Tag: BankmanFrieds
On Eve of FTX Founder Sam Bankman-Fried’s Trial, Defense Team Scopes Out Possible Arguments
The defense wants clarity about whether it can argue that FTX, a big crypto exchange that collapsed last year, was not regulated in the U.S., though F [...]
FTX Founder Sam Bankman-Fried’s Closest Friends Will Testify Against Him. Here’s Who Else We’ll Hear From
Brian Kim, a data analytics and forensics expert, may speak to internal messaging between Bankman-Fried and his employees at FTX and its sister compan [...]
Hacker of Sam Bankman-Fried’s FTX Moved 15,000 Ether (ETH) This Weekend
In November 2022, hours after FTX and its related companies filed for bankruptcy, an unknown party managed to drain various wallets of as much as $600 [...]
Sam Bankman-Fried’s lawyer challenges US gov’t proposed jury questions
The lawyer representing Sam Bankman-Fried, the former CEO of the now-defunct crypto exchange FTX, has claimed that the proposed jury questions for the [...]
What New Yorkers Say About Potentially Being on Sam Bankman-Fried’s Jury
The FTX founder, who has pleaded not guilty to charges including wire fraud and conspiracy, will go on trial next week in a New York City federal cour [...]
Here’s FTX Founder Sam Bankman-Fried’s Trial Schedule
During a hearing earlier Thursday, Judge Lewis Kaplan, who is overseeing the trial, asked the prosecution and defense to estimate how long they expect [...]
Sam Bankman-Fried’s Temporary Release During Trial Denied by Judge
When Cohen argued in court that Bankman-Fried does not present a flight risk, Kaplan interjected with his own thoughts on the matter. “I’ve wondered a [...]
As Sam Bankman-Fried’s Trial Approaches, the FTX Bankruptcy Claims Market Is Booming
According to data gathered by Matrixport, a crypto services provider that is tracking the market, the expected payout for creditor claims against FTX [...]
Sam Bankman-Fried’s Biggest Grift? His ‘Best In Class’ Exchange
Sam Bankman-Fried’s Biggest Grift? His ‘Best In Class’ Exchange
www.coindesk.com [...]
Sam Bankman-Fried’s political donations can be surfaced in trial, rules judge
Prosecutors from the United States Department of Justice will be allowed to surface the details of Sam Bankman-Fried’s political donations as the evid [...]
Sam Bankman-Fried’s lawyer renews request for temporary release from jail
The lawyer representing Sam Bankman-Fried (SBF) in his upcoming case against the United States Department of Justice submitted a renewed request for h [...]
Judge grants DoJ motions barring testimony of Sam Bankman-Fried’s witnesses
A federal judge has sided with the United States Department of Justice in motions aimed at precluding the testimony of 7 witnesses on behalf of former [...]
Judges deny Sam Bankman-Fried’s appeal for early release
A three-judge panel from the United States Court of Appeals for the Second Circuit has denied a motion for early release for former FTX CEO Sam Bankma [...]
Judge Blocks Sam Bankman-Fried’s Proposed Witnesses From Testifying
Bankman-Fried's defense team wanted to call seven individuals: Lawrence Akka, a British barrister; Thomas Bishop and Joseph Pimbley, who are with diff [...]
Stanford University, Home of Sam Bankman-Fried’s Professor Parents, Will Return ‘Gifts’ Donated by FTX: Report
“We have been in discussions with attorneys for the FTX debtors to recover these gifts and we will be returning the funds in their entirety,” a Stanfo [...]