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Sam Bankman-Fried 'Lied,' DOJ Tells Jury; Defense Tries to Pin FTX Collapse on Caroline Ellison
"He poured money — other people's money — into investments to make himself even richer," the prosecutor said in opening arguments. дальше »
2023-10-4 21:05
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Sam Bankman-Fried ‘Lied,’ DOJ Tells Jury; Defense Tries to Pin FTX Collapse on Caroline Ellison
"He poured money — other people's money — into investments to make himself even richer," the prosecutor said in opening arguments. дальше »
2023-10-5 21:05
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Sam Bankman-Fried Now Has a Jury
A federal judge has chosen the 12 people who will decide whether FTX founder Sam Bankman-Fried violated fraud and other laws in running his once-mighty crypto exchange. дальше »
2023-10-4 18:34
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Lack of U.S. Crypto Laws Irrelevant to Bankman-Fried Allegations, DOJ Says
The FTX founder’s fraud trial began selecting a jury Tuesday as lawyers spar about what evidence its members can see. дальше »
2023-10-4 10:36
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Bankman-Fried Seeks to Block Prosecutors Calling FTX Investors, Former Insiders as Witnesses
Lawyers are still quibbling over what evidence can be brought to the FTX founder’s fraud trial, hours before jury selection is due to start. дальше »
2023-10-3 12:28
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Sam Bankman-Fried's Defense Asks for Clarity on Charity, Bankruptcy Arguments
Attorneys for FTX founder Sam Bankman-Fried asked the judge overseeing the case to clarify his orders around certain proposed arguments, including arguments about FTX's regulated jurisdictions, bankruptcy recoveries and his charitable work. дальше »
2023-10-3 00:05
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Sam Bankman-Fried Saw Missing FTX Billions as ‘Rounding Error,’ Biographer Says
Michael Lewis revealed management failings at crypto exchange FTX, and a billion-dollar plan to keep Trump out of office in an interview with CBS. дальше »
2023-10-2 11:49
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FTX 'Hacker' Moved 15K ETH This Weekend
More than 15,000 ether (ETH) worth close to $26 million left a wallet associated with last year's attack on FTX this weekend. дальше »
2023-10-2 10:47
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FTX's Bankman-Fried Cannot Blame Lawyers in Opening Statement: Judge
Sam Bankman-Fried cannot blame FTX's lawyers for its collapse or operations in his opening statements, though he can still try and make a so-called "advice-of-counsel" defense later, the federal judge overseeing his case ruled Sunday. дальше »
2023-10-2 19:38
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FTX Customers, Investors Will Testify Against Sam Bankman-Fried, DOJ Says
The U.S. Department of Justice said it intends to call FTX customers, investors and cooperating witnesses to testify against Sam Bankman-Fried at trial next week, including a Ukrainian local who would have difficulty getting to the courthouse in-person. дальше »
2023-10-2 00:39
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DOJ's Proposed Jury Questions 'Risks Tainting' Bankman-Fried's Panel, Defense Says
Sam Bankman-Fried's attorneys objected to some of the U.S. Department of Justice's proposed voir dire questions in a late Friday filing, saying they may miss potential juror bias or otherwise lead to jurors making assumptions about the case. дальше »
2023-10-2 04:14
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Sam Bankman-Fried Almost Tweeted About His Depression, Drafts Show
FTX founder Sam Bankman-Fried has a right to shape the narrative around him, his lawyers argued during a court hearing last month. Unposted tweets obtained by CoinDesk suggest he may have been trying to craft a new image for himself since as soon as last December by discussing his mental health and prescribed medication. дальше »
2023-9-29 13:00
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We Asked New Yorkers if They’d Heard of Sam Bankman-Fried
To some, Sam Bankman-Fried’s impending trial is one of the biggest stories in recent news, but to many New Yorkers, the name does not strike a chord. дальше »
2023-9-29 13:00
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Here's the Sam Bankman-Fried Trial Schedule
Sam Bankman-Fried's trial is scheduled to start on Oct. 3, but the actual opening arguments are projected to begin a day later, a newly released court trial calendar shows. дальше »
2023-9-29 23:08
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FTX Bankruptcy Claims Soar in Value in Over-the-Counter Markets as Estate Recovers $7.3B
The expected payout to FTX creditors has reached 37 cents on the dollar, the highest since the company’s bankruptcy filing in late 2022. One top distressed-debt investor describes FTX claims as the “hottest ticket in town.” дальше »
2023-9-28 17:25
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U.S. Department of Justice Opposes Sam Bankman-Fried's Latest Move for 'Temporary Release'
The U.S. Department of Justice said in a Wednesday court filing that Sam Bankman-Fried's latest move for a temporary release – even with severe restrictions – should be denied. дальше »
2023-9-28 23:25
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Sam Bankman-Fried Can Use an 'Air-Gapped' Laptop in Court, Judge Rules
A federal judge signed off on a defense request to allow FTX founder Sam Bankman-Fried to use an "air-gapped" laptop while in court during his trial next month. дальше »
2023-9-28 21:25
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Binance Sells Russian Unit to Day-Old CommEX, Exits Country
Binance is set to fully exit the country with the sale and will have no ongoing revenue split, it said Wednesday. дальше »
2023-9-27 11:25
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Sam Bankman-Fried Can Ask DOJ Witnesses About Drug Use
Judge Lewis Kaplan, who's overseeing Sam Bankman-Fried's upcoming trial, set guardrails for certain witness questions and testimony. дальше »
2023-9-27 21:47
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NFT Brand Pudgy Penguins Debuts Toy Collection in 2,000 Walmart Stores
Each toy provides access to Pudgy World, a multiplayer digital social experience, which could help improve visibility and users of the Pudgy Penguin brand. дальше »
2023-9-26 18:00
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IRS Proposed Rule on Digital Asset Broker Reporting Could Kill Crypto in America
The proposal creates unworkable requirements for decentralized finance in the U.S. and serves as an important cautionary tale. дальше »
2023-9-26 16:42
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Chase U.K. to Block Crypto Payments Citing Fraud, Scams
Starting Oct. 16, the bank will decline customer attempts to make payments related to crypto assets. дальше »
2023-9-26 15:23
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Sam Bankman-Fried Refiles for Temporary Release Ahead of Trial
The jailed founder of collapsed cryptocurrency exchange FTX, has renewed his request to be released temporarily during the course of his trial. дальше »
2023-9-26 11:05
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U.S. Shutdown, Assuming It Doesn’t Run Long, Will Slow, Not Cripple Crypto Efforts
The crypto industry’s business in Washington is coming to a head just as a looming congressional budget impasse could shut down an array of federal services next week. But the digital assets sector can expect its most important matters won’t go entirely dark, experts suggest, even if they’re dragged out longer than crypto firms had hoped. дальше »
2023-9-26 23:14
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Judge Blocks Sam Bankman-Fried's Proposed Witnesses From Testifying
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. дальше »
2023-9-22 22:56
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Bitcoin’s 87% Drop in 2021 Was Caused by Sam Bankman-Fried's Alameda, Ex-Employee Claims
An ex-Alameda employee claims a trader at the firm punched in a wrong decimal which led to bitcoin's 87% drop on Binance.US in 2021. дальше »
2023-9-22 10:34
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FTX Bankruptcy Estate Sues Sam Bankman-Fried's Parents, Joseph and Barbara, to Claw Back 'Misappropriated Funds'
Allan Joseph Bankman and Barabara Fried, the parents of Sam Bankman-Fried, have been sued by the FTX bankruptcy estate. дальше »
2023-9-19 07:55
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FTX Bankruptcy Estate Sues Sam Bankman-Fried’s Parents, Joseph and Barbara, to Claw Back ‘Misappropriated Funds'
Allan Joseph Bankman and Barabara Fried, the parents of Sam Bankman-Fried, have been sued by the FTX bankruptcy estate. дальше »
2023-9-20 07:55
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New York Regulator Seeks Tougher Norms for Adding, De-Listing Crypto Coins
Licensees in the state will have to set out technology, market and regulatory risks for listed cryptocurrencies under the state’s BitLicense regime дальше »
2023-9-19 17:06
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NFL Quarterback Trevor Lawrence and 2 YouTube Influencers Settle FTX Case
Three celebrity promoters of the failed FTX cryptocurrency exchange have opted to settle a case which alleged they helped dupe investors. дальше »
2023-9-19 08:16
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NFL Quarterback Trevor Lawrence and Two YouTube Influencers Settle FTX Case
Three celebrity promoters of the failed FTX cryptocurrency exchange have opted to settle a case which alleged they helped dupe investors. дальше »
2023-9-18 08:16
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Coinbase Earned $1M Amid Hack, but Hasn't Reimbursed Victims
Coinbase received 570 ETH, the second-largest payout tied to MEV in Ethereum’s history, to process transactions related to the Curve exploit. дальше »
2023-9-16 16:19
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Coinbase CEO Confirms Exchange Will Support Lightning, Which Dramatically Speeds Up Bitcoin Payments
Coinbase CEO Brian Armstrong says the crypto exchange will indeed add support for the Lightning Network, one of the biggest endorsements yet for the blockchain that makes bitcoin (BTC) a more realistic option for payments by dramatically speeding up transactions. дальше »
2023-9-14 18:32
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Judge Denies Sam Bankman-Fried's Bid for Release From Jail Ahead of Trial
A federal judge refused Sam Bankman-Fried's bid to be released from jail ahead of trial on Tuesday. дальше »
2023-9-13 23:58
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Franklin Templeton Joins Spot Bitcoin ETF Race
Franklin Templeton has filed with the SEC for a spot bitcoin ETF. дальше »
2023-9-13 17:03
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DOJ 'Overreaching' in Trying to Block Sam Bankman-Fried's Proposed Witnesses, Defense Says
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. дальше »
2023-9-12 06:41
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Sam Bankman-Fried, DOJ Propose Jury Questions Ahead of October Trial
Attorneys for FTX founder Sam Bankman-Fried and the U.S. Department of Justice filed their proposed jury instructions and дальше »
2023-9-12 04:21
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FTX Holds $1.16B in SOL, $200M in Bahamas Real Estate, Court Filing Says
The company says it paid billions to executives including founder Sam Bankman-Fried before filing for bankruptcy last year. дальше »
2023-9-12 17:34
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Sam Bankman-Fried’s Motion for Pretrial Release Goes Before 3-Judge Panel
Former FTX CEO Sam Bankman-Fried is trying to win back his freedom – at least temporarily. дальше »
2023-9-7 23:50
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Larry David’s Super Bowl Ad Casts Doubt on FTX.US Separation, DOJ Says
Sam Bankman-Fried says the FTX exchange’s bankruptcy isn’t relevant to the October fraud trial дальше »
2023-9-6 12:19
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Sam Bankman-Fried's Allotted Prison Tech Is Inconvenient, but Fair: U.S. DOJ
Federal prosecutors say the FTX founders' access to technology in pre-trial detention goes "above and beyond '' that which other defendants have been offered. дальше »
2023-8-30 14:05
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Visa and Mastercard Distancing Themselves From Binance Unlikely to Hurt the Crypto Exchange: Experts
The decision comes only weeks after Binance has been grappling with multiple legal challenges in the U.S. дальше »
2023-8-29 23:48
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U.S. Crypto Tax Proposal Lets Miners Off the Hook, Snares ‘Some’ Decentralized Exchanges
The U.S. Treasury Department has finally unveiled its definition of a "broker" for the crypto industry, defining how crypto companies and investors will need to meet tax reporting obligations and answering a years-old question over whether decentralized finance platforms and miners will need to gather their users' personal data. дальше »
2023-8-26 15:45
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Sam Bankman-Fried’s Lawyers Given Green Light for Unlimited Prison Visits
The FTX founder's lawyers will visit him in prison to prepare their defense after a judge denied Bankman-Fried’s request to have daily meetings at his lawyers’ Manhattan office. дальше »
2023-8-24 14:25
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Will SBF’s ‘Blame-the-Lawyers’ Strategy Work?
Lawyers tell CoinDesk the tactic could be effective for FTX founder Sam Bankman-Fried’s defense, but it comes with risks. дальше »
2023-8-23 20:59
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DeFi Shrinks to Multiyear Low as the Crypto-Fueled Future of Finance Falters
The decentralized finance (DeFi) market slumped to its lowest point since February 2021 in terms of total value locked (TVL) on Wednesday. дальше »
2023-8-23 18:11
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FTX Founder Sam Bankman-Fried Intends to Blame Fenwick & West Lawyers in His Defense
Sam Bankman-Fried appeared in court Tuesday to plead not guilty to latest indictment. дальше »
2023-8-23 16:32
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Sam Bankman-Fried Pleads Not Guilty to Latest Indictment
FTX founder Sam Bankman-Fried appeared in court Tuesday to be arraigned after the latest indictment accused him of using customer funds for everything from buying personal real estate to political donations. дальше »
2023-8-22 16:21
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Bitcoin Plunged 11% in Worst Week Since FTX’s Collapse. What’s Next for BTC’s Price?
BTC slipped below $26,000 amid the crypto market mayhem. дальше »
2023-8-18 21:50
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No, Elon Musk's SpaceX Isn't the Cause of This Multi-Billion-Dollar Bitcoin Bloodbath
Bitcoin prices fell suddenly late on Thursday amid reports of hundreds of millions in sales, triggering a bloodbath across futures and spot markets. дальше »
2023-8-18 09:02
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