{"id":545626,"date":"2023-01-31T00:34:47","date_gmt":"2023-01-30T21:34:47","guid":{"rendered":"https:\/\/en.buradabiliyorum.com\/justice-dept-defends-motion-to-bar-sbf-from-accessing-ftx-alameda-assets\/"},"modified":"2023-01-31T00:34:47","modified_gmt":"2023-01-30T21:34:47","slug":"justice-dept-defends-motion-to-bar-sbf-from-accessing-ftx-alameda-assets","status":"publish","type":"post","link":"https:\/\/buradabiliyorum.com\/en\/justice-dept-defends-motion-to-bar-sbf-from-accessing-ftx-alameda-assets\/","title":{"rendered":"# Justice Dept defends motion to bar SBF from accessing FTX, Alameda assets"},"content":{"rendered":"<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_85 counter-hierarchy ez-toc-counter ez-toc-custom ez-toc-container-direction\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Table of Contents<\/p>\n<label for=\"ez-toc-cssicon-toggle-item-6a367f4c8f0b3\" class=\"ez-toc-cssicon-toggle-label\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #dd3333;color:#dd3333\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #dd3333;color:#dd3333\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/label><input type=\"checkbox\"  id=\"ez-toc-cssicon-toggle-item-6a367f4c8f0b3\" checked aria-label=\"Toggle\" \/><nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-1'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/buradabiliyorum.com\/en\/justice-dept-defends-motion-to-bar-sbf-from-accessing-ftx-alameda-assets\/#%E2%80%9D_Justice_Dept_defends_motion_to_bar_SBF_from_accessing_FTX_Alameda_assets_%E2%80%9C\" >&#8221; Justice Dept defends motion to bar SBF from accessing FTX, Alameda assets &#8220;<\/a><\/li><\/ul><\/nav><\/div>\n<h1><span class=\"ez-toc-section\" id=\"%E2%80%9D_Justice_Dept_defends_motion_to_bar_SBF_from_accessing_FTX_Alameda_assets_%E2%80%9C\"><\/span>&#8221; Justice Dept defends motion to bar SBF from accessing FTX, Alameda assets &#8220;<span class=\"ez-toc-section-end\"><\/span><\/h1>\n<p><img decoding=\"async\" src=\"https:\/\/images.cointelegraph.com\/images\/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjMtMDEvYjJiZmQ0YjQtMmVlYi00NTk2LWEwMDItYThhNGZlMzNjM2Q0LmpwZw==.jpg\" \/><\/p>\n<div class=\"post-content\" data-v-5a4050f8>United States prosecutors in the criminal case against former FTX CEO Sam Bankman-Fried have released text and email messages from SBF to current CEO John Ray.<\/p>\n<p>In court documents released on Jan. 30, the Justice Department responded to a motion from Bankman-Fried\u2019s legal team attempting to remove some of the proposed modifications for his bail conditions, which included barring contact with former and current FTX employees. According to prosecutors, SBF attempted to contact both current FTX CEO John Ray and FTX US <a href=\"https:\/\/buradabiliyorum.com\/en\/category\/general\/\" data-internallinksmanager029f6b8e52c=\"3\" title=\"General\" target=\"_blank\" rel=\"noopener\">general<\/a> counsel Ryne Miller.<\/p>\n<p>In an email to Ray on Jan. 2, Bankman-Fried said he hadn\u2019t gotten off \u201con the right foot\u201d and offered to meet the FTX CEO in person in New York City. He was allowed to leave his parents\u2019 California home to <a href=\"https:\/\/buradabiliyorum.com\/en\/category\/download-scripts-themes-apps\/\" data-internallinksmanager029f6b8e52c=\"9\" title=\"Download Scripts &amp; Themes &amp; Apps\" target=\"_blank\" rel=\"noopener\">app<\/a>ear in court and enter his not-guilty plea. The message followed one from Dec. 30, in which SBF cited a Cointelegraph report in an attempt to address the status of funds tied to Alameda wallets:<\/p>\n<blockquote><p>\u201cI myself can\u2019t access the funds, but I suspect that your team likely has the ability to move and safeguard these funds [&#8230;] I would be happy to talk about the ways you likely are able to access them if helpful.\u201d<\/p><\/blockquote>\n<p>Bankman-Fried claimed in his Jan. 12 \u201cpre-mortem overview\u201d of FTX\u2019s collapse that law firm Sullivan &amp; Crowell and the FTX US general counsel pressured him into naming Ray as his successor. Ray previously responded to claims from SBF regarding FTX as the former CEO having \u201cno ongoing role\u201d at the firm or its subsidiaries and \u201cdoes not speak on their behalf\u201d.<\/p>\n<p><strong><em>Related: <\/em><\/strong><strong><em>SBF allegedly used FTX money to invest $400M in obscure VC firm<\/em><\/strong><\/p>\n<p>Filings from Jan. 27 showed Bankman-Fried attempted to reach out to Miller, allegedly to \u201cinfluence\u201d his testimony in the criminal case. This prompted prosecutors to file a motion, amending SBF\u2019s bail conditions to prevent contact with FTX employees and using encrypted messaging applications like Signal. The Jan. 30 filing included a proposed prohibition on SBF \u201caccessing or transferring any FTX or Alameda assets or cryptocurrency\u201d.<\/p>\n<p>Bankruptcy proceedings for FTX are moving forward in the District of Delaware, while SBF\u2019s criminal trial is scheduled to begin in October in U.S. District Court in Manhattan.<\/p>\n<p><template data-name=\"subscription_form\" data-type=\"law_decoded\"><\/template><\/div>\n<blockquote><p><strong><span style=\"color: #ff6600;\">If you liked the article, do not forget to share it with your friends. Follow us on\u00a0<span style=\"color: #ff0000;\"><a style=\"color: #ff0000;\" href=\"https:\/\/news.google.com\/publications\/CAAqBwgKMLG0nwswvr63Aw\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">Google News<\/a><\/span>\u00a0too, click on the star and choose us from your favorites.<\/span><\/strong><\/p><\/blockquote>\n<blockquote>\n<p style=\"text-align: center;\">For forums sites go to <span style=\"color: #ff9900;\"><a style=\"color: #ff9900;\" href=\"https:\/\/forum.buradabiliyorum.com\/\" target=\"_blank\" rel=\"noopener\">Forum.BuradaBiliyorum.Com<\/a><\/span><\/strong>\n<\/p><\/blockquote>\n<blockquote>\n<p style=\"text-align: center;\"><strong>If you want to read more <a href=\"https:\/\/buradabiliyorum.com\/en\/category\/news\/\" data-internallinksmanager029f6b8e52c=\"2\" title=\"News\" target=\"_blank\" rel=\"noopener\">News<\/a> articles, you can visit our <span style=\"color: #ff9900;\"><a style=\"color: #ff9900;\" href=\"https:\/\/en.buradabiliyorum.com\/general\/\" target=\"_blank\" rel=\"noopener\">General category.<\/a><\/span><\/strong><\/p>\n<\/blockquote>\n<p><span style=\"color: black;\"><a style=\"color: #ff9900;\" href=\"https:\/\/cointelegraph.com\/news\/justice-dept-defends-motion-to-bar-sbf-from-accessing-ftx-alameda-assets\" target=\"_blank\" rel=\"noopener\">Source<\/a><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&#8221; Justice Dept defends motion to bar SBF from accessing FTX, Alameda assets &#8220; United States prosecutors in the criminal case against former FTX CEO Sam Bankman-Fried have released text and email messages from SBF to current CEO John Ray. In court documents released on Jan. 30, the Justice Department responded to a motion from&#8230;<\/p>\n","protected":false},"author":1,"featured_media":545627,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"https:\/\/s3.cointelegraph.com\/uploads\/2023-01\/b2bfd4b4-2eeb-4596-a002-a8a4fe33c3d4.jpg","fifu_image_alt":"","footnotes":""},"categories":[1],"tags":[74932,135234,89897,55229,70934],"class_list":["post-545626","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-general","tag-crimes","tag-ftx","tag-sam-bankman-fried","tag-law","tag-regulation"],"_links":{"self":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts\/545626","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/comments?post=545626"}],"version-history":[{"count":0,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts\/545626\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/media\/545627"}],"wp:attachment":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/media?parent=545626"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/categories?post=545626"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/tags?post=545626"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}