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DOJ Drops Campaign Finance Charge Against Sam Bankman-Fried Due to Treaty Obligations with The Bahamas

28.7.2023
On July 26, the Department of Justice (DOJ) informed federal judge Lewis A. Kaplan that they "do not intend to proceed" with a campaign finance charge against FTX founder Sam Bankman-Fried. This decision came after consulting with The Bahamas regarding the campaign finance charges mentioned...

A ‘Two-Tiered Justice System’ — Public Reacts to DOJ Dropping Campaign Finance Charges Against FTX Co-Founder

27.7.2023
In a court filing released Wednesday, the U.S. Department of Justice dropped campaign finance charges against disgraced FTX co-founder Sam Bankman-Fried. Prosecutors said the charges were dropped in accordance with U.S. treaty obligations to the Bahamas. Sam Bankman-Fried Cleared of Campaign...

FTX Founder Sam Bankman-Fried Faces Tightened Bail Conditions and Possible Jail in Trial

27.7.2023
Sam Bankman-Fried, the founder of now-defunct cryptocurrency exchange FTX, is facing tightened bail conditions and the possibility of jail time as he awaits trial over the collapse of his exchange. At a recent hearing, US District Judge Lewis Kaplan imposed a "gag order" on Bankman-Fried...

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...

Sam Bankman-Fried Won't Face Campaign Finance Charge, U.S. DOJ Says

27.7.2023
The U.S. Department of Justice informed a federal judge that it did "not intend to proceed" with a campaign finance charge against FTX founder Sam Bankman-Fried after consulting with The Bahamas over whether it was included in an extradition document last year

Sam Bankman-Fried to have campaign donation charge dropped: Prosecutors

27.7.2023
The FTX co-founder may be able to face one less charge relating to his alleged mismanagement of the cryptocurrency exchange

Judge warns Sam Bankman-Fried to ‘take it seriously’ as prosecutors push to revoke bail: Report

26.7.2023
Assistant U.S. Attorney Danielle Sassoon reportedly said SBF made roughly 100 calls to a reporter behind The New York Times story that revealed Caroline Ellison’s private journals

U.S. Justice Department Wants to Jail Sam Bankman-Fried

26.7.2023
A prosecutor said that "no set of release conditions can secure the safety of the community."

Sam Bankman-Fried's Family Under Scrutiny: Court Filings Reveal Alarming Behavior

25.7.2023
Recent court revelations surrounding Sam Bankman-Fried's family have exposed a web of deceit. One such revelation concerned Samuel Bankman, Bankman-Fried's father, who has been using the $10 million gifted to him by his son, which was allegedly looted from FTX customers, to pay for his legal...

Judge in SBF's criminal case proposes gag order, citing attempt to 'influence public opinion'

24.7.2023
The proposal followed a complaint filed by U.S. authorities alleging Sam Bankman-Fried had leaked Caroline Ellison’s private journals in an attempt to interfere with the trial

FTX Lawsuit Reveals Alleged Plan to Use Island as Doomsday Bunker

24.7.2023
A newly filed lawsuit has alleged that the FTX Foundation planned to use the island nation of Nauru as a safe refuge for effective altruists for “some event where 50% - 99.99% of people die.” According to the lawsuit, filed by FTX’s current management, the plan to use the island as a giant...

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

FTX Sues SBF, Former Execs to Recover Over $1 Billion

22.7.2023
Crypto exchange FTX is trying to regain $1 billion in a lawsuit against founder Sam Bankman-Fried (SBF) and some former executives. FTX’s new management argues the funds were misappropriated through dubious deals and transactions made before the coin trading platform went bankrupt last fall. Failed...

Sam Bankman-Fried's brother planned to buy island and prep for apocalypse: court filing

21.7.2023
According to court documents, Gabriel Bankman-Fried wrote a memo to the FTX Foundation with a plan to build a bunker to survive “some event where 50%-99.99% of people die"

Sam Bankman-Fried Accused of Leaking Diary Excerpts to Discredit Key Witness

21.7.2023
A court document penned by U.S. Department of Justice attorney Damian Williams alleges FTX co-founder Sam Bankman-Fried released diary excerpts from former Alameda CEO Caroline Ellison. The U.S. attorney asserts that Bankman-Fried intended to discredit the government’s key witness...

US DoJ accuses FTX founder of leaking private diary of Caroline Ellison

21.7.2023
Sam Bankman-Fried attempted to publicly discredit government witness Caroline Ellison, who was once his business ally and a romantic partner, the DoJ argued

FTX Launches Lawsuit Against Ex-Executives, Including Sam Bankman-Fried, to Reclaim $1 Billion

21.7.2023
Now-defunct cryptocurrency exchange FTX has filed a complaint against former CEO Sam Bankman-Fried and other key executives to retrieve more than $1 billion in allegedly misappropriated funds. The lawsuit, filed by FTX under the direction of an executive team led by restructuring expert John...