• The US Department of Justice (DOJ) seeks to revoke Sam Bankman-Fried’s bail, accusing him of witness tampering and leaking Caroline Ellison’s diary.
• SBF’s use of encrypted messaging app Signal raises concerns about potential obstruction and intimidation of witnesses.

In a recent court filing reported by Cointelegraph on July 28, 2023, the United States Department of Justice (DOJ) has taken a decisive step in the case involving Sam Bankman-Fried (SBF). The DOJ is seeking the revocation of SBF’s bail based on serious allegations, which include tampering with witnesses and leaking Caroline Ellison’s diary to The New York Times.

The Allegations Unfold

The situation surrounding SBF has raised eyebrows since his initial release on a bond on December 22, 2022. However, the latest court filing reveals that the DOJ believes there may be more to the story. They accuse SBF of attempting to tamper with witnesses and point to his communication with the general counsel of FTX US via email and the encrypted messaging application Signal on January 15, 2023. The contents of these communications and the use of Signal’s auto-deletion feature have sparked concerns about potential obstruction and witness intimidation.

Judge Kaplan’s Dilemma

Judge Lewis Kaplan now faces a challenging decision in light of the DOJ’s allegations. John Reed Stark, a former U.S. Securities and Exchange Commission’s Office of Internet Enforcement chief, has noted that Judge Kaplan has several options to consider. If SBF’s actions are deemed attempts to improperly influence witnesses, the judge may have to reevaluate the bail conditions or revoke them entirely. This decision puts the judge in a difficult position, considering the potential implications of SBF’s actions if he is allowed to remain free.

The Basis for Revocation

The DOJ’s motion to revoke SBF’s bail stems from two critical allegations. First, they assert that SBF made attempts to intimidate Caroline Ellison, his former romantic partner and colleague. The accusation includes claims of around 100 calls made by SBF to an NYT reporter, raising concerns about potential witness tampering.

Secondly, the DOJ accuses SBF of leaking Caroline Ellison’s diary to the media, specifically to a reporter. This alleged act is seen as an attempt to discredit Ellison as a government witness, potentially affecting the trial’s fairness and impartiality.

Moving Forward

The DOJ’s efforts to revoke Sam Bankman-Fried’s bail signal a significant development in the ongoing legal proceedings. The gravity of the allegations, involving witness tampering and leaking sensitive information, demands thorough investigation and prompt action. As the case progresses, the legal system will grapple with the intricacies and potential ramifications of the accusations made against SBF.