sam bankman-fried / Заголовки новостей 
Ex-employee exposes risk management flaws at FTX, Alameda
Former Alameda Research employee Aditya Baradwaj provided an inside look at the lack of risk management policies and procedures at cryptocurrency exchange FTX and trading firm Alameda Research. дальше »
2023-10-12 16:24
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Bitcoin stays its course below $27,000 despite wavering U.S inflation
Quick Take The latest U. S. Consumer Price Index (CPI) data reflects a nuanced picture, with Month-over-Month figures surpassing the consensus by 0. 1%. The numbers portray a subtly mixed economic landscape with a year-over-year inflation rate slightly surpassing consensus figures at 3. дальше »
2023-10-12 15:41
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How Alameda Research lost nearly $200M to security breaches
Aditya Baradwaj, a former engineer at Alameda Research, has disclosed how lax security practices within the now-defunct company led to substantial losses nearing $200 million. Baradwaj revealed that Sam Bankman-Fried (SBF), the founder of both Alameda and FTX, prioritized rapid company expansion over crucial risk management protocols. дальше »
2023-10-12 11:30
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FTX founder Sam Bankman-Fried’s trial day 6: Recap
On day 6 of Sam Bankman-Fried's trial, Caroline Ellison revealed how the defendant forged several balance sheets to defraud lenders and bribed Chinese officials. дальше »
2023-10-12 02:13
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SBF trial day 6: FTX paid $100m in Chinese bribes to unfreeze $1b of investigated funds
Caroline Ellison, on day six of United States v Bankman-Fried, testified that FTX’s founder continued to lie to the public while liquidity and assets dried up behind the scenes. дальше »
2023-10-12 00:52
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Caroline Ellison provided 7 ‘alternative’ balance sheets hiding Alameda’s exposure to FTX
The former CEO testified that she had provided SBF seven options for spreadsheets with misleading information on Alameda’s financials to present to Genesis lenders. дальше »
2023-10-12 18:43
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What we’ve learned from Sam Bankman-Fried’s trial so far
The trial of Sam Bankman-Fried, the founder of FTX, has presented a slew of astonishing revelations, ranging from SBF’s involvement in Washington to the purpose of the FTT token. Bankman-Fried stands accused of embezzling billions from FTX customers and investors,… дальше »
2023-10-11 15:52
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Sam Bankman-Fried Wanted to Close Alameda in 2022, Unpublished Posts Show
He had hoped to continue Alameda as an investment firm and infrastructure developer, but claimed in the posts that Alameda wouldn’t actively trade. дальше »
2023-10-11 09:49
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SBF trial day 5: “I’m gonna be a POTUS one day”, Caroline Ellison quotes FTX’s founder
Week 2 of Sam Bankman-Fried’s trial in New York continued after premiere witness accounts from SBF’s inner circle as federal prosecutors pointed the jury to alleged fraudulent schemes masterminded by the FTX founder himself. дальше »
2023-10-11 01:53
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FTX founder Sam Bankman-Fried’s trial day 5: Recap
Bankman-Fried's girlfriend and Alameda's ex-CEO took the stand on the second week of the trial, revealing that SBF used customer funds for political lobbying. дальше »
2023-10-11 00:58
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Sam Bankman-Fried wanted to be President of the United States: Ellison
Caroline Ellison, former CEO of Alameda Research and business associate of Sam Bankman-Fried, testified in the ex-FTX CEO’s fraud trial on Oct. 10. SBF for USA In addition to detailed testimony concerning crimes allegedly committed by and at the direction of Bankman-Fried, Ellison also described aspects of their personal intimate relationship in 2020. дальше »
2023-10-11 22:55
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Sam Bankman-Fried aspired to become US president, says Caroline Ellison
The former CEO of crypto exchange FTX also reportedly explored paying off Donald Trump from running for U.S. president again.
дальше »2023-10-11 21:35
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Bitcoin’s hash rate surges as 2024 halving draws near
Quick Take Bitcoin’s hash rate, an essential indicator of network health and security, is in a robust upward trajectory, comfortably exceeding the 400 exahashes per second (eh/s) mark on a 30-day moving average. дальше »
2023-10-11 20:40
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Caroline Ellison blames Sam Bankman-Fried for misuse of FTX user funds at trial
Reports have suggested the former CEO of Alameda Research and SBF had largely been out of contact following the collapse of FTX in November 2022. дальше »
2023-10-11 19:54
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9 factors to consider when choosing a blockchain consensus mechanism
Both broad and narrow considerations come into play when choosing a blockchain project’s consensus mechanism.
дальше »2023-10-11 19:00
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Alameda Held 47% of Minted Tether Supply, Claims Coinbase Boss
Alameda was responsible for minting almost half the supply of USDT between 2014 and 2021, while it provided liquidity for FTX. The post Alameda Held 47% of Minted Tether Supply, Claims Coinbase Boss appeared first on BeInCrypto. дальше »
2023-10-10 14:45
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Bankman-Fried's FTX Could Have Lost Over $1B Due to Lax Security Practices: Report
Attackers were able to steal nearly $400 million worth of various tokens after FTX was hacked in November 2022. But it could have been worse. дальше »
2023-10-11 10:26
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FTX adviser rescued $500m during November 2022 hack
Kumanan Ramanathan who worked for a legal firm consulting for Sam Bankman-Fried’s crypto exchange was able to safeguard up to $500 million of customer funds on the day hackers attacked FTX. дальше »
2023-10-9 20:18
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Damning Revelation: Gary Wang Testifies FTX Faked Insurance Fund Data – Details
Gary Wang, the enigmatic co-founder and chief technology officer of the defunct cryptocurrency exchange FTX, provided an incriminating testimony during the ongoing criminal trial of Sam Bankman-Fried, marking the trial’s third day. дальше »
2023-10-9 15:00
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Prosecutors push to silence SBF on FTX’s Anthropic investment
Prosecutors have called for excluding details concerning Anthropic’s recent fundraising activities in the ongoing trial of FTX founder Sam Bankman-Fried. The DOJ and the defense have agreed on several issues that may be raised during witness testimony. However, they remain… дальше »
2023-10-9 11:28
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SBF’s trial begins, more layoffs, Israel at war with Hamas, Ripple secures another victory | Weekly Recap
This week, FTX founder Sam Bankman-Fried's trial began; the crypto sector witnesses more layoffs; a Hamas-led attack stuns Israel; Ripple vs. U.S. SEC continues. дальше »
2023-10-8 22:25
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What you need to know about FTX star witness Caroline Ellison
Caroline Ellison was CEO at FTX's sister firm, Alameda Research, as well as Sam Bankman-Fried's ex-girlfriend. The 28-year-old is expected to take the stand after FTX co-founder Gary Wang. дальше »
2023-10-8 18:04
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What to expect when FTX founder Sam Bankman-Fried’s trial resumes for day 5
Caroline Ellison, along with former FTX CTO Gary Wang, pleaded guilty in December. Since then, they have been working with the U.S. attorney’s office in Manhattan. дальше »
2023-10-7 18:50
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Here’s How Sam Bankman-Fried Allegedly Used Customer Funds On Alameda Research
On day four of the criminal trial of former FTX CEO Sam Bankman-Fried, Gary Wang, who co-founded the now-bankrupt crypto exchange and served as its former chief technology officer (CTO), testified. During his testimony, the former FTX executive revealed details about the connection between the cryptocurrency exchange and Alameda Research. дальше »
2023-10-8 18:00
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Here’s How Sam Bankman-Fried Allegedly Used Customer Funds On Alameda Research
Gary Wang, co-founder and former chief technology officer (CTO) of the now-bankrupt FTX exchange, again took the stand on day four of former CEO Sam Bankman-Fried’s criminal trial. The former FTX executive disclosed the relationship between the cryptocurrency exchange and Alameda Research. дальше »
2023-10-7 14:30
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SBF trial day 4: witness recounts Alameda’s $65b credit line and alleged unlimited FTX withdrawals
Gary Wang told prosecutors that Alameda Research withdrew more value from FTX than the exchange made from fees, owing $20 billion once, while Judge Kaplan reprimanded defense attorneys for repetitive questioning on SBF's trial day 4. дальше »
2023-10-7 00:21
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Sam Bankman-Fried ordered ‘special privileges’ for Alameda account on FTX — Gary Wang
FTX’s former chief technology officer reportedly claimed in court that then-CEO Sam Bankman-Fried authorized Alameda Research’s account to trade more funds than it had available. дальше »
2023-10-7 20:09
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Ex-FTX founder Sam Bankman-Fried’s trial day 3: recap
Ex-FTX founder Sam Bankman-Fried's trial reached its third day on Oct. 5 in New York, where the prosecutor questioned Adam Yedidia дальше »
2023-10-6 12:10
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'We allowed Alameda to withdraw unlimited funds' — Gary Wang at SBF trial
According to FTX's former chief technology officer, Sam Bankman-Fried committed crimes with himself, Nishad Singh and Caroline Ellison. дальше »
2023-10-6 23:39
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Who are the key witnesses in FTX founder Sam Bankman-Fried’s trial?
Sam Bankman-Fried’s trial has entered its third day, as the FTX founder is facing seven different charges of wire fraud and money laundering. After jury selection ended on day 2, both sides geared up with key witnesses to present their case. дальше »
2023-10-6 23:25
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Anthropic’s capital boost may secure full recovery for FTX customers
The recent surge in Anthropic's valuation, following a new funding round, could spell financial recovery for FTX creditors. дальше »
2023-10-5 17:13
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FTX scandal: court selects 12 jurors for high-profile SBF fraud case
A retired banker, a pediatric nurse, and a special education teacher are among the jurors in FTX co-founder SBF's multibillion-dollar fraud trial дальше »
2023-10-5 13:20
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SBF trial day 2: FTX founder lied says prosecutors, defense blames Ellison and Bitcoin crash
Federal prosecutors and defense attorneys shared opening statements on day 2 of SBF's criminal trial in lower Manhattan, New York дальше »
2023-10-5 12:22
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Cocoa broker testifies to Bitcoin holdings on FTX in Sam Bankman-Fried trial
London-based cocoa broker Marc-Antoine Julliard responded to questions from prosecutors on crypto he held on FTX in November 2022. дальше »
2023-10-5 22:59
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Opening arguments begin in Sam Bankman-Fried trial
“His girlfriend will tell you how they stole money together,” said Assistant U.S. Attorney Thane Rehn in an opening statement about the former FTX CEO, according to reports. дальше »
2023-10-5 20:42
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How CZ’s $40M ‘no’ led to the rise and fall of FTX
Binance CEO Changpeng “CZ” Zhao declined to pay former FTX CEO Sam Bankman-Fried $40 million in March 2019 to create a crypto futures exchange, according to Michael Lewis’ book “Going Infinite.” дальше »
2023-10-4 19:16
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US DOJ: lack of crypto rules doesn’t impact charges against ex-FTX CEO
The United States Department of Justice (DOJ) says the lack of crypto rules in the U.S. doesn't affect charges against ex-FTX CEO Sam Bankman-Fried (SBF) дальше »
2023-10-4 16:07
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Jury selection in Sam Bankman-Fried trial extended
The Sam Bankman-Fried (SBF) trial's first day ended with multiple jurors dismissed; selection will resume for another day before the trial starts дальше »
2023-10-4 15:54
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Caroline Ellison & SBF Relationship Details Unveiled in Salacious Memos
Memos between former FTX CEO Sam Bankman-Fried and his ex-lover Caroline Ellison have been revealed as his trial begins. Ellison, who has pleaded guilty to related fraud charges, may testify against him. дальше »
2023-10-4 11:30
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FTX execs who pleaded guilty are potential witnesses in Sam Bankman-Fried’s criminal case
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. дальше »
2023-10-4 23:50
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As trial begins, Sam Bankman-Fried’s lawyers push to exclude testimony from FTX users
Sam Bankman-Fried’s legal team has requested the court block certain witnesses offering testimony on how they thought FTX would protect their assets. дальше »
2023-10-4 19:15
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Jury Selection Gets Underway in FTX Founder’s Trial
Jury selection has begun for the trial of FTX founder Sam Bankman-Fried, who faces charges including wire fraud, money laundering, and securities fraud. The post Jury Selection Gets Underway in FTX Founder’s Trial appeared first on BeInCrypto. дальше »
2023-10-3 19:05
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Jury selection starts in Bankman-Fried trial: Key points to know so far
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. дальше »
2023-10-4 17:03
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Binance And CEO Draw Legal Fire Over Claims Of FTX Manipulation
In a class-action lawsuit filed on October 2 in the District Court of Northern California, Binance (Binance Holdings Limited, BAM Trading Services, BAM Management US Holdings) and its CEO Changpeng Zhao (“CZ”) are facing serious allegations surrounding attempted monopolization of the crypto market, purportedly through damaging strategies against their competitor FTX. The legal battle spearheaded […] дальше »
2023-10-3 10:38
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Bitcoin And Crypto Forecast: The 3 Game-Changing Events To Watch This Week
As the first week of October unfolds, the fast-paced Bitcoin and crypto space is set for another blockbuster week, with several pivotal events on the horizon. From regulatory advancements, and historical trend analyses, to macroeconomic influences, the market is set to witness a whirlwind of events that could shape the future price trajectory. #1 Launch […] дальше »
2023-10-2 18:00
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FTX’s Bankman-Fried contemplated paying Trump $5b not to run for president
Michael Lewis, the author of "The Big Short," says the disgraced crypto entrepreneur was exploring the legality of such a move. дальше »
2023-10-2 12:07
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FTX Hacker Moves $10 Million Worth of Ethereum as SBF’s Trial Looms
FTX hacker moved $10 million in Ethereum, almost a year after the hack.
The post FTX Hacker Moves $10 Million Worth of Ethereum as SBF’s Trial Looms appeared first on BeInCrypto.
дальше »2023-9-30 18:01
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Millions in Ether Tied to FTX 'Hacker' on The Move
FTX was hacked in November 2022, hours after the global crypto empire declared bankruptcy and its founder Sam Bankman-Fried stepped down from running the company. дальше »
2023-10-2 10:35
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Year after FTX collapse: what to expect from SBF trial
In 2022, FTX crypto exchange filed for bankruptcy, sending shockwaves through the crypto community. Legal actions against its former management have persisted. Nearly a year later, founder Sam Bankman-Fried faces an impending trial. дальше »
2023-9-30 18:41
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FTX boss to remain in prison ahead of October trial
Bankman-Fried's request for temporary release from prison was denied by a New York court just days before his FTX trial begins in October дальше »
2023-9-29 00:24
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