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ISRAEL AT WAR - DAY 372

Sam Bankman-Fried

File: Former FTX CEO Sam Bankman-Fried arrives for a bail hearing at Manhattan Federal Court, New York City, on August 11, 2023. (Michael M. Santiago/Getty Images/AFP)
March 29, 2024, 6:18 am
Fallen FTX mogul Bankman-Fried handed 25 years in jail for massive crypto fraud
Judge says former CEO of cryptocurrency exchange failed to express remorse, dodged questions, but sentence falls short of recommendations from prosecutors and probation officers
By Ken Sweet and Larry Neumeister
FTX founder Sam Bankman-Fried leaves Federal court, in New York, on July 26, 2023. (Mary Altaffer/AP)
March 28, 2024, 2:16 pm
Dethroned crypto king Sam Bankman-Fried to be sentenced for defrauding FTX investors
Prosecutors have recommended digital currency mogul be jailed for at least 50 years; defense attorney says he is unlikely to re-offend, seeks around six years behind bars
By Larry Neumeister and Ken Sweet
FILE - FTX founder Sam Bankman-Fried arrives at Manhattan federal court, August 11, 2023, in New York. (AP Photo/Bebeto Matthews, File)
November 3, 2023, 2:54 am
FTX founder Sam Bankman-Fried convicted of defrauding crypto customers
US jury finds former head of cryptocurrency exchange guilty on all counts for scheme that cheated customers and investors out of $10 billion
By Larry Neumeister
File: Former FTX CEO Sam Bankman-Fried arrives for a bail hearing at Manhattan Federal Court, New York City, on August 11, 2023. (Michael M. Santiago/Getty Images/AFP)
October 26, 2023, 6:40 pm
FTX founder Bankman-Fried set to testify on dramatic fall of crypto empire
Prosecutors rest in trial of crypto CEO, paving way for lawyers to present defense of Californian entrepreneur, who has pleaded not guilty to conspiracy charges
By Larry Neumeister and Ken Sweet
FTX founder Sam Bankman-Fried leaves federal court in Manhattan, February 16, 2023. (John Minchillo/AP)
October 6, 2023, 5:29 pm
FTX co-founder testifies against Bankman-Fried, says they committed crimes
Gary Wang tells jury that company lied to public about perpetrating fraud, as investigators turn ‘inner circle’ against fallen crypto king
By Larry Neumeister
In this courtroom sketch, FTX founder Sam Bankman-Fried, foreground, sits at the defense table while Judge Lewis Kaplan and attorneys discuss final jury selection in his trial, Oct. 4, 2023, in New York. (AP Photo/Elizabeth Williams)
October 5, 2023, 7:43 pm
Sam Bankman-Fried trial kicks off with showcase of star-studded FTX Super Bowl ads
Former roommate and co-worker Adam Yedidia testifies under immunity order as evidentiary portion of fraud trial against ex-crypto wunderkind begins in New York
By Ken Sweet and Larry Neumeister
In this courtroom sketch, FTX founder Sam Bankman-Fried, second from right, seated at defense table, looks behind as Courtroom Deputy Andrew Mohan, center, holds a seating diagram while announcing the jury's seating order for Bankman-Fried's fraud trial, Tuesday, Oct. 3, 2023, in New York. (AP Photo/Elizabeth Williams)
October 4, 2023, 12:38 am
Trial of disgraced crypto star Bankman-Fried kicks off in NYC
Proceeding’s first day devoted to jury selection for case set to last six weeks, with ex-FTX CEO facing more than 100 years behind bars if he is found guilty on all charges
By Thomas URBAIN
FILE — FTX founder Sam Bankman-Fried leaves Manhattan federal court in New York, February 16, 2023. (AP Photo/John Minchillo, File)
October 3, 2023, 4:16 am
Sam Bankman-Fried must convince jury that the former crypto king was not a crook
Head of failed cryptocurrency exchange FTX starts trial Tuesday, with prosecutors alleging he defrauded customers of billions
By Ken Sweet
Barbara Fried, mother of FTX founder Sam Bankman-Fried, arrives at court, in New York, December 22, 2022. (Yuki Iwamura/AP)
September 21, 2023, 1:03 pm
Suit alleges Sam Bankman-Fried’s parents were part of massive FTX scam
Stanford University says it will return all gifts from failed crypto exchange following claim against its professor Allan Joseph Bankman and retired professor Barbara Fried
By AP
FTX founder Sam Bankman-Fried leaves the courthouse following his arraignment in New York City on December 22, 2022. (Photo by Ed JONES / AFP)
September 6, 2023, 2:49 am
Before crash, FTX deals with alleged binary options operatives could have raised flags
In 2022, the now-infamous trading firm bought an Israeli-owned company linked to an industry accused of bilking billions from investors. Nobody seemed to notice or care
By Simona Weinglass
FILE — FTX founder Sam Bankman-Fried leaves Manhattan federal court in New York, February 16, 2023. (AP Photo/John Minchillo, File)
August 15, 2023, 1:38 pm
US prosecutors to use testimony of Sam Bankman-Fried’s ‘inner circle’ against him
Prosecution outlines evidence it plans to present at FTX founder’s trial, including alleged misappropriation of over $100 million in customer funds used for political contributions
By Larry Neumeister
FTX founder Sam Bankman-Fried arrives at Manhattan federal court, Friday, August 11, 2023, in New York. (AP Photo/Bebeto Matthews)
August 12, 2023, 3:02 am
Judge sends crypto mogul Sam Bankman-Fried to jail, says he tampered with witnesses
NY court revokes bail for FTX founder, accused of stealing billions in customer deposits to fund businesses and speculative investments
By Larry Neumeister
FTX founder Sam Bankman-Fried leaves Manhattan federal court in New York, February 16, 2023. (AP Photo/John Minchillo)
July 22, 2023, 3:51 am
Prosecutors: FTX’s Bankman-Fried is harassing a key witness at his upcoming trial
Lawyers say crypto company founder on trial for massive fraud leaked correspondence to New York Times to deter others from testifying
By Larry Neumeister
Samuel Bankman-Fried arrives at Manhattan federal court, in New York, December 3, 2022. (Seth Wenig/AP)
January 3, 2023, 11:15 pm
FTX founder Sam Bankman-Fried pleads not guilty to fraud in US crypto-currency case
Entrepreneur denies all charges against him; tentative trial date set for October 3; lawyers tell judge defendant’s parents have received threats, including of physical harm
By Larry Neumeister
Traders work on the floor at the New York Stock Exchange in New York, December 29, 2022. (AP Photo/Seth Wenig)
December 31, 2022, 9:17 am
Pain with little gain for financial investors as global markets slumped in 2022
Recession fears stoked by stock swings, rising inflation, oil price spike after Ukraine invasion, China virus surge, crypto decline; Wall Street sees worst annual drop since 2008
By AP
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