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Sam Bankman-Fried Convicted of Financial Fraud: What Next For FTX Founder?
FTX founder Sam Bankman-Fried was convicted on Thursday of orchestrating a multibillion dollar fraud on the cryptocurrency exchange's customers.
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FTX Founder Sam Bankman-Fried Denies Witness Tampering, Seeks to Avoid Jailtime
FTX founder Sam Bankman-Fried on Tuesday said in a letter to US District Judge Lewis Kaplan in Manhattan, never sought to intimidate witnesses at his scheduled October fraud trial, and there is no reason to jail him.
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FTX Founder Sam Bankman-Fried Accused of Witness Tampering
US prosecutors have accused FTX founder Sam Bankman-Fried of witness tampering and asked a federal judge to issue an order that would bar the former billionaire and other parties from making public statements likely to interfere with a fair trial. The prosecutors wrote to US District Judge Lewis Kaplan on Thursday referencing a New York Times artic...
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Sam Bankman-Fried's Ban on Contacting FTX Employees Using Encrypted Messages Gets Extended
A US judge on Thursday extended a ban on FTX cryptocurrency exchange founder Sam Bankman-Fried's ability to contact employees of companies he once controlled and use encrypted messaging technology while out on bail awaiting trial on fraud charges. US District Judge Lewis Kaplan on February 1 had temporarily barred Bankman-Fried from contacting an...
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Sam Bankman-Fried Barred From Contacting FTX Employees Using Signal, Encrypted Messages
A US judge on Wednesday temporarily barred FTX founder Sam Bankman-Fried from contacting current or former employees of the cryptocurrency exchange or his Alameda Research hedge fund, and from using encrypted messaging tools including Signal. The ruling by US District Judge Lewis Kaplan came after federal prosecutors in Manhattan said Bankman-Fri...
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Sam Bankman-Fried's Bail Guarantors Should be Named, US Judge Rules
Sam Bankman-Fried's bail guarantors' names should be made public, US District Judge Lewis Kaplan in Manhattan ruled on Monday. The former FTX CEO has been confined at his parents' home in California, after pleading not guilty to fraud for allegedly looting billions of FTX customers' dollars.
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FTX's Sam Bankman-Fried Pleads Not Guilty to Fraud, Trial Set to Begin in October
FTX's Sam Bankman-Fried, who is out on bail in the US, pleaded not guilty to US criminal fraud charges over the collapse of the crypto exchange on Tuesday. He faces charges of conspiracy, wire fraud, money laundering and election finance violations. New York judge Lewis Kaplan has set a tentative date of October 2 for the trial to begin.
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Osama Bin Laden Aide Gets Life for East Africa Attacks
A New York court sentenced Saudi exile Khalid al-Fawwaz to life in prison Friday over his role in the 1998 Al-Qaeda bombings of US embassies in East Africa which killed 224 people.
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New York Judge Concerned Over US Embassy Bombing Case Guilty Plea
An Egyptian man pleaded guilty in New York on Friday to charges stemming from the deadly 1998 bombings of U.S. embassies in Kenya and Tanzania that killed 224 people.
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Osama Bin Laden Associate's Lawyer Admits US Tax Charges, Stays on Case
A convicted associate of Osama bin Laden refused to jettison his lawyer on Thursday just minutes after the lawyer pleaded guilty in federal court to tax avoidance crimes.
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Osama bin Laden's son-in-law was Al Qaeda chief right-hand: trial
The son-in-law of Osama bin Laden acted as the Al Qaeda leader's right-hand man and appeared alongside the terror mastermind in a propaganda video just one day after the carnage of the 9/11 attacks, US prosecutors said on Wednesday.
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Terror trial of Osama bin Laden's son-in-law begins in New York
The terror trial of Osama bin Laden's son-in-law and former Al-Qaeda spokesman opened in New York today amid razor-tight security at the Manhattan court house.
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Judge warns Osama bin Laden's son-in-law on lawyer choices
The son-in-law of Osama bin Laden and former spokesman for Al Qaeda, who has pleaded not guilty to charges of conspiring to kill Americans, was warned on Tuesday that his three chosen lawyers may not get clearance to review classified evidence in the case.
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Sam Bankman-Fried Convicted of Financial Fraud: What Next For FTX Founder?
FTX founder Sam Bankman-Fried was convicted on Thursday of orchestrating a multibillion dollar fraud on the cryptocurrency exchange's customers.
-
FTX Founder Sam Bankman-Fried Denies Witness Tampering, Seeks to Avoid Jailtime
FTX founder Sam Bankman-Fried on Tuesday said in a letter to US District Judge Lewis Kaplan in Manhattan, never sought to intimidate witnesses at his scheduled October fraud trial, and there is no reason to jail him.
-
FTX Founder Sam Bankman-Fried Accused of Witness Tampering
US prosecutors have accused FTX founder Sam Bankman-Fried of witness tampering and asked a federal judge to issue an order that would bar the former billionaire and other parties from making public statements likely to interfere with a fair trial. The prosecutors wrote to US District Judge Lewis Kaplan on Thursday referencing a New York Times artic...
-
Sam Bankman-Fried's Ban on Contacting FTX Employees Using Encrypted Messages Gets Extended
A US judge on Thursday extended a ban on FTX cryptocurrency exchange founder Sam Bankman-Fried's ability to contact employees of companies he once controlled and use encrypted messaging technology while out on bail awaiting trial on fraud charges. US District Judge Lewis Kaplan on February 1 had temporarily barred Bankman-Fried from contacting an...
-
Sam Bankman-Fried Barred From Contacting FTX Employees Using Signal, Encrypted Messages
A US judge on Wednesday temporarily barred FTX founder Sam Bankman-Fried from contacting current or former employees of the cryptocurrency exchange or his Alameda Research hedge fund, and from using encrypted messaging tools including Signal. The ruling by US District Judge Lewis Kaplan came after federal prosecutors in Manhattan said Bankman-Fri...
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Sam Bankman-Fried's Bail Guarantors Should be Named, US Judge Rules
Sam Bankman-Fried's bail guarantors' names should be made public, US District Judge Lewis Kaplan in Manhattan ruled on Monday. The former FTX CEO has been confined at his parents' home in California, after pleading not guilty to fraud for allegedly looting billions of FTX customers' dollars.
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FTX's Sam Bankman-Fried Pleads Not Guilty to Fraud, Trial Set to Begin in October
FTX's Sam Bankman-Fried, who is out on bail in the US, pleaded not guilty to US criminal fraud charges over the collapse of the crypto exchange on Tuesday. He faces charges of conspiracy, wire fraud, money laundering and election finance violations. New York judge Lewis Kaplan has set a tentative date of October 2 for the trial to begin.
-
Osama Bin Laden Aide Gets Life for East Africa Attacks
A New York court sentenced Saudi exile Khalid al-Fawwaz to life in prison Friday over his role in the 1998 Al-Qaeda bombings of US embassies in East Africa which killed 224 people.
-
New York Judge Concerned Over US Embassy Bombing Case Guilty Plea
An Egyptian man pleaded guilty in New York on Friday to charges stemming from the deadly 1998 bombings of U.S. embassies in Kenya and Tanzania that killed 224 people.
-
Osama Bin Laden Associate's Lawyer Admits US Tax Charges, Stays on Case
A convicted associate of Osama bin Laden refused to jettison his lawyer on Thursday just minutes after the lawyer pleaded guilty in federal court to tax avoidance crimes.
-
Osama bin Laden's son-in-law was Al Qaeda chief right-hand: trial
The son-in-law of Osama bin Laden acted as the Al Qaeda leader's right-hand man and appeared alongside the terror mastermind in a propaganda video just one day after the carnage of the 9/11 attacks, US prosecutors said on Wednesday.
-
Terror trial of Osama bin Laden's son-in-law begins in New York
The terror trial of Osama bin Laden's son-in-law and former Al-Qaeda spokesman opened in New York today amid razor-tight security at the Manhattan court house.
-
Judge warns Osama bin Laden's son-in-law on lawyer choices
The son-in-law of Osama bin Laden and former spokesman for Al Qaeda, who has pleaded not guilty to charges of conspiring to kill Americans, was warned on Tuesday that his three chosen lawyers may not get clearance to review classified evidence in the case.
