2 / 10 Relevant items tagged with #SBF
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It sounds fishy, but SBF really IS trading mackerel in prison: Report
[Nov 23, 2023 6:45 PM] The former billionaire paid four “macks” for a haircut before his trial while staying at the Brooklyn Metropolitan Detention Center.
A Year After FTX: The Lesson Europe Has Fixated On
[Nov 17, 2023 11:09 AM] The company’s collapse a year ago sent shockwaves through the world of crypto, but it changed very little in the new EU crypto regulation. Brussels is more interested in the question of what the pseudonymous crypto-asset world is good for, says Dea…
Convicted Sam Bankman-Fried’s Legal Battles Rage On Amidst SEC, CFTC Charges, and Class Action Fury
[Nov 7, 2023 5:30 PM] Sam Bankman-Fried was convicted on all charges in the Department of Justice’s fraud case against the ex-FTX chief, but his legal woes are far from over. He is also under pressure from the U.S. Securities and Exchange Commission (SEC) and the…
The Alameda gap and crypto liquidity crisis explained
[Nov 7, 2023 11:34 AM] The November 2022 Alameda gap exposed vulnerabilities in the crypto market, shedding light on FTX and Alameda Research’s fraud.
Former SEC Official Warns SBF Conviction Is ‘Just the Tip of the Iceberg’ for All of Crypto
The Clock Ticks for Sam Bankman-Fried: Countdown to a Crypto Mogul’s Day of Reckoning
[Nov 4, 2023 10:30 AM] A jury has unanimously convicted Sam Bankman-Fried on a slew of charges, encompassing wire fraud, conspiracy to engage in wire fraud, and money laundering among the seven counts. The following is an in-depth look at what will happen between now and…
Who Won and Lost Most in Sam Bankman-Fried's Criminal Scheme?
[Nov 3, 2023 12:26 PM]
What’s next for the ‘crypto king’ Sam Bankman-Fried?
[Nov 2, 2023 11:00 PM] The former FTX CEO is headed back to prison and awaits a potential second trial in March, while his lawyers pledged to “continue to vigorously fight the charges against him."
Guilty on All Counts: Former FTX CEO Sam Bankman-Fried Faces Potential Century-Long Sentence
[Nov 2, 2023 6:24 PM] Sam Bankman-Fried, the disgraced former CEO of FTX, has been convicted on all seven charges, including wire fraud, securities fraud, commodities fraud, and money laundering. The jury reached a verdict at around 7:45 p.m. (ET) on Thursday evening…
Sam Bankman-Fried found guilty on all 7 charges in FTX fraud trial
[Nov 2, 2023 6:03 PM] U.S. Attorney Damian Williams called Bankman-Fried’s crimes "a multibillion-dollar scheme designed to make him the king of crypto" and one of the biggest financial frauds in American history.
Prosecutor: FTX Boss Sam Bankman-Fried Stole Billions From Customers, Lied About It
[Nov 2, 2023 2:00 PM] Federal prosecutor Nicolas Roos argued this week that Sam Bankman-Fried stole billions in customer funds from his cryptocurrency exchange FTX and lied repeatedly to cover it up, actions that make him guilty on all counts. The prosecutor’s…
Sam Bankman-Fried’s Attorney Paints Picture of Mistakes, Not Crimes, in Closing Argument
Sam Bankman-Fried Demonstrates Ineffective Altruism at Its Worst
[Nov 2, 2023 7:56 AM]
Bankman-Fried’s Lawyers Challenge Core of Fraud Case, Questioning Fiduciary Ties Under English Law
[Oct 31, 2023 5:30 PM] Lawyers for Sam Bankman-Fried are seeking to instruct the jury that no trust or fiduciary relationship existed between the crypto exchange and its customers, a key part of the prosecution’s fraud case. Bankman-Fried’s Attorneys Question Trust…
Bankman-Fried’s Memory Fails Him in Court as Prosecution Delves Into Alameda’s Preferential Treatment
[Oct 31, 2023 1:30 PM] Ex-FTX chief Sam Bankman-Fried returned to the witness stand Monday, fielding a barrage of inquiries from the federal prosecutor. The interrogation spanned the better part of the day, with Bankman-Fried often struggling to recollect particular…
SBF criminal trial moves to closing arguments
[Oct 31, 2023 11:36 AM] Bankman-Fried pleaded not guilty to all seven counts of fraud charges related to the collapse of crypto exchange FTX.
‘Fuck regulators,’ said SBF behind closed doors: Report
[Oct 30, 2023 10:59 AM] The disgraced crypto executive frequently praised the need for crypto regulation in public.
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…
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.
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 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.
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.
Sam Bankman-Fried’s trial is telling a story of classic financial deceit
[Oct 18, 2023 2:16 PM] Disgraced FTX CEO Sam Bankman-Fried wasn't the first financial kingpin to get creative with balance sheets, and he won't be the last.
Sam Bankman-Fried’s Digital Footprint Jumps Amid Trial, But Fails to Surpass FTX Collapse Peak
Bankman-Fried Lawyers Claim He’s Not Getting Enough Adderall
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?
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.
Dollar vs. Bitcoin Clash: Experts Flex Opposing Views; SBF Trial Update — Week in Review
[Oct 15, 2023 5:30 AM] Berkshire Hathaway’s Charlie Munger says most crypto is going to zero, while a Jefferies analyst says bitcoin is actually set to thrive in the case of a dollar collapse. Meanwhile, American economist Jeffrey Sachs says central bank digital…