SBF to Forfeit $700m in Cash, Crypto and Robinhood Stock If Guilty
US prosecutors have already seized over $500 million in Robinhood shares from the disgraced FTX founder, as well as assets
Source: businessinsider.com
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SBF Held $50 Million With a Bank That Had Just 3 Employees Until He Invested in It
Farmington State Bank had just three employees and specialized in agricultural loans until FTX revealed an $11.5 million stake last year.
Source: businessinsider.com
Feds seized nearly $700 million from FTX founder Bankman-Fried
Federal prosecutors have recovered $ 700 million in assets from FTX founder, Sam Bankman-Fried. The founder of cryptocurrency exchange is scheduled to face trial in October
Source: livemint.com
SBF Demands New FTX CEO To Return Customers' Money After Report Of Exchange's Possible Revival
"FTX US was so f***ing solvent that it could absolutely [throw] 250 million dollars to a hat on the way to bankruptcy, [and] it's still solvent," Bankman-Fried said in November.
Source: ibtimes.com
SBF Had 'Security Incident' at Parents' Multimillion CA Home: Lawyer
Filings by Sam Bankman-Fried's lawyers detail the "harassment and threats" the former crypto mogul and his parents have faced since FTX's collapse.
Source: businessinsider.com