/ SBF
DoJ Will Drop Some SBF Charges if They Violate Bahamas Extradition Deal
The DoJ is reportedly willing to reconsider some of its criminal charges against SBF if they violate the agreement with the Bahamas.
May 30, 2023SBF Pleads Not Guilty to Bribing Chinese Officials, Other Recent Charges
This Thursday, Sam Bankman-Fried pleaded not guilty to the superseding indictment filed against him earlier this week.
March 30, 2023SBF’s Bid To Have FTX Pay Bills Gets Pushback From Debtors and Creditors
Today, FTX’s lawyers and creditors filed their response to SBF’s request to have the company pay for his legal bills.
March 29, 2023SBF Charged with Paying $40M in Bribes to Chinese Officials
SBF reportedly bribed Chinese officials to access $1 billion in frozen crypto funds.
March 28, 2023FTX Sent $2.2B to Sam Bankman-Fried via Alameda, Other Entities: Filing
SBF and other executives received more than $3.2b in "payments and loans" through FTX entities.
March 16, 2023