Bankman-Fried claims car threatening him crashed into parents’ home

FTX founder under house arrest after being charged with fraud and conspiracy over crypto company’s losses

The Independent UK

Cryptocurrency news – live: Genesis to file for bankruptcy amid ‘major’ US crypto move

Bitcoin prices took a dive ahead of the DoJ announcement

The Independent UK

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Bankman-Fried again claims FTX US crypto exchange was solvent

Sam Bankman-Fried, the fallen crypto entrepreneur who faces trial in the United States on fraud charges, reiterated his claim that the FTX US crypto exchange “was and is solvent.”

Tribune News Service

FTX’s Sam Bankman-Fried launches newsletter to defend himself: ‘I didn’t steal funds’

Disgraced cryptocurrency CEO Sam Bankman-Fried launched a newsletter Thursday in his latest attempt to defend himself.

Tribune News Service

UK investors caught up in FTX collapse make reports to police

The total loss reported was £1.16 million, with the biggest individual loss at £1 million.

The Independent UK

Sam Bankman-Fried Fights To Keep Control Of $450M In Robinhood Shares As Creditors Circle

FTX founder Sam Bankman-Fried is facing legal battles as he attempted to keep control of his 56 million shares in the consumer trading app Robinhood Markets Inc (NASDAQ: HOOD), currently worth around $450 million

Zenger

How a true crime filmmaker renamed Bernie Madoff as a ‘financial serial killer’

The director tells Clémence Michallon about his new Netflix documentary ‘Madoff: The Monster of Wall Street’, the collapse of FTX, Ponzi schemes and how history seemingly repeats itself

The Independent UK

FTX founder Sam Bankman-Fried pleads not guilty in NYC court to stealing billions from clients

NEW YORK — FTX founder Sam Bankman-Fried pleaded not guilty Tuesday in the multibillion-dollar fraud case against him in Manhattan Federal Court.

Tribune News Service

Sam Bankman-Fried trying to hide identities of ‘people of considerable means’ guaranteeing his $250m bail

Mr Bankman-Fried wants the judge to keep the names of two people who are guaranteeing his bail secret

The Independent UK

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Fortune

A judge just froze Sam Bankman-Fried’s ability to access FTX and Alameda funds days after reports of transactions from crypto wallets previously associated with him

Bankman-Fried tweeted on Dec. 30 that he was not behind the transfers, but federal prosecutors are reportedly looking into the transactions.

Al Jazeera

Former crypto titan Sam Bankman-Fried pleads not guilty to fraud

The 30-year-old FTX founder, formerly worth an estimated $26bn, could face a sentence of up to 115 years in US prison.

Tribune News Service

FTX founder Sam Bankman-Fried pleads not guilty in court to stealing billions from clients

NEW YORK — FTX founder Sam-Bankman-Fried pleaded not guilty in the multibillion-dollar fraud case against him in Manhattan federal court on Tuesday.

WEKU

Sam Bankman-Fried pleads not guilty to fraud and other charges tied to FTX's collapse

The co-founder and former CEO of FTX pleaded not guilty to eight criminal counts related to the spectacular collapse of his crypto exchange.

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Bangkok Post

Ex-crypto boss Bankman-Fried pleads not guilty to fraud

NEW YORK - FTX co-founder Sam Bankman-Fried pleaded not guilty Tuesday to US criminal fraud charges over the spectacular collapse of his crypto exchange.

Evening Standard

Sam Bankman-Fried pleads not guilty in FTX crypto fraud case

He is accused of looting billions of dollars in FTX customer deposits to support his hedge fund

Axios

Sam Bankman-Fried pleads not guilty in charges stemming from FTX collapse

The former crypto mogul faces a range of charges stemming from the dramatic collapse of FTX.

The Independent UK

Sam Bankman-Fried fights through media scrum for first US court appearance

The FTX founder pleads not guilty to all charges in federal court

Tribune News Service

Bankman-Fried pleads not guilty, faces trial in October

FTX founder Sam Bankman-Fried pleaded not guilty to criminal charges Tuesday and is set to face a trial in October, a courtroom showdown likely to be one of the highest-profile white-collar fraud cases in recent years.

Fortune

SBF to face criminal charges in Manhattan Tuesday

FTX founder expected to plead not guilty to eight criminal counts.

The Independent UK

FTX founder Sam Bankman-Fried faces arraignment in New York

FTX founder Sam Bankman-Fried is returning to a Manhattan federal court to face charges of cheating investors and looting customer deposits on his cryptocurrency trading platform

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