show that the circle of former executives and insiders are required to produce certain documents by Feb. 16, while Bankman-Fried has until Feb. 17, as he has the most comprehensive list to procure.
Included in the orders are demands for documents about a takeover offer from Binance, which the exchangeThe specific orders from the court vary on the individual, while all are required to turn over all communications between a broad circle of FTX and
Source: News Formal (newsformal.com)
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U.S. judge puts SEC, CFTC cases against FTX's Sam Bankman-Fried on holdA U.S. judge on Monday put two regulators' civil lawsuits against Sam Bankman-Fried on hold until the conclusion of the Department of Justice's criminal case against the founder of the now-bankrupt FTX cryptocurrency exchange. Sam Bankman-Fried should be facing life in prison, similar to Bernie Madoff. Hairy plotter on the spot ! Why on hold? Throw the bum in prison.
Source: Reuters - 🏆 2. / 97 Read more »
GOP lawmakers probe timing of FTX founder Sam Bankman-Fried's arrestRepublicans from the House Financial Services Committee have requested records from the SEC related to the timing of charges against FTX founder Sam Bankman-Fried.
Source: FoxBusiness - 🏆 458. / 53 Read more »
Judge tightens Sam Bankman-Fried's bail, sets hearingA federal judge on Tuesday ordered Sam Bankman-Fried not to use a virtual private network to access the internet, after prosecutors expressed concern the FTX cryptocurrency exchange founder might try to hide his online activities. Notice to all other puppets of the regime, this is how they repay you
Source: Reuters - 🏆 2. / 97 Read more »
CFTC Case Against Sam Bankman-Fried Postponed Until After Criminal TrialA judge has granted a request by U.S. prosecutors to have the CFTC’s civil case against Sam Bankman-Fried be postponed until after the criminal case against him is completed. By NelWang NelWang That's going to be a long wait. NelWang Great. they can waste tax payer money to get a judgment against him that he will never repay or have the means to once he's out of his extended prison stay. NelWang Because he’s the real victim here..
Source: CoinDesk - 🏆 291. / 63 Read more »
Sam Bankman-Fried’s Super Bowl VPN Use Prompts Government ConcernU.S. prosecutors worry SBF_FTX could use a VPN to access the dark web while on bail. He says he was just watching the SuperBowl. jackschickler reports. SBF_FTX jackschickler The us judicial system is pre-cave person regarding tech sophistication SBF_FTX jackschickler The Dev is on it.... SBF_FTX jackschickler Definitely watching porn
Source: CoinDesk - 🏆 291. / 63 Read more »
Sam Bankman-Fried lawyers say VPN 'concerns' from streaming Super BowlSam Bankman Fried used a VPN, raising 'potential concerns' he may have accessed crypto exchanges or the dark web. His lawyers say he was just streaming the Super Bowl. Does anyone working there know what a VPN is and why people use them? oh no, not a VPN. 😱
Source: BusinessInsider - 🏆 729. / 51 Read more »