Search
Appeals court rejects Sam Bankman-Fried’s bid for release
23.11.2023
The court cited Sam Bankman-Fried’s alleged witness tampering as the main grounds for rejecting his release bid
Sam Bankman-Fried is Heading Back to Jail For Witness Tampering After Judge Ruling
11.8.2023
Disgraced former FTX CEO Sam Bankman-Fried is being sent back to jail over alleged witness tampering.
US District Judge Lewis Kaplan stated that there is probable cause to believe that the defendant attempted to tamper with witnesses on at least two occasions.
Bankman-Fried had been staying...
Sam Bankman-Fried Seeks to Avoid Jail, Denies Witness Tampering in FTX Case
3.8.2023
Founder of bankrupt crypto exchange FTX, Sam Bankman-Fried (SBF), has sought to avoid being jailed, denying prosecutors’ accusations of witness tampering that followed an interview he gave for the New York Times. The indicted crypto mogul also argued that revoking his bond would violate his right...
SBF denies witness tampering in effort to avoid jail
2.8.2023
Lawyers for Sam Bankman-Fried claim that his alleged sharing of Caroline Ellison's diary with the New York Times does not amount to witness tampering
DOJ Files Submission to Jail Sam Bankman-Fried Before Trial Over Witness Tampering
29.7.2023
The Department of Justice (DOJ) has requested a US Judge to revoke FTX founder Sam Bankman-Fried's bond and jail him before his scheduled trial in October.
In a written submission to a federal judge Friday, the DOJ alleged that Bankman-Fried has engaged in repeated attempts to influence witness...
Double Standards in Finance: SBF’s Legal Troubles Spark Concerns
29.7.2023
Cryptocurrencies and DeFi have shaken up the world of finance, but the spotlight on Sam Bankman-Fried (SBF), the mysterious FTX founder, has raised serious concerns about how the U.S. government handles financial regulation and fairness. SBF faces some serious accusations like misusing customer...
Prosecutors Want Sam Bankman-Fried Jailed Ahead of Trial
27.7.2023
U.S. prosecutors have asked a federal judge to put crypto exchange FTX founder Sam Bankman-Fried in jail over alleged witness tampering before his trial starts in October. While requiring the prosecution to formalize the request and giving the defense enough time to make its case, the judge issued...
FTX’s Bankman-Fried seeks gag order for all witnesses in criminal case
24.7.2023
Lawyers representing SBF have agreed to a gag order preventing him from making comments that could sway his criminal trial but says it should apply to other witnesses too
SBF could 'conceivably' get bail revoked, says judge
17.2.2023
A federal judge said there was "probable cause" to believe that SBF engaged in activities that could land him in jail
Feds call for barring Bankman from witness tampering
30.1.2023
The bond agreement may soon be revised if US District Judge Lewis Kaplan accepts the filing submitted by Federal prosecutors, who have sought to restrict the reach of Sam Bankman-Fried. Federal prosecutors claim that Bankman-Fried is attempting to contact FTX counsel with the intention of tampering...