Judge tightens Sam Bankman-Fried's bail, sets hearing

barred the 30-year-old former billionaire from contacting current or former employees at his exchange and Alameda Research hedge fund. The judge on Tuesday extended that ban by three days, to Feb. 24.

Prosecutors said Bankman-Fried cheated customers and improperly diverted assets, causing billions of dollars in losses. FTX filed for Chapter 11 bankruptcy in November. In a Monday night filing, prosecutors said Bankman-Fried used a VPN to access the internet on Jan. 29 and Feb. 12. "For instance, it is well known that some individuals use VPNs to disguise the fact that they are accessing international cryptocurrency exchanges that use IPs to block U.S. users," she added.

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U.S. judge puts SEC, CFTC cases against FTX's Sam Bankman-Fried on holdA U.S. judge on Monday put two regulators' civil lawsuits against Sam Bankman-Fried on hold until the conclusion of the Department of Justice's criminal case against the founder of the now-bankrupt FTX cryptocurrency exchange. Sam Bankman-Fried should be facing life in prison, similar to Bernie Madoff. Hairy plotter on the spot ! Why on hold? Throw the bum in prison.
Source: Reuters - 🏆 2. / 97 Read more »