SBF hoarded excessive information for the FBI to manage

SBF hoarded excessive information for the FBI to deal with SBF hoarded excessive information for the FBI to manage Mike Dalton · 7 hours ago · 2 minutes checked out

District attorneys have actually invested weeks obtaining particular pieces of info.

mike dalton author

2 minutes checked out

Upgraded: March 31, 2023 at 1:57 am

SBF hoarded excessive information for the FBI to manage

Cover art/illustration through CryptoSlate


CoinDesk Consensus

The laptop computer of previous FTX CEO Sam Bankman-Fried holds a lot information that the FBI is having a hard time to evaluate it, according to reports from Business Insider on March 30.

District attorneys overloaded by laptop computer information

The FBI is having problem with the laptop computer’s contents, according to declarations made by Assistant United States Attorney Nicholas Roos at the U.S. Department of Justice (DOJ).

It supposedly takes weeks for district attorneys to obtain Bankman-Fried’s Slack messages. It takes longer to get other information, and representatives need to divide the contents of the laptop computer into different parts due to the large quantity of information on the computer system.

As an outcome, the Department of Justice has actually up until now been not able to start an opportunity evaluation– that is, an evaluation by people who are not dealing with the case. This procedure figures out whether particular info can be utilized in the event versus Bankman-Fried.

Bankman-Fried’s lawyer apparently revealed issues about how district attorneys would deal with the information on the laptop computer. The lawyer’s issues are stated to be related to the possibility of a complying witness who might affirm to advance the federal government’s case– not strictly whether the DOJ will be able to arrange through the laptop computer’s information totally.

The report from Business Insider likewise shows that district attorneys have actually offered over 6 million pages of discovery product associated to the case up until now.

SBF court procedures continue

It is uncertain whether the DOJ and FBI’s problems are just due to the quantity of information, or whether their problems are associated to file encryption and personal privacy.

Bankman-Fried’s obvious data-hoarding practices have actually not formerly been gone over, his propensity to utilize secret and auto-deleting messaging apps formerly ended up being a problem throughout his case. He now deals with limitations on his usage of those apps.

Bankman-Fried’s primary trial will happen in October, however court procedures are presently continuous. Bankman-Fried just recently pleaded innocent to 13 federal indictments. Previously, he was charged with breaking anti-bribery laws connected to China.

Bankman-Fried confront 115 years in jail for his function in FTX’s misbehavior, though it is not ensured that he will deal with that complete sentence even if founded guilty.

Published In: FTX, U.S., Crime, Legal

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