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Nalezeno "Trial": 1032

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

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...

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

Sam Bankman-Fried May Testify at Trial, Defense Says. First, He Needs His ADHD Meds

16.10.2023

Sam Bankman-Fried requests long-acting Adderall to focus during trial

16.10.2023
Lawyers for the FTX founder have asked if he can take long-release ADHD medication as he’s been unable to properly concentrate during his trial

Dollar vs. Bitcoin Clash: Experts Flex Opposing Views; SBF Trial Update — Week in Review

15.10.2023
Berkshire Hathaway’s Charlie Munger says most crypto is going to zero, while a Jefferies analyst says bitcoin is actually set to thrive in the case of a dollar collapse. Meanwhile, American economist Jeffrey Sachs says central bank digital currencies (CBDCs) are the real money of the near...

Blockfi CEO Blames FTX and Alameda Collapse for Firm’s Bankruptcy

14.10.2023
Blockfi CEO Zac Prince testified Friday that the downfall of FTX contributed to his company’s bankruptcy. Prince appeared as a government witness in the fraud trial of former FTX boss Sam Bankman-Fried (SBF). Blockfi’s Prince: Loans Wouldn’t Be Approved Knowing Alameda Used...

Saudi Arabian Funds, BlockFi's Founder, and a Star Witness: Recapping the Dramatic Second Week of Sam Bankman-Fried's Landmark Fraud Trial

14.10.2023
From FTX founder Sam Bankman-Fried's attempts to raise company funds from the Crown Prince of Saudi Arabia to using Thai prostitutes' identities in an attempt to unfreeze crypto accounts, the second week of Bankman-Fried's criminal trial proved damning for the disgraced "king of crypto."... Read...

Everything to Know About Sam Bankman-Fried’s Second Week in Court

13.10.2023

SBF Trial: Crypto Lender BlockFi Believed Alameda Was Solvent Given Balance Sheet It Was Shown, CEO Testifies

13.10.2023
BlockFi lost “a little over a billion dollars” due to its involvement with FTX and Alameda Research, Zac Prince said

Things SBF's Defense Lawyers Should be Freaking out About

13.10.2023

Secret Alameda recording reveals exact moment staff learned about FTX deposits

13.10.2023
A 75-minute recording, obtained by Cointelegraph, shows the exact moment former Alameda Research CEO Caroline Ellison told employees about their use of FTX customer deposits

Mastercard Announces Successful Wrapped CBDC Trial in Partnership with Reserve Bank of Australia

13.10.2023
Mastercard has announced a successful demonstration of an innovative solution that enables the wrapping of Central Bank Digital Currencies (CBDCs) on various blockchain networks. This solution emerged from a collaboration between Mastercard, Cuscal, and Mintable as part of a research project...

Bankman-Fried Stopped Former Alameda CEO from Quitting, Star Witness Testimony Concludes

13.10.2023
Former Alameda Research CEO, Caroline Ellison, wrapped up three days of compelling testimony against former FTX founder Sam Bankman-Fried Thursday afternoon in Manhattan federal court.... Read More: Bankman-Fried Stopped Former Alameda CEO from Quitting, Star Witness Testimony Concludes

It ‘Felt Good’ to Come Clean — Caroline Ellison Reveals Intricacies of FTX Operations in Court Testimony

12.10.2023
In a recent courtroom showdown, Caroline Ellison, the former CEO of Alameda Research, provided key insights into the operations of FTX and its alleged improprieties. Her revelations, documented by Inner City Press correspondent Matthew Russell Lee, could play a critical role in the ongoing fraud...