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SDNY attorney – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Mon, 06 Mar 2023 01:34:56 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png SDNY attorney – DIGIT INFO https://www.digit.info 32 32 US Prosecutors Seek to Further Restrict Former FTX CEO Sam Bankman-Fried’s Internet Access https://www.digit.info/us-prosecutors-seek-to-further-restrict-former-ftx-ceo-sam-bankman-frieds-internet-access/ Mon, 06 Mar 2023 01:34:56 +0000 https://www.digit.info/2023/03/06/us-prosecutors-seek-to-further-restrict-former-ftx-ceo-sam-bankman-frieds-internet-access/ Read more]]> The U.S. attorney for the Southern District of New York (SDNY), Damian Williams, and the Department of Justice (DOJ) are requesting “proposed modifications” to the bail conditions of former FTX CEO, Sam Bankman-Fried. The SDNY prosecutor is asking the court to prohibit Bankman-Fried from using a smartphone with an internet connection. Instead, the disgraced FTX […]

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FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF’s Bail https://www.digit.info/ftx-co-founder-indicted-by-federal-grand-jury-in-manhattan-bahamian-magistrate-denies-sbfs-bail/ Wed, 14 Dec 2022 00:30:01 +0000 https://www.digit.info/2022/12/14/ftx-co-founder-indicted-by-federal-grand-jury-in-manhattan-bahamian-magistrate-denies-sbfs-bail/ Read more]]> FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF's BailOn Dec. 13, 2022, the Southern District of New York (SDNY) prosecutor’s office and SDNY attorney Damian Williams revealed that the FTX co-founder Sam Bankman-Fried has been indicted for “fraud, money Laundering, and campaign finance offenses.” SDNY attorney Williams said that the case was not an issue of “mismanagement or poor oversight” but of “intentional […]

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