SBF - Claimpayback

Prosecutors uphold SBF charges as defense arguments dismissed

0xMain
May 30, 2023

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Prosecutors have requested a Manhattan federal court judge to deny FTX founder Sam Bankman-Fried’s motion to dismiss criminal charges brought against him. SBF is accused of embezzling billions of dollars from clients to cover losses at his hedge fund. He filed pretrial motions...

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SBF charged with bribing CCP official to unfreeze Alameda assets

0xMain
March 28, 2023

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Sam Bankman-Fried (SBF), the former FTX co-founder, allegedly paid $40 million in bribes to at least one Chinese government official. SBF wanted to unfreeze accounts According to allegations by federal prosecutors, SBF allegedly paid tens of millions of dollars worth of bribes to...

SBF and top FTX executives received $3.2 billion from Alameda

0xMain
March 16, 2023

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Reuters reported that the former CEO of FTX, Sam Bankman-Fried (SBF), has shared over $3.2 billion with some of the firm’s founders and top executives. The funds — delivered as payments and loans — were sent from Alameda Research, an FTX crypto exchange...

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FTX co-founder SBF hit with new charges

0xMain
February 23, 2023

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On Feb. 23, disgraced FTX co-founder Sam Bankman-Fried was hit with new criminal charges in the U.S.

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Stanford connections co-signed SBF bond

0xMain
February 15, 2023

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The identities of Sam-Bankman-Fried’s bond co-signers have been revealed to be prominent figures at Stanford University. Identity of SBF bond co-signers made public Stanford University’s Andreas Paepcke and Larry Kramer have been revealed as the co-signers of Sam Bankman-Fried’s bond, according to a...

SBF attorneys suggest phone monitoring software

0xMain
February 9, 2023

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To end the two-week-old brawl between Sam Bankman-Fried’s (SBF) lawyers and federal prosecutors over his bail conditions, New York judge Lewis Kaplan may be considering the defendant’s newest request to install an app on his phone that will automatically record and preserve his...

Court reveals SBF family involvement in FTX case

0xMain
February 1, 2023

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On Jan. 28, 2023, John J. Ray III, the current FTX CEO, who led the investigations team, revealed the SBF’s family involvement with the FTX bankruptcy case claiming that he has no doubt the SBF’s family was paid. SBF’s Family Involvement Revealed The...