FTX

Sam Bankman-Fried’s jets are subject to forfeiture, says prosecution

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

Sam Bankman-Fried’s jets are subject to forfeiture, says prosecution 05/10/2023 at 15:02 By Cointelegraph By Savannah Fortis The U.S. Department of Justice says the two jets purchased by Bankman-Fried via FTX are now property that is subject to forfeiture due to charges brought against SBF. This article is an excerpt from Cointelegraph.com News View Original […]

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FTX exploiter moves $36.8M in Ether as Sam Bankman-Fried trial starts

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FTX exploiter moves $36.8M in Ether as Sam Bankman-Fried trial starts 05/10/2023 at 13:02 By Cointelegraph By Arijit Sarkar While the exploiter initially held 175,496 ETH ($294 million), the current balance in their portfolio has come down to $196.014 million after a series of transfers. This article is an excerpt from Cointelegraph.com News View Original

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Cocoa broker testifies to Bitcoin holdings on FTX in Sam Bankman-Fried trial

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Cocoa broker testifies to Bitcoin holdings on FTX in Sam Bankman-Fried trial 04/10/2023 at 23:02 By Cointelegraph By Turner Wright London-based cocoa broker Marc-Antoine Julliard responded to questions from prosecutors on crypto he held on FTX in November 2022. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Alameda sent $4.1B FTT tokens to FTX before crash — Nansen report

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Alameda sent $4.1B FTT tokens to FTX before crash — Nansen report 04/10/2023 at 17:05 By Cointelegraph By Gareth Jenkinson Nansen analysts observed “unusual transactions between FTX and Alameda” in the days leading up to FTX’s bankruptcy. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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FTX-SBF charges valid despite lack of US crypto laws, DOJ says

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FTX-SBF charges valid despite lack of US crypto laws, DOJ says 04/10/2023 at 13:02 By Cointelegraph By Prashant Jha Sam Bankman-Fried’s counsel had argued that FTX was not located in the United States, and as SBF did follow regulatory obligations concerning FTX US, charges related to FTX international shouldn’t apply. This article is an excerpt

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Latest update — Former FTX founder Sam Bankman-Fried trial [Day 1]

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Latest update — Former FTX founder Sam Bankman-Fried trial [Day 1] 04/10/2023 at 01:03 By Cointelegraph By Cointelegraph The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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FTX execs who pleaded guilty among names of potential witnesses in Sam Bankman-Fried’s criminal case

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FTX execs who pleaded guilty among names of potential witnesses in Sam Bankman-Fried’s criminal case 04/10/2023 at 00:02 By Cointelegraph By Turner Wright According to reports from the courthouse, Assistant U.S. Attorney Danielle Sassoon named Caroline Ellison, Gary Wang, and Nishad Singh among those who may offer testimony. This article is an excerpt from Cointelegraph.com

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Sam Bankman-Fried sues insurance company for defense costs as trial opens

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Sam Bankman-Fried sues insurance company for defense costs as trial opens 03/10/2023 at 22:02 By Cointelegraph By Derek Andersen SBF has directors and officers coverage through FTX Trading parent Paper Bird, but now that two companies have paid out $10 million, the third in line is balking, the suit claims. This article is an excerpt

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As trial begins, Sam Bankman-Fried’s lawyers push to exclude testimony from FTX users

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As trial begins, Sam Bankman-Fried’s lawyers push to exclude testimony from FTX users 03/10/2023 at 20:02 By Cointelegraph By Turner Wright Sam Bankman-Fried’s legal team has requested the court block certain witnesses offering testimony on how they thought FTX would protect their assets. This article is an excerpt from Cointelegraph.com News View Original Source React

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Class-action suit filed against Binance for alleged harm to FTX before its collapse

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Class-action suit filed against Binance for alleged harm to FTX before its collapse 03/10/2023 at 01:04 By Cointelegraph By Derek Andersen A California resident is suing Binance and its CEO for tweets last November that, according to allegations, led to the collapse of the rival exchange. This article is an excerpt from Cointelegraph.com News View

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Book describes Sam Bankman-Fried with little attention span or respect for appointments

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Book describes Sam Bankman-Fried with little attention span or respect for appointments 02/10/2023 at 23:03 By Cointelegraph By Turner Wright The former FTX CEO was reportedly invited by Vogue editor-in-chief Anna Wintour to be her special guest at the Met Gala, only to cancel at the last minute. This article is an excerpt from Cointelegraph.com

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Sam Bankman-Fried FTX trial — five things you need to know

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Sam Bankman-Fried FTX trial — five things you need to know 02/10/2023 at 15:02 By Cointelegraph By Gareth Jenkinson The long awaited trial of former FTX CEO Sam Bankman-Fried gets underway on Oct. 4 – here’s what you need to know. This article is an excerpt from Cointelegraph.com News View Original Source React to this

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FTX exploiter moved over $17M in ETH in the last 24 hours

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FTX exploiter moved over $17M in ETH in the last 24 hours 01/10/2023 at 13:02 By Cointelegraph By Amaka Nwaokocha A significant portion of the 7,749 ETH, worth roughly $13 million, was directed toward the THORChain router and Railgun contract. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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DOJ readies witnesses in Bankman-Fried trial, spotlight on FTX assets

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DOJ readies witnesses in Bankman-Fried trial, spotlight on FTX assets 01/10/2023 at 10:02 By Cointelegraph By Amaka Nwaokocha This initiative also encompasses their comprehension of Sam Bankman-Fried’s remarks and conduct, particularly regarding FTX’s asset management. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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FTX hacker’s wallet stirs as Ethereum ETFs prepare for U.S. debut

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FTX hacker’s wallet stirs as Ethereum ETFs prepare for U.S. debut 30/09/2023 at 14:02 By Cointelegraph By Amaka Nwaokocha The data reveals two separate transactions in which the exploiter moved 2,500 ETH, each valued at $4 million. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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FTX’s $3.4B crypto liquidation: What it means for crypto markets

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FTX’s $3.4B crypto liquidation: What it means for crypto markets 29/09/2023 at 17:02 By Cointelegraph By Prashant Jha Bankrupt crypto exchange FTX has been approved to liquidate nearly $3.4 billion worth of crypto assets, creating a sense of panic among crypto investors, but experts say the phased liquidation schedule will ensure market stability. This article

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Judge denies final pre-trial request from Sam Bankman-Fried for temporary release

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Judge denies final pre-trial request from Sam Bankman-Fried for temporary release 28/09/2023 at 19:02 By Cointelegraph By Turner Wright The federal judge overseeing Sam Bankman-Fried’s fraud case reportedly suggested the former FTX CEO might be a flight risk, given his young age and potential prison time. This article is an excerpt from Cointelegraph.com News View

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FTX founder’s plea for temporary release should be denied, prosecution says

Department of Justice, FTX, Sam Bankman-Fried, US Government /

FTX founder’s plea for temporary release should be denied, prosecution says 28/09/2023 at 16:03 By Cointelegraph By Savannah Fortis Sam Bankman-Fried’s renewed request for temporary release from jail before his upcoming trial should be denied, according to the U.S. government. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Sam Bankman-Fried will likely appear in a suit and tie at trial

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Sam Bankman-Fried will likely appear in a suit and tie at trial 27/09/2023 at 21:02 By Cointelegraph By Turner Wright The former FTX CEO will have access to 3 full suits, 4 dress shirts, 3 ties, 1 belt, 4 pairs of socks, and 2 pairs of shoes — no hoodies were requested. This article is

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