Lewis Kaplan News

28.09 / 14:53

UPS Citi reports Fried Bankman-Fried loses bid for release from jail during trial

NEW YORK (Reuters) — Sam Bankman-Fried, the indicted founder of now-bankrupt cryptocurrency exchange FTX, on Thursday lost his bid to be released from jail during his fraud trial starting next week.

28.09 / 12:37

business Department Of Justice us government FTX FTX founder’s plea for temporary release should be denied, prosecution says

The United States government sent a letter to Judge Lewis Kaplan on Sept. 27 stating that it opposes the motion by Sam Bankman-Fried (SBF) and his representation for temporary release from jail before his Oct. 3 trial. The judge is scheduled to hear arguments from both sides later today.

27.09 / 02:39

business Law regulation Fraud FTX Court Fried Sam Sam Bankman-Fried's political donations can be surfaced in trial, rules judge

Prosecutors from the United States Department of Justice will be allowed to surface the details of Sam Bankman-Fried’s political donations as the evidence is directly relevant to his fraud charges, ruled U.S. District Judge Lewis Kaplan.

26.09 / 10:37

business Department Of Justice FTX Trial Sam Sam Bankman-Fried’s lawyer renews request for temporary release from jail

The lawyer representing Sam Bankman-Fried (SBF) in his upcoming case against the United States Department of Justice submitted a renewed request for his temporary release from jail in order to prepare for the trial.

22.09 / 23:01

UPS Reuters Williams Fox CEO reports Fried Sam Sam Bankman-Fried ordered by court of appeals to remain in jail

Securities attorney Andrew Stoltmann joins ‘The Big Money Show’ to discuss FTX founder Sam Bankman-Fried entering court as the government steps up its crypto crackdown.

22.09 / 18:15

Legal FTX Fried Sam bail FTX Founder Sam Bankman-Fried's Bail Request Rejected Ahead of Trial

A US court has denied Sam Bankman-Fried's request for release on bail before his trial, which is scheduled to begin next month.

22.09 / 11:39

business FTX Bankruptcy FTX opens lawsuit against former employees of Hong Kong affiliate

Defunct cryptocurrency exchange FTX filed a lawsuit on Sept. 21 against former employees of the Hong Kong-incorporated company Salameda, which was previously affiliated with the FTX group, according to court documents.

21.09 / 20:27

regulation crimes FTX Court Fried Sam Judges deny Sam Bankman-Fried's appeal for early release

A three-judge panel from the United States Court of Appeals for the Second Circuit has denied a motion for early release for former FTX CEO Sam Bankman-Fried, or SBF.

21.09 / 19:51

UPS Experts prevention Fried Bankman-Fried's expert witnesses rejected by judge

By Luc Cohen

19.09 / 10:29

UPS FIVE Digital Racing Fried Sam Sam Bankman-Fried to argue for release from New York jail two weeks before trial

Sam Bankman-Fried on Tuesday are set to urge a US appeals court to free him from a Brooklyn jail as the former cryptocurrency billionaire races to prepare for his Oct. 3 trial on federal fraud changes. Bankman-Fried's lawyers and the Manhattan US Attorney's office each will be given five minutes to argue to a three-judge panel of the 2nd US Circuit Court of Appeals about whether the 31-year-old FTX cryptocurrency exchange founder should stay behind bars.

16.09 / 09:37

FTX DOJ Department Fried Sam Department of Justice: Sam Bankman-Fried's Proposed Jury Questions Raise Concerns

The US Department of Justice has expressed concerns over the proposed jury questions put forth by Sam Bankman-Fried, suggesting that they may be unnecessarily intrusive and potentially intended to support his defense.

15.09 / 22:07

regulation Fraud FTX Money laundering Trial Government objects to ‘unnecessary,’ ‘prejudicial’ SBF jury selection questions

On Sept. 15, the United States government responded to questions the defense has suggested posing to potential jurors during their selection for the case against former FTX CEO Sam Bankman-Fried. He faces seven charges of fraud and money laundering in connection with the collapse of the cryptocurrency exchange that could land him in prison for decades.

13.09 / 16:13

Extreme CEO electronic Fried Sam Judge Lewis Kaplan Rejects Sam Bankman-Fried's Pre-Trial Release Plea – Here's the Latest

SDNY Judge Lewis Kaplan has rejected a plea from Sam Bankman-Fried's legal team to release the FTX founder before his upcoming trial to better prepare for the legal proceedings.

06.09 / 10:53

business Blockchain regulation FTX Court Fried Sam bail Sam Bankman-Fried appeal against bail revocation ‘meritless’: Prosecutors

The United States Attorney’s Office has filed an affirmation of the denial of bail to former FTX CEO Sam “SBF” Bankman-Fried, claiming that he could attempt witness tampering and stating that no release conditions would assure the safety of the witnesses. Prosecutors responded to several claims made in his appeal against the bail revocation, calling it “meritless.”

31.08 / 18:09

Citi CEO Coindesk Southern FTX Lawyers Fried Sam Sam Bankman-Fried's Lawyers Fail to Secure Jail Release Amid Trial Prep Woes

A judge has denied a request by defense lawyers to release disgraced former FTX CEO Sam Bankman-Fried from jail to help him prepare for the upcoming court case.

31.08 / 06:23

Provident Google MDC Fried FTX fraud Sam Sam Bankman-Fried could have FTX fraud trial delayed

Sam Bankman-Fried's Oct. 3 criminal fraud trial, after the jailed FTX founder's lawyers complained he did not have enough time to review millions of pages of evidence to help build his case. U.S.

30.08 / 20:05

Law regulation FTX Court Lawyers Sam Judge says Sam Bankman-Fried’s lawyers have until Sept. 1 to request a trial postponement: Report

Lawyers representing former FTX CEO Sam Bankman-Fried, or SBF, have reportedly not asked for a different trial date in order to prepare, but a federal judge has offered a limited window to do so.

30.08 / 00:57

hedge fund Fried FTX's Bankman-Fried appeals judge's decision to jail him pending trial

U.S. District Judge Lewis Kaplan had on Aug. 11 revoked bail for the 31-year-old former billionaire after finding probable cause to believe he tampered with witnesses. That came after he shared with a New York Times reporter personal writings belonging to his former colleague and romantic partner, Caroline Ellison, from before FTX's November 2022 collapse. Ellison is one of three former members of Bankman-Fried's inner circle

28.08 / 20:17

Law regulation FTX Court Lawyers Sam bail Sam Bankman-Fried’s lawyers appeal decision on bail, citing First Amendment issues

Lawyers representing Sam Bankman-Fried, or SBF, have filed an appeal claiming the former FTX CEO’s bail was revoked “in retaliation for him exercising his First Amendment rights” and not witness tampering as alleged.

28.08 / 17:01

UPS Provident Cooper Waters Fried FTX's Bankman-Fried appeals judge's decision to jail him pending trial

By Luc Cohen

26.08 / 17:09

business crimes FTX Court Fried Sam Judge to hear Sam Bankman-Fried's defense against 4M pages of newly released evidence

A federal judge will hear Sam Bankman-Fried's defense argument against a newly released batch of evidence provided by the U.S. Department of Justice (DoJ) on Aug. 25. According to Bankman-Fried's attorneys, an additional 4 million pages of discovery were released less than six weeks before his trial, scheduled for October 3.

details regarding Lewis Kaplan

Who is Lewis Kaplan?

Lewis Kaplan is a media figure featured in various analyses related to trending topics.

Why is Lewis Kaplan attracting attention?

Lewis Kaplan frequently draws public interest due to widely discussed behavior, which captures media coverage.

Where can I find the latest news about Lewis Kaplan?

Our website has a dedicated section featuring all coverage related to Lewis Kaplan. We continuously monitor developments and update the information in real time.