14 / 58 Relevant items tagged with #FTX
Posts: 1,723
Posts
FTX Engineer Reveals $8B Bug, Lavish Spending, and Political Donations in Explosive Testimony Against Bankman-Fried
[Oct 16, 2023 4:30 PM] Nishad Singh, former director of engineering at FTX, testified this week against his former boss Sam Bankman-Fried, detailing a software bug that hid billions in missing funds and excessive spending on celebrities and real estate. Singh Points…
Former FTX engineering director faces up to 75 years in prison following guilty plea
[Oct 16, 2023 3:19 PM] Nishad Singh's testimony was seemingly part of prosecutors' strategy to establish Sam Bankman-Fried had been behind Alameda Research using FTX user funds.
SBF and Caroline Ellison conspired to keep Bitcoin under $20K, but did it work?
[Oct 16, 2023 3:07 PM] SBF, Caroline Ellision, Alameda and FTX may have conspired to keep Bitcoin price below $20,000, but is it actually possible and worth the effort?
The explosive revelations of Caroline Ellison: Law Decoded
[Oct 16, 2023 2:30 PM] SBF’s former girlfriend admits to fraud during her time as CEO of Alameda Research.
Nishad Singh testifies on Sam Bankman-Fried's 'excessive' investments through Alameda
[Oct 16, 2023 9:49 AM] The former FTX engineering director reportedly testified that SBF would "unilaterally spend Alameda's money” and was “ultimately” in charge of the firm rather than Caroline Ellison.
FTX Bankruptcy Estate Stakes $150M SOL and ETH as Sam Bankman-Fried's Trial Continues
[Oct 16, 2023 1:19 AM] Addresses tied to the bankrupt crypto exchange controlled by a creditors’ group have apparently staked the tokens to earn yield, blockchain data suggests.
Sam Bankman-Fried needs more Adderall to focus during trial, say lawyers
[Oct 15, 2023 7:36 PM] Lawyers for the FTX founder have asked if he can take long-release ADHD medication as he’s been unable to properly concentrate during his trial.
New Documentary Exposes the Turbulent Downfall of FTX and Sam Bankman-Fried
[Oct 15, 2023 10:00 AM] According to Bloomberg, the media firm plans to release an eye-opening documentary on Sam Bankman-Fried and the shocking downfall of his once-prominent exchange FTX. The film, “Ruin: Money, Ego and Deception at FTX,” is slated for an October 26…
Blockfi CEO Blames FTX and Alameda Collapse for Firm’s Bankruptcy
BlockFi CEO’s Key Testimony: Insights Into Alameda’s Financial Stability In FTX Trial
[Oct 13, 2023 8:00 PM] The trial against FTX co-founder Sam Bankman-Fried took an intriguing turn as Zac Prince, the CEO of defunct crypto lender BlockFi, provided testimony in a Manhattan federal courtroom. Prince’s appearance provided valuable insights into the…
Caroline Ellison desired to step down but feared a bank run on FTX
[Oct 13, 2023 3:45 PM] Former Alameda CEO Caroline Ellison recognized she wasn't doing a good job months before the company filed for bankruptcy, but Sam Bankman-Fried persuaded her to stay.
Everything to Know About Sam Bankman-Fried’s Second Week in Court
[Oct 13, 2023 12:13 PM]
Sam Bankman-Fried's legal team moves to pursue theory on FTX terms of service
[Oct 13, 2023 11:25 AM] Lawyers petitioned the court to allow them to question witnesses for the prosecution based on FTX’s terms of service, as well as preclude testimony from “lay fact witnesses”.
THORswap back online 6 days after halt over detecting FTX funds
[Oct 13, 2023 7:59 AM] According to blockchain analytics firm Elliptic, the anonymous FTX exploiter has used THORSwap to convert ETH to BTC, which is traceable on-chain.
Caroline Ellison: Secret recording offers trove of explosive revelations
[Oct 13, 2023 5:11 AM] Among many critical revelations about Alameda and FTX’s relationship, Caroline Ellison confirmed that Alameda always had access to customers’ funds at FTX.
Changpeng Zhao’s tweet ‘contributed’ to collapse of FTX, claims Caroline Ellison
[Oct 12, 2023 3:00 PM] The former Alameda Research CEO placed part of the blame for FTX’s failure on CZ, while the Binance CEO claimed Ellison’s offer to buy the firm’s FTT holdings was the cause.
It ‘Felt Good’ to Come Clean — Caroline Ellison Reveals Intricacies of FTX Operations in Court Testimony
[Oct 12, 2023 2:00 PM] In a recent courtroom showdown, Caroline Ellison, the former CEO of Alameda Research, provided key insights into the operations of FTX and its alleged improprieties. Her revelations, documented by Inner City Press correspondent Matthew Russell Lee…
The Silicon Valley Socialist: Sam Bankman-Fried
[Oct 12, 2023 10:30 AM] “People want an authority to tell them how to value things, but they choose this authority not based on facts or results –– they choose it because it seems authoritative or familiar.” -Michael Lewis, The Big Short.Renowned author Michael Lewi
Did SBF really use FTX traders' Bitcoin to keep BTC price under $20K?
[Oct 12, 2023 9:17 AM] Bitcoin sales by FTX come to light as part of the SBF trial, as one prediction suggests that they stopped the BTC price from hitting $100,000.
FTX hacker moves $120M amid Sam Bankman-Fried trial: Report
[Oct 12, 2023 8:31 AM] Blockchain analytics firm Elliptic didn’t rule out the possibility of the $477 million hack being an FTX inside job.
Sam Bankman-Fried blamed Binance for balance sheet leak to media: court evidence
[Oct 12, 2023 7:57 AM] An internal document was revealed in court that showed Sam Bankman-Fried believed Binance to have leaked Alameda’s balance sheet to the media in 2022.
Court approves Genesis settlement of $175M to FTX, expunges billions in claims
[Oct 12, 2023 5:00 AM] Genesis reportedly said the $175 million settlement was “fair and equitable,” while FTX creditors wanted to contest it.
Caroline Ellison testimony: SBF bribed Chinese officials for $150M to unfreeze funds
[Oct 12, 2023 3:27 AM] Caroline Ellison, the star witness in the Sam Bankman-Fried criminal trial, testified that SBF tried to use identities linked to Thai sex workers to unfreeze funds before bribing Chinese officials for millions.
Alameda Research lost $190M to scams and ‘questionable’ blockchains: Whistleblower
[Oct 11, 2023 11:33 PM] Former Alameda Research engineer Aditya Baradwaj says one trader lost more than $100 million after clicking on a fake link.
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…
Binance, Snapchat and capital among things SBF was 'freaking out about'
[Oct 11, 2023 6:17 PM] Former FTX CEO Sam Bankman-Fried was once “freaking out about” getting regulators to crack down on Binance and raising capital from a Saudi Crown Prince, according to Alameda former CEO Caroline Ellison.
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…
Sam Bankman-Fried considered selling FTX equity to Saudi crown prince, says Caroline Ellison
[Oct 11, 2023 10:47 AM] Testimony from the former Alameda Research CEO continued on the sixth day of Sam Bankman-Fried’s criminal trial, delving into potential investments prior to FTX’s bankruptcy.