13 / 58 Relevant items tagged with #Ftx
Posts: 1,737
Posts
From Airbnb to Bahamas Elite — Bankman-Fried Testifies About FTX’s Operations and Alameda
[Oct 28, 2023 12:00 PM] Sam Bankman-Fried took the stand in his fraud trial on Friday, October 27, 2023, and was questioned by his lawyer about the operations of FTX and its relationship with affiliated crypto trading firm Alameda Research. Sam Bankman-Fried’s Trial…
Sam Bankman-Fried's perspective on FTX fall
[Oct 28, 2023 11:52 AM] Sam Bankman-Fried testified in court this week, denying any wrongdoing between FTX and Alameda Research despite admitting “big mistakes."
Lawyer questions Sam Bankman-Fried on his political donations at trial
[Oct 27, 2023 1:26 PM] The former FTX CEO reportedly said the donations made in his name came from “loans from Alameda Research” as part of efforts to influence U.S. regulations on crypto.
Sam Bankman-Fried denies defrauding FTX users at trial
[Oct 27, 2023 10:24 AM] As the final witness in his defense case, the former FTX CEO placed some of the blame for the crypto exchange’s failure on Gary Wang and Nishad Singh.
Jury hears Sam Bankman-Fried’s testimony: ‘A lot of people got hurt’
[Oct 27, 2023 8:19 AM] The former FTX CEO returned to the witness stand to present his testimony to a jury of 12 people as the criminal trial began to reach its final stages.
Binance founder CZ’s fortune gets slashed $12B, while SBF is still at $0
[Oct 26, 2023 11:17 PM] Binance CEO Changpeng Zhao’s crypto empire has fallen over 80% from its January 2022 peak of almost $97 billion.
Sam Bankman-Fried denies knowledge of moving FTX deposits to North Dimension: Report
[Oct 26, 2023 2:46 PM] Assistant U.S. Attorney Danielle Sassoon grilled the former FTX CEO in court on his knowledge of FTX user deposits and the retention of communication records.
Bankman-Fried Takes the Stand With a Great Focus on Relying on Counsel and Legal Advice
[Oct 26, 2023 2:30 PM] The former FTX CEO Sam Bankman-Fried testified Thursday without jurors present. Bankman-Fried was questioned by his attorney, Mark Cohen, before the judge. He described FTX senior staff using encrypted messaging, discussed obtaining Alameda’s bank…
SBF grilled in court on deleted messages during testimony
[Oct 26, 2023 2:08 PM] The disgraced crypto executive claimed that he merely acted on various lapses in the company's data retention policy.
Sam Bankman-Fried thought ‘taking FTX deposits through Alameda was legal’: Report
[Oct 26, 2023 1:04 PM] The former FTX CEO took the stand for the first time in his criminal trial, but without members of the jury present.
FTX Moves Millions Worth of LINK, MATIC, AGLD to Coinbase as Sam Bankman-Fried Testifies
[Oct 26, 2023 1:04 PM] The latest transactions followed $19 millions worth of crypto moved from FTX cold wallets to exchanges.
FTX Ramps Up Restitution Efforts, Subpoenas AI Firm CAIS Over $6.5M Investment
[Oct 26, 2023 1:00 PM] Bankrupt crypto exchange FTX, led by newly appointed CEO John Ray III, has embarked on an intensive legal campaign to regain control and recover assets in its pursuit of financial restitution. As founder Sam Bankman-Fried awaits possible…
What Happens to GBTC Discount When FTX Sells its Holdings?
[Oct 26, 2023 12:57 PM] It’s possible the SEC could approve a spot ETF before any sales, taking discount worries off the table.
Prosecutors rest their case as Sam Bankman-Fried prepares to testify
[Oct 26, 2023 10:06 AM] Defense lawyers representing SBF called two witnesses, a Bahamas-based attorney and an expert from a litigation consulting firm, before the former FTX CEO’s testimony.
Sam Bankman-Fried’s testimony to challenge government claims, lawyer tells judge
[Oct 26, 2023 6:09 AM] The testimony will challenge the government‘s claims, especially the counsel’s role in auto-deletion, north dimension creation, payment agent agreement, Alameda loans and FTX terms of service.
FTX Cold Wallets Move $19M in Solana, Ether to Crypto Exchanges
[Oct 26, 2023 2:46 AM] The debtor group in control of FTX assets has conducted various on-chain transactions in the past few weeks.
Sam Bankman-Fried has no way to ‘outfox’ prosecutors: Scaramucci
[Oct 26, 2023 12:30 AM] SBF taking the stand in his criminal trial is “a very bad move,” as the FTX co-founder will be “skinned alive” by prosecutors, says Anthony Scaramucci.
FTX probes $6.5M in payments to AI safety group amid clawback crusade
[Oct 25, 2023 10:50 PM] Bankrupt crypto exchange FTX wants to look into millions it had given to the Center for AI Safety, a nonprofit that has argued AI should be a global priority next to pandemics and nuclear war.
Ex-FTX Chief’s Defense Team Challenges FBI Interviews, Raises Questions About Witness Credibility
[Oct 25, 2023 10:00 PM] On Wednesday, the defense team for the former FTX CEO Sam Bankman-Fried issued a letter to the judge seeking to question two FBI agents who interviewed Gary Wang, former chief technology officer of FTX, and Nishad Singh, former director of…
FTX Debtors Evaluate Bids for Dormant Crypto Exchange’s Revival
FTX and Alameda linked wallets transfer $10M of crypto to exchanges in just 5 hours
[Oct 25, 2023 1:34 PM] According to Spot On Chain data, the firms sent $10 million worth of crypto to a single wallet address, which then deposited the funds to Binance and Coinbase.
Will Sam Bankman-Fried fix his case when he takes the stand?
[Oct 25, 2023 12:59 PM] The former FTX CEO will take the stand in his own defense. Will it be enough to counter the narrative introduced by former employees and expert witnesses?
Sam Bankman-Fried will testify at criminal trial, say defense lawyers
[Oct 25, 2023 8:54 AM] After much speculation, the former FTX CEO will be one of only a handful of witnesses to testify for his defense in the criminal fraud case.
Millions in Ether, Chainlink Linked to FTX and Alameda Moved
[Oct 25, 2023 6:28 AM] These funds seemed to be sent to wallets of crypto exchange Binance as per Nansen data, where they presumably could be sold.
Sam Bankman-Fried’s Defunct Exchange FTX Receives Multiple Bids for Restart
[Oct 25, 2023 4:20 AM] Options also include a sale of the exchange, which boasted 9 million users before going bankrupt.
FTX navigates post-bankruptcy options, weighs sale or revival
[Oct 25, 2023 3:31 AM] Options reportedly include selling the entire exchange, including its extensive customer base of over nine million, to potentially forming a partnership with another entity to revive the platform.
BlockFi emerges from bankruptcy and opens wallet withdrawals
[Oct 24, 2023 1:26 PM] BlockFi announced that it is allowing both U.S. and international users to submit withdrawal requests.
Sam Bankman-Fried seeks expert to counter testimony from DOJ witnesses
[Oct 23, 2023 11:44 PM] Former FTX CEO Sam Bankman-Fried intends to call on a financial expert to rebuff testimonies from Caroline Ellison, Gary Wang, Nishad Singh and Adam Yedidia.
FTX Creditors' Lawyers Promote Deal Giving Investors 90% of What's Left in SBF's Empire
[Oct 23, 2023 1:18 PM] A deal was secured to pay those who had money at defunct FTX as much as 90% of the assets that remain, and now the lawyers representing some creditors are trying to get enough of those investors on board to make it happen.