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Nalezeno "SBF trial": 223

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

Prosecutors Seek to Block SBF from Presenting Current Value of FTX's Anthropic Investment During Trial

9.10.2023
Prosecutors in the ongoing Sam Bankman-Fried’s trial have requested the judge to prevent the defendant from presenting the current value of FTX’s $500 million investment in Anthropic, a startup artificial intelligence company. The government alleges that SBF used funds stolen from FTX customers...

DOJ Wants to Block Sam Bankman-Fried From Bringing Up Anthropic AI Raise in Court

9.10.2023
The U.S Department of Justice wants the judge overseeing its case against Sam Bankman-Fried to block the defense team from introducing any evidence that his stake in artificial intelligence company Anthropic will benefit FTX creditors after the company's recent fundraise

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

SBF trial underway, Mashinsky trial set, Binance’s market share shrinks: Hodler’s Digest, Oct. 1-7

7.10.2023
Sam Bankman-Fried trial is underway, Alex Mashinsky trial data is set, and Binance’s market share shrinks

What Happened During Sam Bankman-Fried's First Week in Court?

6.10.2023

Far From the SBF Trial, a Very Different Web3 Narrative Is Unfolding

6.10.2023
The story of Sevi, a talented artist who happens to be a 10-year-old autistic boy living in Manila

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

Sam Bankman-Fried's Lawyers Test the Judge's Patience

6.10.2023
It could take six weeks for prosecutors to make their case against Sam Bankman-Fried. But only three days were needed for the judge overseeing his trial to lose patience with the former crypto chief’s defense team

SBF was ‘very resistant’ to investors on FTX board: Paradigm co-founder

6.10.2023
Matt Huang said he was led to believe that Alameda Research was not being provided any special treatment by FTX

Sam Bankman-Fried: the Liar?

5.10.2023

'We allowed Alameda to withdraw unlimited funds' — Gary Wang at SBF trial

5.10.2023
According to FTX's former chief technology officer, Sam Bankman-Fried committed crimes with himself, Nishad Singh and Caroline Ellison

Michael Lewis Was Charmed by Sam Bankman-Fried – But So Was Everyone Else

5.10.2023
Michael Lewis is getting slammed for a relatively sympathetic portrayal of SBF. The larger question is: Why did so many people fall under Sam’s spell?

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

5.10.2023

Close Associates of Sam Bankman-Fried to Take Stand Today in Ongoing Trial

5.10.2023
As the trial of the former CEO of collapsed crypto exchange FTX Sam Bankman-Fried enters its third day, the prosecution is expected to call two close associates of the defendant to the stand. Bankman-Fried faces seven counts bordering on fraud and related conspiracy to commit fraud with...

Sam Bankman-Fried inner circle to testify today

5.10.2023
The trial of Sam Bankman-Fried reaches its third day in New York, with Adam Yedidia and Gary Wang to appear as witnesses

Unpacking the First Day of Sam Bankman-Fried's Actual Trial

5.10.2023
A Parisian cocoa trader told Sam Bankman-Fried’s trial jury that pricey ads and FTX’s confident CEO helped convince him the crypto exchange was a safe place to deposit over $100,000 so he could trade cryptocurrencies – but he never expected that anyone but him would touch his funds, kicking...