Category: Sam Bankman-Fried

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

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. A federal judge will hear Sam Bankman-Fried’s defense argument against a newly released batch of evidence provided by the U.S. Department of Justice (DoJ) on Aug. 25.…
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Sam Bankman-Fried’s Legal Team Raises Concerns Over Trial Preparations

Sam Bankman-Fried’s attorneys have raised concerns regarding the measures taken by authorities for their client’s upcoming criminal trial in October. In an August 25 submission to the United States District Court for the Southern District of New York, the legal representatives argued that the measures proposed by the prosecutors were not adequate for the FTX…
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Sam Bankman-Fried’s lawyers push for temporary release, object to prosecutors’ proposed deal

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. Lawyers representing former FTX CEO Sam Bankman-Fried, or SBF, have claimed the “extraordinary accommodations” offered by authorities were insufficient in order for him to prepare for…
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Today in Crypto: Sinapore’s Banking Giant DBS Unveils Its Metaverse Concept, UK Explores ‘Best Way’ to Ban Cold Calling for All Financial Products Including Crypto, SBF’s Layers Can ‘Make Unlimited Advantage of Visitation Hours’

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________… Read More: Today in Crypto: Sinapore’s Banking Giant DBS Unveils Its Metaverse Concept, UK Explores ‘Best Way’ to Ban Cold Calling for All Financial Products Including Crypto, SBF’s Layers Can ‘Make Unlimited Advantage…
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Sam Bankman-Fried Claims He Relied on Legal Advice in FTX Scandal

Lawyers for Sam Bankman-Fried claim the FTX founder, who has fallen from grace, based his business decisions on legal advice from company attorneys before the cryptocurrency exchange’s downfall. FTX Founder Bankman-Fried Claims Actions Were Based on Legal Advice, Denies Fraudulent Intent In a court document filed Wednesday, attorneys for Bankman-Fried from Cohen & Gresser LLP…
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FTX Founder SBF to Pin Blame For FTX Collapse on Bad Legal Advice

Sam Bankman-Fried (SBF), the founder and former CEO of bankrupt cryptocurrency exchange FTX, is going to attempt to get off the hook by saying he was acting in “good faith” by following the advice of his former lawyers. SBF was charged by the US Department of Justice on numerous accounts of fraud following the collapse…
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Sam Bankman-Fried can meet with lawyers outside of jail with 48 hours’ notice, says judge

Judge Lewis Kaplan said the order was in line with the U.S. government’s Aug. 18 proposal for the former FTX CEO to access discovery materials. A federal judge is allowing former FTX CEO Sam Bankman-Fried, or SBF, access to his legal team outside of jail, provided he gives sufficient notice. In an Aug. 23 order…
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An Adderall Shortage and No Vegan Meals — Former FTX Boss Struggles With Jail Life

After Sam Bankman-Fried, once the head of FTX, petitioned the court for a five-day-a-week release from incarceration, the overseeing judge swiftly denied the plea. On Tuesday, Bankman-Fried pleaded not guilty in response to the most recent charges. Meanwhile, his legal team emphasized that he was subsisting solely on bread and water within the confines of…
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FTX’s Sam Bankman-Fried pleads not guilty to fraud charges: Report

Sam Bankman-Fried, the former CEO and founder of now-defunct crypto exchange FTX, reportedly pleaded not guilty to fraud and money laundering charges in a court hearing on Aug. 22. Sam “SBF” Bankman-Fried, the former CEO and co-founder of crypto exchange FTX, has pleaded not guilty to fraud and money laundering charges levied in an updated…
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Sam Bankman-Fried Pleads Not Guilty to Latest Fraud and Conspiracy Charges

FTX founder Sam Bankman-Fried has entered a not guilty plea in Manhattan federal court in response to a new indictment that alleges charges of fraud and conspiracy.  This marks Bankman-Fried’s first appearance in court since he was sent to jail following his bail revocation by U.S. District Judge Lewis Kaplan on August 11. … Read More:…
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