Sam Bankman-Fried

The Latest

  • Robinhood Receives Board Approval To Buy Back Sam Bankman-Fried’s $578M Stake
    FTX
    Former FTX CEO Sam Bankman-Fried and FTX co-founder Gary Wang bought 55 million shares of Robinhood stock — worth $578 million at current prices — in May 2022
  • Scammers On The Move Again Baiting FTX Customers With Return Of Funds
    The exchange rates of Bitcoin, Ether, Litecoin and Bitcoin Cash are seen on the display of a cryptocurrency ATM
    FTX issued an alert to its customers regarding recent attempts by fraudsters to scam their customers, including asking them for fees, payments, or account passwords
  • Judge Rules Identities Of Sam Bankman-Fried's Guarantors Be Made Public
    FTX
    Former FTX CEO Sam Bankman-Fried was released from custody in December after two unknown people signed on as sureties for the $250 million bond along with his parents
  • FTX Court Filings Reveal Exchange Burned Through $40M On Luxury Hotels, Flights Months Before Collapse
    Hyatt
    More than $15 million went on luxury hotels and accommodation, with $5.8 million of that at the Albany Hotel alone
  • FTX Task Force Launched To Recover Customer Funds
    closeup photo of gavel
    The Feds announced the creation of an FTX Task Force following Sam Bankman-Fried's not-guilty plea in U.S. District Court in Manhattan
  • SEC Says FTX Used $200M In Customer Funds For Two Investment Deals
    The U.S. Securities and Exchange Commission
    For FTX bankruptcy attorneys and individual clients, the transactions raise concerns about potential clawbacks or conveyance issues
  • FTX Customers Claim Dwindling Assets In New Class Action Lawsuit
    FTX
    Customers want confirmation that FTX is holding its digital assets in its possession
  • Sam Bankman-Fried Set To Return To U.S. To Face Criminal Charges
    FBI
    The disgraced ex-CEO of FTX signed extradition papers on Tuesday
  • FTX Looking To Recover Political Donations Made By Sam Bankman-Fried
    AMERICAN DOLLARS
    Legal experts previously warned up to $73 million worth of FTX’s political donations could be targeted for recovery to repay the speculated one million creditors
  • Prosecutors Probe Sam Bankman-Fried's Campaign Donations To Democrats: Report
    Elections
    Sam Bankman-Fried donated a whopping $39.8 million to various Democratic candidates
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