Former executives of FTX_Official including SBF_FTX, his father, Sam Bankman, and carolinecapital as well as other company insiders have been subpoenaed to provide documents. thesamreynolds reports
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
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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.
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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.
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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.
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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
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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.
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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.
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