court

Nishad Singh says there is ’a lot’ he doesn’t remember about FTX in 2022 — SBF trial

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Nishad Singh says there is ’a lot’ he doesn’t remember about FTX in 2022 — SBF trial 17/10/2023 at 21:02 By Cointelegraph By Turner Wright Sam Bankman-Fried’s defense team cross-examined former FTX engineering director Nishad Singh following questions from the prosecution on Oct. 16. This article is an excerpt from Cointelegraph.com News View Original Source

Nishad Singh says there is ’a lot’ he doesn’t remember about FTX in 2022 — SBF trial Read More »

Former FTX engineering director faces up to 75 years in prison following guilty plea

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Former FTX engineering director faces up to 75 years in prison following guilty plea 17/10/2023 at 01:03 By Cointelegraph By Turner Wright Nishad Singh’s testimony was seemingly part of prosecutors’ strategy to establish Sam Bankman-Fried had been behind Alameda Research using FTX user funds. This article is an excerpt from Cointelegraph.com News View Original Source

Former FTX engineering director faces up to 75 years in prison following guilty plea Read More »

The explosive revelations of Caroline Ellison: Law Decoded

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The explosive revelations of Caroline Ellison: Law Decoded 17/10/2023 at 00:02 By Cointelegraph By David Attlee SBF’s former girlfriend admits to fraud during her time as CEO of Alameda Research. This article is an excerpt from Cointelegraph.com News View Original Source

The explosive revelations of Caroline Ellison: Law Decoded Read More »

Federal judge gives Genesis 5 days to comply with Terraform Labs subpoena

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Federal judge gives Genesis 5 days to comply with Terraform Labs subpoena 16/10/2023 at 23:03 By Cointelegraph By Turner Wright The order was unclear as to the nature of the documents under subpoena, but stated Genesis had failed to provide the information by Oct. 9. This article is an excerpt from Cointelegraph.com News View Original

Federal judge gives Genesis 5 days to comply with Terraform Labs subpoena Read More »

Nishad Singh testifies on Sam Bankman-Fried’s ‘excessive’ investments through Alameda

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Nishad Singh testifies on Sam Bankman-Fried’s ‘excessive’ investments through Alameda 16/10/2023 at 19:02 By Cointelegraph By Turner Wright The former FTX engineering director reportedly testified that SBF would “unilaterally spend Alameda’s money” and was “ultimately” in charge of the firm rather than Caroline Ellison. This article is an excerpt from Cointelegraph.com News View Original Source

Nishad Singh testifies on Sam Bankman-Fried’s ‘excessive’ investments through Alameda Read More »

Sam Bankman-Fried requests long-acting Adderall to focus during trial

adderall, court, criminal, FTX, Sam Bankman-Fried, SBF, SDNY, Trial /

Sam Bankman-Fried requests long-acting Adderall to focus during trial 16/10/2023 at 05:03 By Cointelegraph By Jesse Coghlan Lawyers for the FTX founder have asked if he can take long-release ADHD medication as he’s been unable to properly concentrate during his trial. This article is an excerpt from Cointelegraph.com News View Original Source

Sam Bankman-Fried requests long-acting Adderall to focus during trial Read More »

What happens if SEC doesn’t appeal Grayscale spot Bitcoin ETF ruling?

Appeal, approval, Bitcoin, BTC, court, ETF, GBTC, Grayscale, SEC, US /

What happens if SEC doesn’t appeal Grayscale spot Bitcoin ETF ruling? 13/10/2023 at 10:02 By Cointelegraph By Jesse Coghlan The SEC must appeal Grayscale’s win in a D.C. Appeals Court on Oct. 13, or it will have to approve — or try to delay — the firm’s Bitcoin ETF bid. This article is an excerpt

What happens if SEC doesn’t appeal Grayscale spot Bitcoin ETF ruling? Read More »

Terraform Labs contends Citadel Securities had a hand in its stablecoin collapse

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Terraform Labs contends Citadel Securities had a hand in its stablecoin collapse 13/10/2023 at 08:02 By Cointelegraph By Martin Young Terraform Labs has urged the judge to grant its motion to compel trading data from Citadel Securities, which it says had a hand in the collapse of USTC in May 2022. This article is an

Terraform Labs contends Citadel Securities had a hand in its stablecoin collapse Read More »

Changpeng Zhao’s tweet ‘contributed’ to collapse of FTX, claims Caroline Ellison

Binance, Changpeng Zhao, court, FTX, regulation, Sam Bankman-Fried /

Changpeng Zhao’s tweet ‘contributed’ to collapse of FTX, claims Caroline Ellison 13/10/2023 at 00:02 By Cointelegraph By Turner Wright The former Alameda Research CEO placed part of the blame for FTX’s failure on CZ, while the Binance CEO claimed Ellison’s offer to buy the firm’s FTT holdings was the cause. This article is an excerpt

Changpeng Zhao’s tweet ‘contributed’ to collapse of FTX, claims Caroline Ellison Read More »

Sam Bankman-Fried blamed Binance for balance sheet leak to media: court evidence

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Sam Bankman-Fried blamed Binance for balance sheet leak to media: court evidence 12/10/2023 at 17:02 By Cointelegraph By Savannah Fortis An internal document was revealed in court that showed Sam Bankman-Fried believed Binance to have leaked Alameda’s balance sheet to the media in 2022. This article is an excerpt from Cointelegraph.com News View Original Source

Sam Bankman-Fried blamed Binance for balance sheet leak to media: court evidence Read More »

Court approves Genesis settlement of $175M to FTX, expunges billions in claims

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Court approves Genesis settlement of $175M to FTX, expunges billions in claims 12/10/2023 at 14:02 By Cointelegraph By Helen Partz Genesis previously reportedly said that the $175 million settlement was “fair and equitable,” while FTX creditors wanted to contest it. This article is an excerpt from Cointelegraph.com News View Original Source

Court approves Genesis settlement of $175M to FTX, expunges billions in claims Read More »

Caroline Ellison testimony: SBF bribed Chinese officials for $150M to unfreeze funds

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Caroline Ellison testimony: SBF bribed Chinese officials for $150M to unfreeze funds 12/10/2023 at 13:02 By Cointelegraph By Savannah Fortis Caroline Ellison, the star witness in the Sam Bankman-Fried criminal trial, testified that SBF tried to use identities linked to Thai sex workers to unfreeze funds before bribing Chinese officials for millions. This article is

Caroline Ellison testimony: SBF bribed Chinese officials for $150M to unfreeze funds Read More »

Sam Bankman-Fried considered selling FTX equity to Saudi crown prince, says Caroline Ellison

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Sam Bankman-Fried considered selling FTX equity to Saudi crown prince, says Caroline Ellison 11/10/2023 at 20:02 By Cointelegraph By Turner Wright Testimony from the former Alameda Research CEO continued on the sixth day of Sam Bankman-Fried’s criminal trial, delving into potential investments prior to FTX’s bankruptcy. This article is an excerpt from Cointelegraph.com News View

Sam Bankman-Fried considered selling FTX equity to Saudi crown prince, says Caroline Ellison Read More »

Caroline Ellison provided 7 ‘alternative’ balance sheets hiding Alameda’s exposure to FTX

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Caroline Ellison provided 7 ‘alternative’ balance sheets hiding Alameda’s exposure to FTX 11/10/2023 at 19:02 By Cointelegraph By Turner Wright The former CEO testified that she had provided SBF seven options for spreadsheets with misleading information on Alameda’s financials to present to Genesis lenders. This article is an excerpt from Cointelegraph.com News View Original Source

Caroline Ellison provided 7 ‘alternative’ balance sheets hiding Alameda’s exposure to FTX Read More »

SBF’s lawyers ask court to allow introduction of Anthropic evidence

court, Department of Justice, FTX, Sam Bankman-Fried, Trial /

SBF’s lawyers ask court to allow introduction of Anthropic evidence 11/10/2023 at 13:03 By Cointelegraph By Savannah Fortis Sam Bankman-Fried’s lawyers asked Judge Kaplan in a letter to allow the defense to use evidence of its venture investment into Anthropic from April 2022. This article is an excerpt from Cointelegraph.com News View Original Source

SBF’s lawyers ask court to allow introduction of Anthropic evidence Read More »

Sam Bankman-Fried aspired to become US President, says Caroline Ellison

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Sam Bankman-Fried aspired to become US President, says Caroline Ellison 10/10/2023 at 22:02 By Cointelegraph By Turner Wright The former CEO of crypto exchange FTX also reportedly explored paying off Donald Trump from running for U.S. President again. This article is an excerpt from Cointelegraph.com News View Original Source

Sam Bankman-Fried aspired to become US President, says Caroline Ellison Read More »

Caroline Ellison blames Sam Bankman-Fried for misuse of FTX user funds at trial

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Caroline Ellison blames Sam Bankman-Fried for misuse of FTX user funds at trial 10/10/2023 at 20:03 By Cointelegraph By Turner Wright Reports have suggested the former CEO of Alameda Research and SBF had largely been out of contact following the collapse of FTX in November 2022. This article is an excerpt from Cointelegraph.com News View

Caroline Ellison blames Sam Bankman-Fried for misuse of FTX user funds at trial Read More »

What is going on with Sam Bankman-Fried’s defense?

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What is going on with Sam Bankman-Fried’s defense? 09/10/2023 at 22:02 By Cointelegraph By Ana Paula Pereira Former FTX CEO Sam “SBF” Bankman-Fried has been on trial since Oct. 3, but his legal counsel has yet to present a compelling narrative to support his defense. This article is an excerpt from Cointelegraph.com News View Original

What is going on with Sam Bankman-Fried’s defense? Read More »

Sam Bankman-Fried ordered ‘special privileges’ for Alameda account on FTX — Gary Wang

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Sam Bankman-Fried ordered ‘special privileges’ for Alameda account on FTX — Gary Wang 06/10/2023 at 21:03 By Cointelegraph By Turner Wright FTX’s former chief technology officer reportedly claimed in court that then-CEO Sam Bankman-Fried authorized Alameda Research’s account to trade more funds than it had available. This article is an excerpt from Cointelegraph.com News View

Sam Bankman-Fried ordered ‘special privileges’ for Alameda account on FTX — Gary Wang Read More »

‘We allowed Alameda to withdraw unlimited funds’ — Gary Wang at SBF trial

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‘We allowed Alameda to withdraw unlimited funds’ — Gary Wang at SBF trial 06/10/2023 at 00:02 By Cointelegraph By Turner Wright According to FTX’s former chief technology officer, Sam Bankman-Fried committed crimes with himself, Nishad Singh and Caroline Ellison. This article is an excerpt from Cointelegraph.com News View Original Source

‘We allowed Alameda to withdraw unlimited funds’ — Gary Wang at SBF trial Read More »

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