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Sam Bankman-Fried

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Oct 03

Jury selection begins in trial of fallen FTX founder Sam Bankman-Fried

By Larry Neumeister, Associated Press

Jury selection started Tuesday morning after a prosecutor revealed that the 31-year-old crypto executive was not offered any plea deals, and there were no discussions about a possible plea since his arrest last December.

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Aug 11

FTX founder Sam Bankman-Fried jailed after judge revokes bail in crypto fraud case

By Larry Neumeister, Associated Press

FTX founder Sam Bankman-Fried was sent to jail Friday to await trial after a bail hearing for the fallen cryptocurrency wiz left a judge convinced that he had repeatedly tried to influence witnesses against him.

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May 09

FTX founder Sam Bankman-Fried seeks dismissal of criminal charges

By Larry Neumeister, Associated Press

FTX founder Sam Bankman-Fried sought a dismissal of criminal charges against him in a court filing late Monday, saying prosecutors have improperly made federal crimes out of civil and regulatory issues.

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Mar 28

FTX founder Bankman-Fried charged with paying $40M bribe to Chinese officials

By Larry Neumeister, Associated Press

FTX founder Sam Bankman-Fried was charged with directing $40 million in bribes to one or more Chinese officials to unfreeze assets relating to his cryptocurrency business in a newly rewritten indictment unsealed Tuesday.

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Feb 09

FTX founder Bankman-Fried facing trial, keeps talking

By Ken Sweet, Associated Press

He was indicted in December and charged with perpetrating one of the biggest frauds in U.S. history — and he’s still talking, either in person or on the internet.

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Jan 03

Watch 5:02
News Wrap: Sam Bankman-Fried pleads not guilty to fraud charges related to FTX collapse

In our news wrap Tuesday, FTX crypto exchange founder Sam Bankman-Fried pleaded not guilty to cheating investors and looting deposits, political fallout in Russia continued following a Ukrainian missile strike on Saturday that killed scores of Russian troops and Beijing…

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Jan 03

Founder of cryptocurrency exchange FTX pleads not guilty to fraud

By Larry Neumeister, Associated Press

FTX founder Sam Bankman-Fried has pleaded not guilty in Manhattan federal court to charges that he cheated investors and looted customer deposits on his cryptocurrency trading platform.

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Dec 23

Judge kept plea deals by FTX executives secret to get founder Bankman-Fried to U.S.

By Larry Neumeister, Associated Press

A judge kept secret that two of Sam Bankman-Fried's executive associates were cooperating with investigators so the cryptocurrency entrepreneur wouldn't get spooked and fight extradition from the Bahamas to the United States.

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Dec 22

Judge sets $250M bond, house arrest for Sam Bankman-Fried, founder of FTX crypto exchange

By Larry Neumeister, Associated Press

The cryptocurrency entrepreneur Sam Bankman-Fried is expected to make his initial U.S. court appearance Thursday on charges that he swindled investors and looted customer deposits on his FTX trading platform.

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Dec 21

FTX founder extradited to U.S. to face charges

By Ken Sweet, Associated Press

Sam Bankman-Fried told a Bahamian court Wednesday that he has agreed to be extradited to the U.S. to face criminal charges related to the collapse of cryptocurrency exchange FTX.

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