Tag Archives: FTX

Sam Bankman-Fried’s Upcoming Trial: A Major Test for Manhattan’s Top Federal Prosecutor

Posted on October 2, 2023 by Ed Suarez

By: The Suarez Law Firm Introduction The trial of former FTX CEO Sam Bankman-Fried on fraud charges is poised to be a significant test for Damian Williams, Manhattan’s top federal prosecutor. Williams has been leading a crackdown on white-collar crime … Continue reading →

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The Latest in Sam Bankman-Fried’s Potential Advice-of-Counsel Defense: Key Points

Posted on September 1, 2023 by Ed Suarez

By: Eddie Suarez On August 29, 2023, the ongoing dispute regarding Sam Bankman-Fried, the prominent cryptocurrency entrepreneur and former CEO of FTX, took a new turn when prosecutors filed their latest objection to Bankman-Fried’s notice of reliance on an advice-of-counsel … Continue reading →

Posted in Blockchain, Courts, Criminal Law, Cryptocurrencies, Finanacial crimes, investigation, Lawyers, Trials, Uncategorized, White collar crimes | Tagged , , , , , , , , | Leave a comment