Lewis Kaplan News
08.02 / 05:45
regulation
FTX
Court
Messaging App
Lawyers
bail
SBF’s lawyers move to block release of bail guarantors’ identities
The names of two guarantors who signed off on part of Sam Bankman-Fried’s $250 million bail bond will continue to remain a secret for now.
07.02 / 14:23
01.02 / 19:37
Law
regulation
FTX
Messaging App
Federal judge bars SBF from contacting FTX and Alameda employees, using Signal
A federal judge presiding over the criminal case against former FTX chief executive officer Sam Bankman-Fried has ordered he not have any contact with current or former employees of the exchange as part of his bail conditions.
01.02 / 19:17
cryptocurrency
FTX
Fried
Sam
Sam Bankman-Fried barred from contacting FTX employees, using Signal
A United States judge on Wednesday temporarily barred FTX founder Sam Bankman-Fried from contacting current or former employees of the cryptocurrency exchange or his Alameda Research hedge fund, and from using encrypted messaging tools including Signal.
31.01 / 03:47
business
FTX
Court
Fried
Sam
bail
Sam Bankman-Fried's $250M bail guarantors to be made public, says judge
The two people who helped former FTX CEO Sam Bankman-Fried with his $250 million bail bond could have their identities revealed next month after a recent ruling by United States District Judge Lewis Kaplan.
28.01 / 09:07
regulation
Fraud
FTX
Encryption
US prosecutors seek to ban SBF from Signal after alleged witness contact
Federal prosecutors have requested that former FTX CEO Sam Bankman-Fried's (SBF) bail conditions are modified to prevent further alleged attempts at influencing witnesses’ testimonies.
20.01 / 09:45
business
Blockchain
Law
us government
Court
Media
Lawyers
Daring drive-by at SBF’s: 3 men drove into barricade and fled: Lawyers
Three men reportedly drove their car into the metal barricade outside Sam Bankman-Fried’s parent’s home where he is currently under house arrest, SBF’s lawyers claim.
13.01 / 04:57
business
Court
Media
Major media outlets demand identities of SBF's $250M bond guarantors
Eight major media companies including Bloomberg, The Financial Times and Reuters have demanded public disclosure of the two individuals responsible for guaranteeing FTX former CEO Sam Bankman-Fried's $250 million bond.
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.
04.01 / 10:17
Fried
Sam
NOT
Sam Bankman-Fried to face trial in October after not guilty plea
FTX founder Sam Bankman-Fried pleaded not guilty to fraud and other criminal charges on 3 January, as a judge set his trial to begin 2 October.
03.01 / 23:29
Fried
NOT
FTX's Bankman-Fried pleads not guilty
Bankman-Fried, who was arrested last month, is set to face trial in October and faces more than 100 years in prison if convicted.Two high-level associates, Carolyn Ellison and Gary Wang, had already pleaded guilty to several charges and are co-operating with a wide-ranging investigation into criminal activities at the bankrupt exchange.The presiding judge, Lewis Kaplan, also granted Bankman-Fried's application to redact the names of two people who are expected to become sureties of his $250 million bail package.
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.
03.01 / 20:23
cryptocurrency
FTX
Fried
FTX fraud
Sam
fraud case
NOT
Sam Bankman-Fried set to enter not guilty plea in FTX fraud case
Sam Bankman-Fried is expected on Tuesday to enter a plea of not guilty to criminal charges that he cheated investors and looted billions of dollars at his now-bankrupt FTX cryptocurrency exchange, according to a source familiar with the matter.
03.01 / 19:23
Law
regulation
FTX
Fried
Sam
Sam Bankman-Fried's legal team warns of 'harassment and threats' to parents in latest court filing
The legal team behind former FTX chief executive officer Sam Bankman-Fried has petitioned a court to redact certain information on individuals acting as sureties for his $250-million bond, citing threats made against his family.
31.12 / 14:07
business
regulation
Court
Fried
Sam
NOT
Sam Bankman-Fried to reportedly plead not guilty to criminal charges
Former FTX CEO Sam Bankman-Fried (SBF), currently free on a $250 million bail bond, will reportedly plead not guilty to the alleged FTX and Alameda-related financial frauds in court on Jan. 3.
29.12 / 14:01
FTX
SBF
Fried
Sam
Sam Bankman-Fried to Enter Plea in Case Alleging Fraud and Embezzlement at FTX Cryptocurrency Exchange
In another installment of Sam Bankman-Fried’s legal woes in the aftermath of the collapse of crypto exchange FTX, the platform’s co-founder is now expected to enter a plea next week related to criminal charges he defrauded investors and stole billions of dollars in customer funds.
29.12 / 00:25
business
FTX
Fried
week
Bankman-Fried may enter plea in NY federal court next week before Judge Lewis Kaplan
Former FTX CEO Sam Bankman-Fried is scheduled to appear in court on the afternoon of Jan. 3 to enter a plea on two counts of wire fraud and six counts of conspiracy against him in relation to the collapse of the FTX cryptocurrency exchange, Reuters reported Dec. 28 citing court records. Bankman-Fried will appear before District Judge Lewis Kaplan in Manhattan.
12.05 / 09:07
regulation
Investments
Court
Terrible crypto trader gets 42 months for fraud, claiming he was a total gun
A crypto trader who defrauded over 170 people was sentenced to 42 months in prison on May 11 for operating a series of cryptocurrency funds claiming to make big returns but in reality were losing money and instead operated as a Ponzi scheme.
13.01 / 21:03
Returns
Prince Andrew returns military affiliations and patronages as he prepares to fight sexual abuse case
Britain's Prince Andrew has returned all of his military affiliations and patronages a day after a US judge rejected his attempt to dismiss a sexual abuse case against him.
12.01 / 18:41
gay rights
NATO
News
Prince Andrew loses bid to get sexual assault civil case thrown out in US
A US judge has rejected a bid by Britain's Prince Andrew to dismiss Virginia Giuffre's lawsuit accusing the Duke of York of sexually abusing her when she was 17 and being trafficked by the late financier Jeffrey Epstein.
facts about Lewis Kaplan
Who is Lewis Kaplan?
Lewis Kaplan is a media figure featured in various analyses related to current events.
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