US federal prosecutors have said FTX founder Sam Bankman-Fried’s efforts to control about $500 million worth of Robinhood shares last year indicates steps the former crypto entrepreneur has taken to “obscure” his alleged crimes
Federal prosecutors said FTX founder Sam Bankman-Fried’s efforts to control about $500 million worth of Robinhood shares last year indicates steps the former crypto entrepreneur has taken to “obscure” his alleged crimes. Prosecutors have since seized the stock and other assets totaling more than $700 million after Bankman-Fried laid claim to the shares saying he legitimately bought them and needed the money to defend against the criminal charges he’s facing.
They also want to restrict him from using encrypted messaging apps after he previously used them at FTX with the auto-delete feature turned on. Bankman-Fried’s lawyers asked for the limitations of his contact with FTX assets be lifted since prosecutors have not proven he was behind a mysterious transfer. They also proposed some limits to his contact with former employees.
日本 最新ニュース, 日本 見出し
Similar News:他のニュース ソースから収集した、これに似たニュース記事を読むこともできます。
FTX’s Sam Bankman-Fried, DOJ tussle over his communicationsFederal prosecutors are trying to prohibit Bankman-Fried from privately contacting current and former employees to prevent potential witness tampering.
続きを読む »
FTX’s Sam Bankman-Fried, DOJ tussle over his communicationsFederal prosecutors are trying to prohibit FTX founder Sam Bankman-Fried from contacting current and former employees of the bankrupt cryptocurrency exchange to prevent potential witness tampering.
続きを読む »
Prosecutors seek to cut off Sam Bankman-Fried’s access to FTX employees amid trialProsecutors are seeking to block former FTX CEO Sam Bankman-Fried from contacting any of his company's current or former employees without a lawyer present.
続きを読む »
Who is Coffeezilla, the crypto sleuth that says he exposed Sam Bankman-Fried?Who is Coffeezilla, the crypto detective who says he got Sam Bankman-Fried to admit to fraud?
続きを読む »
Prosecutors look to block Sam Bankman-Fried from contacting FTX employees over witness tampering concernsFederal prosecutors are trying to block FTX founder Sam Bankman-Fried from communicating with current or former employees of FTX over witness tampering concerns.
続きを読む »