2023-10-31 00:08 |
FTX’s founder stuck to his guns on who to blame for Alameda’s spending and use of customer funds during the third day of his testimony in United States v Sam Bankman-Fried.
Similar to Notcoin - Blum - Airdrops In 2024
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Former FTX CEO and Founder Bankman-Friend takes the stand today, blaming Caroline Ellison for poor management in Alameda and admitting to political donations from customer funds.
2023-10-28 03:11 | |
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FTX founder Sam Bankman-Fried testified before Judge Kaplan and a jury in a New York federal court claiming his team sometimes made decisions out of his purview and against his instructions.
2023-10-28 00:16 | |
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United States v Sam Bankman-Fried continued its fourth week at trial with testimony from the FTX founder himself however, Judge Kaplan excused the jury until Oct. 27 to thrash out details of the defendants' statements.
2023-10-27 02:35 | |
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The joke cryptocurrency token HAY, created years ago by Uniswap founder Hayden Adams, has seen its price skyrocket over 60% in the past day. HAY was originally launched by Adams in 2018, before the creation of the popular decentralized exchange Uniswap.
2023-10-23 18:42 | |
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Prosecutors called FTX general counsel Can Sun to the stand following financial forensics and evidence of internal communications potentially implicating Sam Bankman-Fried in criminal wrongdoing at his crypto exchange and trading firm, Alameda Research.
2023-10-20 20:52 | |
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On the 11th day of FTX founder Bankman-Fried’s historic trial, an expert witness reveals how several investments and loans were made from FTX’s customer funds.
2023-10-19 23:49 | |
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On the 10th day of Sam Bankman-Fried’s historic trial, Nishad Singh reveals how events up to the bankruptcy unfolded.
2023-10-18 02:00 | |
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Tron founder Justin Sun made several large cryptocurrency deposits totaling $25.5 million to leading exchange Binance over the past day.
2023-10-17 16:26 | |
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The third week of FTX founder Sam Bankman-Fried’s historic trial begins as a former FTX customer and former Chief Engineer Nishad Singh takes the stand.
2023-10-17 00:54 | |
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Nishad Singh, former Alameda and FTX chief developer testified to $1.3 billion of customer funds invested in building Sam Bankman-Fried’s social capital and public image.
2023-10-17 00:44 | |
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The second week of Sam Bankman-Fried’s criminal trial concluded with BlockFi CEO blaming FTX and Alameda for its bankruptcy.
2023-10-14 23:08 | |
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Sam Bankman-Fried's trial enters into its seventh day, with witnesses testifying Alameda and FTX's mishaps led to an industry-wide cascading effect.
2023-10-13 02:38 | |
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After an intense three days on the witness stand, Caroline Ellison, a former top deputy to FTX founder Sam Bankman-Fried (SBF), wrapped up her testimony on Oct. 12. The day was characterized by emotional revelations, critical audio recordings, and frequent judicial interventions.
2023-10-13 02:34 | |
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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.
2023-10-12 02:13 | |
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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.
2023-10-12 00:52 | |
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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.
2023-10-11 01:53 | |
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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.
2023-10-11 00:58 | |
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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.
2023-10-7 18:50 | |
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FTX founder Sam Bankman-Fried's trial for financial crimes and fraud at FTX is underway, with key associates testifying against him. Meanwhile, US debt rose by $275 billion in a day and speculation over Satoshi Nakamoto's return emerged.
2023-10-7 19:50 | |
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Ex-FTX founder Sam Bankman-Fried's trial reached its third day on Oct. 5 in New York, where the prosecutor questioned Adam Yedidia
2023-10-6 12:10 | |
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The third day of the trial against Sam Bankman-Fried (SBF) unveiled deeper insights into the company’s financial operations and its founder’s personal habits. In the morning session, testimony from Adam Yedidia, a college acquaintance of Bankman-Fried and a former Alameda and FTX staff member, provided a glimpse into the backend operations of FTX.
2023-10-6 04:07 | |
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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.
2023-10-6 23:25 | |
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Federal prosecutors and defense attorneys shared opening statements on day 2 of SBF's criminal trial in lower Manhattan, New York
2023-10-5 12:22 | |
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FTX founder Sam Bankman-Fried’s criminal trial for fraud resumed at 10 a.m. Eastern as Federal Judge Lewis A. Kaplan moved to conclude jury selection and hear opening statements from attorneys on both sides.
2023-10-5 23:10 | |
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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 […]
2023-10-4 12:02 | |
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Follow us for updates of Sam Bankman-Fried's historic trial, as the former FTX CEO is set to be tried on seven different charges of wire fraud and money laundering.
2023-10-4 00:50 | |
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In the wake of a massive exploit, the price of the Curve (CRV) token has declined drastically, recording double-digit losses in the last day. This has led to what some would call an opportunity to buy cheap coins and Matrixport and Bitdeer founder Jihan Wu is one of the believers.
2023-8-1 18:00 | |
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The price of Stellar (XLM) has seen a significant surge in the last 24 hours, making it the second top gainer of the day after XRP. This rally could be attributed to Ripple Labs’ recent legal victory, which confirmed that XRP is not considered a security in the United States. Related Reading: Celsius Founder Alex […]
2023-7-15 04:00 | |
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Ignoring a subpoena warrants a fine of $10,000 per day, the estate of his hedge fund argues
2023-6-15 09:04 | |
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The tech giant cited transmission of a virtual currency without necessary licenses and permissions as the primary reason for the app’s rejection, according to Zeus’ founder.
2023-6-15 00:13 | |
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Binance attracted support from other members of the cryptocurrency industry on June 5 after receiving charges of securities violations on the same day. TRON founder expresses support The U. S. Securities and Exchange Commission (SEC) filed charges against Binance CEO Changpeng Zhao and various associated companies.
2023-6-6 23:58 | |
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The seller even got help from Bitcoin founder Satoshi Nakamoto, though it's still up in the air whether the artist actually made the "sale."
2023-5-15 08:47 | |
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SpaceX chief Elon Musk tweeted that first Starship launch may well take place today, on 4/20, Doge Day; Dogecoin jumps 5%
2023-4-20 12:36 | |
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After rumors circulated earlier in the day that a man believed to be Do Kwon had been apprehended in Montenegro, South Korean officials have now confirmed that Kwon was indeed taken into custody there
2023-3-23 18:02 | |
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In a recent podcast, ADA founder Hoskinson revealed that credit Suisse denied him an account earlier in the day. According to him, the firm cited crypto as a danger.
2023-3-22 18:45 | |
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The founder of FTX pleaded not guilty to all criminal charges related to the collapse of crypto exchange FTX.
2023-1-7 21:30 | |
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On the same day Shiba Inu founder Shytoshi Kusama tweeted (December 29) about Shibarium, ETH whales accumulated SHIB, and putting the crypto in the top 10 ranking of the most held token among 2,000 whales in the last 24 hours.
2023-1-4 19:30 | |
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Is today the day? Rumor has it that case between SEC and Ripple might reach long-awaited resolution as early as this Thursday
2022-12-16 19:03 | |
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The strategy of purchasing 1 BTC on a daily basis will be replicated by another optimistic long-term bitcoin investor Justin Sun — Tron founder and the ambassador of the Caribbean island of Grenada.
2022-11-18 20:52 | |
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The wireless hotspot network voted to move to Solana in September.
2022-11-10 05:10 | |
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Due to the increased valuation of Uniswap to $1. 66 billion, UNI has gained 14. 2 percent in the past day. Hayden Adams, Uniswap’s founder, has announced an important upgrade to the decentralized exchange on the company’s official blog.
2022-10-15 16:26 | |
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Accusing the self-proclaimed bitcoin founder of being a mentally ill scammer shouldn’t be allowed in a democracy, Wright’s lawyers said on the final day of the Oslo trial.
2022-9-22 19:58 | |
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This Shib burn platform founder believes that burning 1.3 billion meme coins per day is potentially real deal
2022-8-6 18:30 | |
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Whether you call it TRON [TRX] or TRON DAO, you have to admit that the coin - or founder Justin Sun - is always up to something interesting. So, naturally, on a day when many top alts were still in thThe post Tron [TRX] seems to be rallying on the back of good news but here's the caveat appeared first on AMBCrypto.
2022-5-3 23:00 | |
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Starbucks founder and new interim CEO Howard Schultz wants the company to enter the non-fungible token (NFT) sector. On the first day of his current term, the executive spoke at an Open Forum with employees on their new strategy to “reimagine” the company’s future.
2022-4-6 21:00 | |
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2022-3-30 15:45 | |
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Nearly every day now, a new meme coin seems to be making the news. Indeed, just last week, Tesla founder Elon Musk sparked a bit of a scandal when he tweeted that he’d eat a McDonald’s Happy Meal on live TV if the fast-food giant began accepting his favorite cryptocurrency, Dogecoin, the grandfather of all […]
2022-2-23 20:43 | |
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Keytakeways Cardano reached a milestone of 20 million transactions without a single day of downtime. Charles Hoskinson, founder of Cardano praises its innovative ISPO infrastructure. Hoskinson has also stated that Cardano represents the best alternative to Ethereum.
2021-12-2 20:07 | |
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Keytakeways Cardano reached a milestone of 20 million transactions without a single day of downtime. Charles Hoskinson, founder of Cardano praises its innovative ISPO infrastructure. Hoskinson has also stated that Cardano represents the best alternative to Ethereum.
2021-12-1 19:57 | |
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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.
FTX co-founder Gary Wang, convicted of misusing funds at a fictitious crypto exchange, may face punishment after his case goes to trial. On Nov. 13, prosecutors in the U.S. District Court for the Southern District of New York filed a…
Apple Studios and A24 are working on a movie about former FTX CEO Sam Bankman-Fried, adapted from the best-selling Michael Lewis book ‘Going Infinite: The Rise and Fall of a New Tycoon.’ According to a Variety report, Apple Studios and…
In 2019, Binance acquired a 20% stake in collapsed FTX in a deal with Sam Bankman-Fried In 2021, Binance and FTX agreed to a deal that saw FTX buying back the stake, amounting to $1.76bn in FTT, BNB, and BUSD The transfer was done by Alameda Research, which was insolvent at the time and couldn’t […] The post FTX sues Binance, former CEO CZ for alleged fraudulent $1.76b transfer appeared first on CoinJournal.
Former Alameda co-CEO Sam Trabucco will forfeit real estate and luxury assets to the FTX, according to a proposed settlement filed in court.