FTX

Sam Bankman-Fried “doubled down” by buying Binance’s stake in FTX — U.S. prosecutors

FTX, Sam Bankman-Fried, United States /

Sam Bankman-Fried “doubled down” by buying Binance’s stake in FTX — U.S. prosecutors 02/11/2023 at 00:02 By Cointelegraph By Ana Paula Pereira The prosecution is delivering its closing arguments at the Southern District Court of New York, where Sam Bankman-Fried’s trial has been taking place since Oct. 3. This article is an excerpt from Cointelegraph.com […]

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‘That’s fraud,’ prosecutors say in closing arguments at Sam Bankman-Fried trial

FTX, Sam Bankman-Fried, United States /

‘That’s fraud,’ prosecutors say in closing arguments at Sam Bankman-Fried trial 01/11/2023 at 19:03 By Cointelegraph By Ana Paula Pereira The U.S. government delivered its closing arguments in New York in an effort to convince the jury that SBF is guilty of fraud and conspiracy to commit fraud. This article is an excerpt from Cointelegraph.com

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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

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

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

Bonds, CME, debt, FTX, futures, GBTC, markets, premium, Yellen /

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

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

Alameda, Cryptocurrencies, FTX /

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

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

fraud, FTX, Sam Bankman-Fried /

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

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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

SBF claims innocence, contradicts other witnesses: Law Decoded Read More »

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

court, fraud, FTX, regulation, Sam Bankman-Fried, Trial /

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

Sam Bankman-Fried denies defrauding FTX users at trial Read More »

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

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

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

billionaire list, billioniare, Binance, Bloomberg billionaires, crypto exchange, CZ, FTX, net worth, rich list, SBF /

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

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

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

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

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

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

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

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

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

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

AI, bankruptcy, center for ai safety, court, crypto exchange, FTX, ftx clawbacks, ftx funds recovered /

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.

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

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