crimes

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

court, crimes, FTX, Investments, regulation, Sam Bankman-Fried /

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 »

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

court, crimes, FTX, law, regulation, Sam Bankman-Fried /

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 »

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

court, crimes, FTX, regulation, Sam Bankman-Fried /

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

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

court, crimes, FTX, law, regulation, Sam Bankman-Fried /

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

court, crimes, FTX, law, regulation, Sam Bankman-Fried /

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

court, crimes, FTX, law, regulation, Sam Bankman-Fried /

‘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

court, crimes, FTX, law, regulation, Sam Bankman-Fried /

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

court, crimes, FTX, law, regulation, Sam Bankman-Fried /

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

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Opening arguments begin in Sam Bankman-Fried trial

court, crimes, law, regulation, Sam Bankman-Fried /

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 »

US Treasury sanctions crypto wallets as authorities crack down on fentanyl

crimes, drugs, regulation, Sanctions, United States, Wallet /

US Treasury sanctions crypto wallets as authorities crack down on fentanyl 04/10/2023 at 01:03 By Cointelegraph By Turner Wright According to Deputy Treasury Secretary Wally Adeyemo, the sanctioned wallets “received millions of USD funds over hundreds of deposits” used for illicit drugs. This article is an excerpt from Cointelegraph.com News View Original Source

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

court, crimes, FTX, regulation, Sam Bankman-Fried /

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

alex mashinsky, Celsius, court, crimes, regulation, Trial, United States /

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 »

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

court, crimes, FTX, regulation, Sam Bankman-Fried /

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 »

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

court, crimes, FTX, regulation, Sam Bankman-Fried /

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 »

US Treasury sanctions Ethereum wallet tied to cartel over ‘illicit fentanyl trafficking’

crimes, drugs, regulation, Sanctions, United States /

US Treasury sanctions Ethereum wallet tied to cartel over ‘illicit fentanyl trafficking’ 26/09/2023 at 20:02 By Cointelegraph By Turner Wright An ETH wallet tied to Mexican national Mario Alberto Jimenez Castro was allegedly used for illicit fentanyl sales in the United States. This article is an excerpt from Cointelegraph.com News View Original Source

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Judges weigh early release for Sam Bankman-Fried as lawyers push First Amendment issues: Report

court, crimes, FTX, law, regulation, Sam Bankman-Fried, United States /

Judges weigh early release for Sam Bankman-Fried as lawyers push First Amendment issues: Report 19/09/2023 at 19:03 By Cointelegraph By Turner Wright A panel of three judges at the 2nd U.S. Circuit Court of Appeals in New York reportedly will consider requests from Sam Bankman-Fried’s lawyers for early release from jail. This article is an

Judges weigh early release for Sam Bankman-Fried as lawyers push First Amendment issues: Report Read More »

UK House of Lords passes bill to seize stolen crypto

Bills, crimes, Cryptocurrencies, United Kingdom /

UK House of Lords passes bill to seize stolen crypto 19/09/2023 at 13:02 By Cointelegraph By Arijit Sarkar During the bill’s review phase, the House of Lords agreed on certain amendments to clarify its intent of targeting monetary proceeds from fraud or other financial crimes. This article is an excerpt from Cointelegraph.com News View Original

UK House of Lords passes bill to seize stolen crypto Read More »

South Korea focuses on OTC crypto regulations as unlawful deals reach $4B

Bitcoin Regulation, crimes, OTC, South Korea /

South Korea focuses on OTC crypto regulations as unlawful deals reach $4B 18/09/2023 at 13:02 By Cointelegraph By Prashant Jha According to the Korea Customs Service report, the value of unlawful foreign exchange transactions made using virtual currency was estimated to be worth $4 billion last year. This article is an excerpt from Cointelegraph.com News

South Korea focuses on OTC crypto regulations as unlawful deals reach $4B Read More »

Petition hopes to stop US government agencies from using Chainalysis’ forensics

crimes, fraud, Tech Analysis /

Petition hopes to stop US government agencies from using Chainalysis’ forensics 12/09/2023 at 22:02 By Cointelegraph By Derek Andersen According to the petition on Change.org, Chainalysis’ unproven technology can lead to an assortment of privacy violations. This article is an excerpt from Cointelegraph.com News View Original Source

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