Sam Bankman-Fried is intimidating witnesses and must be jailed, prosecutors say
Sam Bankman-Fried must be jailed pending his October fraud trial over the collapse of the FTX cryptocurrency exchange he founded because he is trying to intimidate witnesses and influence their testimony, prosecutors said Friday. Bankman-Fried, a former billionaire, has lived mainly under house…#sambankmanfried #ftx #bankmanfried #paloalto #bahamas #carolineellison #google #times #manhattan #lewiskaplan (Source: Reuters: Health)
Source: Reuters: Health - July 29, 2023 Category: Consumer Health News Source Type: news
Sam Bankman-Fried Maybe Hasn ’t Escaped Campaign Finance Charges
That doesn’t mean the U.S. Department of Justice is letting the FTX founder off on alleged criminal conduct, however – and campaign finance charges could still be tried later. Bankman-Fried is currently set to go on trial on Oct. 2 on seven different charges, including conspiracy to commit wire…#ftx #bankmanfried #bahamas #doj #supremecourt #lewiskaplan #alamedaresearch #carolineellison (Source: Reuters: Health)
Source: Reuters: Health - July 28, 2023 Category: Consumer Health News Source Type: news
Prosecutors withdraw campaign finance charges against Sam Bankman-Fried
U.S. prosecutors have withdrawn political campaign financing charges against former FTX CEO Sam Bankman-Fried, according to a July 27 court filing. The decision to drop the charges stems from the terms of the United States extradition treaty with the Bahamas, which stipulate that the government…#ftx #sambankmanfried #bahamas #bankmanfried #bahamanian #southerndistrict #prosecutors #cryptoslate (Source: Reuters: Health)
Source: Reuters: Health - July 28, 2023 Category: Consumer Health News Source Type: news
Department of Justice Drops Charges Against Sam Bankman-Fried
The US Department of Justice announced that it had dropped the charges of illegal campaign finance activity against the FTX founder Sam Bankman-Fried. According to a filing of July 26, the US Department of Justice (DOJ) agreed to drop one of the charges related to illegal campaign finance activity…#ftx #sambankmanfried #democrats #democraticparty #ushouse #bahamas #lewiskaplan #departmentofjustice #carolineellison #bankmanfried (Source: Reuters: Health)
Source: Reuters: Health - July 27, 2023 Category: Consumer Health News Source Type: news
FTX? Never heard of it. Bahamas goes ahead with blockchain bonanza
The Securities Commission of the Bahamas — the chief regulator responsible for overseeing the activities of FTX in its heyday — announced Tuesday that it was bringing back its fintech festival. The festival, now set for October, was supposed to happen in January of this year, the Nassau Guardian…#securitiescommission #bahamas #ftx #nassauguardian #fintech #bahamian #philipdavis #sambankmanfried #sbf #ftt (Source: Reuters: Health)
Source: Reuters: Health - July 27, 2023 Category: Consumer Health News Source Type: news
