Sam Bankman-Fried trial / Заголовки новостей
BREAKING: Sam Bankman-Fried Sentenced To 25 Years In Prison
In a highly anticipated courtroom verdict, Sam Bankman-Fried, the founder of the collapsed cryptocurrency exchange FTX, has been sentenced to 25 years in prison for defrauding users. US District Judge Lewis Kaplan delivered the judgment during a Lower Manhattan federal courtroom hearing. дальше »
2024-3-28 19:14
Disgraced FTX Co-Founder Placed On Suicide Watch In Prison, Reveals Former Inmate
Sam Bankman-Fried, the co-founder of the FTX crypto exchange, who was recently found guilty of multiple counts of criminal fraud, reportedly faced a harrowing experience while incarcerated. According to a former mobster turned federal informant, Gene Borrello, who shared a prison cell with Bankman-Fried, the disgraced crypto executive was placed on suicide watch and endured challenging conditions during his time at Brooklyn Metropolitan Detention Center (MDC) while awaiting sentencing next year. дальше »
2023-12-2 00:00
From Crypto To Catch: Disgraced FTX Founder Turns To Trading Fish In Prison
According to a report by Business Insider, Sam Bankman-Fried (SBF), co-founder and former CEO of FTX, has adapted to the economic system of New York’s Metropolitan Detention Center (MDC), where he is currently awaiting sentencing on multiple felony counts. дальше »
2023-11-24 01:30
Legal Experts Reveal Why FTX’s Sam Bankman-Fried Will Get Reduced Prison Sentence
Sam Bankman-Fried’s (SBF) sentencing is slated for March 28, 2024, with the defendant facing up to 110 years after being convicted of all seven charges leveled against him. In line with this, some legal experts have weighed in, explaining why the former FTX CEO could get a shorter sentence and factors that could also affect […] дальше »
2023-11-10 20:00
FTX Bankruptcy Advisers Accused Of Sharing Customer Data With FBI
In a recent development, it has come to light that advisers of bankrupt crypto exchange FTX have provided federal law enforcement agencies across the United States with customer account information and transaction records. дальше »
2023-11-4 23:00
FTX Founder Sam Bankman-Fried Headed To Prison, What Was He Convicted Of?
The jury in the trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), gave its verdict on November 2 in what signals the beginning of the end for the one-time billionaire who faces a long prison term following his conviction. дальше »
2023-11-3 13:30
Jury Will Decide If FTX’s Sam Bankman-Fried Will Go To Prison Starting Today
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 […] дальше »
2023-11-2 13:45
FTX’s Sam Bankman-Fried Completes His Testimony, Here’s What To Expect Next
Sam Bankman-Fried has concluded his last testimony in his criminal trial and now the fate of the former FTX CEO lies in the hands of Jurors with the power to convict him to his sentence or exonerate him. дальше »
2023-11-2 00:00
Sam Bankman-Fried’s Defense Breaks Down: Testifies To Issues Within FTX
The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), continued on October 31, with the prosecution cross-examining the defendant. Despite the line of questioning from the prosecutor, SBF managed to spin his narrative on what went on at the crypto exchange. дальше »
2023-11-1 12:45
What Happened To The Plan To Sell FTX To Binance? Sam Bankman-Fried Tells All
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 […] дальше »
2023-10-28 23:00
FTX Founder Sam Bankman-Fried Admits Limited Cryptocurrency Knowledge During Fraud Trial
During the ongoing trial of Sam Bankman-Fried, co-founder of the now-defunct FTX crypto exchange, startling revelations have emerged regarding his understanding of cryptocurrency. FTX Co-Founder’s Shocking Testimony According to live coverage of the trial by The Guardian, Bankman-Fried confessed to knowing “basically nothing” about cryptocurrency before launching FTX and its affiliated hedge fund, Alameda Research. […] дальше »
2023-10-28 05:00
The Plot Thickens: Sam Bankman-Fried Incriminates Lawyers In FTX Fraud
Former FTX CEO Sam Bankman-Fried has finally testified in court as his legal team begins to construct a defense against charges of two counts of fraud and five counts of conspiracy. It would seem the 31-year-old former billionaire is now taking a different tactic in his latest attempt to wiggle out of the fraud charges. […] дальше »
2023-10-27 18:00
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 […] дальше »
2023-10-27 12:00
FTX Ramps Up Restitution Efforts, Subpoenas AI Firm CAIS Over $6.5M Investment
Bankrupt crypto exchange FTX, led by newly appointed CEO John Ray III, has embarked on an intensive legal campaign to regain control and recover assets in its pursuit of financial restitution. As founder Sam Bankman-Fried awaits possible conviction and faces a staggering 114 years in prison if found guilty, FTX’s asset recovery plan continues under Ray’s leadership. дальше »
2023-10-26 22:00
The Most Jaw-Dropping Revelations Made About FTX’s Sam Bankman-Fried During Trial
The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), has produced some interesting revelations even as SBF is set to testify in his case when his hearing resumes on October 26. дальше »
2023-10-26 12:05
FTX Founder Sam Bankman-Fried To Testify In Own Defense On October 26th
In a recent CNBC report, it has been revealed that indicted FTX founder Sam Bankman-Fried will take the stand in his defense, as confirmed by his lawyer. This decision, while seen as a risky maneuver, will subject Bankman-Fried to cross-examination by federal prosecutors. дальше »
2023-10-26 03:00
Sam Bankman-Fried Trial: Why This Week Is Very Important For The FTX Founder
The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), is fast approaching the verdict stage as the prosecution closed its case last week. Following this, Bankman-Fried and his lawyers are set to open their defense (or maybe not) this week in what could prove very pivotal as to the […] дальше »
2023-10-23 14:45
FTX Legal Counsel Takes The Stand: A Testimony That Could Send Sam Bankman-Fried To Prison
The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), continued on October 19 with the witness testimony of Can Sun, a former General Counsel at FTX. During direct examination, Sun provided details that further implicated the defendant as the prosecution rested its case. дальше »
2023-10-20 15:00
FTX Moves Toward 90% Settlement For Creditors, Here’s The Timeline
After thorough investigations, reports have revealed a significant amount of funds missing from FTX customer assets. Following this, FTX Trading Ltd and its associated list of debtors have come together to propose a settlement that would see the majority of lost crypto and financial assets refunded back to customers. FTX Customers Set To Regain Lost […] дальше »
2023-10-17 18:00
BlockFi CEO’s Key Testimony: Insights Into Alameda’s Financial Stability In FTX Trial
The trial against FTX co-founder Sam Bankman-Fried took an intriguing turn as Zac Prince, the CEO of defunct crypto lender BlockFi, provided testimony in a Manhattan federal courtroom. Prince’s appearance provided valuable insights into the intricate relationship between BlockFi, FTX, and Alameda Research. дальше »
2023-10-14 05:00
FTX Heist: Russian Connection Unveiled In $477 Million Theft
In a shocking revelation, blockchain intelligence firm Elliptic has provided an in-depth analysis of the infamous FTX theft, shedding light on the complex web of events surrounding the hack, subsequent money laundering, and the ongoing quest to uncover the identity of the perpetrators. дальше »
2023-10-14 21:30
Sam Bankman-Fried Trial: Defense’s Lukewarm Examination Fails To Exonerate FTX Founder
Sam Bankman-Fried (SBF) and his lawyers do not seem to have made any headways in their defense, as the second week of the defendant’s trial ends on October 13. The highlight of how their case has gone so far was again on display when Mark Cohen stepped forward to cross-examine Caroline Ellison on October 12. […] дальше »
2023-10-13 11:30
Alameda Research’s $190 Million Loss Linked To Inadequate Security, Insider Reports
Amidst the ongoing legal proceedings, a fresh wave of testimonies has emerged against Sam Bankman-Fried (SBF) and his operations. In this particular instance, outside the courtroom, a former engineer at Alameda Research, the sister hedge fund of FTX, has come forward with revelations of substantial losses in trading funds totaling at least $190 million. Aditya […] дальше »
2023-10-13 22:30
Alameda Research Accused Of Bribing Chinese Officials To Recover $1 Billion In Exchange Accounts
During the trial of Sam Bankman-Fried, the founder of crypto exchange FTX, shocking revelations emerged from the testimony of former Alameda Research CEO Caroline Ellison. According to a TechCrunch report, Ellison testified that the crypto trading firm paid Chinese officials to unlock their Alameda trading accounts on OKX and Huobi in China. дальше »
2023-10-12 04:00
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. дальше »
2023-10-11 04:00
FTX Dramatic Escape In 2022: How Consultants Thwarted A High-Stakes Heist
In a shocking turn of events, cryptocurrency exchange FTX faced a double blow as it grappled with bankruptcy and a massive crypto theft that threatened to wipe out its remaining assets. Now, new details have emerged about the nightmarish evening when FTX’s staff and a team of consultants raced against time to prevent what could […] дальше »
2023-10-10 23:00
Secrets Unveiled As Caroline Ellison Prepares To Testify Against FTX’s Sam Bankman-Fried
More revelations have come to light since the trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), commenced last week. Part of these secrets include the alleged illegalities that went on in FTX and its sister company, Alameda Research. дальше »
2023-10-9 16:00
FTX Fraud: Co-Founder Puts Multiple Nails In Sam Bankman-Fried’s Coffin
The Sam Bankman-Fried (SBF) trial continued on October 6 (Day 4), with FTX Co-founder and SBF’s associate Gary Wang taking the stand once more in continuation of the proceedings from the previous day. дальше »
2023-10-7 12:00
FTX Employees Unearthed Alameda’s $65 Billion Backdoor Months Before Collapse
As the trial of Sam Bankman-Fried, the founder of the now-defunct crypto exchange FTX, got underway, the testimony of witnesses shed light on a report by The Wall Street Journal. The report revealed that the company’s employees had uncovered a secret link between the exchange and an affiliated trading firm, raising concerns about potential fraudulent […] дальше »
2023-10-6 23:00
Inside The Courtroom: FTX Executive Ryan Salame Grilled On Day 2 Of Bankman-Fried Trial
On the second day of the trial involving FTX co-founder Sam Bankman-Fried, Ryan Salame, a prominent FTX executive who played a crucial role in the exchange’s political fundraising operations, appeared at the federal courthouse. дальше »
2023-10-5 04:00
Sam Bankman-Fried: Important Highlights From Day 1 As FTX Founder’s Trial Commences
The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), began yesterday with the jury selection taking place. In line with this, the court proceedings began with the voir dire process, with certain revelations made on the first day in court. How Day 1 Of SBF’s Trial Went In a […] дальше »
2023-10-4 12:02
Sam Bankman-Fried Last-Ditch Effort To Suppress Crucial Witnesses Revealed
In a highly anticipated trial set to begin today, FTX founder Sam Bankman-Fried (SBF) faces a new legal challenge as his attorneys seek to limit the prosecution’s use of a Ukrainian witness in criminal proceedings. дальше »
2023-10-4 05:00
FTX Collapse: The Complete Guide To Keeping You Up-To-Date On The Sam Bankman-Fried Trial
The trial of the former CEO of the bankrupt exchange FTX Sam Bankman-Fried (SBF) is set to begin on October 3. This event could mark the beginning of the end for the disgraced founder as he faces up to 100 years of imprisonment. дальше »
2023-10-2 22:00
Sam Bankman-Fried Trial: Legal Experts Debate His Chances Of Freedom
The trial of the former CEO of defunct crypto exchange FTX, Sam Bankman-Fried (SBF), is set to begin on October 4 (Jury selection coming up on October 3). In line with this, legal experts have weighed in on how the case could play out once the trial commences. дальше »
2023-10-2 19:00
FTX’s Sam Bankman-Fried Served Another Massive Blow Just Two Weeks To Trial
With just two weeks to his trial, FTX founder Sam Bankman-Fried (SBF) appealed his bail revocation ruling, hoping he would attend his trial from home when it commences. However, that is unlikely following the Court of Appeals order on September 21. дальше »