Legal

Legal
DOJ Moves to Strike All of Bankman-Fried’s Expert Witnesses 
August 30, 2023

Seven has not been a lucky number for disgraced FTX founder Sam Bankman-Fried lately.  Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS...

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Prosecutors Oppose Sam Bankman-Fried’s Request for Internet-Enabled Laptop
August 30, 2023

In the ongoing legal proceedings against former FTX CEO Sam Bankman-Fried, the issue of technological accommodations has become a point of contention between his defense team and federal prosecutors. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Bankman-Fried Lawyers Ask Judge for Client’s Temporary Release
August 28, 2023

Sam Bankman-Fried’s lawyers say their client can’t assist in his defense from behind bars. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS...

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Bankman-Fried Gears Up ‘Lawyers Made Me Do It’ Defense Strategy 
August 23, 2023

Sam Bankman-Fried is reportedly subsisting on “bread and water” in prison, and the alleged vegan fraudster’s legal defense might not have much more meat to it.  Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

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Consumers’ Lower Restaurant Tips May Trigger Mandatory Minimum Wages
August 21, 2023

With consumers tipping less, restaurant owners are weighing the risks of alienating diners against workers seeking better pay arrangements. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe...

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Judge Allows SEC to File Motion for Appeal in Ripple Labs Case
August 17, 2023

A U.S. district judge has granted the Securities and Exchange Commission (SEC) permission to file a motion for leave to file an interlocutory appeal in its case against cryptocurrency platform Ripple Labs. Get the Full Story Complete the form to unlock this article and enjoy...

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SVB Financial Pushes To Escrow $2B in Seized FDIC Funds
August 15, 2023

Embattled lender SVB Financial, which is embroiled in a dispute with the U.S. Federal Deposit Insurance Company (FDIC), says it is losing $8.5 million a month in interest, which is enough to cover the company’s bankruptcy lawyers and other court costs, Reuters has reported. Get...

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A Crypto Crime Chronicled: Prosecutors Lay Out Case Against Bankman-Fried
August 15, 2023

Facing consequences is something relatively new for alleged cryptocurrency criminal Sam Bankman-Fried. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing...

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FTX’s Bankman-Fried Trades Parent’s Home for Prison as Judge Revokes Bail
August 11, 2023

It is official: orange is the new black for accused crypto criminal Sam Bankman-Fried. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By...