FTX customer sues hedge fund over alleged stolen bankruptcy gains

2024-10-11 09:18

FTX customer Nikolas Gierczyk accuses Olympus Peak of underpaying him after buying his FTX bankruptcy claim worth $1.59 million, alleging the hedge fund owes him much more in additional recovery. According to a Bloomberg report on Oct. 11, Californian Nikolas… origin »

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ftx him bankruptcy nikolas fund hedge customer

Источник: btcmanager.com

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Sam Bankman-Fried found guilty on all 7 charges

After less than five hours of deliberation, the jury found Sam Bankman-Fried (SBF) guilty of all seven charges levied against him by the U.S. government. SBF faces more than 100 years in prison for his role in defrauding FTX customers out of roughly $8 billion worth of their funds, primarily by giving Alameda Research special […] The post Sam Bankman-Fried found guilty on all 7 charges appeared first on CryptoSlate.

2023-11-3 02:58


FTX’s Sam Bankman-Fried Takes The Stand: Why Is One Missing Document So Important?

FTX founder Sam Bankman-Fried (SBF) testified on October 26 as expected. His testimony provided a glimpse of what line of argument is to be expected from the defense as the case progresses. As Bankman-Fried’s lawyers questioned him, they emphasized on a particular document that could be the key to exonerating the defendant.  Why This FTX […]

2023-10-27 12:00


FTX Founder Sam Bankman-Fried Accused Of Inducing Criminal Behavior By Caroline Ellison

The trial of Sam Bankman-Fried (SBF), the founder of FTX, has entered its second week, with key witnesses closely associated with the bankrupt exchange testifying against him in court.   Today, Caroline Ellison, Bankman-Fried’s ex-girlfriend and former head of Alameda Research, FTX’s trading arm, brought serious allegations in the courtroom.

2023-10-11 04:00


Sam Bankman-Fried’s Closest Friends Will Testify Against Him. Here’s Who Else We’ll Hear From

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 the daily workings of both FTX and its quant-driven trading shop, Alameda Research.

2023-10-2 20:47


Sam Bankman-Fried Expert Witnesses Denied A Role In Court Case – Details

In a setback for Sam Bankman-Fried, the founder of the FTX cryptocurrency exchange, a US judge has limited his ability to present expert witnesses at his criminal fraud trial. Bankman-Fried had sought to call seven experts on topics related to cryptocurrency markets and English contracts in an effort to convince the jury to acquit him […]

2023-9-23 08:40


Sam Bankman-Fried pleads not guilty as lawyers complain about neglected vegan diet, prescription medications

FTX founder and former CEO Sam Bankman-Fried has once again pleaded not guilty to criminal charges brought against him in connection with the collapse of the exchange. That report indicates that Bankman-Fried appeared in court for the first time since his bail was revoked in early August, as lawyers raised complaints about his holding conditions […] The post Sam Bankman-Fried pleads not guilty as lawyers complain about neglected vegan diet, prescription medications appeared first on CryptoSlate.

2023-8-23 23:00


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