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DoJ Will Drop Some SBF Charges if They Violate Bahamas Extradition Deal
/ Policy

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, 2023
SBF Pleads Not Guilty to Bribing Chinese Officials, Other Recent Charges

SBF 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, 2023
SBF’s Bid To Have FTX Pay Bills Gets Pushback From Debtors and Creditors

SBF’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, 2023
SBF Charged with Paying $40M in Bribes to Chinese Officials

SBF Charged with Paying $40M in Bribes to Chinese Officials

SBF reportedly bribed Chinese officials to access $1 billion in frozen crypto funds.

March 28, 2023
FTX Sent $2.2B to Sam Bankman-Fried via Alameda, Other Entities: Filing

FTX 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