What dark secrets lie within the ominous Mountain of FTX Evidence, filled with emails, chat logs, code, and a mysterious notebook?

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Federal prosecutors building the criminal case against cryptocurrency executive Sam Bankman-Fried have amassed a large and varied array of evidence, including crypto transaction logs and encrypted group chats, as well as personal observations from a key witness in the case. Bankman-Fried is charged with 13 criminal counts, including accusations that he misappropriated billions of dollars in customer money. Prosecutors have collected evidence ranging from phones and laptops to the contents of Bankman-Fried’s Google accounts, which amounted to 2.5 million pages alone. They have also seized evidence directly from executives in Bankman-Fried’s orbit. Prosecutors have turned over their evidence to Bankman-Fried’s lawyers, including almost one million documents obtained from witnesses and other third parties. The case highlights the legal challenges facing Bankman-Fried, with the trial set for October. The quantity and diversity of materials collected is one of the largest ever in a white-collar securities fraud case prosecuted by federal authorities in Manhattan.

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