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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 […]

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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 »

College roommate talked to Sam Bankman-Fried about FTX’s $8B hole on a paddle tennis court: Trial

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College roommate talked to Sam Bankman-Fried about FTX’s $8B hole on a paddle tennis court: Trial 05/10/2023 at 19:03 By Cointelegraph By Turner Wright Adam Yedidia, a former developer at FTX, testified regarding his knowledge of the crypto exchange’s use of funds, claiming “Alameda had used customer deposits to pay its loans”. This article is

College roommate talked to Sam Bankman-Fried about FTX’s $8B hole on a paddle tennis court: Trial Read More »

Cocoa broker testifies to Bitcoin holdings on FTX in Sam Bankman-Fried trial

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Cocoa broker testifies to Bitcoin holdings on FTX in Sam Bankman-Fried trial 04/10/2023 at 23:02 By Cointelegraph By Turner Wright London-based cocoa broker Marc-Antoine Julliard responded to questions from prosecutors on crypto he held on FTX in November 2022. This article is an excerpt from Cointelegraph.com News View Original Source

Cocoa broker testifies to Bitcoin holdings on FTX in Sam Bankman-Fried trial Read More »

Opening arguments begin in Sam Bankman-Fried trial

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Opening arguments begin in Sam Bankman-Fried trial 04/10/2023 at 21:02 By Cointelegraph By Turner Wright “His girlfriend will tell you how they stole money together,” said Assistant U.S. Attorney Thane Rehn in an opening statement about the former FTX CEO. This article is an excerpt from Cointelegraph.com News View Original Source

Opening arguments begin in Sam Bankman-Fried trial Read More »

5 highlights of Sam Bankman-Fried’s first day of trial

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5 highlights of Sam Bankman-Fried’s first day of trial 04/10/2023 at 09:02 By Cointelegraph By Martin Young Potential jurors shared their mostly negative interactions with crypto investing, while a slim-figured former FTX CEO sat flanked by attorneys, noticeably void of his signature curly locks. This article is an excerpt from Cointelegraph.com News View Original Source

5 highlights of Sam Bankman-Fried’s first day of trial Read More »

SEC asks judge to reject Coinbase’s motion to dismiss lawsuit

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SEC asks judge to reject Coinbase’s motion to dismiss lawsuit 04/10/2023 at 05:02 By Cointelegraph By Jesse Coghlan The regulator has asked a federal judge to deny Coinbase’s motion to dismiss its lawsuit, claiming the exchange knew the cryptocurrencies it sold were securities under the Howey test. This article is an excerpt from Cointelegraph.com News

SEC asks judge to reject Coinbase’s motion to dismiss lawsuit Read More »

FTX execs who pleaded guilty among names of potential witnesses in Sam Bankman-Fried’s criminal case

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FTX execs who pleaded guilty among names of potential witnesses in Sam Bankman-Fried’s criminal case 04/10/2023 at 00:02 By Cointelegraph By Turner Wright According to reports from the courthouse, Assistant U.S. Attorney Danielle Sassoon named Caroline Ellison, Gary Wang, and Nishad Singh among those who may offer testimony. This article is an excerpt from Cointelegraph.com

FTX execs who pleaded guilty among names of potential witnesses in Sam Bankman-Fried’s criminal case Read More »

Alex Mashinsky’s jury trial scheduled for September 2024

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Alex Mashinsky’s jury trial scheduled for September 2024 03/10/2023 at 21:02 By Cointelegraph By Turner Wright According to a New York court, the former Celsius CEO will remain free on $40-million bail through the legal proceedings. This article is an excerpt from Cointelegraph.com News View Original Source

Alex Mashinsky’s jury trial scheduled for September 2024 Read More »

As trial begins, Sam Bankman-Fried’s lawyers push to exclude testimony from FTX users

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As trial begins, Sam Bankman-Fried’s lawyers push to exclude testimony from FTX users 03/10/2023 at 20:02 By Cointelegraph By Turner Wright Sam Bankman-Fried’s legal team has requested the court block certain witnesses offering testimony on how they thought FTX would protect their assets. This article is an excerpt from Cointelegraph.com News View Original Source

As trial begins, Sam Bankman-Fried’s lawyers push to exclude testimony from FTX users Read More »

Class-action suit filed against Binance for alleged harm to FTX before its collapse

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Class-action suit filed against Binance for alleged harm to FTX before its collapse 03/10/2023 at 01:04 By Cointelegraph By Derek Andersen A California resident is suing Binance and its CEO for tweets last November that, according to allegations, led to the collapse of the rival exchange. This article is an excerpt from Cointelegraph.com News View

Class-action suit filed against Binance for alleged harm to FTX before its collapse Read More »

Investors drop class-action lawsuit against Terraform Labs and Do Kwon

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Investors drop class-action lawsuit against Terraform Labs and Do Kwon 03/10/2023 at 01:04 By Cointelegraph By Turner Wright The dropping of the suit came amid Terra facing a lawsuit brought by the U.S. Securities and Exchange Commission and Do Kwon possibly nearing the end of his sentence in Montenegro. This article is an excerpt from

Investors drop class-action lawsuit against Terraform Labs and Do Kwon Read More »

Book describes Sam Bankman-Fried with little attention span or respect for appointments

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Book describes Sam Bankman-Fried with little attention span or respect for appointments 02/10/2023 at 23:03 By Cointelegraph By Turner Wright The former FTX CEO was reportedly invited by Vogue editor-in-chief Anna Wintour to be her special guest at the Met Gala, only to cancel at the last minute. This article is an excerpt from Cointelegraph.com

Book describes Sam Bankman-Fried with little attention span or respect for appointments Read More »

FTX’s $3.4B crypto liquidation: What it means for crypto markets

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FTX’s $3.4B crypto liquidation: What it means for crypto markets 29/09/2023 at 17:02 By Cointelegraph By Prashant Jha Bankrupt crypto exchange FTX has been approved to liquidate nearly $3.4 billion worth of crypto assets, creating a sense of panic among crypto investors, but experts say the phased liquidation schedule will ensure market stability. This article

FTX’s $3.4B crypto liquidation: What it means for crypto markets Read More »

Judge denies final pre-trial request from Sam Bankman-Fried for temporary release

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Judge denies final pre-trial request from Sam Bankman-Fried for temporary release 28/09/2023 at 19:02 By Cointelegraph By Turner Wright The federal judge overseeing Sam Bankman-Fried’s fraud case reportedly suggested the former FTX CEO might be a flight risk, given his young age and potential prison time. This article is an excerpt from Cointelegraph.com News View

Judge denies final pre-trial request from Sam Bankman-Fried for temporary release Read More »

Celsius valuation advisor approves value of debtors’ assets and liabilities

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Celsius valuation advisor approves value of debtors’ assets and liabilities 28/09/2023 at 13:05 By Cointelegraph By Arijit Sarkar Stout Risius Ross, the valuation advisor for Celsius Network, confirmed the accuracy of the bankrupt firm’s valuation report. This article is an excerpt from Cointelegraph.com News View Original Source

Celsius valuation advisor approves value of debtors’ assets and liabilities Read More »

Crypto’s Lehman moment: Investors buy $250M of FTX claims — Report

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Crypto’s Lehman moment: Investors buy $250M of FTX claims — Report 22/09/2023 at 13:02 By Cointelegraph By Helen Partz It’s hard to know how much a collapsed crypto firm like FTX would be worth by the time its bankruptcy is resolved. This article is an excerpt from Cointelegraph.com News View Original Source

Crypto’s Lehman moment: Investors buy $250M of FTX claims — Report Read More »

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