The United States Department of Justice (DOJ) has confirmed its plans to call former FTX customers, investors, and staff as witnesses in the forthcoming trial of Sam Bankman-Fried (SBF), the co-founder of the now-defunct FTX exchange. The former FTX boss faces a statutory maximum of 110 years of jail time if found guilty of the seven counts of alleged fraud-related offenses.
FTX Clients And Investors To Testify Against Sam Bankman-Fried
On Saturday, September 30, the DOJ submitted a letter motion “in limine” describing the witnesses it plans to summon during the trial of Sam Bankman-Fried. According to the court document, the government intends to call FTX customers who deposited funds on the platform, FTX investors who purchased shares in the crypto company, and certain “cooperating witnesses” who have pleaded guilty to conspiring to commit fraud with the defendant.
The DOJ added in the letter:
In each of these cases, the anticipated testimony about how the witnesses understoo
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