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Ex-employee exposes risk management flaws at FTX, Alameda
Former Alameda Research employee Aditya Baradwaj provided an inside look at the lack of risk management policies and procedures at cryptocurrency exchange FTX and trading firm Alameda Research. дальше »
2023-10-12 16:24 | |
Alameda Research whistleblower reveals shocking $190M losses
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. дальше »
2023-10-12 16:00 | |
Facebook CEO Mark Zuckerberg ‘Appreciates Bitcoin’: Former Top Exec
In a captivating revelation during the “What Bitcoin Did” podcast with Peter McCormack, David Marcus, the former spearhead of Facebook’s Libra project and now CEO & co-founder of Lightspark, made intriguing comments about Facebook’s CEO, Mark Zuckerberg’s perspective on Bitcoin. дальше »
2023-10-12 14:00 | |
How Alameda Research lost nearly $200M to security breaches
Aditya Baradwaj, a former engineer at Alameda Research, has disclosed how lax security practices within the now-defunct company led to substantial losses nearing $200 million. Baradwaj revealed that Sam Bankman-Fried (SBF), the founder of both Alameda and FTX, prioritized rapid company expansion over crucial risk management protocols. дальше »
2023-10-12 11:30 | |
Former Alameda Research Engineer Reveals Hacks Leading to Multi-Million Dollar Losses
Former Alameda Research engineer, Ananth Baradwaj, has revealed three incidents of fraud that the company experienced, amounting to a loss of $190 million. The post Former Alameda Research Engineer Reveals Hacks Leading to Multi-Million Dollar Losses appeared first on BeInCrypto. дальше »
2023-10-12 08:12 | |
Alameda Research Accused Of Bribing Chinese Officials To Recover $1 Billion In Exchange Accounts
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. дальше »
2023-10-12 04:00 | |
SBF: Of Chinese bribes, altering balance sheets, and duping FTX users
EllFTX bribed Chinese officials to unfreeze $1 billion, Ellison said in today's (11 October) hearing The former Alameda head claimed that Sam had led her to lie multiple times Today (11 OctoThe post SBF: Of Chinese bribes, altering balance sheets, and duping FTX users appeared first on AMBCrypto. дальше »
2023-10-12 04:00 | |
Binance, Snapchat and capital among things SBF was ‘freaking out’ about
Former FTX CEO Sam Bankman-Fried was once “freaking out about” getting regulators to crack down on Binance and raising capital from a Saudi crown prince, according to former Alameda CEO Caroline Ellison. дальше »
2023-10-12 03:17 | |
BREAKING: Bitcoin Price Manipulation Unveiled? Caroline Ellison And SBF’s Plot To Suppress BTC Under $20K
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. дальше »
2023-10-11 20:29 | |
Sam Bankman-Fried considered selling FTX equity to Saudi crown prince, says Caroline Ellison
Testimony from the former Alameda Research CEO continued on the sixth day of Sam Bankman-Fried’s criminal trial, delving into potential investments prior to FTX’s bankruptcy. дальше »
2023-10-12 19:47 | |
Caroline Ellison provided 7 ‘alternative’ balance sheets hiding Alameda’s exposure to FTX
The former CEO testified that she had provided SBF seven options for spreadsheets with misleading information on Alameda’s financials to present to Genesis lenders. дальше »
2023-10-12 18:43 | |
Chinese Bribes, Thai Prostitutes and an End to the Lies: Caroline Ellison’s Explosive Second Day of Testimony Against Sam Bankman-Fried
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. дальше »
2023-10-12 16:42 | |
Caroline Ellison: Alameda Kept Using FTX Client Funds 'Because Sam Told Me To.'
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. дальше »
2023-10-11 16:42 | |
Centralized crypto platforms forced to freeze Arab countries’ funds
As the conflict between Israel and Hamas escalates, the former CEO of Paxful calls on users to stay away from centralized crypto platforms. Ray Youssef, former CEO of Paxful, a peer-to-peer crypto platform, took to X to alarm users about… дальше »
2023-10-11 14:08 | |
Ellison Was CEO But SBF Was Still Boss at Alameda, Her Testimony Suggests
The testimony of Caroline Ellison, the former business, romantic – and by her estimation, criminal – partner of Sam Bankman-Fried, whom she identified upon prosecutors’ request – began in the vaguest of ways. дальше »
2023-10-11 13:00 | |
No Love For FTX: Ex-Girlfriend Delivers Scathing Testimony Against Sam Bankman-Fried
The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), resumed on October 10. As expected, the prosecution called Alameda Research’s ex-CEO and SBF’s ex-girlfriend, Caroline Ellison, to testify against the defendant. дальше »
2023-10-11 11:30 | |
FTX fallen founder Sam Bankman-Fried wanted to shutdown Alameda before bankruptcy
Embattled FTX founder Sam Bankman-Fried (SBF) wanted to close down his other company, Alameda Research, according to an unpublished post revealed at his ongoing fraud trial. In the extensive post shared on X by a former Alameda employee, SBF described Alameda as one of his “largest successes–and then, briefly, largest failures–and then again successes. дальше »
2023-10-11 11:12 | |
SBF's Lawyers Want to Ask Caroline Ellison About FTX's Anthropic AI Stake
Sam Bankman-Fried's attorneys asked Judge Lewis Kaplan, who's overseeing the case, to grant them permission to ask former Alameda Research CEO Caroline Ellison about whether she deleted Signal messages at FTX lawyers' advice and what Anthropic AI's recent fundraise means for FTX creditors. дальше »
2023-10-11 04:04 | |
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 | |
Sam Bankman-Fried wanted to be President of the United States: Ellison
Caroline Ellison, former CEO of Alameda Research and business associate of Sam Bankman-Fried, testified in the ex-FTX CEO’s fraud trial on Oct. 10. SBF for USA In addition to detailed testimony concerning crimes allegedly committed by and at the direction of Bankman-Fried, Ellison also described aspects of their personal intimate relationship in 2020. дальше »
2023-10-11 22:55 | |
Sam Bankman-Fried aspired to become US president, says Caroline Ellison
The former CEO of crypto exchange FTX also reportedly explored paying off Donald Trump from running for U.S. president again.
дальше »2023-10-11 21:35 | |
Caroline Ellison blames Sam Bankman-Fried for misuse of FTX user funds at trial
Reports have suggested the former CEO of Alameda Research and SBF had largely been out of contact following the collapse of FTX in November 2022. дальше »
2023-10-11 19:54 | |
Sam Bankman-Fried trial: former Alameda CEO Caroline Ellison to testify
Sam Bankman-Fried’s former love interest and CEO of Alameda Research, Caroline Ellison, is expected to testify in court, potentially revealing detailed information on the fraudulent use of customer funds. дальше »
2023-10-11 17:03 | |
Gary Wang, Caroline Ellison: Looking at Day 5 of Sam Bankman-Fried's Trial
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. дальше »
2023-10-11 13:00 | |
Former OpenSea Executive Accused of Links to AnubisDAO Rug Pull
Unveiling the alleged link between Kevin Pawlak and the 2021 AnubisDAO rug pull, examining the accusations, responses, and ongoing investigation. The post Former OpenSea Executive Accused of Links to AnubisDAO Rug Pull appeared first on NFT News Today. дальше »
2023-10-10 03:39 | |
Caroline Ellison’s testimony expected to dominate the second week of SBF’s trial
The ongoing fraud trial of Sam Bankman-Fried (SBF) is set to witness potentially game-changing testimonies this week as former Alameda Research CEO and one-time romantic partner of SBF, Caroline Ellison, is set to take the stand on Oct. дальше »
2023-10-10 03:34 | |
Bastion - Uncomplicating Web3
Riyaz Faizullabhoy and Nassim Eddequiouaq, are the former Chief Technology Officer and Chief Security Officer of a16z Crypto, and now the founders of Bastion an enterprise-focused web3 orchestrator enabling companies to seamlessly integrate web3 infrastructure into enterprise technologies through a compliant, white-label platform. дальше »
2023-10-10 00:00 | |
Shocking Allegations: NFT Tycoon Tied To $60 Million AnubisDAO Rug Pull
Kevin Pawlak, the former head of ventures at the NFT platform OpenSea, finds himself entangled in a web of accusations surrounding the infamous AnubisDAO rug pull of 2021. However, OpenSea maintains that there is no concrete evidence linking their former employee to the alleged misdeeds, despite recent claims circulating on social media. A thread on […] дальше »
2023-10-9 17:00 | |
Secrets Unveiled As Caroline Ellison Prepares To Testify Against FTX’s Sam Bankman-Fried
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. дальше »
2023-10-9 16:00 | |
The DOJ Has Come Out Swinging in the Sam Bankman-Fried Trial
The trial has started off strong for the Department of Justice. Some expected the DOJ to bring its most important witnesses – namely Sam Bankman-Fried’s former inner circle – toward the end of the trial – but oh how wrong we were. дальше »
2023-10-9 13:00 | |
Ex-OpenSea exec accused of pump & dump, $60m rug pull
OpenSea says it has “no awareness” of any involvement of its former executive in dubious business practices. OpenSea, a non-fungible token (NFT) marketplace where people can buy or sell digital collectibles, has once again become controversial after an X account… дальше »
2023-10-9 12:30 | |
Allegations of running pump and dump schemes surface against former head of OpenSea Ventures
Grave allegations of involvement in pump and dump schemes are gathering steam against the former head of OpenSea Ventures, Kevin Pawlak. According to NFT Ethics, a non-fungible token (NFT) related investigative news account on X, Pawlak has masterminded or been involved in “various very dubious business dealings” as well as pump and dump schemes. дальше »
2023-10-9 00:28 | |
What to expect when FTX founder Sam Bankman-Fried’s trial resumes for day 5
Caroline Ellison, along with former FTX CTO Gary Wang, pleaded guilty in December. Since then, they have been working with the U.S. attorney’s office in Manhattan. дальше »
2023-10-7 18:50 | |
Here’s How Sam Bankman-Fried Allegedly Used Customer Funds On Alameda Research
On day four of the criminal trial of former FTX CEO Sam Bankman-Fried, Gary Wang, who co-founded the now-bankrupt crypto exchange and served as its former chief technology officer (CTO), testified. During his testimony, the former FTX executive revealed details about the connection between the cryptocurrency exchange and Alameda Research. дальше »
2023-10-8 18:00 | |
Inside Job Suspected As Huobi Wallet Falls Victim To $263,000 Exploit
According to multiple reports, iToken, formerly known as Huobi Wallet, fell victim to a crypto heist in the last week, leading to the loss of $263,000 worth of users’ assets. The incident draws much attention following recent police investigations into some of Huobi’s former staff. дальше »
2023-10-8 14:40 | |
Here’s How Sam Bankman-Fried Allegedly Used Customer Funds On Alameda Research
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. дальше »
2023-10-7 14:30 | |