The names will remain under seal until at least Feb. 7 to give Bankman-Fried’s legal team the opportunity to appeal the decision.
should be publicly identified, a judge ruled Monday. United States District Judge Lewis Kaplan in Manhattan said that while the public merely had a “weak” right to know the names of the FTX founder’s guarantors, the arguments in favor of releasing the names outweighed those given by Bankman-Fried to keep them secret.
Former billionaire Bankman-Fried has pleaded not guilty to fraud over allegations of misusing FTX customers’ funds. He was released from custody in December after his parents and two other guarantors co-signed his $250 million bond, with the two unknown sureties signing $500,000 and $200,000 bonds. He is now under house arrest at his parents’ property in
Argentina Últimas Noticias, Argentina Titulares
Similar News:También puedes leer noticias similares a ésta que hemos recopilado de otras fuentes de noticias.
Prosecutors say Sam Bankman-Fried tried to obscure his crimes with Robinhood's stock | CNN BusinessUS 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
Leer más »
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?
Leer más »
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.
Leer más »
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.
Leer más »
Sam Bankman-Fried Backed Charity Under UK ProbeThe inquiry will investigate the extent of the risk to the charity's assets and whether the trustees are complying with their duties around protection of said assets.
Leer más »