Lewis Kaplan News

28.03 / 15:23

Twitter FIVE CEO Platform Software Fried Sam Sam Bankman-Fried Hit with Additional Indictment Amid Chinese Bribery Allegations

In a dramatic development, FTX founder Sam Bankman-Fried is facing a new indictment for bribery, adding to the 12 charges he already faced.

28.03 / 11:01

business regulation FTX Court bail SBF banned from using online messengers under new bail agreement

The story of FTX founder Sam Bankman-Fried continues to unfold as lawyers and the court continue to argue about SBF’s bail conditions.

18.03 / 14:07

business regulation FTX Fried Sam bail week Sam Bankman-Fried to propose revised bail package 'by next week'

The lawyer representing crypto entrepreneur Sam Bankman-Fried (SBF) in the ongoing FTX case will soon present a revised bail package to Judge Lewis Kaplan of the Southern District of New York. The move comes after Kaplan expressed displeasure about SBF’s use of encrypted-messaging apps and virtual private network (VPN) services while out on bail.

11.03 / 01:17

business Blockchain Technology Fraud FTX Fried Sam bail Sam Bankman-Fried's bail conditions still too lenient, says judge

On Mar 10, Reuters reported that the U.S. District Judge Lewis Kaplan has expressed concerns over the proposed bail conditions for former FTX cryptocurrency exchange founder Sam Bankman-Fried.

09.03 / 09:09

business Fraud crimes FTX Court Trial Lawyers SBF’s lawyers signal need to push back October criminal trial

Lawyers representing FTX founder Sam Bankman-Fried have flagged it may be necessary to delay the criminal trial for the former crypto exchange executive — to give him more time to prepare his defense.

07.03 / 16:00

CEO Platform Software Southern bail US proposes new bail conditions for former FTX CEO

The former CEO of cryptocurrency exchange FTX, Sam Bankman-Fried (SBF), is facing new bail conditions proposed by the United States Department of Justice. The proposal was submitted to District Judge Lewis Kaplan of the Southern District of New York, and includes a prohibition on using smartphones, tablets, computers, or any video game platforms or devices that allow chat and voice communication. Instead, Bankman-Fried's communication would be restricted to a «flip phone or other non-smartphone with either no internet capabilities or internet capabilities disabled.»

04.03 / 23:13

business FTX Court Bankruptcy Fried Sam bail DOJ seeks to narrow Sam Bankman-Fried's bail terms, use only flip phones

The United States Department of Justice has proposed new bail conditions for former FTX CEO Sam Bankman-Fried (SBF), a court filing made late March 3 shows.

04.03 / 16:37

CEO Southern Fried Sam Sam Bankman-Fried to use flip phone, and no video games: U.S. DOJ

FTX founder Sam Bankman-Fried may face additional restrictions on his internet usage as part of his bail conditions. The United States Department of Justice has recommended a flip phone with no internet connectivity for the disgraced founder.

25.02 / 02:17

regulation crimes FTX Court Lawyers Fried Sam bail Sam Bankman-Fried's lawyers request extension for bail condition proposal

Lawyers representing former FTX CEO Sam Bankman-Fried in federal court have requested an extension to file a proposal related to his bail conditions.

22.02 / 23:03

Provident CEO SBF’s attorneys agree for technical expert to aid the judge

The attorneys representing Sam Bankman-Fried (SBF) have submitted a letter on behalf of the former FTX CEO, agreeing to the appointment of an independent technical expert in the case, paid for by them, to provide necessary expertise to the judge overseeing the case. Judge Lewis Kaplan put forward the request for an expert who would aid him in technical issues.

22.02 / 09:05

Law regulation Fraud vpn Court Lawyers bail SBF lawyers to pay for technical expert to aid judge on bail terms

Attorneys working on behalf of former FTX CEO Sam Bankman-Fried have agreed to pay for a security expert to assist the federal judge overseeing his fraud case in navigating modern encryption technology to aid in possibly modifying Bankman-Fried's bail terms.

17.02 / 17:05

Man CEO Southern Jail Fried Sam Judge considers sending Sam Bankman-Fried to jail, here’s why

Sam Bankman-Fried, the man behind the bankrupt crypto exchange FTX, is facing increasing scrutiny from a federal judge over his use of electronic devices while out on bail.

17.02 / 07:23

regulation Fraud vpn FTX Court Messaging App Fried bail FTX's Bankman-Fried could 'conceivably' get bail revoked, says judge

Former FTX CEO Sam Bankman-Fried could “conceivably” have his bail revoked after a federal judge said there was “probable cause” to believe he may have engaged in attempted witness tampering.

17.02 / 01:37

Law regulation Court Internet Fried Sam bail Federal judge hints at denying Sam Bankman-Fried any internet access as condition of bail: Report

Judge Lewis Kaplan reportedly targeted Sam Bankman-Fried’s internet usage in a hearing aimed at reviewing the former FTX chief executive officer use of a virtual private network, or VPN.

16.02 / 09:43

UPS CEO Merit Action Fried Sam bail Guarantors of Sam Bankman-Fried's Bail Bond signed off

For the time being, neither of the two guarantors who endorsed a portion of Sam Bankman-250 Fried's million dollar bail bond will have their identities revealed to the public.

16.02 / 04:49

business Fraud vpn Court Smartphone bail play SBF won’t be able to play League of Legends under proposed bail changes

Sam Bankman-Fried, the former CEO of crypto exchange FTX may no longer be able to play League of Legends and other video games if newly proposed changes to his bail conditions from United States prosecutors are approved.

15.02 / 23:39

regulation crimes FTX Court Fried Sam bail Judge allows release of guarantors' identities behind Sam Bankman-Fried's bail

A federal judge has allowed identities of guarantors who signed on sureties for former FTX CEO Sam Bankman-Fried’s $250 million bond to be made public following a request from several news outlets.

14.02 / 20:07

vpn FTX Fried Prosecutors Voice Concern Over Bankman-Fried's Use of VPN

US prosecutors have expressed concern over Sam Bankman-Fried's use of a Virtual Private Network (VPN) to access the internet while under house arrest.

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.

14.02 / 05:25

CFTC regulation SEC Department Of Justice FTX CFTC and SEC cases against SBF deferred until after criminal trial

A New York judge has granted a request from prosecutors to defer civil proceedings from the Commodities Futures Trading Commision (CFTC) and the Securities Exchange Commision (SEC) until after Sam Bankman-Fried’s criminal trial in October.

09.02 / 21:55

Law regulation crimes Messaging App restrictions Sam bail Judge extends Sam Bankman-Fried’s bail restrictions on messaging apps: Report

A federal judge has reportedly denied oral arguments proposing former FTX CEO Sam Bankman-Fried be allowed to use certain messaging apps.

facts about Lewis Kaplan

Who is Lewis Kaplan?

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