FTX

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

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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 […]

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Alameda Research lost $190M to scams and ‘questionable’ blockchains: Whistleblower

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Alameda Research lost $190M to scams and ‘questionable’ blockchains: Whistleblower 12/10/2023 at 09:04 By Cointelegraph By Tom Mitchelhill Former Alameda Research engineer Aditya Baradwaj says one trader lost more than $100 million after clicking on a fake link. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Binance, Snapchat and capital among things SBF was ‘freaking out about’

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Binance, Snapchat and capital among things SBF was ‘freaking out about’ 12/10/2023 at 04:02 By Cointelegraph By Ana Paula Pereira Former FTX CEO Sam Bankman-Fried was once “freaking out about” getting regulators to crack down on Binance and raising capital from a Saudi Crown Prince, according to Alameda former CEO Caroline Ellison. This article is

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Sam Bankman-Fried considered selling FTX equity to Saudi crown prince, says Caroline Ellison

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Sam Bankman-Fried considered selling FTX equity to Saudi crown prince, says Caroline Ellison 11/10/2023 at 20:02 By Cointelegraph By Turner Wright Testimony from the former Alameda Research CEO continued on the sixth day of Sam Bankman-Fried’s criminal trial, delving into potential investments prior to FTX’s bankruptcy. This article is an excerpt from Cointelegraph.com News View

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

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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

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SBF’s lawyers ask court to allow introduction of Anthropic evidence

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SBF’s lawyers ask court to allow introduction of Anthropic evidence 11/10/2023 at 13:03 By Cointelegraph By Savannah Fortis Sam Bankman-Fried’s lawyers asked Judge Kaplan in a letter to allow the defense to use evidence of its venture investment into Anthropic from April 2022. This article is an excerpt from Cointelegraph.com News View Original Source React

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FTX co-founder Wang discusses plea deal, knowledge of financial concepts at SBF trial

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FTX co-founder Wang discusses plea deal, knowledge of financial concepts at SBF trial 10/10/2023 at 23:04 By Cointelegraph By Derek Andersen On the final day of his testimony, FTX co-founder Wang discussed talking to the feds and his interpretation of the “FTX is fine” tweet. This article is an excerpt from Cointelegraph.com News View Original

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

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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 React to this headline:

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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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SBF seeks to probe FTX lawyers’ roles in $200M Alameda loans

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SBF seeks to probe FTX lawyers’ roles in $200M Alameda loans 10/10/2023 at 15:06 By Cointelegraph By Gareth Jenkinson Sam Bankman-Fried’s legal team is seeking permission to cross-examine Gary Wang over FTX lawyers’ involvement in Alameda loan approvals. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Binance tight-lipped on projects funded by $1B crypto recovery fund

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Binance tight-lipped on projects funded by $1B crypto recovery fund 10/10/2023 at 13:02 By Cointelegraph By Helen Partz Binance-initiated IRI fund has only spent some 2.7% of the total of $1.1 billion committed to saving crypto in the aftermath of the FTX collapse, and has still not explained which entities benefited. This article is an

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Sam Bankman-Fried just like Bernie Madoff, Cardano founder says

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Sam Bankman-Fried just like Bernie Madoff, Cardano founder says 10/10/2023 at 12:01 By Cointelegraph By Prashant Jha Charles Hoskinson likened SBF to Bernie Madoff, the mastermind behind the largest Ponzi scheme in history, and says the media is giving him a “free pass.” This article is an excerpt from Cointelegraph.com News View Original Source React

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Michael Lewis’ new book puts a positive spin on Sam Bankman-Fried

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Michael Lewis’ new book puts a positive spin on Sam Bankman-Fried 10/10/2023 at 00:02 By Cointelegraph By Turner Wright Michael Lewis painted an overwhelmingly positive picture of former FTX CEO Sam Bankman-Fried in his new book, “Going Infinite: The Rise and Fall of a New Tycoon.” 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

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Sam Bankman-Fried FTX fraud trial continues: What to expect in the second week

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Sam Bankman-Fried FTX fraud trial continues: What to expect in the second week 09/10/2023 at 17:02 By Cointelegraph By Savannah Fortis In the second week of his fraud trial Sam Bankman-Fried will face testimonies against him from witnesses including former partner and CEO of Alameda Research, Caroline Ellision. This article is an excerpt from Cointelegraph.com

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Sam Bankman-Fried $500M Anthropic stake irrelevant to case, prosecutors say

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Sam Bankman-Fried $500M Anthropic stake irrelevant to case, prosecutors say 09/10/2023 at 11:02 By Cointelegraph By Gareth Jenkinson United States prosecutors argue that the potential for FTX investors to be made whole through the high valuation of Anthropic cannot be presented by Sam Bankman-Fried’s legal team. This article is an excerpt from Cointelegraph.com News View

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Pro-XRP lawyer John Deaton slams Sam Bankman-Fried sympathizers

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Pro-XRP lawyer John Deaton slams Sam Bankman-Fried sympathizers 08/10/2023 at 11:02 By Cointelegraph By Amaka Nwaokocha He suggested that such sympathizers should not be considered for interviews with prominent television shows like CBS’s 60 Minutes. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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3 reasons why Solana (SOL) price is up this week

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3 reasons why Solana (SOL) price is up this week 06/10/2023 at 21:03 By Cointelegraph By Marcel Pechman Solana price staged a double-digit recovery since September and a portion of the move was caused by improving fundamentals. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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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

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‘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 React to this headline:

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