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

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 […]

Ahead of Sam Bankman-Fried’s (SBF) trial, which begins next week, Judge Lewis Kaplan, the Judge in charge of the case, has laid out certain orders in response to the Prosecution and Defendant’s in limine motions. Illegal Campaign Scheme Integral In Sam Bankman-Fried Trial As part of its in limine motion, the prosecution requested that the […]

In a highly anticipated trial set to begin today, FTX founder Sam Bankman-Fried (SBF) faces a new legal challenge as his attorneys seek to limit the prosecution’s use of a Ukrainian witness in criminal proceedings.  Bankman-Fried’s legal team has requested Judge Lewis A. Kaplan to deny the Department of Justice’s (DOJ) motion to permit the […]

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 […]

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 […]