Fraud Trial news and trends

From Star-Crossed Lovers to Star Witness: Caroline Ellison Says Bankman-Fried Called All the Shots
Legal // October 10, 2023

Right out of the gate, Caroline Ellison admitted to stealing billions of dollars. Of course, she has already pleaded guilty to four criminal counts related to doing just that. The maximum total sentence carried by her crimes is 110 years. She is hoping for far less. On...

Bankman-Fried Trial: Defense Paints ‘Normal Guy’ Image
Legal // October 04, 2023

Observers might be wondering what the famously probabilistic Sam Bankman-Fried thinks about his chances now.  In day two of the quant-minded and alleged crypto criminal’s trial, the U.S. prosecutor Nathan Rehn accused him of “committing a massive fraud” and “taking billions of dollars from thousands of victims”...

Judge Says No Get Out of Jail Free Card for Bankman-Fried
Cryptocurrency // September 21, 2023

Sam Bankman-Fried, is facing a series of setbacks as he prepares for his upcoming fraud trial. The FTX founder’s request to be released from jail ahead of the trial has been denied by a federal appeals court, and he has also lost a separate ruling...

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Judge Says No Get Out of Jail Free Card for Bankman-Fried

September 21, 2023
Sam Bankman-Fried, is facing a series of setbacks as he prepares for his upcoming fraud trial. The FTX founder’s request to be released from jail ahead of the trial has been denied by a federal appeals court, and he has also lost a separate ruling that blocks him from calling expert witnesses for his defense, […]