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Nalezeno "US trial": 764

The DOJ Has Come Out Swinging in the Sam Bankman-Fried Trial

9.10.2023
The trial has started off strong for the Department of Justice. Some expected the DOJ to bring its most important witnesses – namely Sam Bankman-Fried’s former inner circle – toward the end of the trial – but oh how wrong we were

Prosecutors Seek to Block SBF from Presenting Current Value of FTX's Anthropic Investment During Trial

9.10.2023
Prosecutors in the ongoing Sam Bankman-Fried’s trial have requested the judge to prevent the defendant from presenting the current value of FTX’s $500 million investment in Anthropic, a startup artificial intelligence company. The government alleges that SBF used funds stolen from FTX customers...

DOJ Wants to Block Sam Bankman-Fried From Bringing Up Anthropic AI Raise in Court

9.10.2023
The U.S Department of Justice wants the judge overseeing its case against Sam Bankman-Fried to block the defense team from introducing any evidence that his stake in artificial intelligence company Anthropic will benefit FTX creditors after the company's recent fundraise

FTX used Python code to fake its insurance fund figure: Gary Wang

9.10.2023
FTX’s so-called “Backstop Fund” figure was a big lie, according to the former chief technology officer of the crypto exchange

SBF trial underway, Mashinsky trial set, Binance’s market share shrinks: Hodler’s Digest, Oct. 1-7

7.10.2023
Sam Bankman-Fried trial is underway, Alex Mashinsky trial data is set, and Binance’s market share shrinks

$8B Margin Mystery: Alameda’s Caroline Ellison to Testify Against Bankman-Fried Next Week

7.10.2023
After hearing witness accounts in the FTX trial this week, proceedings will resume on Tuesday, October 10, 2023. Caroline Ellison, former CEO of Alameda Research, is reportedly slated to take the stand. Ellison’s testimony could be pivotal; she helmed Alameda following Samuel Trabucco’s...

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

7.10.2023
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

What Happened During Sam Bankman-Fried's First Week in Court?

6.10.2023

Betting on Justice? Polymarket Odds Reveal Speculators’ Take on Bankman-Fried’s Trial

6.10.2023
As the trial for Sam Bankman-Fried begins this week, the cryptocurrency community is eagerly awaiting the verdict. Will Bankman-Fried be found guilty or not guilty? As the trial progresses, speculators are using the cryptocurrency prediction platform Polymarket to bet on the potential outcome....

Far From the SBF Trial, a Very Different Web3 Narrative Is Unfolding

6.10.2023
The story of Sevi, a talented artist who happens to be a 10-year-old autistic boy living in Manila

Sam Bankman-Fried Ordered ‘Special Privileges’ for Alameda, FTX Co-Founder Gary Wang Testifies

6.10.2023
“Sam told me to make sure Alameda’s accounts would never get liquidated on FTX,” Wang said

Sam Bankman-Fried's Lawyers Test the Judge's Patience

6.10.2023
It could take six weeks for prosecutors to make their case against Sam Bankman-Fried. But only three days were needed for the judge overseeing his trial to lose patience with the former crypto chief’s defense team

Billionaire on Paper: FTX CTO Gary Wang Reveals Alameda’s Privileges Amidst Exchange Scandal

6.10.2023
Former FTX chief technology officer Gary Wang took the stand on Thursday in the trial of FTX founder Sam Bankman-Fried. Wang admitted to committing financial crimes with Bankman-Fried, former Alameda CEO Caroline Ellison, and former FTX engineering executive Nishad Singh. From High School...

SBF was ‘very resistant’ to investors on FTX board: Paradigm co-founder

6.10.2023
Matt Huang said he was led to believe that Alameda Research was not being provided any special treatment by FTX

Tales From the FTX Bean Bag: Witness Reveals Bankman-Fried’s Financial Missteps and Personal Entanglements

6.10.2023
During the Sam Bankman-Fried trial this week, Adam Yedidia, a close friend and former employee of the ex-FTX chief, delivered his testimony. Yedidia had a brief stint as an intern at Alameda Research, a quantitative trading firm linked to FTX, before he transitioned to FTX’s Hong Kong office...