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sam bankman fried jail

Sam Bankman-Fried agrees to limited bail conditions

FTX founder, Sam Bankman-Fried, has agreed to new bail conditions with US prosecutors that will limit his access to technology, according to court documents filed on March 28. The proposed conditions were submitted for approval to District Judge Lewis Kaplan of the Southern District of New York. Under the new conditions, Bankman-Fried will be given […]
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Sam Bankman-Fried’s legal team challenges subpoena over procedural issues and Fifth Amendment rights

Sam Bankman-Fried’s legal counsel is opposing a subpoena requiring the former FTX boss to participate in a remote deposition. They have requested a federal judge to block the summon in question. Sam’s lawyers have contested the subpoena’s validity for him to produce documents related to the Voyager Digital case. Instead of being personally delivered to […]
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Sam Bankman-Fried’s defense moves to remove restrictions on FTX assets

On Jan. 28, Sam Bankman-Fried’s legal representatives filed paperwork to have a restriction lifted that currently prohibits the former CEO from accessing FTX’s funds.  Bankman-Fried’s legal team argues for lifting restrictions Bankman-Fried’s legal team argues that bail conditions prohibiting him from accessing or transferring any assets related to FTX or Alameda Research, the trading wing associated with […]
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Sam Bankman-Fried may be innocent says Bill Ackman

Sam Bankman-Fried has been standing with his claims that he never spent user funds at FTX. Billionaire Bill Ackman has hypothesized how Bankman-Fried could be telling the truth. However, the crypto community isn’t buying it. Bankman-Fried claims about customer funds Bankman Fried filed for bankruptcy in November 2022 following FTX’s lack of enough liquidity to satisfy […]
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Sam Bankman-Fried denies misusing customer funds

In the months leading up to his federal charges on m money laundering and misuse of customer funds, FTX co-founder Sam Bankman-Fried has repeatedly refuted US charges that he misused $8 billion in client funds. Sam Bankman-Fried refutes FBI accusations  Sam Bankman-Fried, has claimed that Binance CEO Changpeng “CZ” Zhao orchestrated a months-long campaign to […]
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