Sam Bankman-Fried, the former CEO of a crypto-currency exchange accused of bilking investors and clients out of billions of dollars, pleaded not guilty to federal fraud charges
Bankman-Fried rode a boom in the value of bitcoin and other digital assets to build a net worth of an estimated $26 billion and become an influential political donor in the United States.
On Tuesday, Kaplan imposed a new bail condition, saying Bankman-Fried cannot access FTX or Alameda assets. Mark Cohen, Bankman-Fried's lawyer, said his client "did not make" the Alameda transfers. Referring to the accusation that Bankman-Fried sought to transfer money overseas, he said his client had sought to comply with a court order in the Bahamas, which last month temporarily seized some FTX assets.
The SCB in November directed Bankman-Fried and Wang to transfer assets under their control, the commission's executive director, Christina Rolle,filed in the Bahamas Supreme Court. The Bahamas has appointed liquidators to wind down FTX's international trading business.
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