2023-10-4 19:15 |
Sam Bankman-Fried’s legal team has requested the court block certain witnesses offering testimony on how they thought FTX would protect their assets. origin »
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According to reports from the courthouse, Assistant U.S. Attorney Danielle Sassoon named Caroline Ellison, Gary Wang and Nishad Singh among those who may offer testimony.
2023-10-4 23:50 | |
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Lawyers representing Sam Bankman-Fried have rejected a request from prosecutors to let a Ukrainian client of FTX testify via video link in a trial set to commence today, on Oct. 3.
2023-10-4 12:22 | |
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The criminal trial against FTX's ex-CEO, Sam Bankman-Fried, will begin on 2 October. Prosecutors are planning to present testimony from customers, investors, and co-conspirators at FTX. Sam The post SBF can't blame FTX counsel in opening remarks, judge rules appeared first on AMBCrypto.
2023-10-2 10:30 | |
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Seven expert witnesses expected to testify on behalf of former FTX CEO Sam Bankman-Fried have been rejected, according to a ruling dated Sept. 21. Bankman-Fried’s list of now-excluded witnesses featured experts in multiple areas, including consultant Thomas Bishop, data analyst Brian Kim, law professor Bradley Smith, British barrister Lawrence Akka, consultant Joseph Pimbley, financial consultant […] The post Court rejects testimony from seven expert witnesses put forward by Sam Bankman-Fried appeared first on CryptoSlate.
2023-9-22 02:00 | |
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All of FTX founder’s Sam Bankman-Fried’s proposed witnesses should be disqualified from testifying because their disclosure filings are insufficient, their experience may be misleading or their planned testimony may not be relevant, prosecutors said in a late Monday filing.
2023-8-29 08:56 | |
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Sam Bankman-Fried’s criminal prosecution for alleged unlawful campaign donations won’t include testimony from former FTX co-CEO Ryan Salame. Information from an Aug. 14 filing by U.S. federal prosecutors shows that Ryan Salame plans to invoke his Fifth Amendment right. It…
2023-8-15 14:07 | |
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Federal prosecutors said they were “seeking detention” for Sam Bankman-Fried, asking a judge to revoke his bond after he shared documents with the New York Times that they allege were meant to harass a fellow executive from the FTX empire and potentially influence her testimony.
2023-8-3 02:00 | |
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By reaching out to the FTX US general counsel through Signal, Sam Bankman-Fried may have tried to influence a potential witness testimonyor to intimidate them into not testifying at allclaim...
2023-1-30 19:30 | |
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Federal prosecutors wrote a letter to U.S. District Court Judge Lewis Kaplan on Friday, requesting that he modify the conditions of Sam Bankman-Fried’s bail to include ban on private communications with current and former employees of FTX and Alameda Research.
2023-1-28 05:41 | |
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On December 13, 2022, John Ray III, the new CEO of FTX Group overseeing its bankruptcy, testified before congress on the collapse of FTX. Ray’s testimony highlighted a number of corporate failures at the now defunct FTX and the efforts underway by his new management team to identify and recover the company’s assets of the […]
2023-1-3 22:12 | |
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Testimony from new boss John Ray has proven inflammatory in the Bahamas, where parallel proceedings are attempting to wind up the crypto exchange
2022-12-15 20:54 | |
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Yesterday’s testimony hearing of new FTX CEO John Ray III to the U. S. House of Representatives Financial Services Committee brought to light some new findings that are not likely to please former customers of the exchange.
2022-12-14 12:57 | |
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The United States House Committee on Financial Services heard the testimony of John Ray III, the man in charge of cleaning up the mess at the bankrupt crypto exchange FTX. As the new CEO and Chief ResThe post FTX CEO John Ray's Congressional testimony reveals SBF's poor management appeared first on AMBCrypto.
2022-12-14 12:32 | |
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On December 13 at 10 am ET, John J.
The post What you need to know: FTX CEO John Ray testimony before Congress, SBF denied bail appeared first on CryptoSlate.
2022-12-14 01:15 | |
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The biggest news in the cryptoverse for December 13 includes the arrest of former FTX CEO Sam Bankman-Fried, the testimony of FTX’s new CEO John Ray on what led to the exchange’s failure and Binance reportedly having billions stored away in secret reserves.
2022-12-14 00:30 | |
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The crypto-friendly bank announced earlier this month that it was a “victim” of the failed crypto exchange.
2022-12-14 20:32 | |
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The Securities Commission said John J. Ray III had a "questionable agenda" as a row over bankruptcy proceedings deepens.
2022-12-14 19:44 | |
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Coinspeaker SBF Planned to Blame Everyone Else but Himself for FTX Collapse, Leaked Documents Reveal Disgraced FTX ex-CEO SBF was planning to blame everyone else except himself in a leaked testimony intended for a Congress hearing.
2022-12-14 18:03 | |
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FTX CEO John Ray III December 13 testimony to the United States Congress revealed that the bankrupt exchange commingled assets and stored wallets’ private keys without encryption. The post FTX CEO John Ray blames collapse on ‘inexperienced and unsophisticated individuals’ in testimony following SBF arrest appeared first on CryptoSlate.
2022-12-13 10:30 | |
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The former chairman and CEO of the now-defunct cryptocurrency exchange FTX, announced that he would give a virtual testimony at the proceeding of the U.S. House Financial Services Committee to discuss the company's demise.
2022-12-13 10:02 | |
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FTX CEO John Ray III is scheduled to testify before the House Financial Services Committee on Tuesday.
2022-12-13 23:43 | |
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Committee Chair Maxine Waters stated that she expects SBF to testify before the House committee Australian Regulatory body accused FTX Australia of exploiting loopholes to get licensed As moThe post FTX saga continues as this Committee Chair insists on getting SBF's testimony appeared first on AMBCrypto.
2022-12-7 05:30 | |
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Joseph Bankman and Barbara Fried have met with lawyers and members of president Donald Trump’s administration Trump has already pardoned Silk Road creator Ross Ulbricht who served 12 years in prison Early Bitcoin investor Roger Ver, who faces a 109-year prison sentence, has also asked Trump to help him The parents of former FTX CEO […] The post Sam Bankman-Fried’s parents are seeking a presidential pardon from Trump appeared first on CoinJournal.
The parents of Sam Bankman-Fried, the former FTX CEO currently serving a 25-year prison sentence for fraud, are exploring the possibility of securing a pardon for their son from Donald Trump. Stanford Law School professors Joseph Bankman and Barbara Fried…
The FTX Token has performed well this year, significantly outperforming other cryptocurrencies as attention shifts to the impending fund distributions FTX Token (FTT) was trading at $3.50 on Monday, marking a rise of over 245% from its September lows, and…
FTX exec Ryan Salame’s prison sentence has been shortened by over a year, with his new release date set for March 2031. Ryan Salame, a former top executive at the failed cryptocurrency exchange FTX, reported to federal prison in October…
FTX debtors secured approximately $14. 5 million in November through small claim settlements, primarily from political donations, according to a Dec. 10 court filing. The recovered funds included $6 million from the House Majority PAC and $3 million from the Senate Majority PAC.
FTX has nearly finalized preparations for its court-approved repayment plan two years after the crypto exchange crashed due to bad corporate practices and fraud.
Gary Wang, the last of FTX’s executives to be sentenced, will serve no prison time after aiding prosecutors in decyphering Sam Bankman-Fried’s fraudulent empire.