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Sam Bankman-Fried (SBF) is guilty: What next for Do Kwon and John Karony?
The biggest crypto story of the year just happened, sending shockwaves across the industry. After a few hours of deliberations, a jury in New York found Sam Bankman-Fried (SBF) guilty of all seven charges against him. дальше »
2023-11-4 03:02 | |
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Sam Bankman-Fried found guilty on all 7 charges
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. дальше »
2023-11-3 02:58 | |
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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 | |
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SBF Claims FTX Execs Told Him to ‘Stop Asking Questions’
FTX founder, Sam Bankman-Fried, admitted to ignoring executive warnings about potential issues within the exchange, citing a busy schedule as the reason for his dismissal of the concerns. The post SBF Claims FTX Execs Told Him to ‘Stop Asking Questions’ appeared first on BeInCrypto. дальше »
2023-11-1 06:44 | |
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Sam Bankman-Fried Needs Better Answers on the Stand
There was a moment on Monday where an assistant U. S. attorney needed to ask FTX founder Sam Bankman-Fried if he was the chairman and sole board member of Alameda Research, while showing him a document that he signed, which literally identified him as the chairman and sole board member. дальше »
2023-11-1 16:30 | |
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Cardano Founder Responds To Rumors Of Journalist’s ‘Damning’ Evidence Against Him
Despite still being in its nascent phase, the crypto industry is no stranger to differing opinions from maximalists of different cryptocurrencies. This has often led to controversies and debates, some of which are more baseless than others. дальше »
2023-10-31 00:00 | |
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Terra co-founder Daniel Shin blames ecosystem failure on Do Kwon’s management
Daniel Shin, co-founder of TerraformLabs, appeared in court on Oct. 30 and denied all charges against him in connection with the 2022 collapse of the Terra Ecosystem. He instead laid blame on his associate Do Kwon’s “unreasonable” management practices of Anchor Protocol. дальше »
2023-10-31 21:20 | |
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X Plans To Launch Payments Service In 2024 – What’s In It For Dogecoin?
The world’s richest man, Elon Musk, once again discussed his plans to turn X (formerly Twitter) into a complete financial platform, with him setting a timeline of the end of 2024 to accomplish that goal. дальше »
2023-10-28 21:00 | |
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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 | |
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Sam Bankman-Fried testifying today in the FTX fraud trial
Sam Bankman-Fried set to testify in FTX fraud trial. Prior statements BY SBF are under scrutiny as he testifies under oath. Key testimonies accuse him of fund misappropriation. Former FTX CEO Sam Bankman-Fried (SBF) is today scheduled to testify in the ongoing criminal FTX fraud trial. дальше »
2023-10-26 17:49 | |
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Paradigm co-founder steps down to focus on science
Fred Ehrsam, co-founder and managing partner of Paradigm, is stepping down to a general partner role, allowing him to focus on other areas of interest. Ehrsam announced via an Oct. 24 post on X, emphasizing that while he will remain… дальше »
2023-10-25 15:50 | |
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Binance’s UK chief resigns amid regulatory pressure
Jonathan Farnell, the compliance officer of Binance in the UK, has left the company. In a comment to crypto.news, Binance’s spokesperson confirmed Farnell’s departure. “We’d like to thank Jonathan for his contributions and wish him all the best on his… дальше »
2023-10-24 14:26 | |
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ConsenSys employees sue Joseph Lubin as shares are now ‘worthless’
A group of two dozen ConsenSys AG’s early employees filed a lawsuit against crypto entrepreneur Joseph Lubin. Ethereum co-founder and boss of blockchain company ConsenSys, Joseph Lubin, is facing a class action lawsuit filed against him by a group of… дальше »
2023-10-20 12:26 | |
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‘I liked him; I trusted him’: Anthony Scaramucci describes being taken in by Sam Bankman-Fried
During an Oct. 13 CNBC interview, Anthony Scaramucci, the founder of SkyBridge Capital, detailed his perspectives on Sam Bankman-Fried, founder of FTX and a former business associate who now stands trial for fraud. дальше »
2023-10-14 23:20 | |
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House committee chairman threatens SEC chair with subpoena, but not over crypto
U.S. House Oversight and Accountability Committee Chair James Comer thinks Gensler is stonewalling him. Crypto supporters know the feeling. дальше »
2023-10-13 00:50 | |
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Voyager Digital's CEO faces two new lawsuits as CFTC, FTC take action
Voyager Digital's co-founder finds himself in double trouble with CFTC and FTC filing lawsuit against him The collapse crypto lending firm is also barred from ever handling customer funds as paThe post Voyager Digital's CEO faces two new lawsuits as CFTC, FTC take action appeared first on AMBCrypto. дальше »
2023-10-13 22:15 | |
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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 | |
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Pro-crypto RFK Jr. leaves Democrats to campaign for U.S. president as independent
Robert F. Kennedy Jr. is starting his presidential candidacy as an independent with a strong showing of 19%, according to the super PAC supporting him. That’s far behind Biden and Trump. дальше »
2023-10-10 00:30 | |
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Elon Musk calls for overhaul of SEC after agency issues order against him
Elon Musk, owner and CTO of X (formerly Twitter), called for an overhaul of the United States’ main securities regulator and other agencies on Oct. 5. Musk wrote in a tweet: “A comprehensive overhaul of [regulatory] agencies is sorely needed, along with a commission to take punitive action against those individuals who have abused their […] The post Elon Musk calls for overhaul of SEC after agency issues order against him appeared first on CryptoSlate. дальше »
2023-10-7 22:45 | |
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This Week in Crypto: Sam Bankman-Fried Trial, Rising US Debt, and Return of Satoshi
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. дальше »
2023-10-7 19:50 | |
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Unpacking the First Day of Sam Bankman-Fried's Actual Trial
A Parisian cocoa trader told Sam Bankman-Fried’s trial jury that pricey ads and FTX’s confident CEO helped convince him the crypto exchange was a safe place to deposit over $100,000 so he could trade cryptocurrencies – but he never expected that anyone but him would touch his funds, kicking off testimony just hours after the jury was selected and sworn in. дальше »
2023-10-5 13:00 | |
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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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Sam Bankman-Fried’s Closest Friends Will Testify Against Him. Here’s Who Else We’ll Hear From
Several of Bankman-Fried’s former colleagues and friends will testify against the one-time crypto mogul following plea deals they struck with the U. S. Department of Justice, including his former romantic partner Caroline Ellison and childhood friend Gary Wang, who were both deeply involved in the daily workings of both FTX and its quant-driven trading shop, Alameda Research. дальше »
2023-10-2 20:47 | |
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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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Back To BlockShine
As I kid I remember reading a Donald Duck story about him being frustrated that people were different to him. In the story, he then all of a sudden multiplied to be in the city with just various versions of himself, leading everything to be a total mess. дальше »
2023-9-29 22:27 | |
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Terra's Do Kwon opposes U.S. SEC’s extradition request
Do Kwon’s lawyers have requested U. S. authorities to question him in Montenegro. It was in February that the SEC sued Terraform Labs and Kwon for securities violations. Terraform Labs co-fThe post Terra's Do Kwon opposes U. дальше »
2023-9-28 13:30 | |
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Sam Bankman-Fried’s lawyers request their client be allowed to wear ‘business attire’ at trial
Sam Bankman-Fried‘s lawyers have moved to dress him in “business attires” for his defense scheduled to start on Oct. 3. In a Sept. 26 letter to Judge Lewis A. Kaplan, the lawyers requested that the Court order the U. дальше »
2023-9-28 18:00 | |
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SBF’s lawyers file another request for temporary release from jail
Lawyers for FTX founder Sam Bankman-Fried have filed a new request to temporarily release him from prison to prepare for legal battles. дальше »
2023-9-27 20:32 | |
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Sam Bankman-Fried Expert Witnesses Denied A Role In Court Case – Details
In a setback for Sam Bankman-Fried, the founder of the FTX cryptocurrency exchange, a US judge has limited his ability to present expert witnesses at his criminal fraud trial. Bankman-Fried had sought to call seven experts on topics related to cryptocurrency markets and English contracts in an effort to convince the jury to acquit him […] дальше »
2023-9-23 08:40 | |
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Former UK politician says crypto exchanges pressed him
The former FCA chairman claims he faced “political pressure” to welcome crypto firms, which are now under criminal investigation by U.S. authorities. Charles Randell, a former chairman of the UK’s Financial Conduct Authority (FCA), said he was under “political pressure”… дальше »
2023-9-20 12:37 | |
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Mark Cuban Got Hacked: The Inside Story of a $1 Million Loss
Billionaire investor Mark Cuban was the victim of a wallet hack yesterday that saw the hacker steal around $870,000 worth of assets from him. The post Mark Cuban Got Hacked: The Inside Story of a $1 Million Loss appeared first on BeInCrypto. дальше »
2023-9-16 21:54 | |
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Most Important U.S. Senator for Crypto’s Future Tells Regulators to Use Existing Powers
U.S. Sen. Sherrod Brown (D-Ohio), whose chairmanship of the Senate Banking Committee gives him power over crypto’s congressional destiny, issued a call to arms to regulators on Thursday, demanding that they use whatever authority they currently have over digital assets to improve market transparency and protect the investors putting their money into the sector. дальше »
2023-9-15 21:23 | |
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FTX’s Sam Bankman-Fried loses bid for pretrial release
US federal judge has denied FTX founder Sam Bankman-Fried's temporary release, forcing him to remain in jail for his defense preparations. дальше »
2023-9-13 13:44 | |
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Former Celsius CEO seeks dismissal of FTC case
In July, authorities arrested Mashinsky, accusing him of fraud and price manipulation involving the CEL token. His legal team has characterized these charges as “baseless.” Former CelsiuThe post Former Celsius CEO seeks dismissal of FTC case appeared first on AMBCrypto. дальше »
2023-9-12 16:00 | |
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