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Sam Bankman-Fried found guilty of defrauding FTX customers, investors, and lenders
Yahoo Finance· 9 months agoThe guilty verdict reached by a jury Thursday concludes a dramatic fall for a 31-year-old...
Sam Bankman-Fried, Caroline Ellison, and Other Company Insiders Subpoenaed by FTX for Documents
CoinDesk via Yahoo Singapore Finance· 1 year agoThe Subpoenas come after a U.S. judge overseeing bankruptcy proceedings gave a green light to FTX's...
Sam Bankman-Fried and Elizabeth Holmes may just be the tip of the corporate fraud iceberg that costs...
Fortune via Yahoo Singapore Finance· 8 months agoOnly one out of every three corporate frauds is ever caught, finance professors write in a new...
Who Are Sam Bankman-Fried's Politically-Connected 'Wealthy Co-Conspirators'?
CoinDesk via Yahoo Singapore Finance· 2 years agoFTX and Alameda Research founder Sam Bankman-Fried was arraigned Tuesday in a Manhattan courtroom....
The Sam Bankman-Fried Trial Is a Family Affair
CoinDesk via Yahoo Singapore Finance· 10 months agoFor months, Sam Bankman-Fried’s parents, Joseph Bankman and Barbara Fried, have stood at their son’s side as he faced multiple federal charges of fraud,...
DOJ 'Overreaching' in Trying to Block Sam Bankman-Fried's Proposed Witnesses, Defense Says
CoinDesk via Yahoo Singapore Finance· 11 months agoProsecutors with the U.S. Department of Justice are trying to limit FTX founder Sam Bankman-Fried's...
Sam Bankman-Fried Sort of Had a Rough Day
CoinDesk via Yahoo Singapore Finance· 10 months agoYesterday was arguably not a great day for Sam Bankman-Fried. First, the judge overseeing his case rejected all seven of his proposed expert witnesses*,...
Sam Bankman-Fried's Parents Ask Court to Dismiss FTX's Lawsuit Seeking to Recover Funds
CoinDesk via Yahoo Singapore Finance· 6 months agoJoseph Bankman and Barbara Fried, the parents of Sam Bankman-Fried, have asked a court to dismiss a...
Sam Bankman-Fried's father, ex-Trump staffer among possible trial witnesses
Reuters via Yahoo Singapore Finance· 10 months agoNEW YORK (Reuters) -Sam Bankman-Fried's father and brother, as well as Donald Trump's former...
FTX sues founder Bankman-Fried's parents
Reuters via Yahoo News Singapore· 10 months agoBankrupt crypto exchange FTX on Monday sued the parents of founder Sam Bankman-Fried, saying that Stanford professors Joseph Bankman and Barbara Fried...