Новости о Bankman-fried Defense [ Фото новости ] [ Свежие новости ] | |
Judge Sets Deadline: FTX Founder SBF’s Fate Hangs On September 7 Jury Request
In a dramatic courtroom exchange, Judge Lewis Kaplan and the defense team representing former FTX CEO Sam Bankman-Fried (SBF) discussed trial preparation challenges and looming deadlines today. The proceedings shed light on the defense’s alleged difficulties in handling the case from within Brooklyn’s Metropolitan Detention Center (MDC) walls. At the same time, the judge offered […] дальше »
2023-8-31 05:00 | |
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US government challenges validity of SBF’s legal defense
The US Department of Justice (DOJ) has expressed reservations over the validity of FTX founder Sam Bankman-Fried's legal strategy. дальше »
2023-8-30 15:55 | |
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Sam Bankman-Fried's Complaints About Discovery Are 'Misleading,' DOJ Says
Federal prosecutors have challenged FTX founder Sam Bankman-Fried’s allegations that prosecutors dumped “millions” of pages worth of potential evidence on the former CEO’s defense team just two months ahead of his criminal trial, a Tuesday court filing shows. дальше »
2023-8-30 19:51 | |
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Sam Bankman-Fried's Defense Renews Push for 'Temporary Release' Ahead of October Trial
Attorneys for Sam Bankman-Fried have filed a new motion to secure his "temporary release" or at least have him dropped off with his defense team five days a week. дальше »
2023-8-28 06:19 | |
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Judge to hear Sam Bankman-Fried’s defense against 4M pages of new evidence
Judge Lewis Kaplan ordered the government to respond to Bankman-Fried’s counsel concerning appropriate access to discovery materials, as well as a request barring prosecutors from using new evidence. дальше »
2023-8-27 19:22 | |
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FTX Founder Bankman-Fried’s Defense Strategy Unveiled In Letter To Judge
In a recent letter addressed to Judge Lewis Kaplan, lawyers representing FTX founder Sam Bankman-Fried outlined their defense strategy, emphasizing the importance of the “counsel advice” approach. дальше »
2023-8-24 04:00 | |
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Former FTX boss plans to blame prior legal counsel ahead of October hearing
Former FTX CEO Sam Bankman-Fried's defense team plans to highlight the role of previous legal counsel in key decisions as his trial approaches in October дальше »
2023-8-24 22:12 | |
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Sam Bankman-Fried plans to lean on ‘counsel advice’ defense in criminal trial
FTX founder Sam Bankman-Fried intends to blame “counsel advice” provided by the company’s internal legal team and Fenwick & West, a prominent Silicon Valley law firm, in his case against the U. дальше »
2023-8-23 19:30 | |
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Court Responds To Sam Bankman-Fried’s Request To Be Jailed Only On Weekends
On August 18, lawyers of disgraced FTX founder Sam Bankman-Fried (SBF) requested that their client only be jailed on weekends and released on weekdays to work on his defense. US District Judge Kaplan has made an order to that effect but it is a far cry from the initial request of his lawyers. Sam Bankman-Fried […] дальше »
2023-8-22 16:00 | |
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Bankman-Fried requests release to work on defense
Sam Bankman-Fried, the co-founder of FTX, is seeking space outside detention weekly to prepare for his upcoming trial. His attorneys rejected a two-day-a-week release proposal offered by the U. S. government. дальше »
2023-8-20 18:16 | |
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SBF pleads to be let out 5 days a week for legal defense work
Lawyers for FTX founder Sam Bankman-Fried (SBF) requested Judge Lewis Kaplan release SBF 5 days a week, according to a letter reviewed by Bloomberg. The lawyers argued that SBF needs the time to work on his defense with his lawyers, which is difficult with his current imprisonment. дальше »
2023-8-20 20:46 | |
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FTX co-founder Sam Bankman-Fried seeks weekday freedom; here's why
SBF sought release to collaborate with his legal team while incarcerated. Prosecutors raised concerns over Bankman-Fried's disclosure of advice received for his defense strategy. FTX co-founThe post FTX co-founder Sam Bankman-Fried seeks weekday freedom; here's why appeared first on AMBCrypto. дальше »
2023-8-19 17:30 | |
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Sam Bankman-Fried (SBF) Wants Freedom From Jail on Weekdays to Work on His Defense
Disgraced FTX founder Sam Bankman-Fried (SBF) said he needs to leave detention to prepare for his defense. The post Sam Bankman-Fried (SBF) Wants Freedom From Jail on Weekdays to Work on His Defense appeared first on BeInCrypto. дальше »
2023-8-19 17:00 | |
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Sam Bankman-Fried will ‘return to his depression' without access to medication, say defense lawyers
According to Sam Bankman-Fried’s legal team, he was “only able to bring a small supply” of ADHD medication and antidepressants to jail following the judge revoking his bail. дальше »
2023-8-15 22:47 | |
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Sam Bankman-Fried Faces Jail as Justice Department Pushes for Incarceration
FTX founder Sam Bankman-Fried's defense isn't denying that he shared former Alameda Research CEO Caroline Ellison's diary with the New York Times, and so he should be "detained pending trial," the U. дальше »
2023-8-4 06:23 | |
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FTX Leadership Seeks Return of Over $1B in Cash, Stocks From Former Executives
The lawsuit alleges that fraudulent transfers of cash and shares were used to finance political donations, real estate buys, Sam Bankman-Fried’s criminal defense, and even potentially an island. дальше »
2023-7-21 11:14 | |
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Sam Bankman-Fried’s Lawyers Fight Hard in New York Court as Oral Arguments Get Underway
Sam Bankman-Fried, the founder and former CEO of the imploded exchange FTX, has arrived at a court in New York to present a defense against eight criminal charges. The post Sam Bankman-Fried’s Lawyers Fight Hard in New York Court as Oral Arguments Get Underway appeared first on BeInCrypto. дальше »
2023-6-16 23:00 | |
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Late Evidence In Criminal Trial Irks SBF, FTX Explores Options For AI Stock Sale
Former FTX CEO Sam Bankman-Fried (SBF) is still entwined in his legal battle over the FTX crisis. In a letter, SBF’s legal team stated that prosecutors are behind on deadlines for vital evidence to build their defense on numerous fraud charges. дальше »
2023-6-7 20:00 | |
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Sam Bankman-Fried expresses concerns over late evidence in criminal trial
Former FTX CEO Sam Bankman-Fried has expressed concerns that prosecutors have failed to meet discovery deadlines, resulting in the absence of crucial evidence for his defense against a series of fraud charges. дальше »
2023-6-7 11:16 | |
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Prosecutors uphold SBF charges as defense arguments dismissed
Prosecutors have requested a Manhattan federal court judge to deny FTX founder Sam Bankman-Fried's motion to dismiss criminal charges brought against him. Bankman-Fried is accused of embezzling billions of dollars from clients to cover losses at his hedge fund. дальше »
2023-5-30 15:43 | |
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SBF’s defense lawyers insist regulatory issues are not federal crimes
Defense lawyers for Sam Bankman-Fried allege that U. S. authorities overstepped the mark in prosecuting the former FTX CEO, arguing that regulatory infractions should not be prosecuted as federal crimes. дальше »
2023-5-30 15:41 | |
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Sam Bankman-Fried Gave His Father $10 Million From an Alameda Loan, Says Report
Sam Bankman-Fried's legal defense is reportedly funded from an Alameda loan of at least $10 million, taken in 2021. The post Sam Bankman-Fried Gave His Father $10 Million From an Alameda Loan, Says Report appeared first on BeInCrypto. дальше »
2023-3-30 01:39 | |
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Sam Bankman-Fried funds legal defense with Alameda Research money
Sam Bankman-Fried (SBF), the founder of fallen crypto exchange FTX, has been paying for his legal defense with millions of dollars that he allegedly gave to his father using money from Alameda Research. дальше »
2023-3-29 20:11 | |
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Sam Bankman-Fried petitions court to prioritize reimbursing his legal fees
FTX's legal counsel requested insurers to advance or reimburse Bankman-Fried's defense costs and fees under the company's directors and officers insurance. дальше »
2023-3-16 00:00 | |
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SBF Lawyers Say October Trial May Be Postponed As They Need More Evidence
Sam Bankman-Fried’s attorneys said Wednesday that a delay of his October 2 criminal trial may be necessary. Attorneys for SBF argued that additional time may be required to thoroughly review the evidence and prepare a defense for the upcoming trial. дальше »
2023-3-9 17:30 | |
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Sam Bankman-Fried’s defense moves to remove restrictions on FTX assets
On Jan. 28, Sam Bankman-Fried's legal representatives filed paperwork to have a restriction lifted that currently prohibits the former CEO from accessing FTX's funds. дальше »
2023-1-29 09:31 | |
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Sam Bankman-Fried hires defense attorney as US authorities probe FTX: Report
Mark Cohen was a former assistant U.S. attorney for the Eastern District of New York who was also on the defense team for the high-profile criminal case involving Ghislaine Maxwell. дальше »
2022-12-7 00:59 | |
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SBF Shifts Blame to Customers in Defense: ‘I Did Not Try to Commit Fraud’
Sam Bankman-Fried (SBF) appeared at the New York Times DealBook Summit, where he discussed the reasons for the demise of FTX. He claims that despite setbacks, he isn't focusing on potential criminal liability and is trying to help make stakeholders whole. дальше »
2022-12-1 07:12 | |
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FTX Sam Bankman-Fried Defends Terra’s Founder, Says ‘Most bad Investments Aren’t Ponzi Schemes’
FTX founder Sam Bankman-Fried has tweeted in defense of Terra ecosystem and its CEO and co-founder, Do Kwon. The post FTX Sam Bankman-Fried Defends Terra’s Founder, Says ‘Most bad Investments Aren’t Ponzi Schemes’ appeared first on BeInCrypto. дальше »
2022-5-15 13:13 | |
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