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Bankman-Fried met with President Clinton, NYC Mayor Eric Adams and Saudi Arabia's Minister of Investment Before FTX Collapse, FBI Special Agent Testifies
18.10.2023
FTX founder Sam Bankman-Fried met with a number of high-profile political leaders in the lead-up to his crypto empire's collapse, according to phone records presented by the prosecution in Manhattan federal court Thursday afternoon....
Read More: Bankman-Fried met with President Clinton, NYC Mayor...
Bahamian Prime Minister Asked Sam Bankman-Fried to Give His Son Advice on NFT Project
17.10.2023
The email from Philip Davis was presented in court on Tuesday as part of prosecutors’ fraud case against the FTX founder
Best Crypto to Buy Now October 17 - Solana, Bitcoin SV, ApeCoin
17.10.2023
A proposed settlement filed on October 16 could see FTX customers receive the majority of their lost funds by the second quarter of 2024.
The settlement comes after months of discussion between FTX debtors and creditor groups, including an unsecured creditors committee and a non-US customers...
Sam Bankman-Fried’s Digital Footprint Jumps Amid Trial, But Fails to Surpass FTX Collapse Peak
17.10.2023
According to Google Trends statistics, Sam Bankman-Fried’s search popularity surged just before his trial, maintaining an upward trend. Yet, it hasn’t matched the peak seen during FTX’s November 2022 collapse and his arrest that followed the next month. Trials and Trends:...
Nishad Singh says there was 'a lot' he didn't remember about FTX in 2022 — SBF trial
17.10.2023
Sam Bankman-Fried's defense team cross-examined former FTX engineering director Nishad Singh following questions from the prosecution on Oct. 16
SBF Trial: For Once, Bankman-Fried's Lawyer Lands a Punch
17.10.2023
Sam Bankman-Fried's former colleague, Nishad Singh, will have to answer questions from the FTX founder's lawyer about the last few years of the exchange's operations
The Sam Bankman-Fried Trial Is Revealing Crypto's Amateur-Hour Ways
17.10.2023
Paradigm, BlockFi, Genesis and other companies did not have access to audited financial statements prior to investing or loaning billions to FTX, FTX.US. and Alameda Research, according to testimonies given in the trial of Sam Bankman-Fried. Rather, these investors and lenders looked at unaudited...
SBF Trial: FTX Exec Felt ‘Suicidal’ in Crypto Exchange’s Final Days
17.10.2023
Nishad Singh told a jury on Monday that his September meeting with Bankman-Fired was the first time he realized that Alameda, FTX’s sister trading firm, had spent billions of dollars of FTX user deposits, and had left a gaping hole in both companies’ balance sheets
FTX Customers May See 90% Asset Return by Q2 2024 in Amended Proposal
17.10.2023
Customers of the now-bankrupt cryptocurrency exchanges FTX and FTX.US are looking forward to the possibility of reclaiming more than 90% of their assets as part of an amended proposal.
This plan aims to return funds that were held by the exchange before its collapse in November of the previous...
FTX Plans to Return 90% of Customer Funds, But There's a Catch
17.10.2023
An amended proposal released early Tuesday will be filed by the FTX Debtors by mid-December if approved
Bankman-Fried Lawyers Claim He’s Not Getting Enough Adderall
17.10.2023
Attorneys for FTX founder Sam Bankman-Fried say he’s having trouble focusing during his criminal trial because he’s not getting his prescribed dose of Adderall each day. In a letter to the judge Sunday, lawyers said Bankman-Fried has gone without his medication most of the day, leaving...
FTX Engineer Reveals $8B Bug, Lavish Spending, and Political Donations in Explosive Testimony Against Bankman-Fried
17.10.2023
Nishad Singh, former director of engineering at FTX, testified this week against his former boss Sam Bankman-Fried, detailing a software bug that hid billions in missing funds and excessive spending on celebrities and real estate. Singh Points Finger at $8 Billion Bug and Bankman-Fried’s...
Former FTX engineering director faces up to 75 years in prison following guilty plea
16.10.2023
Nishad Singh's testimony was seemingly part of prosecutors' strategy to establish Sam Bankman-Fried had been behind Alameda Research using FTX user funds
The explosive revelations of Caroline Ellison: Law Decoded
16.10.2023
SBF’s former girlfriend admits to fraud during her time as CEO of Alameda Research
From Larry David to Tom Brady, FTX paid $1.13 Billion in Endorsement Deals says Former Head of Engineering
16.10.2023
The trial of Sam Bankman-Fried readjourned Monday morning with FTX's former head of engineering, Nishad Singh, beginning his testimony.
Calling the FTX founder "a formidable character," "brilliant," and "intimidating," Singh first met Bankman-Fried when the two were in high school but didn't...
From Larry David to Tom Brady, FTX paid $1.13 Billion in Endorsement Deals says Former Head of Engineering
16.10.2023
The trial of Sam Bankman-Fried readjourned Monday morning with FTX's former head of engineering, Nishad Singh, beginning his testimony.
Calling the FTX founder "a formidable character," "brilliant," and "intimidating," Singh first met Bankman-Fried when the two were in high school but didn't...
Nishad Singh testifies on Sam Bankman-Fried's 'excessive' investments through Alameda
16.10.2023
The former FTX engineering director reportedly testified that SBF would "unilaterally spend Alameda's money” and was “ultimately” in charge of the firm rather than Caroline Ellison
LIVE: Former Top FTX Executive Nishad Singh Takes Stand in Case Against Sam Bankman-Fried
16.10.2023
Former FTX engineering head Nishad Singh, another member of the company's inner circle, took the stand early Monday to testify against his former boss and friend
SBF Trial: What Did FTX’s Terms of Service Say About Customer Funds?
16.10.2023
A filing last week suggests Sam Bankman-Fried's defense wants to get back to the argument that Bankman-Fried did not technically commit wire fraud because FTX’s terms of service were worded in such a way that there's no case to argue funds were misappropriated
FTX Bankruptcy Estate Stakes $150M SOL and ETH as Sam Bankman-Fried's Trial Continues
16.10.2023
Addresses tied to the bankrupt crypto exchange controlled by a creditors’ group have apparently staked the tokens to earn yield, blockchain data suggests