Sam - Claimpayback

Sam Bankman-Fried expresses concerns over late evidence in criminal trial

0xMain
June 7, 2023

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Former FTX CEO Sam Bankman-Fried has expressed concerns that prosecutors have failed to meet discovery deadlines, resulting in the absence of crucial evidence for his defense against a series of fraud charges. Bankman-Fried’s legal team informed US District Judge Lewis A. Kaplan via...

Former FTX CEO Sam Bankman-Fried wants most criminal charges dismissed

0xMain
May 9, 2023

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Sam Bankman-Fried (SBF), who previously served as CEO and co-founder of FTX, is seeking to have most of the criminal charges against him dropped by federal prosecutors prior to his trial. In a last-minute legal move, SBF’s defense team filed seven motions to...

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Sam Bankman-Fried funds legal defense with Alameda Research money

0xMain
March 29, 2023

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Sam Bankman-Fried (SBF), the founder of fallen crypto exchange FTX, has been paying for his legal defense with millions of dollars that he allegedly gave to his father using money from Alameda Research. The multi-million dollar donation financed by an Alameda loan was...

Sam Bankman-Fried agrees to limited bail conditions

0xMain
March 29, 2023

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FTX founder, Sam Bankman-Fried, has agreed to new bail conditions with US prosecutors that will limit his access to technology, according to court documents filed on March 28. The proposed conditions were submitted for approval to District Judge Lewis Kaplan of the Southern...

Sam Bankman-Fried’s lawyers seek to delay trial until October

0xMain
March 9, 2023

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The lawyers representing Sam Bankman-Fried, the founder of collapsed crypto exchange FTX, said that his criminal trial might need to be delayed to give him more time to prepare his defense. So far, the criminal trial on the FTX case is scheduled for...

Sam Bankman-Fried’s legal team challenges subpoena over procedural issues and Fifth Amendment rights

0xMain
February 22, 2023

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Sam Bankman-Fried’s legal counsel is opposing a subpoena requiring the former FTX boss to participate in a remote deposition. They have requested a federal judge to block the summon in question. Sam’s lawyers have contested the subpoena’s validity for him to produce documents...

Sam Bankman-Fried allegedly used VPN to watch Super Bowl

0xMain
February 17, 2023

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Sam Bankman-Fried, the former CEO of the failed crypto exchange FTX, allegedly utilizes a VPN to access the internet, potentially creating controversies in his bail terms. In a letter dated Feb. 13, US attorney Danielle Sassoon informed Judge Lewis Kaplan that the government...

Sam Bankman-Fried’s defense moves to remove restrictions on FTX assets

0xMain
January 29, 2023

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On Jan. 28, Sam Bankman-Fried’s legal representatives filed paperwork to have a restriction lifted that currently prohibits the former CEO from accessing FTX’s funds. Bankman-Fried’s legal team argues for lifting restrictions Bankman-Fried’s legal team argues that bail conditions prohibiting him from accessing or transferring any...

Sam Bankman-Fried may be innocent says Bill Ackman

0xMain
January 13, 2023

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Sam Bankman-Fried has been standing with his claims that he never spent user funds at FTX. Billionaire Bill Ackman has hypothesized how Bankman-Fried could be telling the truth. However, the crypto community isn’t buying it. Bankman-Fried claims about customer funds Bankman Fried filed for...

Sam Bankman-Fried denies misusing customer funds

0xMain
January 13, 2023

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In the months leading up to his federal charges on m money laundering and misuse of customer funds, FTX co-founder Sam Bankman-Fried has repeatedly refuted US charges that he misused $8 billion in client funds. Sam Bankman-Fried refutes FBI accusations Sam Bankman-Fried, has...