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Nalezeno "top news": 158

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

SBF Trial Witness: Glitch at FTX Overstated Alameda's Debts by $8B

5.10.2023

Sam Bankman-Fried 'Lied,' DOJ Tells Jury; Defense Tries to Pin FTX Collapse on Caroline Ellison

4.10.2023
"He poured money — other people's money — into investments to make himself even richer," the prosecutor said in opening arguments

Sam Bankman-Fried Now Has a Jury

4.10.2023
A federal judge has chosen the 12 people who will decide whether FTX founder Sam Bankman-Fried violated fraud and other laws in running his once-mighty crypto exchange

Lack of U.S. Crypto Laws Irrelevant to Bankman-Fried Allegations, DOJ Says

4.10.2023
The FTX founder’s fraud trial began selecting a jury Tuesday as lawyers spar about what evidence its members can see

Bankman-Fried Seeks to Block Prosecutors Calling FTX Investors, Former Insiders as Witnesses

3.10.2023
Lawyers are still quibbling over what evidence can be brought to the FTX founder’s fraud trial, hours before jury selection is due to start

Sam Bankman-Fried's Defense Asks for Clarity on Charity, Bankruptcy Arguments

2.10.2023
Attorneys for FTX founder Sam Bankman-Fried asked the judge overseeing the case to clarify his orders around certain proposed arguments, including arguments about FTX's regulated jurisdictions, bankruptcy recoveries and his charitable work

Sam Bankman-Fried’s Closest Friends Will Testify Against Him. Here’s Who Else We’ll Hear From

2.10.2023
Several of Bankman-Fried’s former colleagues and friends will testify against the one-time crypto mogul following plea deals they struck with the U.S. Department of Justice, including his former romantic partner Caroline Ellison and childhood friend Gary Wang, who were both deeply involved in...

Bankman-Fried Saw Missing FTX Billions as ‘Rounding Error,’ Biographer Says

2.10.2023
Michael Lewis revealed management failings at crypto exchange FTX, and a billion-dollar plan to keep Trump out of office in an interview with CBS

FTX 'Hacker' Moved 15K ETH This Weekend

2.10.2023
More than 15,000 ether (ETH) worth close to $26 million left a wallet associated with last year's attack on FTX this weekend

FTX's Bankman-Fried Cannot Blame Lawyers in Opening Statement: Judge

1.10.2023
Sam Bankman-Fried cannot blame FTX's lawyers for its collapse or operations in his opening statements, though he can still try and make a so-called "advice-of-counsel" defense later, the federal judge overseeing his case ruled Sunday

FTX Customers, Investors Will Testify Against Sam Bankman-Fried, DOJ Says

30.9.2023
The U.S. Department of Justice said it intends to call FTX customers, investors and cooperating witnesses to testify against Sam Bankman-Fried at trial next week, including a Ukrainian local who would have difficulty getting to the courthouse in-person

DOJ's Proposed Jury Questions 'Risks Tainting' Bankman-Fried's Panel, Defense Says

30.9.2023
Sam Bankman-Fried's attorneys objected to some of the U.S. Department of Justice's proposed voir dire questions in a late Friday filing, saying they may miss potential juror bias or otherwise lead to jurors making assumptions about the case

Sam Bankman-Fried Almost Tweeted About His Depression, Drafts Show

29.9.2023
FTX founder Sam Bankman-Fried has a right to shape the narrative around him, his lawyers argued during a court hearing last month. Unposted tweets obtained by CoinDesk suggest he may have been trying to craft a new image for himself since as soon as last December by discussing his mental health...