Danielle Sassoon News

05.10 / 18:59

Law regulation crimes FTX Court Sam College roommate talked to Sam Bankman-Fried about FTX’s $8B hole on a paddle tennis court: Trial

On the third day of the criminal trial for Sam “SBF” Bankman-Fried, the former CEO’s roommate at MIT and FTX developer Adam Yedidia testified about the $8-billion deficit the crypto exchange reported prior to its bankruptcy.

04.10 / 03:21

UPS Digital Man Pool shock donates Sam Sam Bankman-Fried's father, ex-Trump staffer among possible trial witnesses

Sam Bankman-Fried's father and brother, as well as Donald Trump's former spokesman Anthony Scaramucci, are among possible witnesses at the cryptocurrency exchange founder's fraud trial, according to a list read by a prosecutor in court on Tuesday. Scaramucci, Bankman-Fried's father Joseph Bankman and his brother Gabriel Bankman-Fried were on a list of potential witnesses prosecutor Danielle Sassoon read in court during jury selection at the outset of Bankman-Fried's trial in order to see if any prospective jurors knew them.

03.10 / 21:11

regulation crimes FTX Court Sam FTX execs who pleaded guilty among names of potential witnesses in Sam Bankman-Fried’s criminal case

Many former executives with cryptocurrency exchange FTX or its sister companies are on the list to testify in the United States Justice Department’s criminal case against Sam Bankman-Fried, or SBF.

19.09 / 16:43

Law regulation crimes FTX Court Fried Sam Judges weigh early release for Sam Bankman-Fried as lawyers push First Amendment issues: Report

A three-judge panel from the United States Court of Appeals for the Second Circuit has reportedly taken arguments from lawyers representing former FTX CEO Sam Bankman-Fried (SBF) under advisement in considering releasing him from jail prior to his October trial.

11.08 / 19:53

regulation crimes FTX Court Fried Sam bail Judge orders Sam Bankman-Fried's bail revoked following allegations of witness intimidation: Report

A federal judge has reportedly revoked former FTX CEO Sam Bankman-Fried’s bail following the release of information to New York Times reporters in an alleged attempt to intimidate witnesses.

27.07 / 18:16

Legal FTX Jail Fried Sam bail FTX Founder Sam Bankman-Fried Faces Tightened Bail Conditions and Possible Jail in Trial

Sam Bankman-Fried, the founder of now-defunct cryptocurrency exchange FTX, is facing tightened bail conditions and the possibility of jail time as he awaits trial over the collapse of his exchange.

27.07 / 04:27

UPS Booking CEO love star electronic Fried Sam bail Sam Bankman-Fried should be jailed until trial, prosecutor says, citing bail violations

A judge is weighing whether to revoke Sam Bankman-Fried’s bail

26.07 / 20:23

regulation crimes FTX Court Fried Sam bail Judge warns Sam Bankman-Fried to ‘take it seriously’ as prosecutors push to revoke bail: Report

A federal judge overseeing the criminal case against Sam Bankman-Fried, also known as "SBF," will reportedly consider revoking the former FTX CEO’s $250 million bail based on allegations of intimidation against Caroline Ellison.

14.02 / 18:47

BLOCK Fried Sam Sam Bankman-Fried uses VPN for Super Bowl; U.S. Government concerned

According to US prosecutors, Sam Bankman-Fried, the ex-founder of the defunct crypto exchange FTX, has been using a virtual private network (VPN) to access the internet. The concern could potentially prompt a further clampdown on his bail conditions.

06.01 / 23:31

Law regulation crimes US authorities launch page to notify FTX’s alleged victims about SBF’s case

The United States Attorney’s Office for the Southern District of New York has launched a page on its website appealing to Sam Bankman-Fried’s alleged victims of fraud at FTX to come forward and informing them about court proceedings.

04.01 / 17:33

UPS Reuters FTX Fried Sam NOT Sam Bankman-Fried Pleads Not Guilty to Criminal Charges in ‘Epic’ FTX Cryptocurrency Exchange Fraud – This is All You Need to Know

FTX founder Sam Bankman-Fried pleaded not guilty in a New York court on Tuesday, where the judge scheduled the trial against the former crypto mogul to begin in the fall.

03.01 / 23:01

Law regulation crimes FTX Fried Sam NOT Sam Bankman-Fried enters not guilty plea for all counts in federal court

Former FTX chief executive officer Sam Bankman-Fried has pled not guilty to all criminal charges he’s facing related to the collapse of the crypto exchange including wire fraud, securities fraud, and violations of campaign finance laws.

details regarding Danielle Sassoon

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