Who does more jail time: Sam Bankman-Fried or Mexican cartel’s BTC launderer?
Both Sam Bankman-Fried and Martin Mizrahi committed crimes they should have realized would eventually be exposed while insisting…
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Lewis Kaplan
19 posts
Sam Bankman-Fried escapes second trial; Binance’s Changpeng Zhao can’t escape US custody
FTX’s Sam Bankman-Fried won’t face a second trial for bribing Chinese officials, while Binance’s Changpeng Zhao’s bid to…
DOJ Halts Second Trial Against FTX’s Bankman Fried, Citing Sufficiency of Initial Evidence and ‘Public Interest’
On Dec. 29, 2023, past 6 p.m. Eastern Time (ET), the Department of Justice (DOJ) conveyed in a…
Judge Kaplan Rejects Bankman-Fried’s Request for Sentencing Delay, Affirms March 2024 Date
In a recent development in the high-profile case of Sam Bankman-Fried, the founder of the now-defunct crypto exchange…
Jury directions begin in Sam Bankman-Fried criminal trial
Jury deliberations are to expected to begin shortly and may last until next Monday. Czytaj więcej We współpracy…
Sam Bankman-Fried’s trial is going about as well as expected
The prosecution may wind up its case when Sam Bankman-Fried’s trial resumes on October 26, after which SBF’s…
5 highlights of Sam Bankman-Fried’s first day of trial
Potential jurors shared their mostly negative interactions with crypto investing, while a slim-figured former FTX CEO sat flanked…
Sam Bankman-Fried losing Robinhood shares, judge’s sympathy
U.S. District Judge Lewis Kaplan denied a motion by SBF’s attorneys to preclude the DOJ from introducing evidence…
Sam Bankman-Fried risks pre-trial custody as judge losing patience
SBF was in Manhattan on July 26 trying to convince U.S. District Court Judge Lewis Kaplan not to…
Sam Bankman-Fried risks bail conditions by leaking ex-girlfriend’s diary
The letter to U.S. District Judge Lewis Kaplan says that SBF’s conduct not only aims to harass Caroline…