#bail

5:05am, 6th September, 2023

Sam Bankman-Fried appeal against bail revocation 'meritless': Prosecutors

The New York South District court revoked former FTX CEO Sam Bankman-Fried’s bail on Aug. 11 after an appeal from the prosecution in July citing multiple instances of violation of bail conditions.

Sam Bankman-Fried's lawyers appeal decision on bail, citing First Amendment issues

2:49pm, 28th August, 2023

Crypto Wiki

Sam Bankman-Fried's lawyers appeal decision on bail, citing First Amendment issues

Lawyers questioned a judge's decision to revoke bail on Aug. 11, claiming SBF speaking to a journalist about Caroline Ellison was "protected First Amendment activity".

Tornado Cash developer Roman Storm released on bail, lawyer says

5:28am, 25th August, 2023

Crypto Wiki

Tornado Cash developer Roman Storm released on bail, lawyer says

Roman Storm’s lawyer Brian Klein said the developer was released on bail on Aug. 24, the day after the U.S. DOJ announced the charges related to money-laundering and other alleged violations.

Judge orders Sam Bankman-Fried's bail revoked following allegations of witness intimidation: Report

2:30pm, 11th August, 2023

Crypto Wiki

Judge orders Sam Bankman-Fried's bail revoked following allegations of witness intimidation: Report

Judge Lewis Kaplan reportedly cited SBF's alleged attempts to influence or intimidate witnesses in the criminal case including a former FTX US general counsel and Caroline Ellison.

Alex Mashinsky faces electronic monitoring while on bail, judge signs off on protective order

11:13am, 10th August, 2023

Crypto Wiki

Alex Mashinsky faces electronic monitoring while on bail, judge signs off on protective order

Prosecutors and defense lawyers agreed to a bail modification having the former Celsius CEO under electronic monitoring and largely be restricted from moving funds over $10,000.

DOJ seeks SBF's bail revocation over tampering, diary leak allegations

2:21am, 30th July, 2023

Crypto Wiki

DOJ seeks SBF's bail revocation over tampering, diary leak allegations

The letter revealed that on January 15, 2023, the defendant reached out to the current General Counsel of FTX U.S., who could potentially serve as a witness in the trial.

Do Kwon heading into extradition custody in Montenegro after receiving bail: Report

2:21pm, 15th June, 2023

Crypto Wiki

Do Kwon heading into extradition custody in Montenegro after receiving bail: Report

The Terra Labs co-founder will be held for up to six months while the Montenegrin court considers South Korea’s extradition request.

Do Kwon out on bail once again after court dismisses prosecution appeal

3:33am, 5th June, 2023

Crypto Wiki

Do Kwon out on bail once again after court dismisses prosecution appeal

The Terraform Labs co-founder is out on bail after a successful appeal in Montenegro but will be closely monitored until his next court appearance.

Terra Luna founder Do Kwon's bail terms officially accepted by Montenegro court

7:47am, 12th May, 2023

Crypto Wiki

Terra Luna founder Do Kwon's bail terms officially accepted by Montenegro court

The Montenegro court accepted the offered bail in the amount of $436,000 per person for Do Kwon and his former aide Han Chang-joon.

Judge approves taps on SBF’s parents’ phones to meet bail conditions

8:13pm, 24th April, 2023

Crypto Wiki

Judge approves taps on SBF’s parents’ phones to meet bail conditions

Surveillance software installed on Sam Bankman-Fried’s parents’ phones will track every minute of their activity across browsers, messaging and calls.

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Sam Bankman-Fried appeal against bail revocation 'meritless': Prosecutors

Sam Bankman-Fried's lawyers appeal decision on bail, citing First Amendment issues

Tornado Cash developer Roman Storm released on bail, lawyer says

Judge orders Sam Bankman-Fried's bail revoked following allegations of witness intimidation: Report

Alex Mashinsky faces electronic monitoring while on bail, judge signs off on protective order

DOJ seeks SBF's bail revocation over tampering, diary leak allegations

Do Kwon heading into extradition custody in Montenegro after receiving bail: Report

Do Kwon out on bail once again after court dismisses prosecution appeal

Terra Luna founder Do Kwon's bail terms officially accepted by Montenegro court

Judge approves taps on SBF’s parents’ phones to meet bail conditions

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