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Nalezeno "FTX collapse": 497

Sam Bankman-Fried Prosecutor Promises 'Handcuffs for All' Crypto Crooks

3.11.2023
Damian Williams, the U.S. attorney for the powerful Southern District of New York, set an ominous warning following the conviction of former crypto kingpin Bankman-Fried

Sam Bankman-Fried Guilty on All 7 Counts in FTX Fraud Trial

3.11.2023
A jury found Sam Bankman-Fried guilty on all charges in his criminal fraud trial tied to FTX's operation and collapse

Sam Bankman-Fried Lambasted by Prosecutor Right Before Jurors Began Deciding His Fate: SBF Thought 'He Could Fool the World'

2.11.2023
A verdict in the SBF trial could come before the end of Thursday – on the first anniversary of the CoinDesk scoop that caused his empire to crumble

'A Pyramid of Deceit': Prosecutors Begin Closing Argument in Sam Bankman-Fried Fraud Trial

1.11.2023
Prosecutors are hoping the four-week case will lead to a conviction on seven charges

FTX, Alameda Wallets Move More Than $13 Million in Crypto to Exchanges: Spotonchain

1.11.2023
Just over $13 million in crypto were moved to Binance and Coinbase overnight, data from Spotonchain show

LIVE: Sam Bankman-Fried Retakes Stand After Rough Cross-Ex in FTX Fraud Trial

31.10.2023
Sam Bankman-Fried is set to testify for a fourth and likely final day in his ongoing trial

Sam Bankman-Fried's Defense Team Makes Last-Ditch Bid to Get 'English Law' Detail in Jury Instructions

31.10.2023
A set of filings from Sam Bankman-Fried's defense team late Monday shows his attorneys still hope to clarify that English law governed FTX's terms of service – which may have implications on the fraud charges

Sam Bankman-Fried's Post-Collapse Media Blitz Has Clearly Backfired

31.10.2023
The FTX founder was grilled Monday by a prosecutor, who used the many words he said to journalists after his crypto company's collapse against him

LIVE: Sam Bankman-Fried Takes the Stand for a Third Day in FTX Fraud Trial

30.10.2023
Sam Bankman-Fried will continue his defense Monday against allegations he committed fraud and conspired to commit other forms of fraud in operating FTX and Alameda Research

Sam Bankman-Fried Rebuffed Barry Silbert's and Celsius' Requests for Help, Ex-FTX CEO Testifies at His Trial

27.10.2023

Sam Bankman-Fried Started Buying Solana's SOL at 20 Cents Using 'Alameda Profits,' He Says at His Trial

27.10.2023
"I believed the funds came from Alameda’s operating profits" as well as third-party lenders, he testified Friday at his fraud and conspiracy trial

LIVE: Sam Bankman-Fried: I Made 'Mistakes,' and 'a Lot of People Got Hurt'

27.10.2023
Sam Bankman-Fried is set to take the stand in his criminal fraud trial, where he'll share his story about the fall of FTX before a jury

LIVE: Sam Bankman-Fried Prepares to Testify Today in FTX Fraud Trial

26.10.2023
Prosecutors intend to rest their case on Thursday, at which point SBF's defense lawyers will begin calling witnesses -- including Sam Bankman-Fried himself, possibly as soon as later in the day

FTX Cold Wallets Move $19M in Solana, Ether to Crypto Exchanges

26.10.2023
The debtor group in control of FTX assets has conducted various on-chain transactions in the past few weeks

Sam Bankman-Fried May Testify to Role of Lawyers, 'Good Faith' Efforts, Filing Says

26.10.2023
In a series of filings throughout Thursday, the Department of Justice and Sam Bankman-Fried's defense crossed swords on issues ranging from charts the defendant wants to use in his testimony to an ongoing question of whether the defense can rely on a presence of counsel argument

Sam Bankman-Fried's Defense Wants to Highlight 'Inconsistent Statements' by FTX Insiders Gary Wang, Nishad Singh

25.10.2023
Sam Bankman-Fried's defense team asked Judge Lewis Kaplan to let them introduce proof of inconsistent statements from former FTX executives Gary Wang and Nishad Singh, tied to their statements to federal officials prior to testifying on the stand