- US prosecutors argue that Sam Bankman-Fried tried to affect Ryne Miller, the Normal Counsel of FTX US.
- The previous FTX CEO allegedly contacted Miller by encrypted immediate messaging platform Sign and through electronic 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 court docket doc federal prosecutors filed on Friday, the DOJ has utilized to have the bail situations 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 situations 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 Normal Counsel of FTX US, by communication despatched on 15 January, 2023.
Miller is designated as doubtlessly Witness-1, and in keeping with the federal government, SBF emailed Miller and in addition contacted him through Sign with a message that implies 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 manner for us to have a constructive relationship, use one another as sources when potential, or at the very least 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 attraction for a “constructive relationship” likewise implies that Witness-1 ought to align with the defendant. That is significantly regarding provided that the defendant is conscious that Witness-1 has data that might are inclined to inculpate the defendant,”
Prosecutors additionally allege that Bankman-Fried has contacted different FTX workers, who is perhaps witnesses within the trial.
Based on the submitting, SBF needs to be barred from contacting present or former workers of FTX and Alameda, except with counsel. And whereas he can talk with quick members of the family, 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 related encrypted messaging apps in a manner that helps then elude pretrial oversight. With the ability to evade bail restrictions may see the defendant reach obstructing justice, the DOJ added.
Bankman-Fried is going through a number of prices associated to the collapse of the FTX crypto change. He’s out on a $250 million bail awaiting trial.
