2023-11-1 13:00 |
An observation from sleep-deprived day 15 of Sam Bankman-Fried’s criminal trial: prosecutors embrace the inevitable outcome of male pattern baldness; defense lawyers don’t.
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Sam Bankman-Fried’s testimony concluded on Oct. 31 as prosecutors outlined inconsistencies in his statements and defense lawyers pointed to erroneous management decisions taken by other executives like FTX co-founder Gary Wang and ex-Alameda Research CEO Caroline Ellison.
2023-10-31 20:08 | |
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On Monday, October 30, Chief Executive Officer and founder of the defunct cryptocurrency exchange FTX, Sam Bankman-fried‘s credibility was bombarded in cross-examination on days before the exchange’s bankruptcy by a federal persecutor as he took his stand for a second day of testimony in the federal court.
2023-10-31 16:00 | |
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FTX’s founder stuck to his guns on who to blame for Alameda’s spending and use of customer funds during the third day of his testimony in United States v Sam Bankman-Fried.
2023-10-31 00:08 | |
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Former FTX CEO and Founder Bankman-Friend takes the stand today, blaming Caroline Ellison for poor management in Alameda and admitting to political donations from customer funds.
2023-10-28 03:11 | |
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Sam Bankman-Fried, the co-founder and former CEO of FTX, continued to provide testimony in his criminal case on Oct. 27, in which he described how FTX and its sister firm, Alameda Research, began as small but ambitious operations that eventually collapsed.
2023-10-28 00:25 | |
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FTX founder Sam Bankman-Fried testified before Judge Kaplan and a jury in a New York federal court claiming his team sometimes made decisions out of his purview and against his instructions.
2023-10-28 00:16 | |
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В пятницу, 27 октября, экс-глава биржи FTX Сэм Бэнкман-Фрид (SBF) начал давать показания перед присяжными. Он заявил, что не крал средства клиентов и никого не обманывал. OK — now Sam Bankman-Fried to take the stand, day after mock cross, Inner City Press is covering the trial https://t.
2023-10-28 20:51 | |
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The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
2023-10-27 20:46 | |
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Sam Bankman-Fried began his testimony like the brilliant former golden boy from crypto’s better days. He ended the longest, strangest, most torturous day yet of his criminal trial more imperiled than ever before.
2023-10-27 13:00 | |
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United States v Sam Bankman-Fried continued its fourth week at trial with testimony from the FTX founder himself however, Judge Kaplan excused the jury until Oct. 27 to thrash out details of the defendants' statements.
2023-10-27 02:35 | |
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The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
2023-10-26 22:59 | |
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Prosecutors rested their case on Thursday, so SBF's defense lawyers are calling witnesses now.
2023-10-27 16:30 | |
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The final day of Sam Bankman-Fried’s (SBF) trial brought further revelations about what transpired behind the scenes at the exchange as former FTX attorney Can Sun took the stand as the day’s first witness.
2023-10-20 03:23 | |
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Concluding the third week of Bankman-Fried's trial, the former General Counsel revealed that FTX had a $7 billion shortage in its customer funds.
2023-10-20 22:14 | |
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The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
2023-10-20 21:18 | |
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Prosecutors called FTX general counsel Can Sun to the stand following financial forensics and evidence of internal communications potentially implicating Sam Bankman-Fried in criminal wrongdoing at his crypto exchange and trading firm, Alameda Research.
2023-10-20 20:52 | |
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Can Sun testified on day 12 of the Sam Bankman-Fried trial.
2023-10-20 19:13 | |
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The eleventh day of the Sam Bankman-Fried (SBF) trial revolved around the testimony of accounting experts brought forward by the prosecution to shed light on the disappearance of $9 billion in FTX customer funds that preceded the cryptocurrency exchange’s bankruptcy.
2023-10-19 02:50 | |
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Following evidence of political affiliations unearthed by an FBI agent, a government witness in Sam Bankman-Fried’s criminal trial provided financial analysis pointing to conspiracy and fraud based on FTX and Alameda’s bank records.
2023-10-19 00:15 | |
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On the 11th day of FTX founder Bankman-Fried’s historic trial, an expert witness reveals how several investments and loans were made from FTX’s customer funds.
2023-10-19 23:49 | |
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The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
2023-10-18 21:01 | |
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The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), continued on October 17 with the cross-examination of FTX’s former Director of Engineering Nishad Singh. In continuation of what was said from the previous day, Singh provided more details as to SBF’s wrongdoings while being cross-examined by SBF’s lawyer, Mark […]
2023-10-18 12:00 | |
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Nishad Singh, the former director of engineering at FTX, continued to testify and underwent rigorous cross-examination by defense lawyers on the tenth day of the Sam Bankman-Fried (SBF) trial. Singh, who has previously stated that he felt intimidated and humiliated by SBF, continued to reveal insights into the inner workings of the cryptocurrency exchange and […] The post SBF Trial – Defense grills Singh over personal spending despite knowing FTX was misusing customer funds appeared first on CryptoSlate.
2023-10-18 04:24 | |
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On the 10th day of Sam Bankman-Fried’s historic trial, Nishad Singh reveals how events up to the bankruptcy unfolded.
2023-10-18 02:00 | |
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United States v Sam Bankman-Fried reopened on Oct. 17 with further testimony from Nishad Singh, former Alameda and FTX's chief developer, who says he felt intimidated by the defendant and disagreed with large spending decisions funded with customer crypto.
2023-10-18 00:11 | |
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The third week of FTX founder Sam Bankman-Fried’s historic trial begins as a former FTX customer and former Chief Engineer Nishad Singh takes the stand.
2023-10-17 00:54 | |
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Nishad Singh, former Alameda and FTX chief developer testified to $1.3 billion of customer funds invested in building Sam Bankman-Fried’s social capital and public image.
2023-10-17 00:44 | |
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Zac Prince, the CEO of BlockFi, continued to provide testimony in the criminal trial of former FTX CEO Sam Bankman-Fried on Oct. 13. In the previous day’s testimony, Prince described his firm’s lending relationship with Alameda Research.
2023-10-14 02:10 | |
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The second week of Sam Bankman-Fried’s criminal trial concluded with BlockFi CEO blaming FTX and Alameda for its bankruptcy.
2023-10-14 23:08 | |
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The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
2023-10-14 20:43 | |
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The second week of Sam Bankman-Fried’s criminal trial for fraud concluded with witness testimony from Zac Prince, whose crypto lending firm BlockFi loaned $1.1 billion to Alameda before FTX’s collapse.
2023-10-14 20:08 | |
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Defense attorney Mark Cohen cross-examined former Alameda Research CEO Caroline Ellison after the witness said Sam Bankman-Fried cajoled her into making misleading social media statements and ordered loan repayments funded with stolen customer crypto.
2023-10-13 02:49 | |
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Sam Bankman-Fried's trial enters into its seventh day, with witnesses testifying Alameda and FTX's mishaps led to an industry-wide cascading effect.
2023-10-13 02:38 | |
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After an intense three days on the witness stand, Caroline Ellison, a former top deputy to FTX founder Sam Bankman-Fried (SBF), wrapped up her testimony on Oct. 12. The day was characterized by emotional revelations, critical audio recordings, and frequent judicial interventions.
2023-10-13 02:34 | |
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Sam Bankman-Fried’s former business associate Caroline Ellison appeared today for her third day of testimony in the former FTX CEO’s criminal trial. With prosecutors having wrapped their questioning of Ellison, Bankman-Fried’s counsel, Mark Cohen, began his cross-examination today.
2023-10-13 20:40 | |
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Former Alameda Research CEO Caroline Ellison faces Sam Bankman-Fried attorney Mark Cohen as she begins her third day of testimony.
2023-10-12 16:37 | |
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Former Alameda Research CEO Caroline Ellison faces Sam Bankman-Fried attorney Mark Cohen as she begins her third day of testimony.
2023-10-13 16:37 | |
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On day 6 of Sam Bankman-Fried's trial, Caroline Ellison revealed how the defendant forged several balance sheets to defraud lenders and bribed Chinese officials.
2023-10-12 02:13 | |
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Caroline Ellison, on day six of United States v Bankman-Fried, testified that FTX’s founder continued to lie to the public while liquidity and assets dried up behind the scenes.
2023-10-12 00:52 | |
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Ex-Alameda Research CEO Caroline Ellison took the stand in a second day of testimony in Sam Bankman-Fried criminal trial on Oct. 11. Ellison testified that she communicated with Bankman-Fried and other company members through Signal, a messaging app with an auto-delete feature that Bankman-Fried instructed employees to use.
2023-10-12 00:00 | |
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The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
2023-10-12 20:39 | |
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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.
2023-10-12 19:47 | |
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Former Alameda Research CEO Caroline Ellison retook the stand on Wednesday after testifying that her former boss and boyfriend, Sam Bankman-Fried, had directed many of FTX’s now-public missteps.
2023-10-12 16:42 | |
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Week 2 of Sam Bankman-Fried’s trial in New York continued after premiere witness accounts from SBF’s inner circle as federal prosecutors pointed the jury to alleged fraudulent schemes masterminded by the FTX founder himself.
2023-10-11 01:53 | |
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Bankman-Fried's girlfriend and Alameda's ex-CEO took the stand on the second week of the trial, revealing that SBF used customer funds for political lobbying.
2023-10-11 00:58 | |
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FTX co-founder and former Chief Technology Officer Gary Wang began testifying in earnest last Friday in Sam Bankman-Fried’s trial. Later on Tuesday, Caroline Ellison is expected to take the stand.
2023-10-11 13:00 | |
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Kumanan Ramanathan who worked for a legal firm consulting for Sam Bankman-Fried’s crypto exchange was able to safeguard up to $500 million of customer funds on the day hackers attacked FTX.
2023-10-9 20:18 | |
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Gary Wang, the enigmatic co-founder and chief technology officer of the defunct cryptocurrency exchange FTX, provided an incriminating testimony during the ongoing criminal trial of Sam Bankman-Fried, marking the trial’s third day.
2023-10-9 15:00 | |
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Caroline Ellison, along with former FTX CTO Gary Wang, pleaded guilty in December. Since then, they have been working with the U.S. attorney’s office in Manhattan.
2023-10-7 18:50 | |
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Sam Bankman-Fried is going to prison. He won't be spending time in a maximum security facility, and he'll be placed as close to his family in the San Francisco Bay Area as possible, but he's going to prison nonetheless – and he'll be there for the next 25 years.
Sam Bankman-Fried was convicted last year. Here's how his trial came together.
We weren't really sure if it was the last day or not. The jury determining Sam Bankman-Fried's fate had begun deliberating the charges just a few hours before, after Judge Lewis Kaplan had spent much of the morning and some time after lunch reading out a 60-page charging document.
The story of "United States v. Sam Bankman-Fried" isn't quite over yet. Now that he's been found guilty on seven different charges, a few different things are going to happen.
Twelve jurors spent less than five hours deciding the facts. They asked for portions of transcripts from Paradigm's Matt Huang and Third Point's Robert Boroujerdi testimony, as well as highlighters and Post-it Notes, and when they didn't immediately receive the version of the indictment, they requested that too.
Is Sam Bankman-Fried going to prison? Five weeks into his criminal trial, 12 randomly selected New Yorkers are preparing to discuss among themselves whether they believe he violated federal law or not.
More than 60 people lined up to watch Sam Bankman-Fried's fourth day of testimony, filling the single overflow room to the point extra chairs were set against the walls for some of the audience members.