FTX

Sam Bankman-Fried seeks expert to counter testimony from DOJ witnesses

caroline ellison, FTX, Sam Bankman-Fried, SBF, Testimony, Trial, witness /

Sam Bankman-Fried seeks expert to counter testimony from DOJ witnesses 24/10/2023 at 09:02 By Cointelegraph By Jesse Coghlan Former FTX CEO Sam Bankman-Fried intends to call on a financial expert to rebuff testimonies from Caroline Ellison, Gary Wang, Nishad Singh and Adam Yedidia. This article is an excerpt from Cointelegraph.com News View Original Source React […]

React to this headline:

Loading spinner

Sam Bankman-Fried seeks expert to counter testimony from DOJ witnesses Read More »

Regulators around the globe assert more control over crypto: Law Decoded

ESMA, Europe, European Union, fincen, FTX, Hong Kong, United States /

Regulators around the globe assert more control over crypto: Law Decoded 23/10/2023 at 23:02 By Cointelegraph By David Attlee From Hong Kong to Europe and the United States, regulators are pushing for more oversight and control over digital assets. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

Regulators around the globe assert more control over crypto: Law Decoded Read More »

FTX clients face deceptive priority withdrawal scam

crimes, FTX, scams /

FTX clients face deceptive priority withdrawal scam 21/10/2023 at 11:03 By Cointelegraph By Amaka Nwaokocha FTX users have reported receiving deceptive emails purportedly sent by FTX Trading, West Realm Shires Services and FTX EU. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

FTX clients face deceptive priority withdrawal scam Read More »

Sam Bankman-Fried asked FTX attorney to ‘come up’ with legal argument for $8B hole

FTX, Sam Bankman-Fried /

Sam Bankman-Fried asked FTX attorney to ‘come up’ with legal argument for $8B hole 20/10/2023 at 21:02 By Cointelegraph By Ana Paula Pereira According to former FTX general counsel Can Sun, Bankman-Fried “was not surprised at all” that billions of dollars were missing. This article is an excerpt from Cointelegraph.com News View Original Source React

React to this headline:

Loading spinner

Sam Bankman-Fried asked FTX attorney to ‘come up’ with legal argument for $8B hole Read More »

Sam Bankman-Fried’s trial is telling a story of classic financial deceit

FTX, Sam Bankman-Fried, SBF /

Sam Bankman-Fried’s trial is telling a story of classic financial deceit 19/10/2023 at 00:01 By Cointelegraph By J.W. Verret Disgraced FTX CEO Sam Bankman-Fried wasn’t the first financial kingpin to get creative with balance sheets, and he won’t be the last. This article is an excerpt from Cointelegraph.com News View Original Source React to this

React to this headline:

Loading spinner

Sam Bankman-Fried’s trial is telling a story of classic financial deceit Read More »

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

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

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

React to this headline:

Loading spinner

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

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

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

React to this headline:

Loading spinner

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

The explosive revelations of Caroline Ellison: Law Decoded

court, ESMA, Europe, European Union, FTX, IRS, Malaysia, Sam Bankman-Fried, SEC /

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 React to this headline:

React to this headline:

Loading spinner

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

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

React to this headline:

Loading spinner

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 React to this

React to this headline:

Loading spinner

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

Caroline Ellison desired to step down but feared a bank run on FTX

bankruptcy, FTX, Sam Bankman-Fried /

Caroline Ellison desired to step down but feared a bank run on FTX 14/10/2023 at 01:02 By Cointelegraph By Ana Paula Pereira Former Alameda CEO Caroline Ellison recognized she wasn’t doing a good job months before the company filed for bankruptcy, but Sam Bankman-Fried persuaded her to stay. This article is an excerpt from Cointelegraph.com

React to this headline:

Loading spinner

Caroline Ellison desired to step down but feared a bank run on FTX Read More »

THORswap back online 6 days after halt over detecting FTX funds

Decentralized Exchange, FTX, THORChain /

THORswap back online 6 days after halt over detecting FTX funds 13/10/2023 at 17:06 By Cointelegraph By Helen Partz According to blockchain analytics firm Elliptic, the anonymous FTX exploiter has used THORSwap to convert ETH to BTC, which is traceable on-chain. This article is an excerpt from Cointelegraph.com News View Original Source React to this

React to this headline:

Loading spinner

THORswap back online 6 days after halt over detecting FTX funds Read More »

Caroline Ellison: Secret recording offers trove of explosive revelations

Cryptocurrencies, Cryptocurrency Exchange, FTX, Sam Bankman-Fried /

Caroline Ellison: Secret recording offers trove of explosive revelations 13/10/2023 at 15:02 By Cointelegraph By Prashant Jha Among many critical revelations about Alameda and FTX’s relationship, Caroline Ellison confirmed that Alameda always had access to customers’ funds at FTX. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

Caroline Ellison: Secret recording offers trove of explosive revelations 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

React to this headline:

Loading spinner

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

Did SBF really use FTX traders’ Bitcoin to keep BTC price under $20K?

Bitcoin, BTC price, FTX, Sam Bankman-Fried, SBF /

Did SBF really use FTX traders’ Bitcoin to keep BTC price under $20K? 12/10/2023 at 19:02 By Cointelegraph By William Suberg Bitcoin sales by FTX come to light as part of the SBF trial, as one prediction suggests that they stopped the BTC price from hitting $100,000. This article is an excerpt from Cointelegraph.com News

React to this headline:

Loading spinner

Did SBF really use FTX traders’ Bitcoin to keep BTC price under $20K? Read More »

FTX hacker moves $120M amid Sam Bankman-Fried trial: Report

FTX, hackers, Hacks, Sam Bankman-Fried /

FTX hacker moves $120M amid Sam Bankman-Fried trial: Report 12/10/2023 at 18:02 By Cointelegraph By Helen Partz Blockchain analytics firm Elliptic didn’t rule out the possibility of the $477 million hack being an FTX inside job. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Loading spinner

FTX hacker moves $120M amid Sam Bankman-Fried trial: Report Read More »

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

Binance, court, fraud, FTX, FTX Token, Sam Bankman-Fried, Trial /

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

React to this headline:

Loading spinner

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

bankruptcy, court, FTX, law /

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 React to this headline:

React to this headline:

Loading spinner

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

court, FTX, FTX Token, Sam Bankman-Fried, Trial /

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

React to this headline:

Loading spinner

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

Scroll to Top