Prosecutors investigating Sam Bankman-Fried, the cryptocurrency exchange’s founder, have accumulated more than six million pages of documents and other records.
Category: Kaplan, Lewis A
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Regulators Raise the Alarm on a Potential Market Risk
Turmoil in the banking sector could have a knock-on effect on clearinghouses, the intermediaries between buyers and sellers in financial markets.
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Judge Signals Jail Time if Bankman-Fried’s Internet Access Is Not Curbed
The New York Times – Business:The defendant in a widespread cryptocurrency fraud case has been living in a “garden of electronic devices,” the judge says. Tighter restrictions are ahead.
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Sam Bankman-Fried Needs Tighter Bail Restrictions, Judge Says
The New York Times – Business:A federal judge said he was not satisfied with a plan that lawyers for the disgraced FTX founder struck with prosecutors to limit his use of encrypted messaging apps.
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Sam Bankman-Fried’s Prosecutors Ask Judge to Tighten Bail Conditions
The New York Times – Business:The move followed the disgraced cryptocurrency executive’s attempt to contact a potential witness in his criminal case, prosecutors said.