USA v. BANKMAN-FRIED
Case Number:
1:22-cr-00673
Court:
Nature of Suit:
Judge:
Firms
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February 23, 2023
Bankman-Fried Exploited Code 'Loopholes,' New Charges Say
Manhattan federal prosecutors bolstered their case against FTX founder Sam Bankman-Fried on Thursday with a new indictment accusing the disgraced cryptocurrency mogul of building deceit right into the software controlling his fallen exchange and making large, unlawful political donations.
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February 16, 2023
Bankman-Fried Judge Suggests He Is Close To Revoking Bail
A Manhattan federal judge appeared to tire Thursday of the conduct of indicted FTX founder Sam Bankman-Fried while out on bail, ordering the imposition of "tight" conditions to stop the fallen crypto mogul from contacting witnesses and using encrypted networks.
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February 15, 2023
Ex-Stanford Law Dean Signed Bankman-Fried's Bond
The former dean of Stanford Law School signed a $500,000 bond to help FTX founder Sam Bankman-Fried remain out of jail pending his trial over the crypto exchange's stunning collapse, according to court filings unsealed by a Manhattan federal judge Wednesday.
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February 14, 2023
Bankman-Fried Can't Use VPN After Super Bowl Blunder
Disgraced FTX Trading Ltd. founder Sam Bankman-Fried has been temporarily barred from using a virtual private network to access the internet after prosecutors raised concerns that he had violated his bail conditions by watching the Super Bowl.
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February 13, 2023
Judge Stays SEC And CFTC Cases Against Bankman-Fried
A federal judge paused two regulatory suits against disgraced FTX Trading Ltd. founder Sam Bankman-Fried on Monday until the resolution of the U.S. Department of Justice's criminal case against the alleged fraudster for his role in the downfall of the crypto exchange.
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February 09, 2023
Monitoring Of Bankman-Fried's Texts Likely After GC Contact
A Manhattan federal judge said Thursday he is likely to ratchet up monitoring of FTX founder Sam Bankman-Fried's text messages, after prosecutors complained he improperly contacted the bankrupt cryptocurrency exchange's general counsel via an encrypted texting app.
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February 07, 2023
Bankman-Fried Appeals Decision To Unseal Bail Sureties
Sam Bankman-Fried, the co-founder of now-bankrupt crypto exchange FTX, on Tuesday renewed his fight to keep certain funders of his $250 million bail deal under wraps, while a federal judge rejected an agreement between the indicted former CEO and prosecutors on the terms of his bail conditions.
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February 01, 2023
Bankman-Fried Can't Contact FTX Staff, Judge Orders
A Manhattan federal judge on Wednesday barred disgraced FTX founder Sam Bankman-Fried from contacting current or former employees of his company or its affiliated trading firm, Alameda Research, after prosecutors raised concerns of possible witness tampering.
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January 31, 2023
Names Of Bankman-Fried's Bail Sureties To Be Made Public
The names of two individuals who helped disgraced FTX founder Sam Bankman-Fried with his bail can be made public, a New York federal judge ruled Monday, siding with a handful of news organizations that asked for those identities to be revealed.
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January 30, 2023
Feds Say Bankman-Fried Contacted FTX CEO, GC After Arrest
Federal prosecutors on Monday doubled down on efforts to tighten bail conditions for disgraced FTX Trading Ltd. founder Sam Bankman-Fried, filing evidence in Manhattan federal court that he attempted to set up a meeting with the crypto exchange's current CEO and separately tried to jump-start a "constructive relationship" with its current general counsel.