SBF wants to subpoena documents from old FTX/Alameda law firm to use in his defense
The prosecution and FTX Debtors already have access to the documents, which concern 11 topics and may contain material favorable to SBF.
The prosecution and FTX Debtors already have access to the documents, which concern 11 topics and may contain material favorable to SBF.
A bankruptcy judge denied a motion for an independent examiner in February, leading to an appeal that may now go to the U.S. Court of Appeals for the Third Circuit.
TrigonX is back from the dead after it went into receivership in December, due in part to its $13 million exposure to bankrupt crypto exchange FTX.
Process servers claim they were able to reach and serve the former basketball star during an NBA game at the home arena for the Miami Heat, formerly known as FTX Arena.
The deal was announced in April and approved by the bankruptcy judge on May 4.
Daniel Friedberg, the former top compliance chief for FTX and FTX US, has provided a declaration that could support the lawsuit.
The single biggest claim involves unpaid partnership and income taxes of $20.4 billion assessed against Alameda Research.
“Huge DJs” no longer appear at crypto events, instead, attendees are seeing more “well thought out, intelligent questions” being asked.
The fund transfer may be part of a recovery effort to repay creditors of the failed FTX crypto exchange.
Lawyers representing Sam Bankman-Fried want all but three charges against him dismissed in a filing on May 8.