USA v. BANKMAN-FRIED
Case Number:
1:22-cr-00673
Court:
Nature of Suit:
Judge:
Firms
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October 19, 2023
Bankman-Fried Hid FTX Con From General Counsel, Jury Told
The former general counsel of FTX testified Thursday in federal court in Manhattan that he was in the dark about the crypto exchange's misuse of customer funds until November 2022, when CEO Sam Bankman-Fried asked him to "come up with legal justifications" for a $7 billion deficit.
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October 19, 2023
COVERAGE RECAP: Day 12 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 12.
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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.