Entities / Person
Sam Bankman-Fried.
American cryptocurrency entrepreneur convicted of fraud (born 1992)
- Reports this week
- 0
- Active events
- 0
- Connections
- 20
What's happening
Reports per dayLast 90 days
90 days agoDrag either end to show only events that began in that periodToday
Earlier this month
-
Sam Bankman-Fried was an early investor in Anthropic, while Bernie Sanders introduced legislation calling for a pause on AI development.Some support2 reports
-
Associates of crypto fraudster Sam Bankman-Fried acquired shares in Anthropic's 2022 funding amid the ongoing FTX collapse.Some support1 report
One to three months ago
-
FTX, OpenAI, and Sam Bankman-Fried were involved in the AI boom, and FTX was founded by them.Some support2 reports
-
Sam Bankman-Fried, founder of the crypto exchange FTX, faces charges in a New York court case and is seeking a pardon from President Trump.Well supported3 reports
-
Wes Streeting is facing media scrutiny regarding donations traced back to crypto fraudster Sam Bankman-Fried.Some support2 reports
-
Sam Bankman-Fried was found guilty in Manhattan for stealing FTX funds to cover Alameda Research losses.Well supported3 reports1 development inside
-
The article reports on the initial collapse of FTX, detailing that founder Sam Bankman-Fried was responsible for the exchange's operations, used stolen customer funds to prop up the fund, and the creditor status was reported by the New York Times on February 6, 2023.Some support1 report
-
France is considering prediction markets as illegal gambling, amidst the fallout from the FTX collapse and ongoing legal issues surrounding Sam Bankman-Fried.Well supported3 reports
-
Sam Bankman-Fried, founder of FTX, filed a petition to the highest court regarding the collapsed cryptocurrency exchange.Some support1 report1 development inside
-
Following the founder's collapse, FTX used BitGo and Payoneer for creditor disbursement payments.Some support2 reports
Gone quiet
No new reports in 90+ days-
Politicians co-sponsored a bipartisan resolution regarding Sam Bankman-Fried, prompting calls for clemency review and introducing the CLARITY Act.Some support1 report
-
A court ruling in Manhattan addressed trading losses related to FTX and Alameda Research involving Sam Bankman-Fried.Some support1 report
-
Sam Bankman-Fried gave interviews, sought a pardon from Donald Trump, and donated $40 million to Democrats.Some support1 report
-
Bankman-Fried founded FTX and a federal appeals court ruling took place in Manhattan.Some support1 report
-
Donald Trump stated he does not plan to pardon Sam Bankman-Fried, who had applied for a pardon from him.Some support1 report
-
Kaplan oversaw the trial of Sam Bankman-Fried, the former CEO of FTX.Some support1 report
No events began in the chosen period. Widen it, or reset.
Around Sam Bankman-Fried this week
News at the entities that move Sam Bankman-Fried most-
senate StructuralA bill allowing foreign investment in cooperatives has been approved, concerning legitimate organizations registered with the Securities and Exchange Commission.Moves Sam Bankman-Fried
-
Bitcoin OperationalA company managing Bitcoin treasury services was listed on the New York Stock Exchange.Moves Sam Bankman-Fried
-
Donald Trump TransactionalThe Trump administration utilized the Department of Health & Human Services for an AI tool.Moves Sam Bankman-Fried
-
CoinGecko OperationalTreasury bond buybacks boosted the crypto market, with CoinGecko providing market value data.Moves Sam Bankman-Fried
-
supreme court StructuralGyanesh Kumar's orders related to the Special Intensive Revision (SIR) procedure in West Bengal were challenged in the Supreme Court.Moves Sam Bankman-Fried
-
George Soros OperationalGeorge Soros's strategy is reported to be targeting judicial institutions.Moves Sam Bankman-Fried
Connections
The 15 strongest of 20, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
FTX Structural
Sam Bankman-Fried founded and served as the chief executive officer of FTX.
-
Alameda Research Transactional
SBF allegedly diverted funds from his company's operational sphere (FTX) to cover financial deficits and siphon funds into Alameda Research.
-
Democrats Transactional
Sam Bankman-Fried made a specific, large donation of $40 million to the Democratic bloc.
-
Bitcoin Operational
Sam Bankman-Fried's exchange operations directly facilitated Bitcoin trading during a market boom.
-
senate Structural
A's industry is subject to regulatory oversight established by the Senate, specifically through the CLARITY Act.
-
Donald Trump Transactional
Bankman-Fried formally petitioned Donald Trump for a pardon, which Trump ultimately granted clemency.
-
supreme court Structural
Sam Bankman-Fried is seeking review of his case through the Supreme Court appeal process.
-
Anthropic Transactional
SBF was an early investor in Anthropic; this investment was made before his conviction and subsequently involved share seizures.
Show all 15 connections
-
CoinGecko Operational
A utilizes CoinGecko's market data and information services, which are separate from A's current legal issues.
-
Wes Streeting Transactional
A's sphere of influence was linked to B through traced donations.
-
Kaplan Transactional
Kaplan provided oversight for the legal trial involving Sam Bankman-Fried.
-
George Soros Operational
The evidence suggests that the two individuals compete in the sphere of large-scale philanthropic donations.
-
Susan Li Mentioned together
Susan Li conducted an interview with Sam Bankman-Fried.
-
Manhattan Shared context
Sam Bankman-Fried's legal proceedings and court rulings are observed to take place in Manhattan.
-
Fox Business Mentioned together
Sam Bankman-Fried participated in an interview broadcast by Fox Business.
History
Events by the month they beganSeptember 2026
1 eventAugust 2026
3 events- Associates of crypto fraudster Sam Bankman-Fried acquired shares in Anthropic's 2022 funding amid the ongoing FTX collapse.
- FTX, OpenAI, and Sam Bankman-Fried were involved in the AI boom, and FTX was founded by them.
- Wes Streeting is facing media scrutiny regarding donations traced back to crypto fraudster Sam Bankman-Fried.
July 2026
3 events- The article reports on the initial collapse of FTX, detailing that founder Sam Bankman-Fried was responsible for the exchange's operations, used stolen customer funds to prop up the fund, and the creditor status was reported by the New York Times on February 6, 2023.
- France is considering prediction markets as illegal gambling, amidst the fallout from the FTX collapse and ongoing legal issues surrounding Sam Bankman-Fried.
- Following the founder's collapse, FTX used BitGo and Payoneer for creditor disbursement payments.
Show 1 earlier month
June 2026
9 events- Sam Bankman-Fried, founder of the crypto exchange FTX, faces charges in a New York court case and is seeking a pardon from President Trump.
- Sam Bankman-Fried was found guilty in Manhattan for stealing FTX funds to cover Alameda Research losses.
- Sam Bankman-Fried, founder of FTX, filed a petition to the highest court regarding the collapsed cryptocurrency exchange.
- Politicians co-sponsored a bipartisan resolution regarding Sam Bankman-Fried, prompting calls for clemency review and introducing the CLARITY Act.
- A court ruling in Manhattan addressed trading losses related to FTX and Alameda Research involving Sam Bankman-Fried.
- Sam Bankman-Fried gave interviews, sought a pardon from Donald Trump, and donated $40 million to Democrats.
- Bankman-Fried founded FTX and a federal appeals court ruling took place in Manhattan.
- Donald Trump stated he does not plan to pardon Sam Bankman-Fried, who had applied for a pardon from him.
- Kaplan oversaw the trial of Sam Bankman-Fried, the former CEO of FTX.