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Gary Wang, Caroline Ellison: Looking at Day 5 of Sam Bankman-Fried's Trial

10.10.2023
FTX co-founder and former Chief Technology Officer Gary Wang began testifying in earnest last Friday in Sam Bankman-Fried’s trial. Later on Tuesday, Caroline Ellison is expected to take the stand

Bankman-Fried Seeks to Probe Lawyers’ Involvement in $200M ‘Sham’ Alameda Loans

10.10.2023
The defendant in a multi-billion fraud trial is pressing to blame legal advice, despite judicial reluctance to let him

Analyst Warns of US Dollar Collapse, Predicts Bitcoin Owners to Benefit

10.10.2023
Global financial services firm Jefferies has warned of “the collapse of the U.S.-dollar paper standard to the benefit of both gold bullion owners and also owners of bitcoin.” He explained that the Federal Reserve, and other G7 central banks, “will not be able to exit from...

What to Expect When Caroline Ellison Takes Stand in Sam Bankman-Fried's Trial

9.10.2023

Italy’s Cipollone Defends Digital Euro as He Seeks ECB Role

9.10.2023
Remarks at a parliamentary hearing suggest no digital currency swerve when Fabio Panetta steps down in November

Crypto Needs Congress, But U.S. Lawmakers Have Opted for Pandemonium

9.10.2023
Without the U.S. Congress outlining a clear system of rules, the crypto industry fears it’ll be relegated as a volatile financial backwater. But Capitol Hill is beset by drama, including a U.S. House of Representatives that fired its speaker and a budget debate that could derail the federal...

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

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

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

5.10.2023

Banks Would Have to Disclose Crypto Holdings Under New BIS Plan

5.10.2023
The Basel Committee on Banking Supervision previously recommended swingeing capital constraints on holdings of unbacked cryptocurrency

FTX Employees Knew About the Backdoor to Alameda Months Before Collapse: WSJ

5.10.2023
The employees flagged their discovery to one of FTX's director of engineering Nishad Singh but the problem never got fixed

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...