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Sam Bankman-Fried Lawyers ‘Need’ Him Out Of Jail Ahead of Trial, They Tell Judge

[Aug 30, 2023 12:44 PM]

Sam Bankman-Fried’s Planned Defense ‘Irrelevant’ Without More Details, Govt Says

[Aug 30, 2023 1:32 AM] The FTX founder’s constitutional rights are being violated because he is ‘unable’ to prepare his defense from jail, his lawyers argued.

Sam Bankman-Fried's Complaints About Discovery Are 'Misleading,' DOJ Says

[Aug 29, 2023 10:51 AM] Federal prosecutors have challenged FTX founder Sam Bankman-Fried’s allegations that prosecutors dumped “millions” of pages worth of potential evidence on the former CEO’s defense team just two months ahead of his criminal trial, a Tuesday court�

All of Sam Bankman-Fried's Proposed Expert Witnesses Should be Barred From Testifying: DOJ

[Aug 28, 2023 11:56 PM] All of FTX founder’s Sam Bankman-Fried’s proposed witnesses should be disqualified from testifying because their disclosure filings are insufficient, their experience may be misleading or their planned testimony may not be relevant, prosecutors…

FTX Bankruptcy Burning Through $1.5M in Legal Costs Every Day

[Aug 23, 2023 2:19 PM] Creditors are lamenting the rapid drain of cash from the global exchange’s bankruptcy as the process stretches over more months.

Sam Bankman-Fried Pleads Not Guilty to Latest Indictment

[Aug 22, 2023 7:21 AM] FTX founder Sam Bankman-Fried appeared in court Tuesday to be arraigned after the latest indictment accused him of using customer funds for everything from buying personal real estate to political donations.

Prosecutors, Sam Bankman-Fried File Proposed Jury Instructions for Trial

[Aug 21, 2023 7:55 PM] The U.S. Department of Justice filed its proposed set of jury instructions for Sam Bankman-Fried's October trial a day before he is set to be arraigned on a new superseding indictment.

Sam Bankman-Fried Due Back in Court as He Asks for Daily Releases

[Aug 21, 2023 2:59 PM] Sam Bankman-Fried will have five and a half hours with his attorneys, minus any time spent being arraigned yet again Tuesday on his latest indictment, which folded campaign finance allegations into existing charges.

Sam Bankman-Fried Jailed Ahead of Trial

[Aug 11, 2023 1:18 PM] FTX founder Sam Bankman-Fried has been remanded into custody ahead of his October trial on multiple financial crime charges after a federal judge revoked his release on bond.

Sam Bankman-Fried Could Go Back to Jail Thanks to His Big Fat Mouth

[Aug 11, 2023 11:08 AM] The fallen FTX founder didn’t just violate his bail — he violated the trust of his family’s last remaining allies.

Former FTX Exec Ryan Salame Talking to Prosecutors About Plea Deal: Bloomberg

[Aug 8, 2023 1:21 PM] It was not known whether Salame would cooperate with prosecutors and testify against FTX co-founder and CEO Sam Bankman-Fried.

Sam Bankman-Fried Will Still Face Campaign Finance-Related Charge, Justice Department Says

[Aug 8, 2023 10:44 AM] The U.S. Department of Justice still plans to argue that Sam Bankman-Fried conducted an "illegal campaign finance" scheme when it goes to trial in October, prosecutors said Tuesday, two weeks after saying they couldn't bring a campaign finance…

Bitcoin’s Rollercoaster Year: A 29% Gain From August 2022 to 2023 Despite Recent Dips

[Aug 4, 2023 7:30 AM] Over the past 30 days, bitcoin has dipped by 5%, yet the leading cryptocurrency has seen a gain of 29.05% from August 3, 2022 to August 3, 2023. Moreover, BTC’s value in 2023 alone has surged more than 75% against the U.S. dollar, standing…

Sam Bankman-Fried Faces Jail as DOJ Pushes for Incarceration

[Aug 3, 2023 9:23 PM] FTX founder Sam Bankman-Fried's defense isn't denying that he shared former Alameda Research CEO Caroline Ellison's diary with the New York Times, and so he should be "detained pending trial," the U.S. Department of Justice said again in a filing…

Is Sam Bankman-Fried Going to Jail?

[Aug 2, 2023 5:00 PM] Federal prosecutors said they were “seeking detention” for Sam Bankman-Fried, asking a judge to revoke his bond after he shared documents with the New York Times that they allege were meant to harass a fellow executive from the FTX empire and…

U.S. DOJ Has 'Extremely Thin' Basis for Jailing FTX's Bankman-Fried Ahead of Trial: Defense

[Aug 1, 2023 7:44 PM] Attorneys for Sam Bankman-Fried pushed back against the U.S. Department of Justice's motion to remand the FTX founder in a court filing Tuesday.

Sam Bankman-Fried's Attempts to Influence Witnesses Show He Must Be Jailed Before Trial: DOJ

[Jul 28, 2023 3:39 PM] Sam Bankman-Fried's repeated efforts to contact witnesses and influence their testimony shows that "no combination of conditions will reasonably assure the safety of the community," prosecutors said in a written filing calling for his bond to be…

Sam Bankman-Fried Maybe Hasn’t Escaped Campaign Finance Charges

[Jul 28, 2023 1:02 PM] Prosecutors just withdrew a campaign finance charge ahead of Sam Bankman-Fried’s criminal trial this October. That doesn’t mean the U.S. Department of Justice is letting the FTX founder off on alleged criminal conduct, however – and campaign…

Despite Uproar, Crypto Bounties to Unmask Bad Actors Starts to Get Traction

[Jul 28, 2023 9:44 AM] Arkham customers are seeking to identify whomever was behind FTX and Wintermute’s huge hacks as well as an alleged meme-coin rug pull.

FTX and Genesis Reach Agreement in Ongoing Bankruptcy Dispute

[Jul 27, 2023 9:48 PM] Crypto lender Genesis Global Capital is FTX’s largest unsecured creditor, with $226 million in claims.

Sam Bankman-Fried Won't Face Campaign Finance Charge, U.S. DOJ Says

[Jul 26, 2023 9:38 PM] The U.S. Department of Justice informed a federal judge that it did "not intend to proceed" with a campaign finance charge against FTX founder Sam Bankman-Fried after consulting with The Bahamas over whether it was included in an extradition…

U.S. Justice Department Wants to Jail Sam Bankman-Fried

[Jul 26, 2023 1:38 PM] A prosecutor said that "no set of release conditions can secure the safety of the community."

FTX Leadership Seeks Return of Over $1B in Cash, Stocks From Former Executives

[Jul 21, 2023 2:14 AM] The lawsuit alleges that fraudulent transfers of cash and shares were used to finance political donations, real estate buys, Sam Bankman-Fried’s criminal defense, and even potentially an island.

SBF Accused of Leaking Caroline Ellison's Private Diary by U.S. DOJ

[Jul 21, 2023 12:40 AM] The U.S. DOJ also wants to ban the disgraced founder of FTX and all parties involved in the FTX case from making any out of court statements in the future.

FTX Bankruptcy Lawyers Ask Court for $323M Recovery From FTX Europe Leadership

[Jul 12, 2023 11:57 PM] Crypto exchange FTX's lawyers have asked the bankruptcy court in Delaware to award recovery of more than $323.5 million from FTX's Europe leadership.

Former FTX US CEO’s New Venture Is Seeking to Harness AI for Crypto Trading

[Jul 5, 2023 11:44 AM] Brett Harrison’s new firm, Architect, aims to be an one-stop platform for institutional-grade crypto trading.

Ex-FTX Compliance Officer Sued for Allegedly Paying Off Would-Be Whistleblowers

[Jun 28, 2023 2:51 PM] FTX's lawyers allege Daniel Friedberg allowed its executives' criminal activities to fly under the radar for years.

Judge Rejects FTX Founder Sam Bankman-Fried's Motions to Dismiss Criminal Charges

[Jun 27, 2023 10:01 AM] U.S. Judge Lewis Kaplan denied several of Sam Bankman-Fried's motions to dismiss criminal charges against him. He had previously denied the FTX founder's remaining motions to dismiss charges.

FTX Bankruptcy Team Says the Exchange Owed Customers $8.7B

[Jun 26, 2023 11:40 AM] Commingling and misuse of customer and corporate funds occurred from the inception of FTX, says current CEO John J. Ray III.

Sam Bankman-Fried Can't Subpoena Law Firm Fenwick & West for Documents, U.S. Judge Rules

[Jun 23, 2023 10:13 AM] The founder of collapsed crypto enterprise FTX had argued legal advice from the Silicon Valley law firm was "at the core" of the government's criminal allegations against him.