2023-10-28 03:11 |
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.
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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.
2023-10-27 17:19 | |
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FTX founder Sam Bankman-Fried (SBF) testified on October 26 as expected. His testimony provided a glimpse of what line of argument is to be expected from the defense as the case progresses. As Bankman-Fried’s lawyers questioned him, they emphasized on a particular document that could be the key to exonerating the defendant. Why This FTX […]
2023-10-27 12:00 | |
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SBF’s trial resumed on Oct. 27, with the former billionaire taking the stand in the latter half of the day after the prosecution’s final witness in the case was excused. The hearing began with the prosecution bringing their witness — FBI agent Mark Troiano — to the stand to primarily provide insights into the existence, […] The post SBF Trial – SBF claims he acted in good faith as lawyers blessed his decisions at FTX appeared first on CryptoSlate.
2023-10-27 03:59 | |
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The former FTX CEO took the stand for the first time in his criminal trial, but without members of the jury present.
2023-10-26 22:04 | |
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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.
2023-10-26 09:30 | |
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In a recent CNBC report, it has been revealed that indicted FTX founder Sam Bankman-Fried will take the stand in his defense, as confirmed by his lawyer. This decision, while seen as a risky maneuver, will subject Bankman-Fried to cross-examination by federal prosecutors.
2023-10-26 03:00 | |
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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?
2023-10-25 21:59 | |
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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.
2023-10-25 18:17 | |
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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.
2023-10-26 18:17 | |
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Mark Cohen, lead attorney for the defense in United States v Sam Bankman-Fried, said his client will take the stand and testify at a New York federal courthouse during the fraud trial for FTX’s collapse.
2023-10-25 17:50 | |
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The attorneys of Sam Bankman-Fried have announced their intention to call on a prominent financial expert to stand as a witness in the former FTX CEO’s ongoing case to provide more insight into the exchange’s financial database information.
2023-10-24 23:00 | |
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The third week of Sam Bankman-Fried‘s (SBF) trial started with more explosive revelations as former FTX engineering director Nishad Singh took the stand to testify against the former billionaire.
2023-10-21 04:25 | |
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The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), continued on October 19 with the witness testimony of Can Sun, a former General Counsel at FTX. During direct examination, Sun provided details that further implicated the defendant as the prosecution rested its case.
2023-10-20 15:00 | |
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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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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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Former FTX lobbyist Eliora Katz appeared to mostly be on the stand to allow prosecutors to bring attention to Bankman-Fried's tweets and House testimony, and how they differed from the secret reality that led to the crypto exchange's demise.
2023-10-19 18:15 | |
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Former FTX lobbyist Eliora Katz appeared to mostly be on the stand to allow prosecutors to bring attention to Bankman-Fried's tweets and House testimony, and how they differed from the secret reality that led to the crypto exchange's demise.
2023-10-18 18:15 | |
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All three of Sam Bankman-Fried’s “inner circle” members have now testified against the FTX founder, and all three have presented similarly on the witness stand: clearly rehearsed, adamant that the FTX founder was in charge and careful not to stray too far from their well-practiced narratives.
2023-10-18 13:00 | |
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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 is the latest member of Sam Bankman-Fried’s inner circle to take the stand after pleading guilty.
2023-10-16 17:32 | |
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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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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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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.
2023-10-11 16:42 | |
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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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Caroline Ellison was CEO at FTX's sister firm, Alameda Research, as well as Sam Bankman-Fried's ex-girlfriend. The 28-year-old is expected to take the stand after FTX co-founder Gary Wang.
2023-10-8 18:04 | |
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Gary Wang, co-founder and former chief technology officer (CTO) of the now-bankrupt FTX exchange, again took the stand on day four of former CEO Sam Bankman-Fried’s criminal trial. The former FTX executive disclosed the relationship between the cryptocurrency exchange and Alameda Research.
2023-10-7 14:30 | |
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The Sam Bankman-Fried (SBF) trial continued on October 6 (Day 4), with FTX Co-founder and SBF’s associate Gary Wang taking the stand once more in continuation of the proceedings from the previous day.
2023-10-7 12:00 | |
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We may not know for weeks whether Sam Bankman-Fried will take the stand at his own trial. He may want the chance to explain himself to the jury, but his lawyers are surely wary of the withering cross-examination such a tactic would invite.
2023-10-3 13:00 | |
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FTX founder and onetime CEO Sam Bankman-Fried will stand trial in just under two weeks to defend himself against allegations he deliberately committed fraud and conspired to defraud crypto investors and customers in FTX and Alameda Research.
2023-9-22 13:00 | |
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The latest twist in the legal saga of FTX founder Sam Bankman-Fried.
The post Sam Bankman-Fried Might Not Stand Trial in October After All, Judge Says appeared first on BeInCrypto.
2023-8-31 00:38 | |
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Sam Bankman-Fried, the infamous cryptocurrency entrepreneur and former CEO of FTX, will stand trial on the original eight criminal charges, according to U.S. prosecutors. The move opens up the possibility...
2023-6-16 18:27 | |
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The collapse of the FTX exchange in 2022 underscored the need for decentralized exchanges with no central point of control. Likewise, UniSwap (UNI) and PancakeSwap (CAKE) stand out as some of the exchanges that could outperform in 2023 as Orbeon Protocol (ORBN) also moves to revolutionize the venture capital industry following 1815% gains. >>BUY ORBEON […]
2023-2-22 12:29 | |
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Customer class members don’t want to stand in line along the creditors of a failed crypto platform.
2022-12-29 12:30 | |
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Following a chaotic court appearance in the Bahamas, FTX CEO and founder Sam Bankman-Fried is to be extradited to the US. FTX CEO To Be Extradited A week after the crypto wunderkind was arrested in his Bahamas apartment complex, the 30-year-old disgraced CEO has accepted to stand trial in New York. According to the New […]
2022-12-20 19:43 | |
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FTT raced to double-digits uptick after SBF endorsed trader’s recovery plan opinion On-chain profit and loss remained in the same region FTX Token [FTT] recorded a 30.39% increase in less The post FTT traders stand in a high-risk zone amid SBF's plans to relaunch token appeared first on AMBCrypto.
2022-12-11 00:30 | |
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Following FTX’s collapse, several crypto exchanges followed suit, while many others still stand tall. Here’s a situation report of crypto exchanges in recent times. Which crypto exchanges will survive in the post-FTX era? The rising awareness about cryptocurrencies and their…
2022-12-5 06:00 | |
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The crypto market is volatile, and it’s not always easy to track which coins are rising or falling. However, some projects manage to stand out above the rest. One such project is Oryen (ORY).
2022-11-14 21:51 | |
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Cryptocurrency exchange platforms have been under intense pressure from global regulators to ensure that Russia does not use crypto to avoid Western sanctions. The CEO of FTX, Sam Bankman-Fried, has expressed concern over the stance taken by these exchanges.
2022-3-20 07:01 | |
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The cryptocurrency industry is a booming one and exchanges are competing against each other to on-board the most users. FTX exchange is a fairly new entrant to the industry, however, that hasn't stoppThe post Will FTX's newly launched US exchange stand up against Coinbase? appeared first on AMBCrypto.
2020-5-22 13:42 | |
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Do Kwon remains in a tug-of-war between the U.S. and South Korea. Meanwhile, prosecutors are continuing to clamp down on crypto mixers. April’s been a pretty significant month when it comes to crypto crime. Where else to start than with…
While many in the crypto community have leapt to the billionaire’s defense, others claim four months is an “egregious miscarriage of justice.” Let’s deal with the obvious irony first. After years and years of dismissing FUD, fake news and attacks…
Two sources familiar with the matter say that the defunct cryptocurrency exchange FTX is looking to auction off the remainder of its Solana (SOL) token holdings. Speaking to Bloomberg, the sources revealed that a “blind auction” is set to be…
Sam Bankman-Fried has inked a settlement agreement with a group of FTX customers who have agreed to drop their class action lawsuit against him in exchange for his help going after celebrity promoters of the collapsed exchange.
FTX investors reach a settlement with Sam Bankman-Fried, who would help in lawsuits against celebrity endorsers of the failed exchange. The post FTX investors cut deal with Sam Bankman-Fried to target celeb promoters appeared first on Crypto Briefing.
The DOJ is reconsidering its decision to appoint Sullivan & Cromwell as Binance's independent monitor because of its relationship with FTX.
Sam Bankman-Fried requests Brooklyn jail stay, aiming for better access to appeal counsel under Federal Rules of Criminal Procedure.