Is Sam Bankman-Fried a Sociopath?
[Oct 12, 2023 12:59 PM]
2 / 4 Relevant items tagged with #CarolineEllison
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Alameda Research Accused Of Bribing Chinese Officials To Recover $1 Billion In Exchange Accounts
[Oct 11, 2023 7:00 PM] 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…
Alameda’s $150M Bribery Bombshell: Thai Sex Workers and Sam Trabucco’s Disappearance Fuels Mystery
[Oct 11, 2023 4:30 PM] In a riveting development, Caroline Ellison’s recent testimony revealed that Alameda Research is believed to have shelled out a whopping $150 million to Chinese officials to unlock accounts valued over $1 billion. The narrative thickens as…
Soliciting the Saudi Crown Prince and Buying Snapchat: Ex-Alameda Chief Reveals Covert Dealings in SBF’s Fraud Hearing
[Oct 11, 2023 1:30 PM] FTX’s former CEO, Sam Bankman-Fried (SBF), allegedly guided staff to inappropriately utilize FTX client resources and hide financial vulnerabilities from various lenders, revealed former Alameda Research CEO Caroline Ellison during…
No Love For FTX: Ex-Girlfriend Delivers Scathing Testimony Against Sam Bankman-Fried
[Oct 11, 2023 2:30 AM] The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), resumed on October 10. As expected, the prosecution called Alameda Research’s ex-CEO and SBF’s ex-girlfriend, Caroline Ellison, to testify against the…
SBF's Lawyers Want to Ask Caroline Ellison About FTX's Anthropic AI Stake
[Oct 10, 2023 7:04 PM] Sam Bankman-Fried's attorneys asked Judge Lewis Kaplan, who's overseeing the case, to grant them permission to ask former Alameda Research CEO Caroline Ellison about whether she deleted Signal messages at FTX lawyers' advice and what Anthropic AI's…
Inside Caroline Ellison’s Explosive Testimony — Former Alameda CEO Accuses SBF of Directing Fraud at FTX
[Oct 10, 2023 4:00 PM] In bombshell testimony on Tuesday, Caroline Ellison, former CEO of Alameda Research, accused Sam Bankman-Fried of directing her and others to commit fraud under his leadership at FTX and Alameda. Taking the stand in a red dress, Ellison stated…
Bankman-Fried’s Defense Targets $300M Loan Interrogations; Ex-CTO Gary Wang Spotlighted
[Oct 10, 2023 12:00 PM] Attorneys defending ex-FTX chief Sam Bankman-Fried are keen to interrogate the former CTO of the now-dissolved exchange concerning personal loans ranging from $200-300 million, a fresh letter from Cohen & Gresser LLP reveals. Former CTO Gary…
$8B Margin Mystery: Alameda’s Caroline Ellison to Testify Against Bankman-Fried Next Week
[Oct 7, 2023 12:00 PM] After hearing witness accounts in the FTX trial this week, proceedings will resume on Tuesday, October 10, 2023. Caroline Ellison, former CEO of Alameda Research, is reportedly slated to take the stand. Ellison’s testimony could be pivotal…
Alameda Was ‘Business as Usual’ Before Collapse: Ex-Engineer
[Oct 4, 2023 1:14 PM] Security and risk checks were “poor” at the company, but the implosion of the trading firm came as a surprise to insiders.
Sam Bankman-Fried’s Closest Friends Will Testify Against Him. Here’s Who Else We’ll Hear From
[Oct 2, 2023 11:47 AM] 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…
Things in Crypto We're Freaking Out About
[Aug 18, 2023 12:48 PM] With a nod to Sam Bankman-Fried, CoinDesk staff crowdsource their fears, anxieties and disappointments — for your enjoyment!
FTX Boss Sam Bankman-Fried in Custody, Bail Revoked, Remanded to Jail
[Aug 11, 2023 2:37 PM] FTX co-founder Sam Bankman-Fried was taken into custody and his bail was rescinded on Friday, in anticipation of his trial scheduled for October. Matthew Russell Lee of the Inner City Press disclosed a synopsis of the August 11 hearing on the…
Sam Bankman-Fried Could Go Back to Jail Thanks to His Big Fat Mouth
[Aug 11, 2023 11:08 AM] The fallen FTX founder didn’t just violate his bail — he violated the trust of his family’s last remaining allies.
Report: FTX Co-CEO Ryan Salame in Plea Deal Talks; Private Jet May Be Forfeited
FTX’s former law firm hit with lawsuit alleging it set up ‘shadowy entities’
[Aug 8, 2023 11:49 PM] The suit claims “shadowy entities” set up by Fenwick & West were allegedly used by FTX and former top executives to misappropriate customer funds.
DOJ Demands Revocation of Bankman-Fried’s Bail, Wants Him Confined in Metropolitan Detention Center for Trial
[Aug 4, 2023 2:30 PM] After accusations against the disgraced FTX co-founder, Sam Bankman-Fried, for allegedly meddling with a witness by providing the New York Times with excerpts from former Alameda Research CEO Caroline Ellison’s private journal, the legal team…
Sam Bankman-Fried Seeks to Avoid Jail, Denies Witness Tampering in FTX Case
[Aug 3, 2023 1:30 AM] Founder of bankrupt crypto exchange FTX, Sam Bankman-Fried (SBF), has sought to avoid being jailed, denying prosecutors’ accusations of witness tampering that followed an interview he gave for the New York Times. The indicted crypto mogul also…
Sam Bankman-Fried Wants to Seal Caroline Ellison's Diary, Inner City Press Opposes
[Jul 28, 2023 12:51 AM] FTX founder Sam Bankman-Fried has asked the court to seal the contents of the private diary of his sometimes girlfriend and ex-Alameda Research CEO Caroline Ellison.
A ‘Two-Tiered Justice System’ — Public Reacts to DOJ Dropping Campaign Finance Charges Against FTX Co-Founder
[Jul 27, 2023 1:30 PM] In a court filing released Wednesday, the U.S. Department of Justice dropped campaign finance charges against disgraced FTX co-founder Sam Bankman-Fried. Prosecutors said the charges were dropped in accordance with U.S. treaty obligations to the…
FTX’s Bankman-Fried seeks gag order for all witnesses in criminal case
[Jul 24, 2023 12:02 AM] Lawyers representing SBF have agreed to a gag order preventing him from making comments that could sway his criminal trial but says it should apply to other witnesses too.
Sam Bankman-Fried Accused of Leaking Diary Excerpts to Discredit Key Witness
[Jul 21, 2023 8:00 AM] A court document penned by U.S. Department of Justice attorney Damian Williams alleges FTX co-founder Sam Bankman-Fried released diary excerpts from former Alameda CEO Caroline Ellison. The U.S. attorney asserts that Bankman-Fried intended to…
FTX Leadership Seeks Return of Over $1B in Cash, Stocks From Former Executives
[Jul 21, 2023 2:14 AM] The lawsuit alleges that fraudulent transfers of cash and shares were used to finance political donations, real estate buys, Sam Bankman-Fried’s criminal defense, and even potentially an island.
SBF Accused of Leaking Caroline Ellison's Private Diary by U.S. DOJ
[Jul 21, 2023 12:40 AM] The U.S. DOJ also wants to ban the disgraced founder of FTX and all parties involved in the FTX case from making any out of court statements in the future.
FTX sues Sam Bankman-Fried and other former execs to claw back $1B
[Jul 20, 2023 6:24 PM] Former FTX and Alameda Research executives Sam Bankman-Fried, Caroline Ellison, Gary Wang and Nishad Singh were named in the suit from FTX.
Ex-Alameda CEO Caroline Ellison’s Google Docs Diary Exposes Struggles Prior to FTX Collapse
[Jul 20, 2023 10:30 AM] According to the New York Times and several sources familiar with the matter, Caroline Ellison, former CEO of Alameda Research, maintained a diary on Google Documents that provides a brief glimpse into the challenges she faced before the collapse…
OKX just sent $60M in USDT, MASK token to Alameda Research
[May 9, 2023 11:30 AM] The fund transfer may be part of a recovery effort to repay creditors of the failed FTX crypto exchange.
'The war room was despondent' — Scaramucci recounts FTX collapse at Consensus
[Apr 27, 2023 4:18 PM] The SkyBridge founder said that Binance CEO Changpeng Zhao is not to blame for the collapse.
FTX seeks to claw back $460M from Bankman-Fried-backed VC firm
[Mar 22, 2023 8:20 PM] While the funds represent a small portion of FTX’s overall asset shortfall, the settlement means the firms can avoid a costly legal battle.
SBF's inner circle received $3.2B, mainly from Alameda: Court filings
[Mar 15, 2023 11:50 PM] Billions worth of loans and payments flowed from FTX entities to Sam Bankman-Fried and five other former executives of FTX and Alameda Research.