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Breaking: FTX founder Sam Bankman-Fried found guilty of all 7 counts
The 12-member jury has found the FTX founder - SBF guilty of seven counts of fraud and money laundering charges The court will now move on to the second trial and the sentencing of the former cThe post Breaking: FTX founder Sam Bankman-Fried found guilty of all 7 counts appeared first on AMBCrypto. дальше »
2023-11-3 03:04 | |
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Sam Bankman-Fried found guilty on all 7 charges
After less than five hours of deliberation, the jury found Sam Bankman-Fried (SBF) guilty of all seven charges levied against him by the U.S. government. SBF faces more than 100 years in prison for his role in defrauding FTX customers out of roughly $8 billion worth of their funds, primarily by giving Alameda Research special […] The post Sam Bankman-Fried found guilty on all 7 charges appeared first on CryptoSlate. дальше »
2023-11-3 02:58 | |
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Jury Will Decide If FTX’s Sam Bankman-Fried Will Go To Prison Starting Today
The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), is gradually coming to an end as the defendant’s fate could be decided starting on November 2. The defendant faces up to 110 years if found guilty of all charges by members of the jury. Time For A Verdict In […] дальше »
2023-11-2 13:45 | |
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What Happened To The Plan To Sell FTX To Binance? Sam Bankman-Fried Tells All
The former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), took the stand once again on October 27. This time, it was in front of the jury as Bankman-Fried had a lot to say about what went on at his former company, including revelations about how he planned to sell the exchange to […] дальше »
2023-10-28 23:00 | |
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(One Part of) Sam Bankman-Fried's Defense Strategy Starts Paying Off
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. дальше »
2023-10-18 13:00 | |
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Alameda CEO Ellison reveals all this about SBF at the latest hearing
Alameda's CEO Caroline Ellison testified against SBF in the hearing on 10 October Ellison admitted that FTX's customer funds were used to buy back Binance's stake in the exchange The behind-The post Alameda CEO Ellison reveals all this about SBF at the latest hearing appeared first on AMBCrypto. дальше »
2023-10-11 03:00 | |
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TV's Kevin O’Leary: ‘All the Crypto Cowboys Are Going to Be Gone Soon’
O’Leary, an entrepreneur and television personality, was paid $15 million by FTX for “20 service hours, 20 social posts, one virtual lunch and 50 autographs,” according to Michael Lewis’ new book "Going Infinite." дальше »
2023-10-4 21:30 | |
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Jury selection starts in Bankman-Fried trial: Key points to know so far
With the much-anticipated trial of Sam Bankman-Fried, founder and former CEO of FTX, set to commence today, here are all the key facts you need to know. дальше »
2023-10-4 17:03 | |
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Appeals court denies Sam Bankman-Fried’s second attempt at bail
Three judges in an appeals court have denied former FTX CEO Sam Bankman-Fried’s bail request, according to a court filing on Sept. 21. Those judges, all on the 2nd U. S. Circuit Court of Appeals in Manhattan, found no error in an earlier decision by U. дальше »
2023-9-23 22:50 | |
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Judge Blocks Sam Bankman-Fried's Proposed Witnesses From Testifying
Judge Lewis Kaplan, who's overseeing Sam Bankman-Fried's trial, granted the U.S. Department of Justice's motion to block all of the FTX founder's proposed witnesses from testifying at his trial next month. дальше »
2023-9-22 22:56 | |
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Stanford University to return millions received from FTX
Stanford University intends to return all funds donated by the crypto trading company and related entities like Bankman-Fried’s hedge fund Alameda Research. A spokesperson for the prestigious California-based university told Bloomberg lawyers wanted to return millions received from Sam Bankman-Fried’s… дальше »
2023-9-20 11:43 | |
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DOJ 'Overreaching' in Trying to Block Sam Bankman-Fried's Proposed Witnesses, Defense Says
Prosecutors with the U. S. Department of Justice are trying to limit FTX founder Sam Bankman-Fried's right to a fair trial by moving to block all of his proposed expert witnesses, defense attorneys said. дальше »
2023-9-12 06:41 | |
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Former FTX co-CEO Ryan Salame pleads guilty to all charges
Former FTX co-CEO Ryan Salame is expected to plead guilty to the criminal charges against him on Thursday, Bloomberg reported on Sept. 7. Salame was jointly in charge of FTX Digital Markets with Sam Bankman-Fried before the exchange collapsed last November. дальше »
2023-9-8 21:20 | |
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FTX’s-Sam Bankman-Fried Puts Trial Defense Together With 7 Expert Witnesses
Sam Bankman-Fried (SBF), the founder of the defunct FTX exchange, is set to face trial in October, barring any postponement. Amid the fracas, the former exchange CEO has maintained that he isn’t guilty of all these charges leveled against him and will be reportedly bringing expert witnesses to prove his innocence. дальше »
2023-9-1 17:00 | |
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DOJ Files Motion To Stop Sam Bankman-Fried’s Witnesses From Testifying
The United States Department of Justice (DOJ) has asked for all expert witnesses of Sam Bankman-Fried (SBF), the former CEO and co-founder of the now-defunct FTX exchange, to be prevented from testifying in his upcoming trial, which is set to commence on the 3rd of October, 2023. дальше »
2023-8-30 00:00 | |
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DOJ moves to disqualify expert witnesses in Bankman-Fried trial
The U.S. Department of Justice has filed motions to disqualify all seven expert witnesses put forward by former FTX CEO Sam Bankman-Fried for his forthcoming October trial, citing various inadequacies in their qualifications and methodologies. дальше »
2023-8-30 23:30 | |
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All of Sam Bankman-Fried's Proposed Expert Witnesses Should Be Barred From Testifying: DOJ
All of FTX founder’s Sam Bankman-Fried’s proposed witnesses should be disqualified from testifying because their disclosure filings are insufficient, their experience may be misleading or their planned testimony may not be relevant, prosecutors said in a late Monday filing. дальше »
2023-8-29 08:56 | |
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Shiba Inu Price Continues to Slide With Dogecoin Also Bearish, But Sonik Coin Raises $140K
The cryptocurrency market saw its most severe crash yesterday since the FTX debacle. Major crypto assets were in a free fall after the Wall Street Journal reported that Elon Musk’s space venture SpaceX may have sold all its Bitcoin holdings. дальше »
2023-8-19 18:30 | |
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All about Sino Global's $67 million claim against FTX
Sino Global Capital, led by Matthew Graham, sued FTX for losses worth $67.3 million in its Liquid Value fund. The 2021 partnership between Sino Global and FTX is under scrutiny. Sino Global The post All about Sino Global's $67 million claim against FTX appeared first on AMBCrypto. дальше »
2023-8-8 15:00 | |
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Former FTX CEO Agrees To Gag Order, Including For All Witnesses In Criminal Case
Once a successful cryptocurrency exchange with a staggering $32 billion valuation, FTX is now sinking in legal troubles amid a sea of scandal. Sam Bankman-Fried, better known as SBF, the exchange’s former CEO, is at the heart of the storm after the company filed for bankruptcy protection in November, allegedly due to fraud committed by […] дальше »
2023-7-24 14:12 | |
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FTX Claims Portal Down After An Hour, Is All Hope Lost?
FTX, the insolvent cryptocurrency exchange, encountered a setback as its newly launched customer claims portal unexpectedly went offline shortly after its debut. The portal, aimed at facilitating the submission of proof-of-claims by FTX creditors, devolved into the realm of disappointment when users discovered it had gone dark after only an hour of operation. The sudden […] дальше »
2023-7-12 17:00 | |
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Judge rejects SBF’s motions to dismiss criminal charges, citing lack of merit
A federal judge presiding over the case involving former FTX CEO Sam Bankman-Fried (SBF) has rejected the motions presented by his legal team, which aimed to dismiss all but three of the criminal charges. дальше »
2023-6-28 22:41 | |
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SBF trial locked in for October after court rejects pre-trial motion to dismiss
The U. S. Southern District Court of New York rejected all pre-trial motions filed by FTX founder Sam Bankman-Fried (SBF) — including a motion to dismiss the case or “sever” certain charges. дальше »
2023-6-28 21:59 | |
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Shaquille O’Neal claims process servers 'tossed' FTX legal papers at his moving car
The NBA star appeared in a June 2022 commercial saying he was “all in” on FTX, one of many endorsements that led to a class-action lawsuit following the exchange’s collapse. дальше »
2023-5-10 22:30 | |
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Binance CEO Changpeng Zhao ‘CZ’ calls Bloomberg Rich List entry fake news
Binance CEO Changpeng Zhao (CZ) responded “4” to his recent Bloomberg rich list entry. CZ added that the numbers were all wrong. He also corrected the supporting text, saying he never viewed the now-defunct FTX exchange as a rival. дальше »
2023-4-27 12:00 | |
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FTX to face the world again? Interest from this venture capital firm shows...
FTX could be all set to get its foot back in the crypto market as venture capital firms show interest in the exchange Tribe Capital plans on launching a fundraising event for the revival of FThe post FTX to face the world again? Interest from this venture capital firm shows... appeared first on AMBCrypto. дальше »
2023-4-18 20:45 | |
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FTX EU Launches New Website to Help European Customers Regain Lost Funds
Coinspeaker FTX EU Launches New Website to Help European Customers Regain Lost Funds CySEC directed FTX EU to halt all its operations on November 9, 2022. FTX EU Launches New Website to Help European Customers Regain Lost Funds дальше »
2023-3-31 14:33 | |
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Silvergate shares tumble after company says it’s shutting down crypto bank
Silvergate shares fell sharply after news the crypto-friendly bank would be winding down operations. The company says it will issue full repayments of all customer deposits. Silvergate has been in trouble since late 2022 following the collapse of crypto exchange FTX. дальше »
2023-3-9 16:26 | |
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CoinDesk's Major Award Is a Huge Moment for Us and Crypto Media Generally
The news that Ian Allison and Tracy Wang are joint recipients of a Polk Award, one of the most prestigious in journalism, for three November scoops that led to the unraveling of FTX’s empire is a source of immense pride for all of us at CoinDesk. дальше »
2023-2-21 18:15 | |
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