FTX’s Sam Bankman-Fried prosecutors submit proposed jury instructions for trial
Ahead of FTX co-founder Sam Bankman-Fried’s October trial, government prosecutors have laid out their requests for how the jury should be directed. Go to Source
ftx
Auto Added by WPeMatico
Sam Bankman-Fried will get one day in court to meet with lawyers
According to a judge’s order, SBF will be allowed access to one laptop and “WiFi device” for roughly 6.5 hours while meeting with counsel in a courthouse cell block attorney room. Go to Source
Sam Bankman-Fried requests weekday freedom for legal defense work
Lawyers of SBF stated that their client faced difficulties in thoroughly reviewing the extensive document accumulation related to the case while confined to the detention center. Go to Source
Federal Reserve issues enforcement action against FTX-linked US bank
Moonstone Bank, which was since renamed Farmington State Bank, received roughly $11.5 from FTX’s sister firm Alameda Research through its holding company in 2022. Go to Source
FTX seeks $175M settlement with Genesis entities to resolve dispute
However, FTX creditors express discontent and urge the Official Committee of Unsecured Creditors of FTX (UCC) to contest the agreement. Go to Source
Latest superseding indictment against Sam Bankman-Fried includes campaign finance allegations
The U.S. Justice Department dropped a campaign finance violations charge on Sam Bankman-Fried’s indictment in July, but said it will consider the alleged scheme in other counts. Go to Source
SBF jailed, FTX partners under attack: Law Decoded
Sam Bankman-Fried, the former CEO of the failed FTX crypto exchange, will be held in jail through the end of his two upcoming trials. Go to Source
Sam Bankman-Fried will ‘return to his depression’ without access to medication, say defense lawyers
According to Sam Bankman-Fried’s legal team, he was “only able to bring a small supply” of ADHD medication and antidepressants to jail following the judge revoking his bail. Go to Source
Sam Bankman-Fried spends 3rd night in notorious New York prison
The former FTX CEO has swapped his parent’s cozy Stanford home for the Metropolitan Detention Center in Brooklyn, which isn’t known for its comforts. Go to Source
Judge orders Sam Bankman-Fried’s bail revoked following allegations of witness intimidation: Report
Judge Lewis Kaplan reportedly cited SBF’s alleged attempts to influence or intimidate witnesses in the criminal case including a former FTX US general counsel and Caroline Ellison. Go to Source