Sam Bankman-Fried – Page 12 – Miami Crypto Coin

Government objects to ‘unnecessary,’ ‘prejudicial’ SBF jury selection questions

Post author:MiamiCrypto
Post published:September 15, 2023
Post category:Fraud ftx Money Laundering Sam Bankman-Fried Trial

The U.S. attorney sees no reason for potential jurors to discuss effective altruism or ADHD, among other things, before trying SBF.

Sam Bankman-Fried’s lawyers request pre-trial release citing poor internet connection

Post author:MiamiCrypto
Post published:September 11, 2023
Post category:Court Cryptocurrency Exchange ftx Sam Bankman-Fried

Former FTX CEO Sam Bankman-Fried's bail was revoked on Aug. 11 after he was found to be trying to contact witnesses in the case and malign witness credibility.

Apple secures rights to book on Sam Bankman-Fried for $5M: Report

Post author:MiamiCrypto
Post published:September 8, 2023
Post category:Books Business Crimes ftx Sam Bankman-Fried

The book on the former FTX CEO by ‘Big Short’ author Michael Lewis is scheduled to be released on Oct. 3, the day SBF's criminal trial in New York begins.

Appellate judge denies Sam Bankman-Fried’s request for immediate release from jail

Post author:MiamiCrypto
Post published:September 6, 2023
Post category:Court ftx law Regulation Sam Bankman-Fried

The motion from Sam Bankman-Fried’s lawyers will now go to a three-judge panel, with less than four weeks before the former FTX CEO’s criminal trial is set to begin in…

Sam Bankman-Fried appeal against bail revocation ‘meritless’: Prosecutors

Post author:MiamiCrypto
Post published:September 6, 2023
Post category:Court ftx New York Sam Bankman-Fried

The New York South District court revoked former FTX CEO Sam Bankman-Fried’s bail on Aug. 11 after an appeal from the prosecution in July citing multiple instances of violation of…

Sam Bankman-Fried files memo asking court to block prosecutor evidence

Post author:MiamiCrypto
Post published:September 4, 2023
Post category:Court Department of Justice ftx Sam Bankman-Fried US government

FTX founder Sam Bankman-Fried files a memorandum asking the court to deny recent requests filed by the Department of Justice calling them “unworkable.”

FTX wallet shifts $10M in crypto, sparking fear of token dumps to come

Post author:MiamiCrypto
Post published:September 4, 2023
Post category:FTX Bankruptcy ftx crypto holdings ftx galaxy digital ftx token sale Sam Bankman-Fried

The transfer of millions in altcoins has ignited concerns of FTX creating a potential dump across the crypto markets.

Robinhood bought back Sam Bankman-Fried’s stake from US govt for $606M

Post author:MiamiCrypto
Post published:September 1, 2023
Post category:Bankruptcy Business ftx Robinhood Sam Bankman-Fried

The purchase of the 55 million Robinhood shares had been expected following approval from the company's board and a U.S. district court.

FTX founder’s expert witnesses would cost up to $1.2K an hour

Post author:MiamiCrypto
Post published:September 1, 2023
Post category:Court ftx law Sam Bankman-Fried

Sam Bankman-Fried’s potential expert witnesses could charge more than the U.S. prosecution witnesses, according to court filings.

DOJ calls SBF’s fraud allegation defense ‘irrelevant,’ requests additional info

Post author:MiamiCrypto
Post published:August 30, 2023
Post category:Department of Justice ftx law Sam Bankman-Fried US government

The U.S. Department of Justice has issued a new court filing in its case against Sam Bankman-Fried in which it called his planned defense “irrelevant” without additional details.