Trial

3 memorable moments from Donald Trump’s ‘Mugshot’ NFT event

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3 memorable moments from Donald Trump’s ‘Mugshot’ NFT event 2024-05-09 at 08:01 By Cointelegraph by Brayden Lindrea Donald Trump says he helped make “NFTs hot again” and even dissed his own political rival’s unofficial meme coin — sending it and his respective meme coin soaring. This article is an excerpt from Cointelegraph.com News View Original […]

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SEC seeks $5.3B judgment against Terraform Labs and Do Kwon

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SEC seeks $5.3B judgment against Terraform Labs and Do Kwon 2024-04-23 at 01:02 By Cointelegraph by Turner Wright After a jury found Terraform Labs and Do Kwon liable for fraud in its case with the SEC, the commission filed a motion requesting $5.3 billion in disgorgement and civil penalties. This article is an excerpt from

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Sam Bankman-Fried found guilty on all 7 charges in FTX fraud trial

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Sam Bankman-Fried found guilty on all 7 charges in FTX fraud trial 03/11/2023 at 04:07 By Cointelegraph By Jesse Coghlan U.S. Attorney Damian Williams called Bankman-Fried’s crimes “a multibillion-dollar scheme designed to make him the king of crypto” and one of the biggest financial frauds in American history. This article is an excerpt from Cointelegraph.com

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‘He lied to get customers’ trust’: Prosecution makes closing argument against SBF

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‘He lied to get customers’ trust’: Prosecution makes closing argument against SBF 02/11/2023 at 20:02 By Cointelegraph By Ana Paula Pereira “He knew what he was doing was wrong; that’s why he never hired a risk officer,” U.S. Assistant Attorney Danielle Sassoon said. This article is an excerpt from Cointelegraph.com News View Original Source React

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Lawyer questions Sam Bankman-Fried on his political donations at trial

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Lawyer questions Sam Bankman-Fried on his political donations at trial 27/10/2023 at 23:01 By Cointelegraph By Turner Wright The former FTX CEO reportedly said the donations made in his name came from “loans from Alameda Research” as part of efforts to influence U.S. regulations on crypto. This article is an excerpt from Cointelegraph.com News View

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Sam Bankman-Fried denies defrauding FTX users at trial

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Sam Bankman-Fried denies defrauding FTX users at trial 27/10/2023 at 20:02 By Cointelegraph By Turner Wright As the final witness in his defense case, the former FTX CEO placed some of the blame for the crypto exchange’s failure on Gary Wang and Nishad Singh. This article is an excerpt from Cointelegraph.com News View Original Source

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Prosecutors rest their case as Sam Bankman-Fried prepares to testify

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Prosecutors rest their case as Sam Bankman-Fried prepares to testify 26/10/2023 at 20:03 By Cointelegraph By Turner Wright Defense lawyers representing SBF called two witnesses, a Bahamas-based attorney and an expert from a litigation consulting firm, before the former FTX CEO’s testimony. This article is an excerpt from Cointelegraph.com News View Original Source React to

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Sam Bankman-Fried has no way to ‘outfox’ prosecutors: Scaramucci

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Sam Bankman-Fried has no way to ‘outfox’ prosecutors: Scaramucci 26/10/2023 at 10:02 By Cointelegraph By Jesse Coghlan SBF taking the stand in his criminal trial is “a very bad move,” as the FTX co-founder will be “skinned alive” by prosecutors, says Anthony Scaramucci. This article is an excerpt from Cointelegraph.com News View Original Source React

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

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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

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

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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

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

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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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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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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 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’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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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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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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