USA v. BANKMAN-FRIED
Case Number:
1:22-cr-00673
Court:
Nature of Suit:
Judge:
Firms
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October 17, 2023
COVERAGE RECAP: Day 10 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX Trading Ltd. founder Sam Bankman-Fried. Here's a recap of day 10.
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October 16, 2023
SBF Spent On Celebs, Pols As Bankruptcy Loomed, Jury Told
FTX's former head of engineering told a Manhattan federal jury on Monday that Sam Bankman-Fried shelled out money to celebrities and lawmakers even after fraudulently burning a multibillion-dollar hole in the exchange's balance sheet.
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October 16, 2023
COVERAGE RECAP: Day 9 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX Trading Ltd. founder Sam Bankman-Fried. Here's a recap from day nine.
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October 13, 2023
BlockFi Was Kept In Dark As FTX Fund Cratered, Jury Hears
The second week of Sam Bankman-Fried's Manhattan federal court trial finished Friday with testimony from the founder and CEO of BlockFi Inc., who said the now-bankrupt crypto lender relied on balance sheets showing that FTX-tied hedge fund Alameda Research had assets "north of $6 billion."
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October 13, 2023
Bankman-Fried Notches Small Victories In Star Witness Cross
The highly anticipated cross-examination of star government witness Caroline Ellison in the fraud trial of FTX founder Sam Bankman-Fried was relatively brief and ended Thursday with a fizzle rather than fireworks — but experts say the beleaguered defense potentially scored a few points that might undercut Ellison's earlier powerful and lengthy testimony for the government.
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October 13, 2023
COVERAGE RECAP: Day 8 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX Trading Ltd. founder Sam Bankman-Fried. Here's a recap from day eight.
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October 12, 2023
Bankman-Fried Atty Parries Star Witness As Feds Object
FTX founder Sam Bankman-Fried's lawyer pressed Thursday to create daylight between his client, who is accused of leading a $10 billion fraud that sank the cryptocurrency exchange, and star prosecution witness Caroline Ellison amid a constant barrage of government objections in Manhattan federal court.
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October 12, 2023
COVERAGE RECAP: Day 7 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX founder Sam Bankman-Fried. Here's a recap from day seven.
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October 11, 2023
'Sam Told Me To': Ellison Says Bankman-Fried Directed Theft
Former FTX insider Caroline Ellison told a Manhattan federal jury on Wednesday that her onetime boss and ex-boyfriend Sam Bankman-Fried instructed her to secretly take billions of dollars from the cryptocurrency exchange's customers, saying the defendant did not believe it was immoral to lie or steal.
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October 11, 2023
COVERAGE RECAP: Day 6 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX founder Sam Bankman-Fried. Here's a recap from day six.