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Sam Bankman-Fried Will Take the Stand in His Own Defense
25.10.2023
FTX founder Sam Bankman-Fried will directly appeal to jurors in his bid to prove he did not commit, or conspire to commit, fraud before his crypto juggernaut's spectacular collapse
Sam Bankman-Fried's Defense May Depend on Character and Fact Witnesses
25.10.2023
Sam Bankman-Fried's defense presentation won't kick off until later this week, but it's already clear his defense may hinge on one key witness: himself. That's according to Kevin O’Brien, a partner at Ford O'Brien LLP and a former assistant U.S. attorney who specializes in white collar criminal...
Sam Bankman-Fried Defense Has 6 Witnesses to Open With: DOJ
25.10.2023
The Sam Bankman-Fried Trial: One Expert Witness
24.10.2023
The defense team has revealed its sole proposed expert witness, who’ll try to point out flaws in the DOJ’s presentations
Sam Bankman-Fried seeks expert to counter testimony from DOJ witnesses
24.10.2023
Former FTX CEO Sam Bankman-Fried intends to call on a financial expert to rebuff testimonies from Caroline Ellison, Gary Wang, Nishad Singh and Adam Yedidia
Sam Bankman-Fried Proposes Financial Expert as Witness to Rebut DOJ Testimony
24.10.2023
FTX Creditors' Lawyers Promote Deal Giving Investors 90% of What's Left in SBF's Empire
23.10.2023
A deal was secured to pay those who had money at defunct FTX as much as 90% of the assets that remain, and now the lawyers representing some creditors are trying to get enough of those investors on board to make it happen
The Sam Bankman-Fried Trial: It’s the Courthouse Life for Us
23.10.2023
To get a courtroom seat, you gotta show up early: at least 7:30 a.m. The overflow room is more relaxed, but there’s no Sam, just his televised image
Ex-General Counsel Sheds Light on FTX’s $7B Gap in Bankman-Fried Fraud Trial
22.10.2023
FTX’s former general counsel Can Sun testified Thursday in federal court that he was shocked to learn FTX founder Sam Bankman-Fried (SBF) had secretly transferred billions in customer funds to his hedge fund Alameda Research. Sun told prosecutors he resigned the day after realizing the scope...
Testimony from the FBI, Kendall Jenner, and Revealing Twitter Messages: Recapping the Second Week of the SBF Trial
20.10.2023
The action-packed third week of Sam Bankman-Fried's historic fraud trial concluded Thursday afternoon in Manhattan federal court. Here's what you missed.
The prosecution started with a bang as Nishad Singh delivered a powerful testimony against the now-disgraced FTX founder.
Singh testified that...
Testimony from the FBI, Kendall Jenner, and Revealing Twitter Messages: Recapping the Third Week of the SBF Trial
20.10.2023
The action-packed third week of Sam Bankman-Fried's historic fraud trial concluded Thursday afternoon in Manhattan federal court. Here's what you missed.
The prosecution started with a bang as Nishad Singh delivered a powerful testimony against the now-disgraced FTX founder.
Singh testified that...
The Sam Bankman-Fried Trial: Our Favorite Quotes, So Far
20.10.2023
It's fall break! Thursday ended early after just two witnesses – former FTX General Counsel Can Sun and Third Point's Robert Boroujerdi – testified briefly. We won't be back in the courthouse at 500 Pearl Street until next Thursday, Oct. 26, when we'll resume our normal analyses. Instead, today...
Prosecutors argue 'effective altruism' inadequate in Bankman-Fried case
20.10.2023
Bankman-Fried's legal counsel asserted that this argument lacks relevance and does not absolve the fraud allegations
Sam Bankman-Fried's Lawyers, DOJ Propose Final Sets of Jury Instructions
20.10.2023
The U.S. Department of Justice and Sam Bankman-Fried's defense team filed their proposed jury instructions after the witness testimony wraps up in the coming weeks
FTX General Counsel gives Damning Testimony against Bankman-Fried in SBF Trial
19.10.2023
The trial against Sam Bankman-Fried continued in Manhattan federal court Thursday when Can Sun, FTX's former general counsel, took the witness stand.
The prosecution presented a robust direct examination of the Yale-educated Sun, who served as general counsel for FTX from August 2021 through...
FTX General Counsel gives Damning Testimony against Bankman-Fried in SBF Trial
19.10.2023
The trial against Sam Bankman-Fried continued in Manhattan federal court Thursday when Can Sun, FTX's former general counsel, took the witness stand.
The prosecution presented a robust direct examination of the Yale-educated Sun, who served as general counsel for FTX from August 2021 through...
'Absolutely Not': FTX's Former General Counsel Says He Never Approved Loans of Customer Funds
19.10.2023
Can Sun testified on day 12 of the Sam Bankman-Fried trial
Judge Kaplan's Ire Hits All Lawyers in the Sam Bankman-Fried Case
19.10.2023
We’ve entered the soul-sucking phase of Sam Bankman-Fried’s month-long criminal trial. The part where an antsy Judge Lewis Kaplan paces and glares – and then lashes out at prosecutors (and also defense lawyers) for wasting everyone’s time
Prosecution in SBF Trial Reveal Telling Twitter Messages from Bankman-Fried
19.10.2023
The prosecution in Sam Bankman-Fried's landmark fraud case revealed several telling messages the fallen crypto founder had via direct messaging on Twitter.
The prosecution called investigative analyst for the Southern District of New York, Shamel Medrano, to the witness stand, where he...
Prosecution in SBF Trial Reveal Telling Twitter Messages from Bankman-Fried
19.10.2023
The prosecution in Sam Bankman-Fried's landmark fraud case revealed several telling messages the fallen crypto founder had via direct message through Twitter.
The prosecution called investigative analyst for the Southern District of New York, Shamel Medrano, to the witness stand, where he...