Judge Alludes to Possibility of SBF Bail Reversal
Since Sam Bankman-Fried has been allowed to stay at his parent’s home until his trial this October, multiple missteps have occurred.
BlockFi Looks to Dismiss Bankruptcy Case for SBF’s Robinhood Shell Company
Bankrupt crypto lender BlockFi on Thursday moved to strike out the bankruptcy case of Emergent Fidelity Technologies, as a battle over around $600 million in assets mainly owned by FTX founder Sam Bankman-Fried becomes ever more complex.
SBF and FTX Fraud ‘Aided and Abetted’ by Silvergate Bank, Alleges Lawsuit
Silvergate Bank and its CEO Alan Lane have been accused of “aiding and abetting” a “multibillion-dollar fraudulent scheme orchestrated by Sam Bankman-Fried (SBF)” and two of his entities, FTX and Alameda Research, in a newly proposed class action lawsuit.
The Seventh Bull Cycle
According to Pantera Capital, over the long-term, Bitcoin has been in a secular uptrend of 2.3x annually over the past twelve years, on average.
US Judge Halts CFTC and SEC Lawsuits Against SBF Until After Criminal Trial
United States District Judge Kevin Castel has approved the Justice Department’s request to stay the civil lawsuits filed by the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) against Sam Bankman-Fried (SBF), the founder and former CEO of bankrupt crypto exchange FTX.
Bankman-Fried’s Prosecutors Raise New Concerns Over Internet Use
US prosecutors said their discovery that Sam Bankman-Fried used a virtual private network to access the internet on two recent occasions raises concerns that the FTX co-founder could be hiding his online activities.
Sam Bankman-Fried’s Lawyers Propose Installing Monitoring Software on His Phone
The New York judge overseeing Sam Bankman-Fried’s criminal case has ordered the former FTX CEO’s lawyers to submit a new proposal to modify his bail conditions that would include more detail on the lawyers’ suggestion that Bankman-Fried install an application on his phone to automatically record and archive his communications.
SBF Lobbied Congress to Benefit FTX, Not Crypto, Says Blockchain Exec
FTX founder Sam Bankman-Fried spent more time lobbying lawmakers in D.C. than any other executive that Blockchain Association executive director Kristin Smith has seen in her 20-year career.
US Attorney Requests SEC and CFTC Civil Cases Against SBF Wait Until After Criminal Trial
Damian Williams, United States Attorney for the Southern District of New York, has petitioned the court to delay civil proceedings against former FTX chief executive officer Sam Bankman-Fried “until the conclusion of the parallel criminal case”.
SBF Lawyers Reach Agreement on Messaging Apps Usage
Sam Bankman-Fried’s (SBF) attorney Mark Cohen said an agreement had been reached with prosecutors to allow the arrested FTX founder to use some messaging applications — excluding Signal.
