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Tag: Caroline Ellison

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Sam Bankman Fried Once Sent Girlfriend A List Of Pros And Cons Of Being With Him: ‘I Don’t Really Have A Soul’

Sam Bankman-Fried, the former CEO of FTX and co-founder, sent his on-and-off again girlfriend Caroline ...

By Benzinga

October 3, 2023

Daily News

Who’s The Star Witness In Sam Bankman-Fried’s Trial? His Ex-Girlfriend And Former Alameda CEO, Caroline Ellison

In what has been labeled one of the biggest financial frauds in U.S. history, FTX founder Sam Bankman-Fried is ...

By Benzinga

October 2, 2023

Daily News

The DoJ’s Case Against Sam Bankman-Fried: Is It Enough To Repeal His Bail?

The U.S. Department of Justice (DoJ) has intensified its efforts to secure FTX (CRYPTO: FTT) ...

By Benzinga

August 4, 2023

Daily News

Prosecutors Push For Sam Bankman-Fried’s Detention, Alleging Possible Witness Tampering

A bold move has been made by U.S. prosecutors as they've proposed to put Sam ...

By Benzinga

July 26, 2023

Daily News

FTX Scandal: Sam Bankman-Fried’s Dad Accused Of Bankrolling Defense With Illegal Funds

A lawsuit lodged in bankruptcy court by the interim leadership of FTX (CRYPTO: FTT) against ...

By Benzinga

July 21, 2023

Daily News

Crypto Billionaire’s Brother Planning To Buy An Entire Nation For Apocalypse Bunker

Gabe Bankman-Fried, brother of Sam Bankman-Fried, had plans to purchase the island nation of Nauru ...

By Benzinga

July 21, 2023

Daily News

Former FTX Engineering Director Agrees To Plead Guilty To US Criminal Charges

Former FTX engineering director Nishad Singh has agreed to plead guilty to criminal charges brought by U.S. ...

By Benzinga

February 28, 2023

Daily News

Sam Bankman-Fried Pleads Not Guilty To Fraud, Money Laundering; Judge Sets This Trial Target Date

Former FTX CEO Sam Bankman-Fried has pleaded not guilty to eight charges in a New ...

By Benzinga

January 3, 2023

Daily News

Citigroup Passed On Alameda Research Partnership Due To Lack Of Risk Management: Report

Banking giant Citigroup (NYSE:C) considered partnering with Alameda Research, a now-bankrupt crypto trading firm, to launch ...

By Benzinga

January 2, 2023

Daily News

Sam Bankman-Fried Set To Enter A Plea On Fraud And Embezzlement Charges In FTX Case

Sam Bankman-Fried, the former CEO of cryptocurrency exchange FTX, will reportedly plead to criminal charges ...

By Benzinga

December 28, 2022

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