1 year ago
Judge Lewis Kaplan mostly upheld his pretrial evidentiary rulings successful the lawsuit against FTX laminitis Sam Bankman-Fried, according to an Oct. 11 tribunal filing.
Kaplan granted reconsideration connected definite issues challenged by Bankman-Fried’s defence but maintained his decisions to preclude arguments astir FTX’s deficiency of regularisation and grounds related to the firm’s bankruptcy proceedings.
The justice did clarify that helium would let grounds of Bankman-Fried’s charitable contributions and philanthropy, provided it is offered for a due intent alternatively than to show a deficiency of transgression propensity.
In the filing, Kaplan rejected claims that his rulings were inconsistent. He disagreed with the defense’s assertion that it had opposed the government’s question to artifact arguments astir FTX’s regulatory status.
Bankman-Fried faces fraud and conspiracy charges successful the illness of the FTX cryptocurrency exchange.
His attorneys had requested reconsideration and clarification of Kaplan’s evidentiary decisions successful an Oct. 2 letter. While granting reexamination connected circumstantial points, Kaplan mostly adhered to his archetypal rulings.
The station Judge Kaplan allows charitable contributions to beryllium admitted portion denying different pre-trial requests appeared archetypal connected CryptoSlate.
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