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THE TRUTH ABOUT: 18 - Caught on Camera

It's not just FTX's Sam Bankman-Fried. His parents also face legal trouble

FTX's lawyers allege Sam Bankman-Fried's mom and dad helped shape their son's crypto empire and received millions of dollars worth of gifts and benefits from the now-bankrupt company.

WEKU

Sam Bankman-Fried will have to face FTX victims at his upcoming trial, including a man in Ukraine who lost nearly everything

A court filing from Saturday offers further details on the Department of Justice's case against the disgraced FTX founder.

Fortune

‘Dark’ donations, free love and the fall: the Sam Bankman-Fried trial is here

The FTX founder’s day in court comes on Tuesday. Where did it all go wrong – and what can we expect in the high-profile trial?

The Guardian - US

From analysis to the latest developments in health,
read the most diverse news in one place.

Sam Bankman-Fried’s day in court is nearly here. Who are the key players in the blockbuster trial of the former CEO of FTX?

From Bankman-Fried to his parents, Joseph Bankman and Barbara Fried, to U.S. Attorney Damian Williams, meet the cast of the crypto news event of the decade.

Fortune

Prosecutors have damning evidence of Sam Bankman-Fried’s fraud: Why isn’t he pleading guilty?

A white-collar defense attorney described the upcoming FTX trial as a “once in a decade” fraud case.

Fortune

Judge Kaplan really wants Sam Bankman-Fried to stay in jail: FTX cofounder’s latest request for pretrial release is rejected

The denial likely puts at least a temporary end to weeks of motions from Bankman-Fried's lawyers asking for his release.

Fortune

A timeline of Sam Bankman-Fried, who could go down as one of history’s most notorious fraudsters

Sam Bankman-Fried, 31, is facing fraud and conspiracy charges linked to FTX, which was once valued at $32 billion.

Fortune

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Bankman-Fried asks judge for three suit jackets and slacks to wear at fraud trial

Request also made for four dress shirts, three ties, one belt, four pairs of socks, two pairs of shoes and ‘appropriate undergarments’

The Guardian - US

Judge in Bankman-Fried trial to allow evidence of Chinese bribe, drug use by FTX execs

The judge in the FTX founder's trial issued an important evidentiary ruling that barred Sam Bankman-Fried from mentioning his charitable activities, among other conclusions.

Fortune

FTX Founder Sam Bankman-Fried To Plead Not Guilty In Wire Fraud Case

Prosecutors seek guilty verdict for entrepreneur facing decades in prison; Defense argues lack of wrongdoing

Zenger

Sam Bankman-Fried is still trying to get out of jail to prepare for his trial just a week before it starts

The disgraced crypto founder's lawyers continue to petition a judge that he cannot adequately prepare for his defense.

Fortune

Crypto king or conman: is Sam Bankman-Fried about to be sent down for a century?

His company managed billions in assets and made him one of the world’s richest people. Then, almost overnight, it collapsed. With a fraud trial beginning next week, a documentary asks how he bewitched so many

The Guardian - UK

Sen. Gillibrand wants her fellow Democrats to get on board with crypto legislation

Digital asset regulation has become a partisan issue, especially as a government shutdown looms.

Fortune

Bankrupt Crypto Exchange FTX Takes Legal Action Against Former Associates Over $157.3 Million Withdrawal

FTX alleges illicit withdrawals made by former associates of Salameda, under the control of ex-CEO Sam Bankman-Fried.

Zenger

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The Guardian - UK

The week in audio: Cillian Murphy’s Limited Edition; Short Cuts; Beyond the Bathroom; Crypto Kingpins – review

The actor lets his mind-expanding music do the talking; aural hallucinations are par for the course on one of UK radio’s most important shows; and Candice Brathwaite brings beauty to life

Fortune

Sam Bankman-Fried can’t catch a break: Judges reject 7 proposed witnesses and refuse his release before trial

The Justice Department continues to rack up wins against Sam Bankman-Fried’s legal team.

Fortune

Bankman-Fried blames his lawyers—a move that could prove more risky than helpful

The move could mean forfeiting attorney-client privileges—and be an invitation to the jury to take a closer look at who advised Bankman-Fried in setting up and running FTX.

Fortune

FTX founder Sam Bankman-Fried’s trial starts in two weeks. Here’s a preview

The SBF trial is set to be one of the most important cases in history for a venture capital-backed startup.

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news in one place.

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The Independent UK

Sam Bankman-Fried’s parents sued by embattled crypto company FTX

Mr Bankman-Fried, 31, has pleaded not guilty to charges of fraud and conspiracy and his trial is set for 3 October in New York

The Independent UK

FTX attorneys accuse Sam Bankman-Fried's parents of unjustly enriching themselves with company funds

Lawyers for collapsed cryptocurrency exchange FTX Trading are accusing Sam Bankman-Fried's parents of exploiting their influence over their son and the company he founded to enrich themselves by millions of dollars

Fortune

Sam Bankman-Fried’s father wanted to keep $5.5 million donated to Stanford from FTX under the radar: ‘Seems too close to home’

The allegations are part of a broader lawsuit from the FTX estate against Sam Bankman-Fried’s parents, Joseph Bankman and Barbara Fried.

The Guardian - US

FTX sues Sam Bankman-Fried’s parents, claiming they received millions in gifts

Lawsuit is the company’s first legal pursuit against Bankman-Fried’s parents for their role in the company

The Guardian - UK

City watchdog ex-chair says he faced ‘political pressure’ to let in crypto firms

Charles Randell says some of the exchanges the FCA was pressed to allow to trade in the UK are now being investigated in the US

Fortune

Bankman-Fried's lawyers wants to tell the jury about his ADHD—but prosecutors are suspicious

Prosecutors warn that the FTX founder has a history of using "behavioral eccentricity to his advantage."

Fortune

FTX sues Sam Bankman-Fried's parents for 'siphoning' millions of dollars for their own personal benefit

The lawsuit alleges that Bankman and Fried received $1,200 hotel rooms, Bahamas property, and a cameo in a Super Bowl commercial.

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