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June 15, 2023 | New York Law Journal

Judge Severs Five Counts From Bankman-Fried's Indictment Amid Bahamian Legal Proceedings

The Supreme Court of the Bahamas has granted the FTX founder leave to file an application for judicial review of issues relating to his extradition.
4 minute read
May 30, 2023 | New York Law Journal

SDNY Prosecutors Urge Judge to Reject Sam Bankman-Fried's Motions to Dismiss in FTX Case

Bankman-Fried's "alleged misconduct falls within the heartland of what these statutes prohibit," prosecutors wrote.
3 minute read
May 09, 2023 | New York Law Journal

Sam Bankman-Fried Urges Judge to Toss Charges Against Him

Defense attorneys want U.S. District Judge Lewis Kaplan to toss 10 of the 13 charges faced by their client.
3 minute read
March 30, 2023 | New York Law Journal

Bankman-Fried Faces 'Uphill Battle' in Challenge to Charges Brought After Extradition, Lawyers Say

New charges weren't part of the reason for his extradition from the Bahamas in December, his lawyer argued.
5 minute read
February 23, 2023 | New York Law Journal

New Indictment Against Sam Bankman-Fried Details Schemes to Hide Political Donations

According to the new indictment, which is triple the length of the indictment filed against Bankman-Fried in December and adds several new charges, Bankman-Fried sought to "acquire bipartisan influence" through a political donation scheme involving at least two unnamed FTX executives and tens of millions of dollars.
3 minute read
February 16, 2023 | New York Law Journal

'Quite Extraordinary Conditions': Judge Concerned About Bankman-Fried's Access to Technology

The government said its goal is to end the "whack-a-mole approach" of seeking new restrictions every time Bankman-Fried's use of another form of technology is detected.
4 minute read
February 01, 2023 | New York Law Journal

Sam Bankman-Fried Blocked From Contact With Former Co-Workers Ahead of Bail Hearing

Manhattan federal prosecutors expressed alarm about Bankman-Fried's communications with FTX U.S. General Counsel Ryne Miller.
3 minute read
January 03, 2023 | New York Law Journal

Judge Sets Trial Date for Sam Bankman-Fried in FTX Cryptocurrency Fraud Trial

Bankman-Fried's attorney Mark Cohen of Cohen & Gresser said his client, who was ordered to stay at his parents' house in California and barred from opening new lines of credit, founding a business or entering into financial transactions in excess of $1,000 as conditions of release nearly two weeks ago, did not make the transfers.
3 minute read
December 22, 2022 | New York Law Journal

SBF Released on $250 Million Bond Following Court Appearance in Manhattan

He's facing up to 115 years behind bars if convicted on charges of wire fraud, conspiracy to commit wire, commodities and securities fraud and conspiracy to violate campaign finance laws.
4 minute read
December 13, 2022 | Daily Business Review

Bankman-Fried Accused of Fraud by SEC After Bahamas Arrest

Sam Bankman-Fried misled investors, telling them that FTX had sophisticated risk controls and that their assets were secure, according to the U.S. Securities and Exchange Commission.
5 minute read

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