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DOJ seeks Bankman-Fried ban for alleged witness affect

by SB Crypto Guru News
January 30, 2023
in Scam Alert
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DOJ seeks Bankman-Fried ban for alleged witness affect
  • US prosecutors argue that Sam Bankman-Fried tried to affect Ryne Miller, the Basic Counsel of FTX US.
  • The previous FTX CEO allegedly contacted Miller by means of encrypted instantaneous messaging platform Sign and through e mail.
  • The prosecution seeks to have SBF banned from utilizing Sign or different apps and to not contact any former workers of FTX and Alameda.

The US Division of Justice (DOJ) has requested for a communications ban on Sam Bankman-Fried over allegations that the previous FTX CEO had contacted a witness in an try and affect their testimony.

In a courtroom doc federal prosecutors filed on Friday, the DOJ has utilized to have the bail circumstances towards Bankman-Fried be modified to make sure he doesn’t contact any potential witnesses.

Particularly, the prosecution requested US District Courtroom Decide Lweis Kaplan to impose circumstances limiting Bankman-Fried’s communication.

SBF tried to “affect” witness testimony, says DOJ

The DOJ claims that Bankman-Fried tried to affect Ryne Miller, the Basic Counsel of FTX US, by means of communication despatched on 15 January, 2023. 

Miller is designated as probably Witness-1, and in response to the federal government, SBF emailed Miller and likewise contacted him through Sign with a message that means he sought to affect the witness’s testimony.

A part of the message despatched to the witness reads: “I’d actually like to reconnect and see if there’s a means for us to have a constructive relationship, use one another as sources when attainable, or not less than vet issues with one another.”

Within the doc, submitted by United States Legal professional Southern District of New York Damian Williams, the prosecution argues:

“The defendant’s request to “vet issues with one another” is suggestive of an effort to affect Witness-1’s potential testimony, and the enchantment for a “constructive relationship” likewise implies that Witness-1 ought to align with the defendant. That is notably regarding provided that the defendant is conscious that Witness-1 has info that will are likely to inculpate the defendant,”

Prosecutors additionally allege that Bankman-Fried has contacted different FTX workers, who may be witnesses within the trial.

In line with the submitting, SBF ought to be barred from contacting present or former workers of FTX and Alameda, except with counsel. And whereas he can talk with quick relations, federal prosecutors need the ex-FTX honcho banned from utilizing encrypted messaging apps – together with Sign.

It’s alleged the defendant can use Sign or comparable encrypted messaging apps in a means that helps then elude pretrial oversight. Having the ability to evade bail restrictions may also see the defendant reach obstructing justice, the DOJ added.

Bankman-Fried is dealing with a number of costs associated to the collapse of the FTX crypto alternate. He’s out on a $250 million bail awaiting trial. 


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