3 / 10 Relevant items tagged with #FtxCollapse

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We've Seen the FTX Collapse Before

[Nov 10, 2023 4:09 PM]

Solana's SOL Rallies 20% in a Day, Erasing Woes of Past 18 Months

[Nov 10, 2023 1:13 PM]

FTT Token Jumps 90% as Gensler Seemingly Paves way for FTX Reboot

[Nov 9, 2023 7:19 AM] FTT, the native token of defunct cryptocurrency exchange FTX, has surged by 90% following comments from SEC chairman Gary Gensler in relation to a potential reboot of the exchange that collapsed one year ago.

Celsius Winner Proof Group Is in Running to Relaunch FTX, Sources Say

[Nov 6, 2023 11:03 AM] The Silicon Valley investment firm was part of the Fahrenheit consortium that successfully bid for bankrupt cryptocurrency lender Celsius.

SOL Drops 5% as FTX Estate Transfers Tokens to Binance, Kraken

[Nov 6, 2023 3:11 AM] The $30 million transfer takes the total SOL moved to exchanges to $102 million, the most out of any liquid asset, while the token's price is near the highest in a year.

Sam Bankman-Fried Prosecutor Promises 'Handcuffs for All' Crypto Crooks

[Nov 2, 2023 8:49 PM] Damian Williams, the U.S. attorney for the powerful Southern District of New York, set an ominous warning following the conviction of former crypto kingpin Bankman-Fried.

Sam Bankman-Fried Guilty on All 7 Counts in FTX Fraud Trial

[Nov 2, 2023 5:49 PM] A jury found Sam Bankman-Fried guilty on all charges in his criminal fraud trial tied to FTX's operation and collapse.

Sam Bankman-Fried Lambasted by Prosecutor Right Before Jurors Begin Deciding His Fate: SBF Thought 'He Could Fool the World'

[Nov 2, 2023 10:10 AM] A verdict in the SBF trial could come before the end of Thursday – on the first anniversary of the CoinDesk scoop that caused his empire to crumble.

A Year After Sam Bankman-Fried's Downfall, Solana and Other FTX Holdings Are Flying High

[Nov 1, 2023 6:00 PM] The value of FTX's stake in Solana's SOL token, for instance, has just added $1 billion in two weeks.

Sam Bankman-Fried on Verge of Tears as His Lawyer Concludes Defense

[Nov 1, 2023 5:01 PM]

'A Pyramid of Deceit': Prosecutors Begin Closing Argument in Sam Bankman-Fried Fraud Trial

[Nov 1, 2023 9:36 AM] Prosecutors are hoping the four-week case will lead to a conviction on seven charges.

FTX, Alameda Wallets Move More Than $78 Million in Crypto to Exchanges: Spotonchain

[Nov 1, 2023 7:00 AM] Just over $13 million in crypto were moved to Binance and Coinbase overnight, data from Spotonchain show.

Sam Bankman-Fried Again Blames Underlings for Woes as FTX Founder Wraps Up Testimony

[Oct 31, 2023 8:30 AM] "So, it's your testimony that your supervisees told you to stop asking questions?" asked a prosecutor. "Did you call in your lieutenants and ask 'who spent $8 billion?'"

Sam Bankman-Fried's Defense Team Makes Last-Ditch Bid to Get 'English Law' Detail in Jury Instructions

[Oct 30, 2023 11:07 PM] A set of filings from Sam Bankman-Fried's defense team late Monday shows his attorneys still hope to clarify that English law governed FTX's terms of service – which may have implications on the fraud charges.

Sam Bankman-Fried's Post-Collapse Media Blitz Has Clearly Backfired

[Oct 30, 2023 5:29 PM] The FTX founder was grilled Monday by a prosecutor, who used the many words he said to journalists after his crypto company's collapse against him.

Sam Bankman-Fried Grilled by Prosecutor, Who Points Out Contradictions in His Testimony

[Oct 30, 2023 7:52 AM] Assistant U.S. Attorney Danielle Sassoon repeatedly cornered the FTX founder on his public statements about his involvement with his affiliated trading firm Alameda and the safety of exchange customer assets.

Sam Bankman-Fried Rebuffed Barry Silbert's and Celsius' Requests for Help, Ex-FTX CEO Testifies at His Trial

[Oct 27, 2023 3:06 PM]

Sam Bankman-Fried Started Buying Solana's SOL at 20 Cents Using 'Alameda Profits,' He Says at His Trial

[Oct 27, 2023 12:43 PM] "I believed the funds came from Alameda’s operating profits" as well as third-party lenders, he testified Friday at his fraud and conspiracy trial.

LIVE: Sam Bankman-Fried Throws Caroline Ellison Under Bus in Testimony

[Oct 27, 2023 7:30 AM] The former crypto billionaire's lawyer focused on trying to spin prosecutors' narrative about FTX and Alameda Research's collapse in a way more favorable to SBF.

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…

'I Don't Recall': Sam Bankman-Fried Says He Has No Memory of Discussing Crypto Empire's $13B Hole

[Oct 26, 2023 7:30 AM] Prosecutors rested their case on Thursday, so SBF's defense lawyers are calling witnesses now.

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 May Testify to Role of Lawyers, 'Good Faith' Efforts, Filing Says

[Oct 25, 2023 10:18 PM] In a series of filings throughout Thursday, the Department of Justice and Sam Bankman-Fried's defense crossed swords on issues ranging from charts the defendant wants to use in his testimony to an ongoing question of whether the defense can rely on…

Sam Bankman-Fried's Defense Wants to Highlight 'Inconsistent Statements' by FTX Insiders Gary Wang, Nishad Singh

[Oct 25, 2023 9:17 AM] Sam Bankman-Fried's defense team asked Judge Lewis Kaplan to let them introduce proof of inconsistent statements from former FTX executives Gary Wang and Nishad Singh, tied to their statements to federal officials prior to testifying on the stand.

Sam Bankman-Fried to Testify at His Criminal Trial as Soon as Thursday

[Oct 25, 2023 8:39 AM] FTX founder Sam Bankman-Fried will directly appeal to jurors in his bid to prove he did not commit, or conspire to commit, fraud before his crypto juggernaut's spectacular collapse.

Sam Bankman-Fried Defense Has 6 Witnesses to Open With: DOJ

[Oct 24, 2023 5:32 PM]

Sam Bankman-Fried Proposes Financial Expert as Witness to Rebut DOJ Testimony

[Oct 23, 2023 6:54 PM]

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.

Sam Bankman-Fried's Lawyers, DOJ Propose Final Sets of Jury Instructions

[Oct 19, 2023 4:38 PM] The U.S. Department of Justice and Sam Bankman-Fried's defense team filed their proposed jury instructions after the witness testimony wraps up in the coming weeks.

DCG, Genesis Were the ‘Adults in the Room’ but Didn’t Behave Like It

[Oct 19, 2023 12:42 PM]