15 / 59 Relevant items tagged with #FTX
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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.
Caroline Ellison provided 7 'alternative' balance sheets hiding Alameda's exposure to FTX
[Oct 11, 2023 9:43 AM] The former CEO testified that she had provided SBF seven options for spreadsheets with misleading information on Alameda's financials to present to Genesis lenders.
Bitcoin, Ethereum Technical Analysis: BTC Hits 10-Day Low, Caroline Ellison Confirms Fraud on Behalf of SBF
[Oct 11, 2023 6:30 AM] Bitcoin slipped to a ten-day low in today’s session, as the trial of Sam Bankman-Fried (SBF) continues. Caroline Ellison, the former CEO of Alameda Research, alleged that she committed fraud at the behest of SBF. Markets also declined ahead…
SBF’s lawyers ask court to allow introduction of Anthropic evidence
[Oct 11, 2023 3:32 AM] Sam Bankman-Fried’s lawyers asked Judge Kaplan in a letter to allow the defense to use evidence of its venture investment into Anthropic from April 2022.
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…
Sam Bankman-Fried Wanted to Close Alameda in 2022, Unpublished Posts Show
[Oct 11, 2023 12:49 AM] He had hoped to continue Alameda as an investment firm and infrastructure developer, but claimed in the posts that Alameda wouldn’t actively trade.
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…
Defending the Indefensible? Sam Bankman-Fried’s Lawyers Deserve Better
[Oct 10, 2023 1:37 PM]
FTX co-founder Wang discusses plea deal, knowledge of financial concepts at SBF trial
[Oct 10, 2023 1:30 PM] On the final day of his testimony, FTX co-founder Wang discussed talking to the feds and his interpretation of the “FTX is fine” tweet.
Sam Bankman-Fried aspired to become US President, says Caroline Ellison
[Oct 10, 2023 12:35 PM] The former CEO of crypto exchange FTX also reportedly explored paying off Donald Trump from running for U.S. President again.