[ad_1]
US attorneys want to limit FTX founder and former CEO Sam Bankman-Fried’s access to encrypted messaging services and limit communications with former FTX and Alameda employees, after prosecutors suggested he was trying to influence witnesses, based on court documents.
US prosecutors argued Bankman-Fried’s message “demonstrated an attempt to influence” the testimony of a witness. The witness is said to have received instructions via the encrypted messaging app Signal to “liquidate Alameda’s investment to meet FTX customer withdrawals” to plug a $45 million hole in FTX’s US balance sheet in November.
“I’d really like to reconnect and see if there’s a way for us to have a constructive relationship, use each other as a resource where possible, or at least check things out with each other,” SBF wrote to “Witness-1.” on Jan. 15.
“This is very concerning considering the defendant knew that Witness 1 had information that tended to incriminate the defendant,” the document read. “The call for ‘constructive relations’ goes the same way
implying that Witness-1 must be on an equal footing with the accused. This is very concerning considering the defendant knows that Witness 1 has information that tends to incriminate the defendant.”
He is also in direct communication with FTX US’s current general counsel, who officials say may be a witness at the trial.
Bankman-Fried made contact with current and former FTX employees via email and via Signal, which is consistent with a “history of using the app for obstructive purposes,” the document says.
The current disgraced CEO bond is not holding back when it comes to contacting potential witnesses in ongoing cases.
© 2023 Block Crypto, Inc. All Rights Reserved. This article is provided for informational purposes only. It is not offered or intended to be used as legal, tax, investment, financial, or other advice.
[ad_2]
Source link
