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Sam Bankman-Fried Needs Tighter Bail Restrictions, Judge Says

A federal judge said he was not satisfied with a plan that lawyers for the disgraced FTX founder struck with prosecutors to limit his use of encrypted messaging apps.

New yorkUnited statesSam bankmanLewisa kaplanRyne millerNew york timesSullivan cromwellDistrict courtSam bankman friedFederal district courtKnow aboutJudge kaplanPalo altoNew havenBail negotiationsDecisions and verdicts

FTX Inquiry Expands as Prosecutors Reach Out to Former Executives

Federal prosecutors in Manhattan are speaking with lawyers for former officials at the collapsed crypto exchange FTX and scrutinizing the immediate family of its founder, Sam Bankman-Fried.

New yorkUnited statesPalo altoRyan salameJohnp fishwick jrSam bankmanSam trabuccoGary wangCaroline ellisonJoe bankmanMayer brownDamian williamsDaniel hawkeKennethp vogelSteptoe johnsonGabe bankman

Sam Bankman-Fried s Prosecutors Ask Judge to Tighten Bail Conditions

The move followed the disgraced cryptocurrency executive’s attempt to contact a potential witness in his criminal case, prosecutors said.

Stanford universityUnited statesNew yorkSam bankmanLewisa kaplanMichael lewisRyne millerAlameda researchSullivan cromwellSam bankman friedSouthern districtJudge lewisKnow aboutBail negotiationsVirtual currency cryptocurrency cryptoComputers and the internet

The Unknown Hedge Fund That Got $400 Million From Sam Bankman-Fried

After the collapse of FTX, prosecutors and lawyers have scrutinized its discredited founder’s huge investment in Modulo Capital.

United statesNew yorkNew providenceThe generalXiaoyun zhangGabe bankmanKitty bennettBernard madoff ponziDuncan rheingans yooSam bankmanAitan goelmanCaroline ellisonRoss rheingans yooLindsey simonAlain delaquUniversity of georgia school law

Sullivan & Cromwell Law Firm Can Continue Advising FTX on Bankruptcy

Sullivan & Cromwell was under attack for a potential conflict of interest tied to its work for the crypto exchange before the bankruptcy.

New yorkUnited statesDaniel friedbergRyne millerJames bromleyJohnt dorseyElizabeth warrenJohn hickenlooperThom tillisSam bankmanJuliet sarkessianCynthia lummisJohnj rayNishad singhSullivan cromwellUs bankruptcy court

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