The Department of Justice (DOJ) has affirmed its plan to summon former FTX clients, investors, and staff as witnesses in the upcoming trial involving Sam Bankman-Fried, the former FTX executive. The DOJ submitted a letter motion in limine on Sept. 30, to enable them to get the interpretation of the witnesses on FTX’s treatment of customer assets. These testimonies are intended to provide valuable perspectives on the interactions between the accused and these witnesses, as well as their comprehension of Bankman-Fried’s remarks and conduct, particularly regarding FTX’s asset management. However, a distinctive situation has emerged concerning one of the DOJ’s witnesses, referred to as “FTX Customer-1,” who resides in Ukraine. Given the ongoing conflict, there are difficulties associated with traveling to the United States to provide testimony. Consequently, the DOJ has suggested using video conferencing as a viable alternative. The legal team representing Bankman-Fried, led by lawyer Mark Cohen, has voiced concerns about the jury questions put forth by the DOJ. According to Bankman-Fried’s defense, these interrogations insinuate guilt on Bankman-Fried’s part, potentially undermining the principle of “innocent until proven guilty.” Additionally, the defense contends that these inquiries may not effectively uncover the jurors’ inherent biases, especially if related to their personal encounters with cryptocurrencies. The jury selection is scheduled to start on Oct. 3, closely followed by the trial. This case underscores the vital importance of transparent communication and unbiased questioning in upholding the principles of justice.

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Information	Details
Geography	North America
Countries	🇺🇸 🇺🇦
Sentiment	neutral
Relevance Score	8
People	Sam Bankman-Fried, FTX Customer-1, Mark Cohen
Companies	Department of Justice, Mark Cohen, DOJ, FTX, US Government, Ukraine
Currencies	None
Securities	None