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DOJ Claims About Sam Bankman-Fried's Laptop Access Are 'Inaccurate', Defense Alleges
9.9.2023
Ex-FTX Executive Ryan Salame to Forfeit $1.5B as Part of Guilty Plea
7.9.2023
Prosecutors say Sam Bankman-Fried used Salame as a “straw donor” to secretly funnel millions of dollars to Republican political candidates
Ex-FTX Co-Chief Executive Ryan Salame to Plead Guilty in Court – Will SBF Follow Suit?
7.9.2023
Former co-CEO of FTX Digital Market Ryan Dalame plans a guilty plea over criminal charges associated with the collapse of FTX in November.
According to a Bloomberg report citing people familiar with the matter, Dalame is expected to go forward with the plea on Sept 7 at a Manhattan Federal...
Sam Bankman-Fried’s Motion for Pretrial Release Goes Before 3-Judge Panel
6.9.2023
Former FTX CEO Sam Bankman-Fried is trying to win back his freedom – at least temporarily
Sam Bankman-Fried appeal against bail revocation 'meritless': Prosecutors
6.9.2023
The New York South District court revoked former FTX CEO Sam Bankman-Fried’s bail on Aug. 11 after an appeal from the prosecution in July citing multiple instances of violation of bail conditions
Sam Bankman-Fried's Laptop Has a New Battery Now, DOJ Says
6.9.2023
Prosecutors filed a letter Tuesday detailing the amount of access FTX founder Sam Bankman-Fried has to materials he may use in his defense
SBF releases memorandum asking court to block prosecutor filings
4.9.2023
Sam Bankman-Fried files a memorandum asking the court to deny recent requests filed by the Department of Justice calling them “unworkable.”
Larry David’s Superbowl Ad Casts Doubt on FTX.US Separation, DOJ Says
4.9.2023
Sam Bankman-Fried says the FTX exchange’s bankruptcy isn’t relevant to the October fraud trial
Musk Funded Dogecoin, Mulled Blockchain Social Media, Biography Details
4.9.2023
A biography of billionaire investor Elon Musk reveals details about his involvement in the Dogecoin project and an idea to launch a social media platform based on blockchain. The book, which should be available later this month, also mentions a failed attempt by former crypto mogul...
Market activity peaks for Polkadot, Litecoin, & InQubeta; SBF’s team finds trial prep lacking
3.9.2023
The cryptocurrency market continues to flounder as investors react negatively to news of fraudulent activity and regulatory crackdowns. The trial of FTX founder Sam Bankman-Fried, which is set to begin in October, is expected to change the crypto landscape further. In the midst of market shakeups...
Robinhood to Buy Back SBF’s Stake for Over $605 Million
3.9.2023
Online broker Robinhood is going to buy back the stake purchased by a company of crypto exchange FTX founder Sam Bankman-Fried (SBF). The fintech intends to pay $605.7 million for the shares that were transferred to the custody of the U.S. government after the bankruptcy of SBF’s businesses....
Robinhood Agrees $600 Million Buyback of Seized Sam Bankman-Fried HOOD Stake From US Marshal Service
2.9.2023
On August 30, Robinhood entered into a $605.7 million (HOOD) share buyback agreement with the US Marshal Service (USMS) to reclaim shares formerly held by Same Bankman-Fried (SBF) through Emergent Fidelity Technologies....
Read More: Robinhood Agrees $600 Million Buyback of Seized Sam Bankman-Fried...
Sam Bankman-Fried Lawyers ‘Need’ Him Out Of Jail Ahead of Trial, They Tell Judge
30.8.2023
DOJ calls SBF's fraud allegation defense 'irrelevant,’ requests additional info
30.8.2023
The U.S. Department of Justice has issued a new court filing in its case against Sam Bankman-Fried in which it called his planned defense “irrelevant” without additional details
Sam Bankman-Fried's Complaints About Discovery Are 'Misleading,' DOJ Says
29.8.2023
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 filing shows
DoJ wants to bar SBF’s expert witnesses from testifying in court
29.8.2023
In a new motion submitted to New York courts, the U.S. Department of Justice wants to exclude all of Sam Bankman Fried’s expert witnesses from testifying on the case
FTX Customers Hit by ‘Withdrawal' Phishing Mails After SIM Swap Attack
29.8.2023
Woes for users of the Sam Bankman-Fried-owned company show no signs of stopping
All of Sam Bankman-Fried's Proposed Expert Witnesses Should be Barred From Testifying: DOJ
29.8.2023
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 said in a late Monday filing. The defense team moved...
Bankman-Fried Lawyers Seek Client’s Temporary Release for Trial Prep
29.8.2023
Sam Bankman-Fried’s high-powered legal team is pushing for the FTX founder’s temporary release from jail ahead of his October trial on fraud charges. In a motion filed Thursday, lawyers Mark Cohen and Christian Everdell claim Bankman-Fried’s Sixth Amendment rights are being...
Sam Bankman-Fried Appeals Decision Jailing Him Ahead of Trial: Reuters
28.8.2023
Sam Bankman-Fried’s lawyers have appealed a judge’s decision to send him to jail while he is waiting to start trial over several allegations tied to the collapse of his former crypto exchange FTX on October 3, Reuters reports