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Sam Bankman-Fried Back In NYC Prison Following Transfer To Oklahoma
Cryptonews· 5 days agoNow disgraced FTX founder Sam Bankman-Fried (SBF) is back at the Metropolitan Detention Center (MDC)...
Sam Bankman-Fried is back in NYC prison for his appeal
The Cointelegraph· 6 days agoUnited States officials have returned former cryptocurrency exchange FTX CEO Sam “SBF” Bankman-Fried to the Metropolitan Detention Center (MDC) in Brooklyn ...
Best Practices For Post-Trial Interviews | JD Supra
JD Supra· 4 days agoThe recent flurry of high-profile cases—including the convictions of Sam Bankman-Fried and Rust armorer Hannah Gutierrez-Reed, as well as the hush-money ...
FTX seeks to stop outside litigation against insiders, VC firms
Reuters via Yahoo Finance· 5 days agoThe lawsuits, including class action complaints filed by FTX customers, could eat into an estimated...
FTX's $24B tax bill written down to just $200M
The Register· 4 days agoIn a filing [PDF] this week to a Delaware bankruptcy court, FTX argued it should pay just $200 million of the $24,000,000,000 Uncle Sam reckons it owes. The filing also reveals ...
Prosecutor who took on SBF, Bill Hwang leaves a feared NY office
San Francisco Chronicle· 7 days agoNow, after an 11-year stint at the Southern District of New York where she rose up the ranks to...
Elizabeth Holmes’ appeal set to be heard June 11 in federal court
San Jose Mercury News· 5 days agoImprisoned Theranos fraudster Elizabeth Holmes’ appeal is set to be heard June 11 in San Francisco...
FTX Reaches Bankruptcy Settlement With IRS On $24 Billion Claim
Forbes· 6 days agoFTX, formerly one of the largest crypto trading exchanges in the world, may be getting a tax break....
SEC, CFTC and SDNY attorney's office charge FTX's Sam Bankman-Fried with defrauding investors
TechCrunch· 3 days agoSEC, CFTC and SDNY attorney’s office charge FTX’s Sam Bankman-Fried with defrauding investors The U.S. Securities and Exchange Commission (SEC) has officially ...
Attorneys wrap up arguments in Mike Lynch's US fraud trial
The Register· 6 days agoClosing arguments were delivered today in Mike Lynch's criminal fraud trial in San Francisco, over a...