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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Sam Bankman-Fried · Samuel Bankman-Fried · Сам Банкман-Фрийд · Сем Бенкман-Фрід · Сэм Бэнкман-Фрид · | [sources] | |||
| Other name | Samuel Bankman-Fried · Samuel Benjamin Bankman-Fried | [sources] | |||
| Weak alias | Bankman-Fried · SBF · サミュエル・バンクマン＝フリード · サミュエル・ベンジャミン・バンクマン＝フリード · サム・バンクマンフリード | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Stanford | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | United States | [sources] | |||
| First name | Benjamin · Samuel | [sources] | |||
| Last name | Bankman-Fried | [sources] | |||
| Wikidata ID | Q106543540 | [sources] | |||
| Position | chief executive officer (-2022) | [sources] | |||
| Education | Crystal Springs Uplands School · Massachusetts Institute of Technology (2010-2014) | [sources] | |||
| Source link | www.cryptobahamas.com · www.tatlerasia.com | [sources] | |||
| Last change | Last processed | First seen | |||
American cryptocurrency entrepreneur convicted of fraud (born 1992)
Entities subject to enforcement actions by the CFTC.
United States · CFTC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | U.S. Commodity Futures Trading Commission | - | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Barbara Fried | mother | - | - | |
| Linda P. Fried | aunt · relative | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Caroline Ellison Regulator action | unmarried partner | |||
| United States | U.S. Commodity Futures Trading Commission | - | - | - |
| United States | U.S. Commodity Futures Trading Commission | - | - | - |
| CFTC Charges Alameda CEO and Alameda and FTX Co-Founder with Fraud in Action Against Sam Bankman-Fried and his Companies |
| CFTC Obtains $12.7 Billion Judgment Against FTX and Alameda |
| CFTC Releases FY 2024 Enforcement Results |
| Joseph Bankman | father | - | - |
| Gabriel Bankman-Fried | sibling | - | - |