Sam Bankman-Fried Trial: DOJ To Summon FTX Clients And Investors As Witnesses

Sam Bankman-Fried Trial: DOJ To Summon FTX Clients And Investors As Witnesses

The United States Department of Justice (DOJ) has confirmed its plans to call former FTX customers, investors, and staff as witnesses in the forthcoming trial of Sam Bankman-Fried (SBF), the co-founder of the now-defunct FTX exchange. The former FTX boss faces a statutory maximum of 110 years of jail time if found guilty of the […]

Related News

FTX Founder Sam Bankman-Fried Accused Of Inducing Criminal Behavior By Caroli...

The trial of Sam Bankman-Fried (SBF), the founder of FTX, has entered its second week, with key witnesses closely associated with the bankrupt exchange testifying against him in court.  Today, Caroline Ellison, Bankman-Fried’s ex-girlfriend and former head of Alameda Research, FTX’s trading arm, brought serious allegations in the courtroom.  Trial Reveals FTX-Alameda Connection In Fund […]

FTX Co-Founder Takes The Stand: Delivers Multiple Death Blows To Sam Bankman-...

On October 5 (Day 3 of the Sam Bankman-Fried “SBF” Trial), the prosecution called some key witnesses to prove that SBF committed fraud. One of the witnesses called was FTX Co-founder and SBF’s associate Gary Wang with the former FTX executive making several revelations about SBF’s wrongdoings.  What Wang Said About Sam Bankman-Fried On The […]

DOJ Files Motion To Stop Sam Bankman-Fried’s Witnesses From Testifying

The United States Department of Justice (DOJ) has asked for all expert witnesses of Sam Bankman-Fried (SBF), the former CEO and co-founder of the now-defunct FTX exchange, to be prevented from testifying in his upcoming trial, which is set to commence on the 3rd of October, 2023. DOJ Seeks To Bar Seven Expert Witnesses From […]

FTX Co-Founder’s Trial To Feature High-Priced Expert Witnesses Earning $1,200...

Per a Bloomberg Law report, in an upcoming fraud trial scheduled for October, FTX co-founder Sam Bankman-Fried is preparing to call seven expert witnesses, potentially paying them up to $1,200 an hour, to testify on his behalf.  According to a letter filed in federal court in Manhattan, these witnesses would testify on campaign finance laws, […]

FTX’s-Sam Bankman-Fried Puts Trial Defense Together With 7 Expert Witnesses

Sam Bankman-Fried (SBF), the founder of the defunct FTX exchange, is set to face trial in October, barring any postponement. Amid the fracas, the former exchange CEO has maintained that he isn’t guilty of all these charges leveled against him and will be reportedly bringing expert witnesses to prove his innocence. Sam Bankman-Fried Defense To Call Seven Expert Witnesses  According to a Bloomberg report, Sam Bankman-Fried is employing the services of seven different expert witnesses to help bolster his case. These expert witnesses may form part of SBF’s defense, and if so, they will be....