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DOJ Halts Second Trial Against FTX’s Bankman Fried, Citing Sufficiency of Initial Evidence and ‘Public Interest’

[Dec 29, 2023 7:30 PM] On Dec. 29, 2023, past 6 p.m. Eastern Time (ET), the Department of Justice (DOJ) conveyed in a letter to Judge Lewis Kaplan its decision to not move forward with a subsequent trial against Sam Bankman-Fried, the ex-CEO of FTX. FTX’s Bankman…

Judge Kaplan Rejects Bankman-Fried’s Request for Sentencing Delay, Affirms March 2024 Date

[Dec 20, 2023 5:30 PM] In a recent development in the high-profile case of Sam Bankman-Fried, the founder of the now-defunct crypto exchange FTX, a request for postponement of the sentencing hearing was firmly denied by U.S. District Judge Lewis Kaplan…

Jury directions begin in Sam Bankman-Fried criminal trial

[Nov 2, 2023 11:05 AM] Jury deliberations are to expected to begin shortly and may last until next Monday.

5 highlights of Sam Bankman-Fried’s first day of trial

[Oct 3, 2023 11:34 PM] Potential jurors shared their mostly negative interactions with crypto investing, while a slim-figured former FTX CEO sat flanked by attorneys, noticeably void of his signature curly locks looked on.

Sam Bankman-Fried Accused of Leaking Diary Excerpts to Discredit Key Witness

[Jul 21, 2023 8:00 AM] A court document penned by U.S. Department of Justice attorney Damian Williams alleges FTX co-founder Sam Bankman-Fried released diary excerpts from former Alameda CEO Caroline Ellison. The U.S. attorney asserts that Bankman-Fried intended to…

Judge Rejects Bankman-Fried’s Attempt to Dismiss Criminal Charges, Calls Arguments ‘Unpersuasive’ and ‘Without Merit’

[Jun 28, 2023 8:00 AM] On Tuesday, U.S. district judge Lewis Kaplan rejected Sam Bankman-Fried’s attempt to dismiss criminal charges against him. Bankman-Fried claims he was charged in a manner that violates the “rule of specialty” as far as the extradition treaty…

FTX's Bankman-Fried could 'conceivably' get bail revoked, says judge

[Feb 16, 2023 9:16 PM] A federal judge said there was "probable cause" to believe that SBF engaged in activities that could land him in jail.

Ex-Stanford dean says SBF’s parents helped his family battle cancer

[Feb 15, 2023 10:59 PM] One of the previously undisclosed guarantors of Sam Bankman-Fried’s bond told Cointelegraph why he helped out the former FTX CEO.

SBF won’t be able to play League of Legends under proposed bail changes

[Feb 15, 2023 7:44 PM] Sam Bankman-Fried is, for the most part, still able to freely access the internet through various devices. Prosecutors want to change that.

SBF’s lawyers move to block release of bail guarantors' identities

[Feb 7, 2023 7:25 PM] The appeal, filed on the last possible day, prevents the names of two bond guarantors for SBF from being revealed until at least Feb. 14.

Major media outlets demand identities of SBF's $250M bond guarantors

[Jan 12, 2023 7:44 PM] The media’s lawyers argued the public’s right to know Bankman-Fried's sureties outweighed their privacy and safety rights, but Bankman-Fried’s lawyers strongly disagreed.

FTX Co-Founder Faces ‘No-Nonsense’ Judge Next Week, Report Says SBF ‘Expected to Enter a Plea’ in Fraud Case

[Dec 28, 2022 4:35 PM] According to court documents, Sam Bankman-Fried (SBF) is set to be arraigned by the federal court in the Southern District of New York (SDNY) on Jan. 3, 2023. The disgraced FTX co-founder plans to enter a plea in his fraud case in front of U.S…