SBF-Prozess
FTX Bankruptcy Estate Sues Sam Bankman-Fried's Parents to Retrieve 'Misappropriated Funds'
Bankrupt crypto exchange FTX has sued founder and former CEO Sam Bankman-Fried's parents, Joseph Bankman and Barbara Fried over "misappropriated funds," according to the company's court filing on Monday. CoinDesk's global policy and regulation managing editor Nikhilesh De breaks down the allegations mentioned in the lawsuit.
Prosecutors Blast FTX Founder Sam Bankman-Fried’s Proposed Jury Questions
The U.S. Department of Justice argues FTX founder Sam Bankman-Fried’s proposed jury questions are “unnecessarily intrusive” and may be intended to support his defense, according to a letter written by prosecutors to Judge Lewis Kaplan, of the Southern District of New York. CoinDesk's global policy and regulation managing editor Nikhilesh De breaks outlines the possible jury questions and key takeaways.
FTX Founder Sam Bankman-Fried's Bid for Release From Jail Denied by Judge
FTX founder Sam Bankman-Fried will have to continue preparing his defense from behind bars, after a U.S. federal judge refused his motion for a temporary release. CoinDesk's global policy and regulation managing editor Nikhilesh De breaks down Judge Lewis Kaplan's memo and what this means for Bankman-Fried's upcoming trial in October.
FTX Founder Sam Bankman-Fried’s Attorneys Fire Back at Prosecutors Over Laptop Access
Attorneys for Sam Bankman-Fried are clapping back at the Department of Justice in a new memo Friday, claiming prosecutors exaggerated the amount of access FTX founder really has to defense material. CoinDesk's global policy and regulation managing editor Nikhilesh De breaks down the arguments in the letter and whether Bankman-Fried has a chance to be released from jail ahead of his trial in October.
Former FTX Executive Ryan Salame Could Forfeit $1.5B as Part of Guilty Plea
Former co-CEO of FTX Digital Markets Ryan Salame pleaded guilty to a number of federal criminal charges tied to the exchange. The former FTX executive has been ordered to forfeit more than $1.5 billion dollars as a part of his plea agreement with the government. CoinDesk's global policy and regulation managing editor Nikhilesh De discusses what Salame's guilty plea means ahead of FTX founder Sam Bankman-Fried's upcoming trial in October.
FTX's Sam Bankman-Fried Has Access to a Laptop Seven Days a Week, DOJ Says
The U.S. Department of Justice said in a letter that Sam Bankman-Fried has access to a laptop seven days a week and three hard drives with defense material at all times. CoinDesk's global policy and regulation managing editor Nikhilesh De breaks down the back-and-forth arguments over computer access between prosecutors and lawyers for the jailed FTX founder.
DOJ Argues Super Bowl Ad Featuring Comedian Larry David Casts Doubt on FTX.US Separation
FTX ads featuring comedian Larry David and football star Tom Brady show a blurring between bankrupt crypto exchange FTX's U.S. and international businesses, the U.S Department of Justice said Friday. CoinDesk regulatory reporter Jack Schickler discusses the latest developments ahead of Sam Bankman-Fried's fraud trial in October.
