witnesses

Lawyers are still quibbling over what evidence can be brought to the FTX founder’s fraud…

The Department of Justice (DOJ) has affirmed its plan to summon former FTX clients, investors,…

Judge Lewis Kaplan, of the Southern District of New York, resolved the majority of outstanding…

Seven expert witnesses expected to testify on behalf of former FTX CEO Sam Bankman-Fried have…

A federal judge has sided with the United States Department of Justice in motions aimed…

Bankman-Fried’s defense team wanted to call seven individuals: Lawrence Akka, a British barrister; Thomas Bishop…

A chorus of disapproval rang out from the halls of the United States Congress on…

Prosecutors with the U.S. Department of Justice are trying to limit FTX founder Sam Bankman-Fried’s…

As the start date of the trial of FTX co-founder Sam Bankman-Fried (SBF) approaches, new…

The U.S. Department of Justice wants the court to disqualify all the expert witnesses of…