- The DOJ filed a grievance accusing former FTX CEO Sam Bankman-Fried of leaking Caroline Ellison’s diary.
- Bankman-Fried allegedly met with a New York Instances reporter and handed on the data.
- The federal government sees this as an try by the SBF to discredit Ellison, who’s a key witness.
The US Division of Justice (DOJ) says former FTX CEO Sam Bankman-Fried leaked the contents of Caroline Ellison’s personal diary. New York time reporter.
The DOJ says Bankman-Fried needed to “discredit” Ellison
Ellison is a former colleague of Bankman-Fried and heads Alameda Analysis, a sister firm of the failed cryptocurrency trade.
She was additionally charged for her function within the explosion that hit the corporate. However Ellison has agreed to cooperate with prosecutors and is taken into account a key witness within the DOJ’s case towards the previous FTX govt.
The federal government’s grievance towards SBF is said to an article within the NYT containing data leaked from Ellison’s personal diary. In its assertion, the DOJ says the previous CEO of FTX is behind the leak and that his actions “sought to publicly discredit a authorities witness.
“The defendant’s goal in sharing this materials is obvious. Ellison pleaded responsible to conspiracy and is anticipated to testify at trial that she conspired with the defendant to defraud FTX clients and traders and Alameda lenders. By selectively sharing sure personal paperwork with the New York Instances, the defendant is trying to discredit the witness, forged Ellison in a poor mild, and bolster his protection by way of the press and with out courtroom restraints and evidentiary guidelines.” reads a part of the DOJ grievance.
As well as, the federal government sees it as an extrajudicial transfer by the defendant that would stop not solely the jury, but in addition witnesses from testifying towards him. This isn’t the primary grievance the DOJ has filed towards Bankman-Fried.
“The impact, if not the intent, of defendant’s conduct isn’t solely to harass Ellison, but in addition to discourage different potential trial witnesses from testifying.“, the DOJ wrote.
In January, the prosecution stated he tried to affect an FTX.US official. In consequence, the federal government requested the courtroom to situation injunctions limiting out-of-court statements that would intrude with the jury and witnesses.
SBF, as soon as hailed as a cryptocurrency prodigy and Capitol darling, is beneath home arrest and faces a prolonged jail sentence if convicted. His trial will start in October.
