FTX founder Samuel Bankman-Fried arrested in Bahamas at US govt's request

Dec 13, 2022

Samuel Bankman-Fried was arrested after the United States prosecutors registered criminal charges against him.

Ex-Crypto CEO Bankman-Fried bribed Chinese officials

Mar 28, 2023

The details of his 2021 bribe were included in a new indictment against Bankman-Fried, filed by federal prosecutors in Manhattan.

FTX co-founder Sam Bankman-Fried sent to prison after judge revokes bail

Aug 12, 2023

Lewis A Kaplan announced the decision after prosecutors said that Bankman-Fried had twice tried to interfere with witnesses in the case.

FTX CEO agrees to fly back to US to face charges

Dec 22, 2022

According to the article, Bankman-Fried will soon arrive in New York to face charges of wire fraud, securities fraud, money laundering and a campaign...

Ex-Crypto CEO Bankman-Fried pleads not guilty to fraud, other crimes

Jan 04, 2023

Prosecutors alleged that Fried was illegally using his customer's money to purchase real estate, political donations and investments at his hedge fund, Alameda Research.

FTX seeks to recover donations made by exchange and Sam Bankman-Fried

Jan 08, 2023

According to WSJ report, at the end of September, FTX's charity arm, Future Fund, had committed more than $160 million to over 110 non-profit...