USA v. BANKMAN-FRIED
Case Number:
1:22-cr-00673
Court:
Nature of Suit:
Judge:
Firms
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October 31, 2023
Bankman-Fried Denies Pressuring Bahamian Pols As FTX Fell
FTX founder Sam Bankman-Fried on Tuesday denied pushing top leaders in the Bahamas to let him keep control over his crypto exchange as it plunged into bankruptcy, testimony that completed his tumultuous bid to beat fraud charges in Manhattan federal court.
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October 31, 2023
COVERAGE RECAP: Day 16 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX Trading Ltd. founder Sam Bankman-Fried. Here's a recap from day 16.
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October 30, 2023
SBF Pummeled With Prior Statements On Cross-Examination
Sam Bankman-Fried's penchant for public speaking came back to haunt him during cross-examination in his Manhattan federal fraud trial Monday as prosecutors used the FTX founder's past words to portray him as a con artist practiced in "how to tell a good story."
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October 30, 2023
COVERAGE RECAP: Day 15 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX Trading Ltd. founder Sam Bankman-Fried. Here's a recap from day 15.
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October 27, 2023
Bankman-Fried Attempts To Shift Blame In FTX Fraud Trial
FTX founder Sam Bankman-Fried denied defrauding customers of his fallen exchange Friday, suggesting in carefully phrased terms to a Manhattan federal jury that his dream of building a cryptocurrency empire backfired because of his own inexperience and blunders by others.
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October 27, 2023
COVERAGE RECAP: Day 14 Of Sam Bankman-Fried's Trial
A day after giving provisional testimony for review by a Manhattan federal judge, FTX Trading Ltd. founder Sam Bankman-Fried took the witness stand at his criminal fraud trial on Friday with jurors present. Follow along here for live updates from the courtroom.
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October 26, 2023
Bankman-Fried Evasive In Preview Of Jury Testimony
FTX founder Sam Bankman-Fried gave evasive and rambling answers to government questioning during a Thursday hearing to determine the scope of his upcoming trial testimony, previewing what's likely to be a brutal cross-examination in front of a Manhattan federal jury.
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October 26, 2023
COVERAGE RECAP: Day 13 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX Trading Ltd. founder Sam Bankman-Fried. Here's a recap from day 13.
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October 25, 2023
Bankman-Fried To Testify In 'Hail Mary' Trial Strategy
Sam Bankman-Fried plans to take the witness stand in Manhattan federal court to defend himself against charges that he drained billions of dollars from now-defunct crypto exchange FTX, his attorney said Wednesday, a rare and risky move that could easily backfire.
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October 24, 2023
The Biggest Moments In Sam Bankman-Fried's Trial So Far
The first three weeks of FTX founder Sam Bankman-Fried's criminal fraud trial featured bombshell testimony from his closest confidants and potentially damning pieces of evidence. With the jury on a short break before the government rests, catch up on the biggest moments so far.