DIRS.INFO top alerts submit data jurnalism about API
login
Top related persons:
Sam Bankman - 2 Fried - 2 Luc Cohen - 2 Noeleen Walder - 2 Daniel Wallis - 2 District Judge Lewis Kaplan - 1 Kaplan - 1 Amanda Perobelli - 1
Top related locs:
New York City U.S FTX New York Manhattan Brooklyn's Bahamas Alameda
Top related orgs:
REUTERS - 2 Thomson - 2 U.S - 1 District - 1 U.S . Former FTX - 1 Circuit - 1 Detention - 1 United - 1

Search resuls for: "Will Bankman"


3 mentions found


☆ Explainer: Sam Bankman-Fried's conviction - what's next?
  + stars: | 2023-11-03 | by ( Jody Godoy | Thomson Reuters | Jody Godoy Reports On Banking | ) www.reuters.com   time to read: +3 min
Nov 3 (Reuters) - FTX founder Sam Bankman-Fried was convicted on Thursday of orchestrating a multibillion dollar fraud on the cryptocurrency exchange's customers. U.S. District Judge Lewis Kaplan set Bankman-Fried's sentencing for March 28, 2024. In denying Bankman-Fried's release from jail to prepare for trial, Kaplan said he could potentially face a "very long sentence." Circuit Court of Appeals to review his conviction, as well as rulings against him before and during the trial. His lawyer Mark Cohen said following Bankman-Fried's conviction that his client would continue to "vigorously fight the charges."
Persons: Sam Bankman, Fried, District Judge Lewis Kaplan, Kaplan, Amanda Perobelli, Will, Mark Cohen, Will Bankman, FTX, Jody Godoy, Luc Cohen, Noeleen Walder, Daniel Wallis Organizations: U.S, District, U.S . Former FTX, REUTERS, Circuit, Detention, Thomson Locations: Manhattan, New York City, U.S, Brooklyn's, FTX, New York
☆ Explainer: What charges does Sam Bankman-Fried face over FTX's collapse?
  + stars: | 2023-10-03 | by ( Luc Cohen | Thomson Reuters | Reports On The New York Federal Courts. Previously Worked As A Correspondent In Venezuela | ) www.reuters.com   time to read: +3 min
Indicted FTX founder Sam Bankman-Fried arrives at the United States Courthouse in New York City, U.S., July 26, 2023. REUTERS/Amr Alfiky/File Photo Acquire Licensing RightsNEW YORK, Oct 3 (Reuters) - Sam Bankman-Fried is set to go on trial on Tuesday on fraud and conspiracy charges related to the collapse of FTX, the now-bankrupt cryptocurrency exchange he founded and led. He faces one count of wire fraud, two counts of conspiracy to commit fraud, and one count of money laundering conspiracy over the alleged theft of customer funds. Bankman-Fried faces one wire fraud count and two conspiracy counts over the alleged misrepresentations to investors and lenders. Reporting by Luc Cohen in New York; Editing by Noeleen Walder and Daniel WallisOur Standards: The Thomson Reuters Trust Principles.
Persons: Sam Bankman, Fried, Amr Alfiky, Caroline Ellison, Ellison, Luc Cohen, Noeleen Walder, Daniel Wallis Organizations: United, REUTERS, Alameda Research, Alameda, Prosecutors, Thomson Locations: New York City, U.S, FTX, Bahamas, Alameda, New York
☆ Explainer: How did Bankman-Fried secure $250 mln bail?
  + stars: | 2022-12-22 | by ( Jack Queen | ) www.reuters.com   time to read: +4 min
Dec 22 (Reuters) - FTX founder Sam Bankman-Fried clinched a bail deal on Thursday that would see him released on a $250 million bond secured against his parents' property with restrictions on his movement. Here is an explainer on how his deal stacks up and how bail works:Was Bankman-Fried expected to get bail? Does the bail amount mean Bankman-Fried or his family has $250 million? In Bankman-Fried's case, the $250 million bond is secured by his parents' home. The $250 million bond does not reflect the family's assets, which could not be determined.
0 next >>
Total: 3