FTX

FTX and Alameda Research wallets send $13.1M in crypto to exchanges overnight

Binance, Coinbase, Cryptocurrencies, FTX /

FTX and Alameda Research wallets send $13.1M in crypto to exchanges overnight 01/11/2023 at 13:02 By Cointelegraph By Prashant Jha A court-ordered liquidation process allows FTX to sell nearly $3.4 billion worth of crypto assets in weekly batches starting from $50 million a week. This article is an excerpt from Cointelegraph.com News View Original Source […]

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Bitcoin futures data highlight investors’ bullish view, but there’s a catch

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Bitcoin futures data highlight investors’ bullish view, but there’s a catch 01/11/2023 at 00:02 By Cointelegraph By Marcel Pechman The stars are lining up for Bitcoin price, but a few major price threats remain in play. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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SBF says spending FTX customers’ money was part of ‘risk management’: Report

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SBF says spending FTX customers’ money was part of ‘risk management’: Report 31/10/2023 at 18:03 By Cointelegraph By Zhiyuan Sun At the time of bankruptcy, FTX faced a shortfall of $8 billion owing to its customers. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Sam Bankman-Fried lawyers pitch for changes to judge’s jury instruction

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Sam Bankman-Fried lawyers pitch for changes to judge’s jury instruction 31/10/2023 at 15:02 By Cointelegraph By Prashant Jha Bankman-Fried’s attorneys have made several requests in the past few months, ranging from early bail to vegan food and prescription drugs. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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SBF claims innocence, contradicts other witnesses: Law Decoded

ATM, Binance, California, FTX, tether, United Kingdom /

SBF claims innocence, contradicts other witnesses: Law Decoded 31/10/2023 at 00:02 By Cointelegraph By David Attlee Sam Bankman-Fried was the final witness to take the stand after more than three weeks of testimonies in court. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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‘Fuck regulators,’ said SBF behind closed doors: Report

Cryptocurrencies, FTX, SBF /

‘Fuck regulators,’ said SBF behind closed doors: Report 30/10/2023 at 20:02 By Cointelegraph By Zhiyuan Sun The disgraced crypto executive frequently praised the need for crypto regulation in public. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Sam Bankman-Fried’s perspective on FTX fall

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Sam Bankman-Fried’s perspective on FTX fall 28/10/2023 at 21:02 By Cointelegraph By Ana Paula Pereira Sam Bankman-Fried testified in court this week, denying any wrongdoing between FTX and Alameda Research despite admitting “big mistakes.” This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Lawyer questions Sam Bankman-Fried on his political donations at trial

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Lawyer questions Sam Bankman-Fried on his political donations at trial 27/10/2023 at 23:01 By Cointelegraph By Turner Wright The former FTX CEO reportedly said the donations made in his name came from “loans from Alameda Research” as part of efforts to influence U.S. regulations on crypto. This article is an excerpt from Cointelegraph.com News View

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Sam Bankman-Fried denies defrauding FTX users at trial

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Sam Bankman-Fried denies defrauding FTX users at trial 27/10/2023 at 20:02 By Cointelegraph By Turner Wright As the final witness in his defense case, the former FTX CEO placed some of the blame for the crypto exchange’s failure on Gary Wang and Nishad Singh. This article is an excerpt from Cointelegraph.com News View Original Source

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Jury hears Sam Bankman-Fried’s testimony: ‘A lot of people got hurt’

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Jury hears Sam Bankman-Fried’s testimony: ‘A lot of people got hurt’ 27/10/2023 at 18:01 By Cointelegraph By Turner Wright The former FTX CEO returned to the witness stand to present his testimony to a jury of 12 people as the criminal trial began to reach its final stages. This article is an excerpt from Cointelegraph.com

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Binance founder CZ’s fortune gets slashed $12B, while SBF is still at $0

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Binance founder CZ’s fortune gets slashed $12B, while SBF is still at $0 27/10/2023 at 09:02 By Cointelegraph By Jesse Coghlan Binance CEO Changpeng Zhao’s crypto empire has fallen over 80% from its January 2022 peak of almost $97 billion. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Sam Bankman-Fried denies knowledge of moving FTX deposits to North Dimension: Report

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Sam Bankman-Fried denies knowledge of moving FTX deposits to North Dimension: Report 27/10/2023 at 00:00 By Cointelegraph By Turner Wright Assistant U.S. Attorney Danielle Sassoon grilled the former FTX CEO in court on his knowledge of FTX user deposits and the retention of communication records. This article is an excerpt from Cointelegraph.com News View Original

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SBF grilled in court on deleted messages during testimony

Cryptocurrencies, FTX, SBF /

SBF grilled in court on deleted messages during testimony 27/10/2023 at 00:00 By Cointelegraph By Zhiyuan Sun The disgraced crypto executive claimed that he merely acted on various lapses in the company’s data retention policy. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Prosecutors rest their case as Sam Bankman-Fried prepares to testify

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Prosecutors rest their case as Sam Bankman-Fried prepares to testify 26/10/2023 at 20:03 By Cointelegraph By Turner Wright Defense lawyers representing SBF called two witnesses, a Bahamas-based attorney and an expert from a litigation consulting firm, before the former FTX CEO’s testimony. This article is an excerpt from Cointelegraph.com News View Original Source React to

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Sam Bankman-Fried’s testimony to challenge government claims, lawyer tells judge

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Sam Bankman-Fried’s testimony to challenge government claims, lawyer tells judge 26/10/2023 at 16:02 By Cointelegraph By Amaka Nwaokocha The testimony will challenge the government‘s claims, especially the counsel’s role in auto-deletion, north dimension creation, payment agent agreement, Alameda loans and FTX terms of service. This article is an excerpt from Cointelegraph.com News View Original Source

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Sam Bankman-Fried has no way to ‘outfox’ prosecutors: Scaramucci

FTX, Sam Bankman-Fried, SBF, the mooch, Trial /

Sam Bankman-Fried has no way to ‘outfox’ prosecutors: Scaramucci 26/10/2023 at 10:02 By Cointelegraph By Jesse Coghlan SBF taking the stand in his criminal trial is “a very bad move,” as the FTX co-founder will be “skinned alive” by prosecutors, says Anthony Scaramucci. This article is an excerpt from Cointelegraph.com News View Original Source React

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FTX probes $6.5M in payments to AI safety group amid clawback crusade

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FTX probes $6.5M in payments to AI safety group amid clawback crusade 26/10/2023 at 08:02 By Cointelegraph By Jesse Coghlan Bankrupt crypto exchange FTX wants to look into millions it had given to the Center for AI Safety, a nonprofit that has argued AI should be a global priority next to pandemics and nuclear war.

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FTX and Alameda linked wallets transfer $10M of crypto to exchanges in just 5 hours

Alameda Research, Binance, blockchain, Coinbase, FTX /

FTX and Alameda linked wallets transfer $10M of crypto to exchanges in just 5 hours 25/10/2023 at 23:02 By Cointelegraph By Tom Blackstone According to Spot On Chain data, the firms sent $10 million worth of crypto to a single wallet address, which then deposited the funds to Binance and Coinbase. This article is an

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Sam Bankman-Fried will testify at criminal trial, say defense lawyers

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Sam Bankman-Fried will testify at criminal trial, say defense lawyers 25/10/2023 at 18:02 By Cointelegraph By Turner Wright After much speculation, the former FTX CEO will be one of only a handful of witnesses to testify for his defense in the criminal fraud case. This article is an excerpt from Cointelegraph.com News View Original Source

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