2023-11-3 12:17 |
Sam Bankman-fried, the disgraced founder of FTX, is has found guilty to all charges. The community is abuzz, reacting to the jury's decision origin »
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The 12-member jury has found the FTX founder - SBF guilty of seven counts of fraud and money laundering charges The court will now move on to the second trial and the sentencing of the former cThe post Breaking: FTX founder Sam Bankman-Fried found guilty of all 7 counts appeared first on AMBCrypto.
2023-11-3 03:04 | |
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U.S. Attorney Damian Williams called Bankman-Fried’s crimes "a multibillion-dollar scheme designed to make him the king of crypto" and one of the biggest financial frauds in American history.
2023-11-3 03:03 | |
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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 | |
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The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), is gradually coming to an end as the defendant’s fate could be decided starting on November 2. The defendant faces up to 110 years if found guilty of all charges by members of the jury. Time For A Verdict In […]
2023-11-2 13:45 | |
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Bankman-Fried pleaded not guilty to all seven counts of fraud charges related to the collapse of crypto exchange FTX.
2023-11-1 20:36 | |
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The former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), took the stand once again on October 27. This time, it was in front of the jury as Bankman-Fried had a lot to say about what went on at his former company, including revelations about how he planned to sell the exchange to […]
2023-10-28 23:00 | |
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According to former FTX general counsel Can Sun, Bankman-Fried “was not surprised at all” that billions of dollars were missing.
2023-10-21 20:08 | |
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All three of Sam Bankman-Fried’s “inner circle” members have now testified against the FTX founder, and all three have presented similarly on the witness stand: clearly rehearsed, adamant that the FTX founder was in charge and careful not to stray too far from their well-practiced narratives.
2023-10-18 13:00 | |
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Alameda's CEO Caroline Ellison testified against SBF in the hearing on 10 October Ellison admitted that FTX's customer funds were used to buy back Binance's stake in the exchange The behind-The post Alameda CEO Ellison reveals all this about SBF at the latest hearing appeared first on AMBCrypto.
2023-10-11 03:00 | |
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A THORSwap developer said the team “stands firmly against any and all criminal actions” in a message to CoinDesk.
2023-10-6 09:24 | |
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O’Leary, an entrepreneur and television personality, was paid $15 million by FTX for “20 service hours, 20 social posts, one virtual lunch and 50 autographs,” according to Michael Lewis’ new book "Going Infinite."
2023-10-4 21:30 | |
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With the much-anticipated trial of Sam Bankman-Fried, founder and former CEO of FTX, set to commence today, here are all the key facts you need to know.
2023-10-4 17:03 | |
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Three judges in an appeals court have denied former FTX CEO Sam Bankman-Fried’s bail request, according to a court filing on Sept. 21. Those judges, all on the 2nd U. S. Circuit Court of Appeals in Manhattan, found no error in an earlier decision by U.
2023-9-23 22:50 | |
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Judge Lewis Kaplan, who's overseeing Sam Bankman-Fried's trial, granted the U.S. Department of Justice's motion to block all of the FTX founder's proposed witnesses from testifying at his trial next month.
2023-9-22 22:56 | |
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2023-9-20 17:59 | |
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Stanford University intends to return all funds donated by the crypto trading company and related entities like Bankman-Fried’s hedge fund Alameda Research. A spokesperson for the prestigious California-based university told Bloomberg lawyers wanted to return millions received from Sam Bankman-Fried’s…
2023-9-20 11:43 | |
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Sam Bankman-Fried lost a bid to be released from jail ahead of his trial next month. All hope isn’t lost for him, but time is running out for the FTX founder.
2023-9-13 02:00 | |
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Prosecutors with the U. S. Department of Justice are trying to limit FTX founder Sam Bankman-Fried's right to a fair trial by moving to block all of his proposed expert witnesses, defense attorneys said.
2023-9-12 06:41 | |
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Former FTX co-CEO Ryan Salame is expected to plead guilty to the criminal charges against him on Thursday, Bloomberg reported on Sept. 7. Salame was jointly in charge of FTX Digital Markets with Sam Bankman-Fried before the exchange collapsed last November.
2023-9-8 21:20 | |
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Sam Bankman-Fried (SBF), the founder of the defunct FTX exchange, is set to face trial in October, barring any postponement. Amid the fracas, the former exchange CEO has maintained that he isn’t guilty of all these charges leveled against him and will be reportedly bringing expert witnesses to prove his innocence.
2023-9-1 17:00 | |
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The latest twist in the legal saga of FTX founder Sam Bankman-Fried.
The post Sam Bankman-Fried Might Not Stand Trial in October After All, Judge Says appeared first on BeInCrypto.
2023-8-31 00:38 | |
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The United States Department of Justice (DOJ) has asked for all expert witnesses of Sam Bankman-Fried (SBF), the former CEO and co-founder of the now-defunct FTX exchange, to be prevented from testifying in his upcoming trial, which is set to commence on the 3rd of October, 2023.
2023-8-30 00:00 | |
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The U.S. Department of Justice has filed motions to disqualify all seven expert witnesses put forward by former FTX CEO Sam Bankman-Fried for his forthcoming October trial, citing various inadequacies in their qualifications and methodologies.
2023-8-30 23:30 | |
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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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The cryptocurrency market saw its most severe crash yesterday since the FTX debacle. Major crypto assets were in a free fall after the Wall Street Journal reported that Elon Musk’s space venture SpaceX may have sold all its Bitcoin holdings.
2023-8-19 18:30 | |
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Sino Global Capital, led by Matthew Graham, sued FTX for losses worth $67.3 million in its Liquid Value fund. The 2021 partnership between Sino Global and FTX is under scrutiny. Sino Global The post All about Sino Global's $67 million claim against FTX appeared first on AMBCrypto.
2023-8-8 15:00 | |
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At times, Twitter bots accounted for roughly half of all "chatter" on the platform for six FTX-listed altcoins.
2023-8-3 13:58 | |
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Once a successful cryptocurrency exchange with a staggering $32 billion valuation, FTX is now sinking in legal troubles amid a sea of scandal. Sam Bankman-Fried, better known as SBF, the exchange’s former CEO, is at the heart of the storm after the company filed for bankruptcy protection in November, allegedly due to fraud committed by […]
2023-7-24 14:12 | |
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Lawyers representing SBF have agreed to a gag order preventing him from making comments that could sway his criminal trial but says it should apply to other witnesses too.
2023-7-24 09:02 | |
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The U.S. DOJ also wants to ban the disgraced founder of FTX and all parties involved in the FTX case from making any out of court statements in the future.
2023-7-21 09:40 | |
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FTX, Celsius and BlockFi gave the industry a fresh perspective on custodial fundamentals.
2023-7-20 19:00 | |
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FTX, the insolvent cryptocurrency exchange, encountered a setback as its newly launched customer claims portal unexpectedly went offline shortly after its debut. The portal, aimed at facilitating the submission of proof-of-claims by FTX creditors, devolved into the realm of disappointment when users discovered it had gone dark after only an hour of operation. The sudden […]
2023-7-12 17:00 | |
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A federal judge presiding over the case involving former FTX CEO Sam Bankman-Fried (SBF) has rejected the motions presented by his legal team, which aimed to dismiss all but three of the criminal charges.
2023-6-28 22:41 | |
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The U. S. Southern District Court of New York rejected all pre-trial motions filed by FTX founder Sam Bankman-Fried (SBF) — including a motion to dismiss the case or “sever” certain charges.
2023-6-28 21:59 | |
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Not all exchanges have disclosed wallet addresses for the funds, however.
2023-6-15 13:00 | |
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The NBA star appeared in a June 2022 commercial saying he was “all in” on FTX, one of many endorsements that led to a class-action lawsuit following the exchange’s collapse.
2023-5-10 22:30 | |
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Sam Bankman-Fried (SBF), the former CEO and founder of collapsed crypto exchange FTX and research group Alamada Research, seeks to have 10 criminal charges dropped because rather than wait for...
2023-5-9 20:28 | |
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The judge said he read all the papers and declarations related to the FTX debtors’ motion for the sale of LedgerX and was “satisfied” with the proceedings.
2023-5-5 22:30 | |
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Binance CEO Changpeng Zhao (CZ) responded “4” to his recent Bloomberg rich list entry. CZ added that the numbers were all wrong. He also corrected the supporting text, saying he never viewed the now-defunct FTX exchange as a rival.
2023-4-27 12:00 | |
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FTX could be all set to get its foot back in the crypto market as venture capital firms show interest in the exchange Tribe Capital plans on launching a fundraising event for the revival of FThe post FTX to face the world again? Interest from this venture capital firm shows... appeared first on AMBCrypto.
2023-4-18 20:45 | |
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The collapsed exchange's creditors are working with the company "to evaluate all options to reboot or sell the FTX exchanges."
2023-4-19 20:20 | |
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The Moskowitz law firm has been standing outside NBA superstar Shaquille O’Neal’s studio all week to “hand deliver” the legal complaint with no success, according to a recent statement.
2023-4-17 05:46 | |
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REN price fell to lows of $0. 94 after Ren Protocol announced the transfer of all crypto assets to FTX debtor wallet. Ren says all assets will be sent to cold storage wallets belonging to the debtor.
2023-4-12 14:30 | |
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Coinspeaker FTX EU Launches New Website to Help European Customers Regain Lost Funds CySEC directed FTX EU to halt all its operations on November 9, 2022. FTX EU Launches New Website to Help European Customers Regain Lost Funds
2023-3-31 14:33 | |
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Disgraced FTX founder Sam Bankman-Fried (SBF) pleaded not guilty to all federal indictments filed against him during a March 30 hearing, including the bribery charges unsealed last week, CNBC reported.
2023-3-31 21:52 | |
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It all started with FTX, FDIC head Martin Gruenberg said; he emphasized that the American banking system remains sound.
2023-3-29 22:30 | |
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Silvergate shares fell sharply after news the crypto-friendly bank would be winding down operations. The company says it will issue full repayments of all customer deposits. Silvergate has been in trouble since late 2022 following the collapse of crypto exchange FTX.
2023-3-9 16:26 | |
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Don’t tar all crypto with the FTX brush, the head of the Financial Market Authority told lawmakers.
2023-3-1 17:31 | |
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The news that Ian Allison and Tracy Wang are joint recipients of a Polk Award, one of the most prestigious in journalism, for three November scoops that led to the unraveling of FTX’s empire is a source of immense pride for all of us at CoinDesk.
2023-2-21 18:15 | |
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Cryptocurrency exchange BitMEX has pleaded guilty to violating the Bank Secrecy Act. According to Attorney Damian Williams, BitMEX intentionally failed to “establish, implement, and maintain an adequate anti-money laundering (AML) program.
The American division of the Binance cryptocurrency exchange, Binance. US, is preparing for a new fight with American regulators. Binance. US released a statement declaring its readiness to continue to fight the U.
A U.S judge has granted a request by software firm Consensys that sought an expedited schedule in the company’s lawsuit against the U.S. Securities and Exchange Commission (SEC). Judge Reed O’Connor, in a filing on July 1, approved a timeline…
According to a crypto lawyer, FTX founder Sam Bankman-Fried will spend his full sentence in prison.
The Founder of the Binance cryptocurrency exchange, Changpeng Zhao, was sentenced to four months in prison
A federal appeals court has reinstated its lawsuit against cryptocurrency exchange Binance.
Cash-strapped cryptocurrency company Bakkt has been permitted to raise additional funds. According to a Feb. 14 statement from Bakkt, the company has received permission to raise $150 million by selling its securities in one or more offerings over three years.…