Search

Nalezeno "sam bankman fried trial": 39

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

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

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...

Solana Price Prediction as $500 Million Trading Volume Comes In Amid Sam Bankman-Fried Trial – Which Way Will SOL Go?

5.10.2023
The price of Solana (SOL) has dropped to $23.26 today, with the altcoin falling by 1% in 24 hours as the market as a whole barely moves. SOL's dip also comes as Sam Bankman-Fried's fraud trial begins in New York, with the conviction of the former FTX CEO potentially having implications for...

Sam Bankman-Fried’s Two Multimillion-Dollar Jets May Be Forfeit, DOJ Says

5.10.2023
The assets, whose ownership is in dispute, could be used to pay back creditors of Alameda Research and FTX

FTX exploiter moves $36.8M in Ether as Sam Bankman-Fried trial starts

5.10.2023
While the exploiter initially held 175,496 ETH ($294 million), the current balance in their portfolio has come down to $196.014 million after a series of transfers

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

Opening arguments begin in Sam Bankman-Fried trial

4.10.2023
"His girlfriend will tell you how they stole money together," said Assistant U.S. Attorney Thane Rehn in an opening statement about the former FTX CEO

Sam Bankman-Fried Trial Jury Selection Extends to Second Day Amid Bias Concerns – What's Going On?

4.10.2023
The jury selection process in the criminal trial of FTX founder Sam Bankman-Fried is set to continue for a second day amid concerns of potential bias among prospective jurors. Out of the initial pool of potential jurors, the list has now been narrowed down to 50 individuals, from which a final...

Latest update — Former FTX founder Sam Bankman-Fried trial [Day 1]

3.10.2023
The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate

Sam Bankman-Fried Trial Kicks Off; Jury Should Be Seated by Wednesday

3.10.2023

Sam Bankman-Fried FTX trial — five things you need to know

2.10.2023
The long awaited trial of former FTX CEO Sam Bankman-Fried gets underway on Oct. 4 - here’s what you need to know

Sam Bankman-Fried Trial: A Colossal Legal Showdown Starts Next Week

30.9.2023
A calendar has been set for the upcoming trial of United States v. Bankman-Fried, with jury selection beginning October 3, 2023. The FTX founder, Sam Bankman-Fried, was denied temporary release from prison but will be allowed to use an “air-gapped,” internet-disabled laptop...