A Wednesday defense filing asked Judge Lewis Kaplan, who’s overseeing the case, to grant the defense attorneys permission to ask Bankman-Fried about certain aspects of FTX’s operation and how the company’s counsel were involved in making those decisions. They include FTX’s use of auto-deletion policies for Signal and Slack messages, the opening of North Dimension and its bank accounts, loans made from FTX and Alameda Research to its executives and other issues. The DOJ has tried to argue that some or all of these issues were proof of criminal intent, the filing said.
Related posts
-
XRP's 'Bearish Skew' Persists Amid 10% Price Slide Following SEC Appeal and ETF Filing
Just as optimism was about to surge, clouds rolled in, pushing prices lower. Source Spread the... -
Spaceport Partners With Own The Doge to Bring the Message of “Do Only Good Everyday (D.O.G.E.)” to Roblox, Fortnite and the Digital Realm with One of the World’s Most Iconic Memes, Kabosu: The Doge
LOS ANGELES, Oct. 1, 2024 /PRNewswire/ — Spaceport, the leading innovator in unlocking the power of... -
Bitwise Makes XRP ETF Plans Official With SEC Filing
While the submission of an S-1 filing is the first step in introducing a fund, the...