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Lawyer questions Sam Bankman-Fried on his political donations at trial
27.10.2023
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
Sam Bankman-Fried denies knowledge of moving FTX deposits to North Dimension: Report
26.10.2023
Assistant U.S. Attorney Danielle Sassoon grilled the former FTX CEO in court on his knowledge of FTX user deposits and the retention of communication records
Sam Bankman-Fried thought 'taking FTX deposits through Alameda was legal': Report
26.10.2023
The former FTX CEO took the stand for the first time in his criminal trial, but without members of the jury present
Sam Bankman-Fried will testify at criminal trial, say defense lawyers
25.10.2023
After much speculation, the former FTX CEO will be one of only a handful of witnesses to testify for his defense in the criminal fraud case
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
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
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
Changpeng Zhao's tweet 'contributed' to collapse of FTX, claims Caroline Ellison
12.10.2023
The former Alameda Research CEO placed part of the blame for FTX's failure on CZ, while the Binance CEO claimed Ellison's offer to buy the firm's FTT holdings was the cause
Court approves Genesis settlement of $175M to FTX, expunges billions in claims
12.10.2023
Genesis previously reportedly said that the $175 million settlement was “fair and equitable,” while FTX creditors wanted to contest it
Sam Bankman-Fried considered selling FTX equity to Saudi crown prince, says Caroline Ellison
11.10.2023
Testimony from the former Alameda Research CEO continued on the sixth day of Sam Bankman-Fried's criminal trial, delving into potential investments prior to FTX's bankruptcy
Caroline Ellison provided 7 ‘alternative’ balance sheets hiding Alameda’s exposure to FTX
11.10.2023
The former CEO testified that she had provided SBF seven options for spreadsheets with misleading information on Alameda’s financials to present to Genesis lenders
Caroline Ellison blames Sam Bankman-Fried for misuse of FTX user funds at trial
10.10.2023
Reports have suggested the former CEO of Alameda Research and SBF had largely been out of contact following the collapse of FTX in November 2022
What is going on with Sam Bankman-Fried’s defense?
9.10.2023
Former FTX CEO Sam "SBF" Bankman-Fried has been on trial since Oct. 3, but his legal counsel has yet to present a compelling narrative to support his defense
Cocoa broker testifies to Bitcoin holdings on FTX in Sam Bankman-Fried trial
4.10.2023
London-based cocoa broker Marc-Antoine Julliard responded to questions from prosecutors on crypto he held on FTX in November 2022
FTX execs who pleaded guilty among names of potential witnesses in Sam Bankman-Fried’s criminal case
3.10.2023
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
Book describes Sam Bankman-Fried with little attention span or respect for appointments
2.10.2023
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
Judge denies final pre-trial request from Sam Bankman-Fried for temporary release
28.9.2023
The federal judge overseeing Sam Bankman-Fried's fraud case reportedly suggested the former FTX CEO might be a flight risk, given his young age and potential prison time
Crypto’s Lehman moment: Investors buy $250M of FTX claims — Report
22.9.2023
It’s hard to know how much a collapsed crypto firm like FTX would be worth by the time its bankruptcy is resolved
Judge grants DoJ motions barring testimony of Sam Bankman-Fried's witnesses
21.9.2023
Judge Lewis Kaplan left the door open for SBF’s defense team to call some of the precluded witnesses in response to testimony presented by the government
Judges deny Sam Bankman-Fried's appeal for early release
21.9.2023
Three judges with the 2nd U.S. Circuit Court of Appeals in New York have denied requests from Sam Bankman-Fried’s lawyers for early release from jail