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Nalezeno "FTX collapse": 266

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...

We Asked New Yorkers if They’d Heard of Sam Bankman-Fried

29.9.2023
To some, Sam Bankman-Fried’s impending trial is one of the biggest stories in recent news, but to many New Yorkers, the name does not strike a chord

Here's the Sam Bankman-Fried Trial Schedule

28.9.2023
Sam Bankman-Fried's trial is scheduled to start on Oct. 3, but the actual opening arguments are projected to begin a day later, a newly released court trial calendar shows

U.S. Department of Justice Opposes Sam Bankman-Fried's Latest Move for 'Temporary Release'

27.9.2023
The U.S. Department of Justice said in a Wednesday court filing that Sam Bankman-Fried's latest move for a temporary release – even with severe restrictions – should be denied

Sam Bankman-Fried Can Use an 'Air-Gapped' Laptop in Court, Judge Rules

27.9.2023
A federal judge signed off on a defense request to allow FTX founder Sam Bankman-Fried to use an "air-gapped" laptop while in court during his trial next month

Sam Bankman-Fried Can Grill Former FTX Insiders on Drug Use in Court

27.9.2023
While Bankman-Fried's lawyers tried again to get him out of jail just days ahead of his trial, the judge overseeing the case inched closer to resolving some outstanding issues

Sam Bankman-Fried Can Ask DOJ Witnesses About Drug Use

26.9.2023
Judge Lewis Kaplan, who's overseeing Sam Bankman-Fried's upcoming trial, set guardrails for certain witness questions and testimony

Sam Bankman-Fried Refiles for Temporary Release Ahead of Trial

26.9.2023
The jailed founder of collapsed cryptocurrency exchange FTX, has renewed his request to be released temporarily during the course of his trial

Client Demand and ‘Negative Events’ Pushing Tradfi Institutions Towards Crypto — Bitrue Chief Strategy Officer

23.9.2023
Growing client demand for cryptocurrencies and the belief that they represent a new asset class help to explain traditional financial institutions’ newfound interest in digital assets, the chief strategy officer at Bitrue has said. The collapse of FTX and Terra Luna in 2022 and the resulting...