FTX

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

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Court approves Genesis settlement of $175M to FTX, expunges billions in claims

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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

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

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

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

fraud, FTX, Hacks, Hedge Fund, Sam Bankman-Fried, scams, Trial /

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

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

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

bankruptcy, FTX, Sam Bankman-Fried /

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

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

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

court, FTX, Investments, regulation, Sam Bankman-Fried, Saudi Arabia /

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

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

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

court, Department of Justice, FTX, Sam Bankman-Fried, Trial /

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

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

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

Cryptocurrency Exchange, fraud, FTX, FTX Token, Sam Bankman-Fried, Trial /

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

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

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

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

Alameda, FTX, Gary Wang, lawyers, legal, Loans, Sam Bankman-Fried /

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

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

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

Binance, FTX, funding, Investments /

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

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

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

Cardano, Charles Hoskinson, FTX, Sam Bankman-Fried /

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

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

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

books, FTX, Going Infinite, Michael Lewis, Sam Bankman-Fried, SBF /

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

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

What is going on with Sam Bankman-Fried’s defense?

court, FTX, Sam Bankman-Fried /

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

What is going on with Sam Bankman-Fried’s defense? Read More »

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

fraud, FTX, Sam Bankman-Fried, Trial /

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

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

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

AI, Anthropic, FTX, investment, Sam Bankman-Fried, Startup /

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

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

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

Cryptocurrency Exchange, fraud, FTX /

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

Pro-XRP lawyer John Deaton slams Sam Bankman-Fried sympathizers Read More »

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