Lewis Kaplan News

30.07 / 07:29

Blockchain Law regulation FTX bail Leak DOJ seeks SBF's bail revocation over tampering, diary leak allegations

In a letter to Judge Lewis Kaplan, the United States Department of Justice (DOJ) sought the revocation of Sam Bankman-Fried's (SBF) bail, accusing him of attempting to tamper with witnesses, including leaking his ex-girlfriend's diary entries to the New York Times (NYT). These actions, connected to the FTX case, have raised concerns about witness interference.

29.07 / 11:07

FTX DOJ Jail Fried Sam DOJ Files Submission to Jail Sam Bankman-Fried Before Trial Over Witness Tampering

The Department of Justice (DOJ) has requested a US Judge to revoke FTX founder Sam Bankman-Fried's bond and jail him before his scheduled trial in October.

28.07 / 17:29

Law regulation FTX Court Fried Sam Sam Bankman-Fried's legal team turns over docs related to NYT story, requests they be sealed

Lawyers representing former FTX CEO Sam Bankman-Fried, also known as ‘SBF’, have requested the court seal documents related to his interviews with a New York Times reporter revealing details about his relationship with Caroline Ellison.

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 / 14:39

FIVE Cooper Drop Fried Sam Prosecutors drop another charge against FTX co-founder Sam Bankman-Fried

Federal prosecutors dropped a campaign finance charge against indicted crypto executive and FTX founder Sam Bankman-Fried late on Wednesday, the second time that they've been forced to forgo criminal allegations against the alleged fraudster.

27.07 / 03:29

business Law FTX Court Fried Sam Sam Bankman-Fried to have campaign donation charge dropped: Prosecutors

United States prosecutors have signaled they will drop a charge against FTX co-founder Sam Bankman-Fried, which had alleged he conspired to make unlawful campaign contributions.

27.07 / 02:13

Provident Reuters Cooper Jail Fried Sam US judge to consider jail Sam Bankman-Fried before FTX collapse trial - here's why

Reuters. While hearing in Manhattan federal court, prosecutors asked US District Judge Lewis Kaplan to detail Bankam-Fried now. They said that he had crossed a line by sharing his former romantic partner Caroline Ellison's personal writings with a reporter.

27.07 / 02:09

UPS Cooper Booking Google CEO Strategy Fried Sam bail US judge tightens Sam Bankman-Fried's bail, will consider jailing him

By Luc Cohen and Jonathan Stempel

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.

26.07 / 15:43

Google Fried Bankman-Fried due in court as judge weighs potential gag order

Investing.com -- Sam Bankman-Fried is set to appear in a federal court on Wednesday as a judge considers whether to bar the founder of the now-bankrupt cryptocurrency exchange FTX from making public statements ahead of his upcoming fraud trial.

21.07 / 08:04

MET Reuters Cooper Google star Fried Prosecutors accuse FTX's Bankman-Fried of witness tampering

By Shubham Kalia and Gokul Pisharody

21.07 / 07:30

MET Reuters Cooper Google star Fried Sam Prosecutors accuse FTX's Sam Bankman-Fried of witness tampering

Sam Bankman-Fried of witness tampering and asked a federal judge to issue an order that would bar the former billionaire and other parties from making public statements likely to interfere with a fair trial. The prosecutors wrote to US District Judge Lewis Kaplan on Thursday referencing a New York Times article titled «Inside the Private Writings of Caroline Ellison, Star Witness in the FTX Case».

14.07 / 06:31

business FTX Court Fried Sam Sam Bankman-Fried wants 'close friends' to visit without a security pat down

Former FTX CEO Sam Bankman-Fried wants to be able to have his “close friends” visit him at his parent's home without them being subject to security checks.

23.06 / 19:49

business Blockchain Law FTX Court Judge blocks Bankman-Fried’s attempt to obtain key documents in fraud prosecution: Report

Sam Bankman-Fried, the co-founder of FTX, has been denied his request to obtain documents from a Silicon Valley law firm, Fenwick & West LLP, as part of his defense strategy in his ongoing federal fraud case, Bloomberg reported. Bankman-Fried had hoped to use thes documents to support his claim that he relied on legal advice while engaging in the activities for which he is currently facing prosecution.

16.06 / 16:11

FIVE Aware CEO Southern Fried Sam FTX Founder Sam Bankman Fried's Attempt to Dismiss Charges Stumbles in Court

Sam Bankman-Fried (SBF), the founder and former CEO of the bankrupt crypto exchange FTX, made an effort to have several charges against him dismissed in court.

16.06 / 05:38

business FTX Court Trial Fried Sam FTX founder Sam Bankman-Fried now faces two criminal trials

Criminal charges against FTX co-founder Sam Bankman-Fried have been split, with the former CEO now facing two separate trials for his alleged mismanagement of the crypto exchange.

16.06 / 05:09

Blockchain defi FTX US prosecutors say SBF will be tried on original 8 criminal charges — for now

The criminal trial of FTX co-founder Sam Bankman-Fried will be going ahead with the eight charges he was initially pinned for by United States prosecutors — at least for now.

16.06 / 02:05

Law regulation crimes FTX Court Fried Sam Judge will consider whether to try Sam Bankman-Fried separately for superseding charges: Report

A United States federal judge is reportedly weighing a proposal to split former FTX CEO Sam Bankman-Fried’s (SBF) criminal charges into two trials following a filing from prosecutors.

09.05 / 02:35

regulation Court Fried Sam FTX founder Sam Bankman-Fried urges court to dismiss charges

FTX founder and former CEO Sam Bankman-Fried (SBF) is seeking to have up to 10 criminal charges against him dismissed in court, arguing for several counts that there has been a failure to state an offense.

25.04 / 01:05

Law regulation FTX Court bail Judge approves taps on SBF’s parents’ phones to meet bail conditions

Surveillance software has been successfully implemented on Sam Bankman-Fried’s parents’ cell phones to ensure he does not breach the conditions of his bail, with a Judge approving of the measure.

29.03 / 06:47

CEO Action Software Southern Sam bail What Sam Bankman-Fried’s revised bail terms entail

Sam Bankman-Fried’s defense team and the prosecutors assigned to his case have agreed over the terms of the disgraced crypto tycoon’s bail conditions. The modified bail terms will apply to the former FTX CEO while he awaits trial in the criminal case filed against him by the United States Department of Justice.

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