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Second week of SBF’s trial was a torrent of damning evidence, testimony for the former billionaire

The second week of Sam Bankman-Fried’s criminal trial has seen pivotal testimonies and intense courtroom drama. The prosecution came out swinging and presented multiple witnesses who were once members of SBF’s inner circle at FTX, including former Alameda Research CEO Caroline Ellison and former FTX CTO Gary Wang. дальше »

2023-10-14 03:55


Alameda Research’s $190 Million Loss Linked To Inadequate Security, Insider Reports

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 […] дальше »

2023-10-13 22:30


FTX Founder Sam Bankman-Fried Accused Of Inducing Criminal Behavior By Caroline Ellison

The trial of Sam Bankman-Fried (SBF), the founder of FTX, has entered its second week, with key witnesses closely associated with the bankrupt exchange testifying against him in court.   Today, Caroline Ellison, Bankman-Fried’s ex-girlfriend and former head of Alameda Research, FTX’s trading arm, brought serious allegations in the courtroom. дальше »

2023-10-11 04:00


SBF Trial: Jury selection concludes despite impartiality challenges, with one potential juror having already ‘reached verdict’

Jury selection for the criminal trial of former FTX CEO Sam Bankman-Fried was completed on the morning of Oct. 4 with opening arguments set for later in the day. New York independent news outlet Inner City Press reported from inside the courtroom that 12 jurors and six alternates had been agreed upon, on the second […] The post SBF Trial: Jury selection concludes despite impartiality challenges, with one potential juror having already ‘reached verdict’ appeared first on CryptoSlate. дальше »

2023-10-5 19:25


Judge Sets Deadline: FTX Founder SBF’s Fate Hangs On September 7 Jury Request

In a dramatic courtroom exchange, Judge Lewis Kaplan and the defense team representing former FTX CEO Sam Bankman-Fried (SBF) discussed trial preparation challenges and looming deadlines today.  The proceedings shed light on the defense’s alleged difficulties in handling the case from within Brooklyn’s Metropolitan Detention Center (MDC) walls. At the same time, the judge offered […] дальше »

2023-8-31 05:00


Правительство США добилось отсрочки приговора организатору OneCoin

Суд решил отложить вынесение приговора Константину Игнатову, брату и телохранителю основательницы криптовалютной пирамиды OneCoin Руджи Игнатовой. COURTROOM CHRONICLES: #OneCoin Konstantin Ignatov’s Sentencing Re-Set For July 8 Now As Cooperation «Not Yet Complete» @SDNYLIVE: meaning Irina Dilkinska? Sebastian Greenwood? Gilbert Armenta? Ruja?? https://t. дальше »

2020-4-9 11:52


Арестованному разработчику Ethereum отказали в выходе под залог из-за изобличающего сообщения

Суд в Нью-Йорке отказал разработчику Ethereum Foundation Вирджилу Гриффиту в выходе под залог из-за текстового сообщения, которое он отправил родителям. Exclusive: Virgil Griffith Is Denied Bail In SDNY As His Text Messages About Renouncing Citizenship for #CryptoCurrency #MoneyLaundering In #NorthKorea Cited, His Parents In Courtroom along with Inner City Press @SDNYLIVE https://t. дальше »

2019-12-28 18:22


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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets

As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends. дальше »

2019-3-5 20:20