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USA v. BANKMAN-FRIED
Case Number:
1:22-cr-00673
Court:
Nature of Suit:
Judge:
Firms
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October 18, 2023
Trial Expert Says FTX Drained $9B Of Customer Funds
A "penetrating" look into fallen crypto-exchange FTX's books shows Sam Bankman-Fried's businesses mishandled $9 billion that customers deposited, a professor testified Wednesday as a battle of trial experts played out in Manhattan federal court with the government enjoying the clear upper hand.
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October 18, 2023
COVERAGE RECAP: Day 11 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 11.
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October 17, 2023
Bankman-Fried Atty Scores Points Quizzing 3rd Gov't Witness
FTX founder Sam Bankman-Fried's lawyer poked at the fallen crypto exchange's former engineering director Nishad Singh in Manhattan federal court Tuesday with questions bolstering the defense's argument that Bankman-Fried operated in good faith and cooperating witnesses like Singh changed their tune only in hindsight.
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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.