Sam Bankman-Fried's jury only saw 'half the picture,' lawyer says in appealSam Bankman-Fried's lawyer has appealed his conviction, arguing that the jury saw only "half the picture" due to the exclusion of critical ...
14 Sep, 2024, 09.27 AM IST
Sam Bankman-Fried trial: jury to hear FTX founder's testimonyBankman-Fried started testifying on Wednesday at an unusual hearing outside the jury's presence. US district judge Lewis Kaplan asked him t...
27 Oct, 2023, 03.45 PM IST
Sam Bankman-Fried testifies lawyers were involved in key FTX decisionsBut on cross-examination by prosecutors, Bankman-Fried often struggled to point to specific conversations in which lawyers approved his act...
27 Oct, 2023, 09.31 AM IST
FTX founder Sam Bankman-Fried testifies outside jury's presenceBankman-Fried's risky decision to testify gives prosecutors the chance to cross-examine the 31-year-old former billionaire about those clai...
27 Oct, 2023, 12.04 AM IST
FTX founder Sam Bankman-Fried kicks off fraud trial defense caseBankman-Fried was expected to testify in his own defense after his lawyers called two other witnesses, his lawyer Christian Everdell said i...
26 Oct, 2023, 09.41 PM IST
Sam Bankman-Fried sought 'justifications' for missing funds, lawyer testifiesCan Sun, FTX's former general counsel, testified at Bankman-Fried's fraud trial that the company on Nov. 7, 2022, was engaged in talks with...
19 Oct, 2023, 10.52 PM IST
Sam Bankman-Fried's lawyer says FTX investments were not 'reckless'FTX founder Sam Bankman-Fried's lawyer on Tuesday said the now-bankrupt cryptocurrency exchange's investments were not "reckless and frivol...
17 Oct, 2023, 10.03 PM IST
Sam Bankman-Fried's father, ex-Trump staffer among possible trial witnessesSam Bankman-Fried, the founder of cryptocurrency exchange FTX, is set to face a fraud trial, and potential witnesses include his father, br...
04 Oct, 2023, 08.41 AM IST
FTX founder Sam Bankman-Fried's lawyers say attempt to jail him before trial is wrongThe written submission in Manhattan federal court was a response to the prosecution's claim last week that no bail conditions can stop the ...
02 Aug, 2023, 08.56 AM IST
FTX accuses ex-lawyer of aiding Bankman-Fried's fraud, silencing whistleblowersThe complaint, filed on Tuesday in US Bankruptcy Court in Delaware, describes Daniel Friedberg, a former chief compliance officer at FTX an...
29 Jun, 2023, 12.01 AM IST
Bankman-Fried hints at blame-the-lawyers defense in criminal caseBankman-Fried has pleaded not guilty to the charges. The defense motion claims that Fenwick & West advised him, FTX and Alameda on at least...
01 Jun, 2023, 10.13 AM IST
FTX's law firm is back in the cross-hairs as Sam Bankman-Fried kicks off defenseIndicted FTX founder Sam Bankman-Fried has renewed his attacks on the bankrupt cryptocurrency exchange's law firm as he mounts his defense ...
10 May, 2023, 08.36 AM IST
US judge rejects bail proposal for FTX founder Sam Bankman-FriedUS District Judge Lewis Kaplan in Manhattan did not provide reasons for the denial, and said a hearing on bail remains scheduled for Februa...
08 Feb, 2023, 10.51 AM IST
FTX founder Sam Bankman-Fried objects to tighter bail, says prosecutors 'sandbagged' himBankman-Fried, 30, has been free on $250 million bond since pleading not guilty to charges of fraud in the looting of billions of dollars f...
28 Jan, 2023, 09.46 PM IST
FTX bankruptcy lawyers say they 'do not trust' Bahamas governmentLiquidators of FTX's Bahamian business, FTX Digital Markets, had asked US Bankruptcy Judge John Dorsey to give them access to the US unit's...
15 Dec, 2022, 08.30 AM IST
Crypto exchange FTX fights Bahamas demand for data accessLawyers for FTX asked Dorsey to deny the request. They argued that Bahamian regulators had worked with FTX's founder, the recently arrested...
14 Dec, 2022, 07.11 PM IST
Crypto exchange FTX fights Bahamas demand for data accessIn Wednesday's emergency hearing, liquidators of FTX's Bahamian business will ask U.S. Bankruptcy Judge John Dorsey to give them access to ...
14 Dec, 2022, 05.20 PM IST