2023-10-14 14:11 |
Among many critical revelations about Alameda and FTX’s relationship, Caroline Ellison confirmed that Alameda always had access to customers’ funds at FTX. origin »
|
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 | |
|
|
Amidst the ongoing legal proceedings, a fresh wave of testimonies has emerged against Sam Bankman-Fried (SBF) and his operations. In this particular instance, outside the courtroom, a former engineer at Alameda Research, the sister hedge fund of FTX, has come forward with revelations of substantial losses in trading funds totaling at least $190 million. Aditya […]
2023-10-13 22:30 | |
|
|
Whistleblower Aditya Baradwaj shared these shocking details in a post titled "The Hacks" These revelations from the former engineer come amid ongoing legal proceedings involving FTX founder SamThe post Alameda Research whistleblower reveals shocking $190M losses appeared first on AMBCrypto.
2023-10-12 16:00 | |
|
|
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 firm paid Chinese officials to unlock their Alameda trading accounts on OKX and Huobi in China.
2023-10-12 04:00 | |
|
|
In a dramatic turn of events involving the Bitcoin price (BTC) during the trial of Sam Bankman-Fried, founder of FTX, shocking revelations have emerged from the testimony of his ex-girlfriend and former head of Alameda Research, Caroline Ellison.
2023-10-11 20:29 | |
|
|
The trial of Sam Bankman-Fried, the founder of FTX, has presented a slew of astonishing revelations, ranging from SBF’s involvement in Washington to the purpose of the FTT token. Bankman-Fried stands accused of embezzling billions from FTX customers and investors,…
2023-10-11 15:52 | |
|
|
More revelations have come to light since the trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), commenced last week. Part of these secrets include the alleged illegalities that went on in FTX and its sister company, Alameda Research.
2023-10-9 16:00 | |
|
|
The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), began yesterday with the jury selection taking place. In line with this, the court proceedings began with the voir dire process, with certain revelations made on the first day in court. How Day 1 Of SBF’s Trial Went In a […]
2023-10-4 12:02 | |
|
|
The latest report from FTX and its debtors contains startling revelations. Namely that the disgraced crypto exchange knew of a more than $8 billion hole as far back as April 2022. The post FTX Executives Knew of $8.
2023-6-27 23:52 | |
|
|
The regulator stepped up enforcement actions in the crypto space following the revelations around FTX.
2023-6-8 14:20 | |
|
|
After the collapse of FTX and revelations about its lax business practices, investors and the crypto community at large want companies to uphold higher standards but the results of a recent Bloomberg survey indicate that most crypto firms are still shrouded in a veil of mystery and following their own rules.
2023-5-15 18:02 | |
|
|
2023-1-26 19:53 | |
|
|
The collapse of FTX and other significant events within the cryptocurrency sector have caused doubts about the adoption rate of cryptocurrencies. However, it is important to note that cybersecurity remains a critical issue that the cryptocurrency industry must address, even in the face of fraud revelations.
2022-12-18 12:56 | |
|
|
Revelations that Bankman-Fried secretly funded crypto news publisher The Block deepened mistrust of the crypto industry.
2022-12-16 17:00 | |
|
|
Former FTX CEO Bankman-Fried did not address concerns about customer funds being misappropriated or other recent revelations about the company.
2022-11-23 00:43 | |
|
|
Lies, embezzlement, incompetence, and several instances of fraud are some of the subjects discussed in the new filing. A Complete Failure of Corporate Controls Things are going from bad to...
2022-11-18 21:42 | |
|
|
Jim Cramer says the level of arrogance seen from crypto proponents is just shocking. The ‘Mad Money’ host’s remarks come at a time the crypto industry is looking to navigate the turbulence that followed the stunning revelations of fraud at the crypto exchange FTX.
2022-11-18 20:03 | |
|
|
It’s been a crazy week for cryptocurrency news, as one of the world’s largest exchanges, FTX, abruptly filed for bankruptcy following revelations about the misappropriation of client assets.
2022-11-17 14:44 | |
|
|
Binance CEO Changpeng Zhao cited “recent revelations” as the reason for the liquidation, noting the sale of its tokens could take months to complete due to the size of its position.
2022-11-8 05:55 | |
|
|
Changpeng “CZ” Zhao, the CEO of Binance, announced on Sunday that his trading platform is selling its ownership of FTT, a competitor platform of FTX’s native asset. Zhao made mention of ‘new revelations that have come to light,’ but he…
2022-11-7 00:31 | |
|
|
2022-11-7 23:35 | |
|
|
FTX’s native token FTT has experienced a volatile weekend as Binance began liquidating its tokens due to “recent revelations that have came [sic] to light,” according to Binance CEO CZ.
2022-11-7 20:41 | |
|
|
Sam Bankman-Fried, the founder of defunct crypto exchange FTX, has filed an appeal to his 25-year prison sentence. The post Sam Bankman-Fried Files Appeal to 25-Year Prison Sentence: Report appeared first on Coinspeaker.
Sam Bankman-Fried’s (SBF) lawyers are set to argue before a U.S. appeals court that the FTX founder was denied a fair trial. Sam Bankman-Fried’s legal team will reportedly appear before the 2nd U.S. Circuit Court of Appeals on Nov. 4,…
A post from Sam Bankman-Fried’s (SBF) X account is stirring the crypto community once again, this time claiming that FTX never needed to file for bankruptcy in the first place. A controversial new document posted via Sam Bankman-Fried’s X account…
Odds for Sam Bankman-Fried’s release have increased overnight as speculation that Donald Trump could pardon the former FTX CEO gains momentum. Prediction market odds for a potential Sam Bankman-Fried (SBF) pardon have surged sharply, signaling renewed speculation that former U.S.…
FTT price jumped more than 30% after a surprise “gm” post on Sam Bankman-Fried’s X account sparked a wave of speculative trading. On Sept. 23–24, FTT staged a sharp, headline-grabbing move. The token climbed to an intraday high near $1.20,…