Результатов: 723

FTX’s Sam Bankman-Fried Takes The Stand: Why Is One Missing Document So Important?

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 […] дальше »

2023-10-27 12:00


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FTX’s Sam Bankman-Fried plans to present financial expert witness in defense

Embattled FTX founder Sam Bankman-Fried (SBF) plans to call a single financial expert witness for his defense in the ongoing criminal trial. In an Oct. 23 letter, SBF lawyers proposed inviting Joseph Pimbley, a financial expert with over 30 years of experience in derivatives and securities trading, to counter testimonies provided by the government witnesses, […] The post FTX’s Sam Bankman-Fried plans to present financial expert witness in defense appeared first on CryptoSlate. дальше »

2023-10-24 12:00


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SBF Trial – Defense grills Singh over personal spending despite knowing FTX was misusing customer funds

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. дальше »

2023-10-18 04:24


Judge Kaplan allows charitable contributions to be admitted while denying SBF’s other pre-trial requests

Judge Lewis Kaplan largely upheld his pretrial evidentiary rulings in the case against FTX founder Sam Bankman-Fried, according to an Oct. 11 court filing. Kaplan granted reconsideration on certain issues challenged by Bankman-Fried’s defense but maintained his decisions to preclude arguments about FTX’s lack of regulation and evidence related to the firm’s bankruptcy proceedings. дальше »

2023-10-12 09:36


Judge Kaplan allows charitable contributions to be admitted while denying other pre-trial requests

Judge Lewis Kaplan largely upheld his pretrial evidentiary rulings in the case against FTX founder Sam Bankman-Fried, according to an Oct. 11 court filing. Kaplan granted reconsideration on certain issues challenged by Bankman-Fried’s defense but maintained his decisions to preclude arguments about FTX’s lack of regulation and evidence related to the firm’s bankruptcy proceedings. дальше »

2023-10-12 09:36