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Trial of Alleged Mango Markets Exploiter Avraham Eisenberg Postponed – Here’s the Latest
5.11.2023
The trial of Avraham Eisenberg, the individual accused of exploiting Mango Markets, has been delayed per request by his lawyers. Initially scheduled for December 4, 2023, the trial has been rescheduled to April 8, 2024, according to court documents.  Eisenberg’s legal team requested...
Fraud trial of Mango Markets exploiter behind alleged $116M theft pushed to April
4.11.2023
Attorneys representing the alleged fraudster, Avraham Eisenberg, convinced the judge that more time was needed to sift through discovery materials submitted by U.S. prosecutors
Crypto Trader Avi Eisenberg's $110M Fraud Trial Delayed Until April 2024
3.11.2023
Crypto trader Avi Eisenberg's trial will start in April 2024 after defense and prosecutors agreed to delay the proceeding, first scheduled for December
Sam Bankman-Fried Trial: Recap, Legal Analysis, and What’s to Come
3.11.2023
The landmark fraud trial against Sam Bankman-Fried came to a swift end Thursday night as the jury found him guilty on all counts after mere hours of deliberation. Bankman-Fried’s parents broke down as the jury revealed their decision, while the defendant stood motionless facing the jury....
Who Won and Lost Most in Sam Bankman-Fried's Criminal Scheme?
3.11.2023
'Unanimous Verdict, Your Honor': Sam Bankman-Fried's Conviction Was Inevitable
3.11.2023
Twelve jurors spent less than five hours deciding the facts. They asked for portions of transcripts from Paradigm's Matt Huang and Third Point's Robert Boroujerdi testimony, as well as highlighters and Post-it Notes, and when they didn't immediately receive the version of the indictment, they...
Caroline Ellison, Gary Wang, and Nishad Singh Might Not be Jailed, Bankman-Fried Faces Decades in Prison: Bloomberg
3.11.2023
Three former close friends and colleagues of FTX co-founder Sam Bankman-Fried have testified against him, potentially leading to minimal jail time for themselves. Caroline Ellison, CEO of Alameda Research, Gary Wang, co-founder of FTX, and Nishad Singh, FTX engineering chief, were key witnesses...
SEC Seeks Summary Judgment in Do Kwon and Terraform Labs Case, Citing Lack of Material Dispute for Trial
3.11.2023
The U.S. Securities and Exchange Commission (SEC) has requested a federal judge for a summary judgment in its case against Do Kwon and Terraform Labs. The SEC has argued in its filing that there is “no genuine dispute as to any material fact” in their case against Do Kwon and Terraform...
What’s next for the ‘crypto king’ Sam Bankman-Fried?
3.11.2023
The former FTX CEO is headed back to prison and awaits a potential second trial in March, while his lawyers pledged to “continue to vigorously fight the charges against him."
Sam Bankman-Fried Prosecutor Promises 'Handcuffs for All' Crypto Crooks
3.11.2023
Damian Williams, the U.S. attorney for the powerful Southern District of New York, set an ominous warning following the conviction of former crypto kingpin Bankman-Fried
Breaking: Sam Bankman-Fried found guilty on all charges
3.11.2023
Sam Bankman-Fried’s criminal trial has concluded with a jury finding him guilty of all seven charges
Sam Bankman-Fried Guilty on All 7 Counts in FTX Fraud Trial
3.11.2023
A jury found Sam Bankman-Fried guilty on all charges in his criminal fraud trial tied to FTX's operation and collapse
As the Jury Deliberates in SBF Trial, what happens next?
3.11.2023
As the jury begins deliberations in the trial against Sam Bankman-Fried, questions remain over what impact the verdict will have on the crypto industry as a whole. Here’s what to expect going forward. The future of FTX John Jay Ray III, an attorney with a track record for recovering funds...
Jury directions begin in Sam Bankman-Fried criminal trial
2.11.2023
Jury deliberations are to expected to begin shortly and may last until next Monday
‘He lied to get customers’ trust’: Prosecution makes closing argument against SBF
2.11.2023
“He knew what he was doing was wrong; that’s why he never hired a risk officer,” U.S. Assistant Attorney Danielle Sassoon said
Sam Bankman-Fried Lambasted by Prosecutor Right Before Jurors Began Deciding His Fate: SBF Thought 'He Could Fool the World'
2.11.2023
A verdict in the SBF trial could come before the end of Thursday – on the first anniversary of the CoinDesk scoop that caused his empire to crumble
Sam Bankman-Fried Demonstrates Ineffective Altruism at Its Worst
2.11.2023
The Case Against Sam Bankman-Fried
2.11.2023
Is Sam Bankman-Fried going to prison? Five weeks into his criminal trial, 12 randomly selected New Yorkers are preparing to discuss among themselves whether they believe he violated federal law or not
The Prosecution and the Defense in SBF Trial Face-off during Closing Arguments
1.11.2023
Defense attorney Mark Cohen claimed the prosecution in the trial of FTX founder Sam Bankman-Fried “has sought to turn Sam into some sort of monster.” The defense likened the prosecution’s characterization of Bankman-Fried as a villain in a movie while failing to take “a...
FTX and the Case for Web3 YIMBYism
1.11.2023