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Sam Bankman-Fried

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  • Tuesday, 3 October, 2023
    Due Diligence
    What Michael Lewis got wrong about FTX Premium content

    Plus, Birkenstock tries to bring IPOs back in style and UBS makes progress in the ‘tuna bonds’ mess

    new
    Due Diligence logo
  • Tuesday, 3 October, 2023
    Explainer
    Who’s who at FTX founder Sam Bankman-Fried’s fraud trial

    Crypto pioneer’s inner circle, a long-tenured judge and Ghislaine Maxwell’s former lawyers among the central players

    new
    Montage of Sam Bankman-Fried along with Nishad Singh, Gary Wang, Mark Cohen, Lewis Kaplan, and Caroline Ellison
  • Monday, 2 October, 2023
    News in-depth
    FTX founder Bankman-Fried prepares for the fight of his life in US trial

    One-time poster child of crypto faces a legal reckoning in proceedings that will lay bare the collapse of his empire

    Sam Bankman-Fried
  • Monday, 25 September, 2023
    Stephen Bush
    The problem with power parents

    The FTX saga illustrates why you should not expect objectivity from a family member

    Illustration of a woman seen from behind looking through a magnifying glass at her child’s artworks. The art is very childlike but the bit showing in the magnifying glass looks like Van Gogh’s ‘Starry Night’
  • Tuesday, 19 September, 2023
    FTX Trading Ltd
    FTX sues Bankman-Fried’s parents over ‘misappropriated funds’

    Collapsed cryptocurrency exchange’s new management claims money was funnelled to pet charitable causes

    Barbara Fried leaves Manhattan federal court
  • Tuesday, 12 September, 2023
    FTX Trading Ltd
    FTX update, Alameda P&L edition

    It’s a doozy

  • Thursday, 7 September, 2023
    FTX Trading Ltd
    Former Bankman-Fried lieutenant pleads guilty in FTX case

    Ryan Salame becomes fourth leader of crypto exchange to reach agreement with prosecutors

    The FTX logo with an illustration of cryptocurrency
  • Thursday, 24 August, 2023
    FTX Trading Ltd
    FTX turns to Mike Novogratz’s Galaxy Digital to sell crypto tokens

    Collapsed cryptocurrency exchange plans to appoint investment group to help recover money for creditors

    Mike Novogratz
  • Wednesday, 23 August, 2023
    Behind the Money podcast18 min listen
    Did Binance miss its chance to rule crypto?

    Why the crypto exchange has struggled to dominate the market following rival FTX’s collapse

  • Friday, 11 August, 2023
    FTX founder Sam Bankman-Fried jailed after US judge revokes bail

    Crypto entrepreneur accused by prosecutors of witness tampering while awaiting trial

    A courtroom sketch shows Sam Bankman-Fried being escorted out by court officers
  • Friday, 21 July, 2023
    FTX Trading Ltd
    FTX’s Bankman-Fried accused of leaking former associate’s private messages

    Prosecutors accuse bankrupt crypto exchange’s founder of trying to ‘interfere with a fair trial’ by discrediting Caroline Ellison

    Sam Bankman-Fried
  • Friday, 21 July, 2023
    FTX Trading Ltd
    FTX sues Sam Bankman-Fried and former associates seeking more than $1bn

    Bankrupt crypto exchange’s lawsuit opens new front in effort to recoup assets sought by creditors and customers

    Sam Bankman-Fried
  • Tuesday, 27 June, 2023
    Sam Bankman-Fried fails to dismiss criminal charges related to FTX

    Former entrepreneur is set to stand trial in October over the dramatic collapse of his crypto exchange

    Sam Bankman-Fried
  • Friday, 16 June, 2023
    Cryptofinance
    Cryptofinance: Arrested Development

    Plus, updates on industry bellwethers Binance and Tether

  • Friday, 2 June, 2023
    Cryptofinance
    Sam Bankman-Fried’s lawyers pin hopes on The Bahamas

    Plus, a vanishing CEO and Wall Street builds its own crypto market

    Sam Bankman-Fried in handcuffs
  • Thursday, 18 May, 2023
    Alameda Research
    Alameda seeks millions of dollars from firms including George Osborne’s 9Yards

    Lawsuit from bankrupt crypto hedge fund seeks to recoup FTX money allegedly spent on start-up Embed Financial

    FTX logo
  • Tuesday, 9 May, 2023
    Sam Bankman-Fried asks US court to dismiss criminal charges over FTX

    Lawyers argue crypto exchange founder was impermissibly charged with further crimes following extradition from Bahamas

    Former FTX chief executive Sam Bankman-Fried
  • Wednesday, 29 March, 2023
    Due Diligence
    The case against SBF grows thicker Premium content

    Plus, short sellers eye games group Embracer and bankers flock to the Middle East for IPOs

    Due diligence logo
  • Tuesday, 28 March, 2023
    US charges Bankman-Fried with bribing Chinese officials

    Prosecutors allege FTX founder made multimillion-dollar payment to help unfreeze accounts

    Sam Bankman-Fried
  • Thursday, 16 March, 2023
    FTX Trading Ltd
    Sam Bankman-Fried said to have taken $2.2bn from FTX entities

    Inquiry by bankrupt crypto exchange’s new management identifies $3.2bn in transfers to inner circle

    Sam Bankman-Fried
  • Thursday, 16 March, 2023
    FTX Trading Ltd
    SBF got $2.2bn from Alameda and FTX, court docs say

    Not including $240mn for “luxury property in the Bahamas” etc

  • Friday, 24 February, 2023
    Due Diligence
    Management consultants drop the axe on themselves Premium content

    Plus, prosecutors mount new criminal charges against Sam Bankman-Fried and KKR promotes two dealmaking veterans

  • Thursday, 23 February, 2023
    New SBF indictment docs just dropped

    The greatest hits

  • Thursday, 23 February, 2023
    FTX founder hit with further criminal charges

    US prosecutors claim Sam Bankman-Fried sought to influence politicians with donations to campaigns

    Sam Bankman-Fried
  • Friday, 17 February, 2023
    FTX Trading Ltd
    Third high-level FTX executive nears US plea deal

    Nishad Singh was a close associate of Sam Bankman-Fried, who founded the now-bankrupt crypto exchange

    FTX sign on a building
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