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Nalezeno "CZ SBF": 811

FTX's Bankman-Fried Cannot Blame Lawyers in Opening Statement: Judge

1.10.2023
Sam Bankman-Fried cannot blame FTX's lawyers for its collapse or operations in his opening statements, though he can still try and make a so-called "advice-of-counsel" defense later, the federal judge overseeing his case ruled Sunday

FTX Customers, Investors Will Testify Against Sam Bankman-Fried, DOJ Says

30.9.2023
The U.S. Department of Justice said it intends to call FTX customers, investors and cooperating witnesses to testify against Sam Bankman-Fried at trial next week, including a Ukrainian local who would have difficulty getting to the courthouse in-person

Ether futures ETFs launching, SBF trial to begin and 3AC’s Su Zhu arrested: Hodler’s Digest, Sept. 24-30

30.9.2023
Ether futures ETFs to debut in the United States, Sam Bankman-Fried’s trial to begin and 3AC co-founder Su Zhu arrested

Sam Bankman-Fried's lawyer challenges US gov't proposed jury questions

30.9.2023
Sam Bankman-Fried's lawyer asserts that the proposed questions already insinuate his guilt in fraud and money laundering

DOJ's Proposed Jury Questions 'Risks Tainting' Bankman-Fried's Panel, Defense Says

30.9.2023
Sam Bankman-Fried's attorneys objected to some of the U.S. Department of Justice's proposed voir dire questions in a late Friday filing, saying they may miss potential juror bias or otherwise lead to jurors making assumptions about the case

EnSam, Jury Questions and Another Denial for Bankman-Fried

29.9.2023
In a rare display of candor – or as part of a calculated exercise in reputation management – Sam Bankman-Fried delved deep into his mental health struggles in a trove of unposted tweets obtained by CoinDesk’s Christine Lee and published for the first time on Friday. “I don’t really know what...

Sam Bankman-Fried Almost Tweeted About His Depression, Drafts Show

29.9.2023
FTX founder Sam Bankman-Fried has a right to shape the narrative around him, his lawyers argued during a court hearing last month. Unposted tweets obtained by CoinDesk suggest he may have been trying to craft a new image for himself since as soon as last December by discussing his mental health...

We Asked New Yorkers if They’d Heard of Sam Bankman-Fried

29.9.2023
To some, Sam Bankman-Fried’s impending trial is one of the biggest stories in recent news, but to many New Yorkers, the name does not strike a chord

Sam Bankman-Fried Will Remain in Jail Throughout His Trial Until Mid-November

29.9.2023
Former FTX CEO Sam Bankman-Fried will remain in jail throughout his trial utnil mid-November after the District Judge Lewis Kaplan denied his temporary release to prepare for the trial. The trial, scheduled to run from October 4th until November 9th, comes after Judge Kaplan denied a motion...

How long could Sam Bankman-Fried go to jail for?

29.9.2023
“I think he’ll get the maximum sentence” — one lawyer predicts the former FTX CEO could look at life behind bars if convicted of all seven charges

FTX founder Sam Bankman-Fried criminal trial schedule revealed

29.9.2023
In a hearing, Assistant U.S. Attorney Danielle Kudla said the Department of Justice estimated the case could last four to five weeks

Here's the Sam Bankman-Fried Trial Schedule

28.9.2023
Sam Bankman-Fried's trial is scheduled to start on Oct. 3, but the actual opening arguments are projected to begin a day later, a newly released court trial calendar shows

2 Small Wins For Sam Bankman-Fried

28.9.2023
After multiple consecutive setbacks for the former FTX CEO and his defense team, Judge Lewis Kaplan seemed to have been in a slightly more generous mood yesterday

U.S. Department of Justice Opposes Sam Bankman-Fried's Latest Move for 'Temporary Release'

27.9.2023
The U.S. Department of Justice said in a Wednesday court filing that Sam Bankman-Fried's latest move for a temporary release – even with severe restrictions – should be denied

Sam Bankman-Fried Can Use an 'Air-Gapped' Laptop in Court, Judge Rules

27.9.2023
A federal judge signed off on a defense request to allow FTX founder Sam Bankman-Fried to use an "air-gapped" laptop while in court during his trial next month

Sam Bankman-Fried Can Grill Former FTX Insiders on Drug Use in Court

27.9.2023
While Bankman-Fried's lawyers tried again to get him out of jail just days ahead of his trial, the judge overseeing the case inched closer to resolving some outstanding issues

Bankman-Fried’s Lawyers Seek Another Attempt at Temporary Release

27.9.2023
Lawyers for Sam Bankman-Fried are making another attempt to have the disgraced FTX founder temporarily released from jail before his October trial, claiming he needs better access to prepare his defense properly. Lawyers Cite Bankman-Fried’s Indispensable Knowledge for Complex Trial...