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Sam Bankman-Fried

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Judge to hear Sam Bankman-Fried’s defense against 4M pages of newly released evidence

August 26, 2023 by DIGIT

Judge Lewis Kaplan ordered the government to respond to Bankman-Fried’s counsel concerning appropriate access to discovery materials, as well as a request barring prosecutors from using new evidence. Go to Source

Categories Court, Crimes, ftx, Sam Bankman-Fried, United States

Sam Bankman-Fried’s lawyers push for temporary release, object to prosecutors’ proposed deal

August 25, 2023 by DIGIT

The U.S. Justice Department has produced “millions of pages of documents” related to SBF’s criminal case, which his lawyers claimed was too much to access from jail before trial. Go to Source

Categories Court, Crimes, ftx, Law, Regulation, Sam Bankman-Fried

Sam Bankman-Fried can meet with lawyers outside of jail with 48 hours’ notice, says judge

August 23, 2023 by DIGIT

Judge Lewis Kaplan said the order was in line with the accommodations for access to discovery materials the U.S. government proposed for the former FTX CEO on Aug. 18. Go to Source

Categories Court, ftx, Law, Regulation, Sam Bankman-Fried

Sam Bankman-Fried’s lawyers argue previous FTX legal team led him to act ‘in good faith’

August 23, 2023 by DIGIT

The filing surrounding the legal strategy followed an all-day session between SBF and his lawyers on Aug. 22 outside of jail, which was granted by a judge on a one-time basis. Go to Source

Categories Court, ftx, Law, Regulation, Sam Bankman-Fried

FTX’s Sam Bankman-Fried pleads not guilty to fraud charges: Report

August 22, 2023 by DIGIT

Sam Bankman-Fried, the former CEO and founder of now-defunct crypto exchange FTX, has reportedly pleaded not guilty to fraud and money laundering charges in a court hearing on Aug. 22. Go to Source

Categories ftx, new york, Sam Bankman-Fried

FTX’s Sam Bankman-Fried prosecutors submit proposed jury instructions for trial

August 22, 2023 by DIGIT

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

Categories Court, criminal trial, DOJ, ftx, Prosecutor's, Sam Bankman-Fried, SBF, US

Sam Bankman-Fried will get one day in court to meet with lawyers

August 21, 2023 by DIGIT

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

Categories Court, ftx, Law, Regulation, Sam Bankman-Fried

Latest superseding indictment against Sam Bankman-Fried includes campaign finance allegations

August 14, 2023 by DIGIT

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

Categories Court, Crimes, ftx, Regulation, Sam Bankman-Fried

SBF jailed, FTX partners under attack: Law Decoded

August 14, 2023 by DIGIT

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

Categories Brazil, Federal Reserve, ftx, Ripple, Sam Bankman-Fried, SEC

Sam Bankman-Fried will ‘return to his depression’ without access to medication, say defense lawyers

August 14, 2023 by DIGIT

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

Categories Court, Crimes, ftx, Medicine, Regulation, Sam Bankman-Fried
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