Judge Denies Cross-Examination of Former FTX CTO
A federal judge has denied the request of Sam Bankman-Fried, the founder and CEO of FTX, to cross-examine Gary Wang, the former chief technology officer of
sam bankman-fried (Latest Publications)
DOJ blocks SBF from using Anthropic investment as a defense in fraud trial
The U.S. Department of Justice (DOJ) has asked the court to prevent Sam Bankman-Fried (SBF), the former CEO and founder of crypto exchange FTX, from using
SBF Might Have to Give Up Jets as Forfeiture
As per a recent filing by the DOJ, the two jets owned by SBF the ex CEO of the cryptocurrency exchange FTX, are now subject to
SBF Deliberately Defrauded Investors for Personal Gain, Says DOJ
After the selection of 12 jurors, the most-awaited trial of Sam Bankman-Fried (SBF) began on Wednesday, October 4, with opening statements from both sides. The US
DOJ Says Charges Against SBF Are Valid
The US DOJ has recently filed a motion that claims the charges against the ex-CEO of the infamous cryptocurrency exchange, FTX, are valid regardless of the
Former SEC Lawyer Predicts SBF Conviction Based on 3 Key Reasons
John Reed Stark, a former SEC enforcement attorney with extensive experience in digital regulatory compliance, has detailed three compelling reasons that may lead to the conviction
Judge Orders SBF Not to Blame FTX Lawyers in Opening Statement
As the disgraced founder of collapsed cryptocurrency exchange empire, FTX, Sam Bankman-Fried (SBF), awaits trial, the judge has ordered his legal team not to blame FTX
SBF Faces Setback in Push to Get Relief from Jail
Sam Bankman Fried (SBF), the founder of cryptocurrency exchange FTX, faced a setback as he sought release from jail before his upcoming fraud trial set to
Sam Bankman-Fried Key Witnesses Banned From Testifying in Upcoming Trial
US District Judge Lewis Kaplan has made a ruling that shakes the upcoming trial of former CEO, Sam Bankman-Fried (SBF). This ruling bars all seven expert
Stanford to Return $5.5M to FTX
As per the recent development, it has come to light that the former CEO of FTX, and his parents channeled some funds to Stanford University. Currently,
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