Sam Bankman-Fried
New Judge Assigned in Sam Bankman-Fried Fraud Case
U.S. District Judge Lewis Kaplan has replaced Ronnie Abrams, who recused herself because of a potential conflict of interest.
Legal Expert on Crypto Regulation Outlook in 2023
Akin Gump Partner Ian McGinley shares his crypto regulatory outlook for 2023, following the fallout from FTX's implosion. "You can expect a lot of enforcement in this area," he said. Plus, what to expect from Sam Bankman-Fried's next court appearance on Jan. 3.
Former Alameda CEO Caroline Ellison Reportedly Tells Judge She Is 'Truly Sorry'
The New York Times reports that transcripts unsealed on Friday shows former Alameda executive Caroline Ellison told a federal judge she was “truly sorry” for her role in FTX's implosion. Akin Gump Partner Ian McGinley discusses the latest legal considerations and outlines the "game changers" for the case against Sam Bankman-Fried.
Sam Bankman-Fried's $250 Million Bond; EY Says it Is 'Aware' of 'Unauthorized' Quadriga Wallet Transfers
Former FTX CEO Sam Bankman-Fried is under house arrest after being released on a $250 million bond. Plus, Ernst & Young said it has "become aware" that bitcoin (BTC) that'd been sitting in QuadrigaCX's cold wallets has been moved elsewhere.
FTX Founder Sam Bankman-Fried Under House Arrest
FTX founder and former CEO Sam Bankman-Fried is under house arrest after being released on a $250 million bond, which is reportedly one of the largest pretrial bonds in U.S. history. "The Hash" panel discusses the latest developments in Bankman-Fried's defunct crypto empire.
The US Government 'Doesn't Need' Sam Bankman-Fried's Cooperation: Lawyer
With former Alameda CEO Caroline Ellison and former FTX co-founder Gary Wang taking plea deals from federal investigators, Bragança Law Attorney Lisa Bragança says "the government doesn't need Sam Bankman-Fried's cooperation right now." The former SEC Enforcement Branch Chief also weighs in on the legal developments of the FTX case, predicting the prosecutor's next move is to prove Bankman-Fried's intent for fraud.
Why FTX Investors’ Loss Is Wall Street Lawyers’ Gain
Attorneys are charging upwards of $2,000 an hour and $12 million retainers as they attempt to restore funds to the million-odd creditors of crypto exchange FTX. CoinDesk Regulatory Reporter Jack Schickler shares his insights and why law firms may be one of a few winners in the collapse of Sam Bankman-Fried’s failed empire.
Bankman-Fried's Incredible Shrinking ‘$250 Million Bond’
The FTX founder signs another remarkable deal.
Sam Bankman-Fried Arrives at Parents’ Home After Being Released on $250M Bond: Report
FTX Founder Sam Bankman-Fried has arrived at his parents' home in Palo Alto, California according to the New York Post. This comes after he was released on a $250 million bond and will remain under house arrest while awaiting a federal trial on multiple charges of fraud. Former SEC Enforcement Branch Chief and Bragança Law Attorney Lisa Bragança discusses the latest legal developments.
Sam Bankman-Fried fue puesto en libertad bajo fianza de US$250M garantizada por sus padres
En su primera aparición desde que fue extraditado de las Bahamas, el ex CEO de FTX obtuvo la autorización para vivir con sus padres bajo una fianza de US$250 millones garantizada por su casa de Palo Alto.
