Sam Bankman-Fried

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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Sam Bankman-Fried goes on trial: A week in review

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Sam Bankman-Fried goes on trial: A week in review 07/10/2023 at 04:02 By Cointelegraph By Ana Paula Pereira The trial of former FTX CEO Sam Bankman-Fried started on October 3. Four witnesses explained to jurors how $8 billion in funds from customers went missing. This article is an excerpt from Cointelegraph.com News View Original Source

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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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College roommate talked to Sam Bankman-Fried about FTX’s $8B hole on a paddle tennis court: Trial

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College roommate talked to Sam Bankman-Fried about FTX’s $8B hole on a paddle tennis court: Trial 05/10/2023 at 19:03 By Cointelegraph By Turner Wright Adam Yedidia, a former developer at FTX, testified regarding his knowledge of the crypto exchange’s use of funds, claiming “Alameda had used customer deposits to pay its loans”. This article is

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

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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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Opening arguments begin in Sam Bankman-Fried trial

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Opening arguments begin in Sam Bankman-Fried trial 04/10/2023 at 21:02 By Cointelegraph By Turner Wright “His girlfriend will tell you how they stole money together,” said Assistant U.S. Attorney Thane Rehn in an opening statement about the former FTX CEO. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Binance CEO CZ rejected SBF’s request for $40M for futures exchange: Going Infinite

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Binance CEO CZ rejected SBF’s request for $40M for futures exchange: Going Infinite 04/10/2023 at 16:03 By Cointelegraph By Prashant Jha Michael Lewis’s book ‘Going Infinite’ reveals that CZ and SBF had different goals when the first collaborative business opportunity arose in 2019. This article is an excerpt from Cointelegraph.com News View Original Source React

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5 highlights of Sam Bankman-Fried’s first day of trial

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5 highlights of Sam Bankman-Fried’s first day of trial 04/10/2023 at 09:02 By Cointelegraph By Martin Young Potential jurors shared their mostly negative interactions with crypto investing, while a slim-figured former FTX CEO sat flanked by attorneys, noticeably void of his signature curly locks. This article is an excerpt from Cointelegraph.com News View Original Source

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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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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 founder mulled giving Trump $5B not to run for president, says author

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FTX founder mulled giving Trump $5B not to run for president, says author 02/10/2023 at 09:03 By Cointelegraph By Martin Young “That only shocks you if you don’t know Sam,” says author Michael Lewis regarding the revelation in his new book about Sam Bankman-Fried. This article is an excerpt from Cointelegraph.com News View Original Source

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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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