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Samuel Bankman-Fried

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Aug 08 2024

US Court Orders FTX and Alameda to Pay Fraud Victims $12.7 Billion in Historic CFTC Recovery

Alameda Research cftc Court crypto cryptocurrency customer funds Fraud FTX legal litigation Samuel Bankman-Fried SBF Southern District of New York Victims
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A U.S. district court has ordered FTX and Alameda Research to pay $12.7… More…

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Admin
Aug 30 2023

Prosecutors Challenge FTX Founder’s Legal Advice Defense Ahead of Fraud Trial

advice of counsel Alameda Research assurances attorney involvement attorney-client privilege bank accounts bankruptcy company data Court Filing customer terms defense strategy Department of Justice disclosures Federal Prosecutors Fraud Charges FTX legal Legal Advice legal team Management misuse Samuel Bankman-Fried wrongdoing
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Sam Bankman-Fried’s legal team claimed last week that the … More…

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