“Sam Bankman-Fried really hurt the industry” — Anthony Scaramucci
The politician and business magnate has his eyes set on Binance CEO CZ taking the reins of the future crypto industry. Go to Source Powered by WPeMatico
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The politician and business magnate has his eyes set on Binance CEO CZ taking the reins of the future crypto industry. Go to Source Powered by WPeMatico
Thousands in grants were given out by former FTX executives for niche projects, according to a report by FTX restructuring chief John Ray. Go to Source Powered by WPeMatico
The legal fees charged in the first months of FTX’s bankruptcy have been examined by an auditor, who has confirmed the case is “on track to be very expensive.” Go to Source Powered by WPeMatico
A District Judge ordered a separate trial for the DOJ’s charges against Sam Bankman-Fried which were added following his extradition to the U.S. Go to Source Powered by WPeMatico
The U.S. cannot try Sam Bankman-Fried for the charges until a lengthy appeals process in The Bahamas has been exhausted, defense attorneys stated. Go to Source Powered by WPeMatico
Over 3.6 million documents have yet to be produced by prosecutors in the criminal trial of Sam Bankman-Fried, according to his lawyers. Go to Source Powered by WPeMatico
The charges relating to Sam Bankman-Fried’s alleged bank fraud, operating an unlicensed money transmitter service and bribing Chinese officials may be dropped. Go to Source Powered by WPeMatico
Daniel Friedberg, the former top compliance chief for FTX and FTX US, has provided a declaration that could support the lawsuit. Go to Source Powered by WPeMatico
Former CEO of crypto exchange FTX, Sam Bankman-Fried, has asked a judge in the U.S. to dismiss several charges against him filed after his extradition from the Bahamas. His lawyers insist that prosecutors have not obtained consent from Bahamian authorities for the additional counts. FTX’s Sam Bankman-Fried Urges Court to Drop Post-Extradition Charges Attorneys representing … Read more
Lawyers representing Sam Bankman-Fried want all but three charges against him dismissed in a filing on May 8. Go to Source Powered by WPeMatico