Category: ftx collapse
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Prosecutors say Sam Bankman-Fried used Salame as a “straw donor” to secretly funnel millions of dollars to Republican political candidates.
Prosecutors filed a letter Tuesday detailing the amount of access FTX founder Sam Bankman-Fried has to materials he may use […]
Creditors are lamenting the rapid drain of cash from the global exchange’s bankruptcy as the process stretches over more months.
Sam Bankman-Fried will have five and a half hours with his attorneys, minus any time spent being arraigned yet again […]
The U.S. Department of Justice filed its proposed set of jury instructions for Sam Bankman-Fried’s October trial a day before […]
FTX founder Sam Bankman-Fried has been remanded into custody ahead of his October trial on multiple financial crime charges after […]
Federal prosecutors said they were “seeking detention” for Sam Bankman-Fried, asking a judge to revoke his bond after he shared […]
Attorneys for Sam Bankman-Fried pushed back against the U.S. Department of Justice’s motion to remand the FTX founder in a […]
Sam Bankman-Fried’s repeated efforts to contact witnesses and influence their testimony shows that “no combination of conditions will reasonably assure […]