sam bankman-fried / Заголовки новостей
“The end of the Wild West”: What awaits crypto after the Bankman-Fried’s case
Sam Bankman-Fried's conviction may signal a turning point, ushering in stringent regulations and a new era of transparency in the crypto world. дальше »
2023-11-3 18:41
FTX’s top lieutenants ‘will likely’ be sentenced after Sam Bankman-Fried: Bloomberg
It is likely that Sam Bankman-Fried's top allies, Caroline Ellison, Gary Wang, and Nishad Singh, will be sentenced but get little or no prison time дальше »
2023-11-3 15:07
‘Billions in user funds were lost’ – crypto community reacts to SBF guilty verdict
Sam Bankman-Fried’s (SBF) trial in New York under Judge Kaplan has ended with the jury finding him guilty of all charges brought against him. The news has created a buzz within the crypto community, generating several reactions from major stakeholders within the industry. дальше »
2023-11-3 12:51
$300 million worth of Bitcoin moved in a single day through Bitfinex
Quick Take Nov. 2, 2023, carved its place in the crypto-annals as the day witnessing the seventh-largest inflow into exchanges for the year, a significant moment primarily driven by transactions exceeding $10 million, typically classified as ‘whale activity. дальше »
2023-11-3 12:15
Dogecoin Co-Creator Fires Shots At Convicted Sam Bankman-Fried – Here’s What He Said
Dogecoin co-creator Billy Markus, who is known as Shibetoshi Nakamoto on the social media platform X, has offered his commentary on the recent verdict in the case of Sam Bankman-Fried (SBF), the disgraced founder of FTX. дальше »
2023-11-3 12:00
SBF trial day 17: Jury begins deliberation over Bankman-Fried verdict
On Nov. 2, Jury deliberation began in United States v Bankman-Fried over fraud allegations, conspiracy, and money laundering charges linked to FTX and Alameda's collapse. дальше »
2023-11-3 23:00
SBF trial day 18: Jury begins deliberation over Bankman-Fried verdict
On Nov. 2, Jury deliberation began in United States v Bankman-Fried over fraud allegations, conspiracy, and money laundering charges linked to FTX and Alameda's collapse. дальше »
2023-11-4 23:00
Lawyer expects around 20 years of jail time for Sam Bankman-Fried
After 17 days, the fate of Sam Bankman-Fried, the founder and former CEO of FTX hangs in the balance as his trial continues. The case has attracted a lot of attention from legal experts and observers, who have shared their varying opinions on the possible outcome. дальше »
2023-11-2 17:33
SBF trial day 17: FTX founder pitched as a criminal and a victim in closing arguments
Attorneys for the government and defense delivered their closing arguments in United States v Sam Bankman-Fried, the trial over FTX’s multi-billion dollar collapse where prosecutors allege that the founder built his crypto empire atop a “pyramid of lies”. дальше »
2023-11-2 02:40
A deep dive into FTX’s on-chain funds movement
In the last few days, FTX, the bankrupt digital currency exchange founded by Sam Bankman-Fried, has undertaken a substantial rearrangement of its token portfolio. дальше »
2023-11-2 19:11
Can FTX make a comeback after Bankman-Fried’s trial?
FTX's potential relaunch hangs in the balance as founder Sam Bankman-Fried faces trial, challenging the exchange to rebuild trust and financial stability. дальше »
2023-11-1 15:59
SBF trial day 16: Judge Kaplan denies acquittal motion, closing arguments set for Nov. 1
Sam Bankman-Fried’s testimony concluded on Oct. 31 as prosecutors outlined inconsistencies in his statements and defense lawyers pointed to erroneous management decisions taken by other executives like FTX co-founder Gary Wang and ex-Alameda Research CEO Caroline Ellison. дальше »
2023-10-31 20:08
Sam Bankman-Fried’s defense seeks to change fraud verdict
Sam Bankman-Fried’s lawyers are pushing for the jury to weigh English law in FTX’s terms of service, aiming to dismiss some fraud charges against the exchange founder. Legal representatives for Sam Bankman-Fried, the founder of cryptocurrency exchange FTX, have submitted… дальше »
2023-10-31 15:17
SBF trial day 15: “I was trying to help” FTX founder claims on third day of testimony
FTX’s founder stuck to his guns on who to blame for Alameda’s spending and use of customer funds during the third day of his testimony in United States v Sam Bankman-Fried. дальше »
2023-10-31 00:08
FTX Africa ambassadors face violent threats from community
Brand ambassadors for FTX Africa are now facing life-threatening situations and public backlash following the platform's financial collapse. дальше »
2023-10-31 21:38
BTC spikes above $35K, Bankman-Fried takes the stand, Gemini sues Genesis, Elon Musk’s plans | Weekly Recap
This week saw Bitcoin (BTC) hit a new yearly high; Sam Bankman-Fried testifies; Gemini sues Genesis Global, Elon Musk has crypto plans and regulatory efforts resurface. дальше »
2023-10-29 16:16
FTX founder Sam Bankman-Fried takes the stand: Recap of trial day 14
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. дальше »
2023-10-28 03:11
SBF trial day 14: FTX’s Bankman-Fried blames Alameda’s Ellison for absent hedging
FTX founder Sam Bankman-Fried testified before Judge Kaplan and a jury in a New York federal court claiming his team sometimes made decisions out of his purview and against his instructions. дальше »
2023-10-28 00:16
Sam Bankman-Fried denies defrauding FTX users at trial
As the final witness in his defense case, the former FTX CEO placed some of the blame for the crypto exchange’s failure on Gary Wang and Nishad Singh. дальше »
2023-10-27 19:24
Jury hears Sam Bankman-Fried’s testimony: ‘A lot of people got hurt’
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. дальше »
2023-10-27 17:19
SBF trial day 13: FTX founder claims ignorance in mock testimony
United States v Sam Bankman-Fried continued its fourth week at trial with testimony from the FTX founder himself however, Judge Kaplan excused the jury until Oct. 27 to thrash out details of the defendants' statements. дальше »
2023-10-27 02:35
What we’ve learned about Sam Bankman-Fried from Bloomberg documentary
The new documentary reveals the entire journey of FTX, from its beginnings to its sudden collapse, with exclusive insider details about Sam-Bankman Fried's business. дальше »
2023-10-27 18:42
Scaramucci predicts Sam Bankman-Fried will be ‘skinned alive’ at trial
Anthony Scaramucci, founder of SkyBridge Capital, anticipates a challenging criminal trial for Sam Bankman-Fried, predicting that experienced prosecutors will find weaknesses in his defense. In an Oct. дальше »
2023-10-26 15:57
Sam Bankman-Fried’s testimony to challenge government claims, lawyer tells judge
The testimony will challenge the government‘s claims, especially the counsel’s role in auto-deletion, north dimension creation, payment agent agreement, Alameda loans and FTX terms of service. дальше »
2023-10-26 15:09
SBF testimony will detail FTX operations and the role of lawyers
Sam Bankman-Fried’s (SBF) legal team said his testimony would center on his understanding of industry practices and the transfer of FTX assets to Bahamian authorities following the company’s collapse last year. дальше »
2023-10-26 12:23
Rising Bitcoin and unstable Yen means BOJ faces stiff decisions
Quick Take As Bitcoin records a year-to-date high of $35,000, turmoil stirs in traditional currencies. The Japanese Yen has breached the 150 threshold, a level identified by some as critical for the Bank of Japan (BOJ) to shore up the Yen. дальше »
2023-10-26 11:42
Will Sam Bankman-Fried fix his case when he takes the stand?
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? дальше »
2023-10-25 21:59
Sam Bankman-Fried will testify at criminal trial, say defense lawyers
After much speculation, the former FTX CEO will be one of only a handful of witnesses to testify for his defense in the criminal fraud case. дальше »
2023-10-25 17:54
Breaking: FTX founder Sam Bankman-Fried to testify in criminal trial
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. дальше »
2023-10-25 17:50
FTX cooperators unlikely to see jail time, says ex-prosecutor
Former Southern District of New York prosecutor Josh Naftali said Caroline Ellison, Gary Wang and Nishad Singh will probably skip time behind bars due to their cooperation with federal attorneys in United States v Sam Bankman-Fried. дальше »
2023-10-25 22:08
FTX Creditors' Lawyers Promote Deal Giving Investors 90% of What's Left in SBF's Empire
A deal was secured to pay those who had money at defunct FTX as much as 90% of the assets that remain, and now the lawyers representing some creditors are trying to get enough of those investors on board to make it happen. дальше »
2023-10-24 22:18
FTX creditor claims breach the 50c mark as buyers see light at the end of the tunnel
The market is warming to FTX claims, with one claim going for between 52 and 53 cents on the dollar at auction on Friday.
дальше »2023-10-23 05:32
BlackRock ETF could push BTC valuation 11x, Scaramucci says
Scaramucci, the politically connected entrepreneur — who is also the founder and chairman of SALT — argues that a BlackRock greenlight could cause a massive $100 billion in institutional investments. дальше »
2023-10-22 23:12
Sam Bankman-Fried lived lavish lifestyle prior to FTX downfall
In Sam Bankman-Fried's criminal trial this week, a fresh set of documents revealed how the disgraced FTX founder and his associates indulged in extravagant spending on investments, donations, and real estate, even in the months leading up to the collapse of the crypto exchange. дальше »
2023-10-22 22:53
Sam Bankman-Fried trial day 12: A $7 billion hole in FTX’s balance
Concluding the third week of Bankman-Fried's trial, the former General Counsel revealed that FTX had a $7 billion shortage in its customer funds. дальше »
2023-10-20 22:14
SBF trial day 12: FTX founder misled in-house lawyers on Alameda; use of customer funds
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. дальше »
2023-10-20 20:52
OpenAI engages in share sale talks at $86 billion valuation
Two weeks earlier, FTX's $500 million investment in Anthropic in 2022 was said to be a game-changer for creditors. Now, its rival OpenAI, responsible for ChatGPT received a valuation of $86 billion. дальше »
2023-10-20 17:57
SBF trial day 11: financial forensic report exposes FTX $9.3b money trail
Following evidence of political affiliations unearthed by an FBI agent, a government witness in Sam Bankman-Fried’s criminal trial provided financial analysis pointing to conspiracy and fraud based on FTX and Alameda’s bank records. дальше »
2023-10-19 00:15
FTX founder Sam Bankman-Fried’s trial day 11: Recap
On the 11th day of FTX founder Bankman-Fried’s historic trial, an expert witness reveals how several investments and loans were made from FTX’s customer funds. дальше »
2023-10-19 23:49
Sam Bankman-Fried’s trial is telling a story of classic financial deceit
Disgraced FTX CEO Sam Bankman-Fried wasn't the first financial kingpin to get creative with balance sheets, and he won't be the last. дальше »
2023-10-18 23:16
Downfall of FTX: How Rivalry Between Crypto Titans Spelled Disaster
Witness testimonies in Sam Bankman-Fried's fraud trial have shone more light on the tensions between SBF and CZ that spilled into public view. The post Downfall of FTX: How Rivalry Between Crypto Titans Spelled Disaster appeared first on BeInCrypto. дальше »
2023-10-19 16:45
FTX founder Sam Bankman-Fried’s trial day 10: Recap
On the 10th day of Sam Bankman-Fried’s historic trial, Nishad Singh reveals how events up to the bankruptcy unfolded. дальше »
2023-10-18 02:00
SBF trial day 10: Judge Kaplan hints at early November conclusion
United States v Sam Bankman-Fried reopened on Oct. 17 with further testimony from Nishad Singh, former Alameda and FTX's chief developer, who says he felt intimidated by the defendant and disagreed with large spending decisions funded with customer crypto. дальше »
2023-10-18 00:11
Nishad Singh says there is ’a lot’ he doesn’t remember about FTX in 2022 — SBF trial
Sam Bankman-Fried’s defense team cross-examined former FTX engineering director Nishad Singh following questions from the prosecution on Oct. 16. дальше »
2023-10-17 20:04
The Sam Bankman-Fried Trial Is Revealing Crypto's Amateur-Hour Ways
Paradigm, BlockFi, Genesis and other companies did not have access to audited financial statements prior to investing or loaning billions to FTX, FTX. US. and Alameda Research, according to testimonies given in the trial of Sam Bankman-Fried. дальше »
2023-10-17 16:30
FTX Debtors Settle Complex Dispute Over Asset Distributions
FTX Debtors have reached an agreement to settle customer property litigation asserting that some FTX customers should be given preferential treatment. The post FTX Debtors Settle Complex Dispute Over Asset Distributions appeared first on BeInCrypto. дальше »
2023-10-17 14:15
FTX Plans to Return 90% of Customer Funds, But There's a Catch
An amended proposal released early Tuesday will be filed by the FTX Debtors by mid-December if approved. дальше »
2023-10-17 09:32
FTX Plans to Return 90% of Customer Funds, but There's a Catch
An amended proposal released early Tuesday will be filed by the FTX Debtors by mid-December if approved. дальше »
2023-10-17 09:32
FTX founder Sam Bankman-Fried’s trial day 9: Recap
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. дальше »
2023-10-17 00:54
SBF trial day 9: FTX’s founder spent $1.3b on celebrity endorsements
Nishad Singh, former Alameda and FTX chief developer testified to $1.3 billion of customer funds invested in building Sam Bankman-Fried’s social capital and public image. дальше »