The Challenges Facing Sam Bankman-Fried’s Lawyers
Posted inBanking and Financial Institutions Bankman-Fried, Sam Computers and the Internet Decisions and Verdicts Ellison, Caroline (1994- ) Frauds and Swindling HK FTX Trading Ltd (Futures Exchange) Holmes, Elizabeth (1984- ) Kaplan, Lewis A Legal Profession Singh, Nishad Theranos Inc Virtual Currency

The Challenges Facing Sam Bankman-Fried’s Lawyers

They are set to start their defense on Thursday, with the FTX founder planning to testify in his criminal fraud trial. Hurdles include what Mr. Bankman-Fried’s former associates said on the stand.
‘Don’t Do That Again’: Sam Bankman-Fried’s Lawyers Under Fire From Judge
Posted inBankman-Fried, Sam Courts and the Judiciary Decisions and Verdicts Ellison, Caroline (1994- ) HK FTX Trading Ltd (Futures Exchange) Kaplan, Lewis A Legal Profession Virtual Currency

‘Don’t Do That Again’: Sam Bankman-Fried’s Lawyers Under Fire From Judge

In the first week of Mr. Bankman-Fried’s fraud trial, Judge Lewis A. Kaplan repeatedly admonished the former crypto mogul’s lawyers, in an ominous sign for the defense.
Crypto Goes on Trial, as Sam Bankman-Fried Faces His Reckoning
Posted inBanking and Financial Institutions Bankman-Fried, Sam Bankruptcies Campaign Finance Computers and the Internet Ellison, Caroline (1994- ) Frauds and Swindling HK FTX Trading Ltd (Futures Exchange) Kaplan, Lewis A Money Laundering Salame, Ryan Singh, Nishad Virtual Currency Wang, Zixiao (Gary)

Crypto Goes on Trial, as Sam Bankman-Fried Faces His Reckoning

The FTX founder’s uphill court battle starts Tuesday, after he has come to symbolize everything that went wrong with the cryptocurrency industry.
Sam Bankman-Fried to Be Sent to Jail After Judge Revokes Bail
Posted inBankman-Fried, Sam Computers and the Internet Courts and the Judiciary Ellison, Caroline (1994- ) Frauds and Swindling HK FTX Trading Ltd (Futures Exchange) Kaplan, Lewis A New York Times News and News Media Prisons and Prisoners Virtual Currency

Sam Bankman-Fried to Be Sent to Jail After Judge Revokes Bail

Mr. Bankman-Fried had been under house arrest at his parents’ home as he awaited trial on charges stemming from the collapse of his cryptocurrency company, FTX.