Actor profile

Sam Bankman-Fried

Sam Bankman-Fried is named in 3 events across the Capture Cascade Timeline, from 2022 to 2023.

3 events From Nov 11, 2022 To Nov 2, 2023 Open in filter view →
Sam Bankman-Fried on the timeline 3 events · 2016–2026 · click any marker
Sam Bankman-Fried on the timeline20202025Sam Bankman-Fried
DateEventLanesStatus
2023-11-02Sam Bankman-Fried Convicted on All Counts in 'One of the Biggest Financial Frauds in American History' 3 src
Sam Bankman-Fried · FTX · U.S. Department of Justice
 confirmed
2022-12-12FTX Founder Sam Bankman-Fried Arrested, Charged with Campaign Finance Violations and $8 Billion Fraud 3 src
Sam Bankman-Fried · FTX · U.S. Department of Justice · Securities and Exchange Commission · +1
 confirmed
2022-11-11FTX Cryptocurrency Exchange Collapses in $32 Billion Fraud, Exposing Crypto Regulation Failure 3 src
Sam Bankman-Fried · FTX · Changpeng Zhao · Binance · +2
 confirmed

Network neighbors

10 other actors share an event
FTX 3× shared Alameda Research 2× shared CFTC 2× shared Securities and Exchange Commission 2× shared U.S. Department of Justice 2× shared Bahamas Police 1× shared Binance 1× shared Caroline Ellison 1× shared Changpeng Zhao 1× shared Gary Wang 1× shared