2023-11-5 02:49 |
A jury found Sam Bankman-Fried guilty on all charges in his criminal fraud trial tied to FTX's operation and collapse.
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Sam Bankman-Fried set to testify in FTX fraud trial. Prior statements BY SBF are under scrutiny as he testifies under oath. Key testimonies accuse him of fund misappropriation. Former FTX CEO Sam Bankman-Fried (SBF) is today scheduled to testify in the ongoing criminal FTX fraud trial.
2023-10-26 17:49 | |
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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.
2023-10-25 17:54 | |
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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.
2023-10-25 17:50 | |
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FTX founder Sam Bankman-Fried will directly appeal to jurors in his bid to prove he did not commit, or conspire to commit, fraud before his crypto juggernaut's spectacular collapse.
2023-10-25 17:39 | |
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FTX, overcoming a bankruptcy ordeal shadowed by fraud allegations, is amidst negotiations with three bidders to rekindle its once bustling crypto trading platform, aiming for a decisive plan by mid-December.
2023-10-25 22:40 | |
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The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
2023-10-20 21:18 | |
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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.
2023-10-19 00:15 | |
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The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
2023-10-18 21:01 | |
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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.
2023-10-19 16:45 | |
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The email from Philip Davis was presented in court on Tuesday as part of prosecutors’ fraud case against the FTX founder.
2023-10-18 00:35 | |
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Nishad Singh, the former director of engineering at FTX, testified in the case of ex-FTX CEO Sam Bankman-Fried on Oct. 16. During his testimony, Singh confessed to committing several crimes, such as fraud and campaign finance violations, which were purportedly carried out in collaboration with Bankman-Fried and others.
2023-10-17 23:00 | |
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A filing last week suggests Sam Bankman-Fried's defense wants to get back to the argument that Bankman-Fried did not technically commit wire fraud because FTX’s terms of service were worded in such a way that there's no case to argue funds were misappropriated.
2023-10-16 13:00 | |
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During an Oct. 13 CNBC interview, Anthony Scaramucci, the founder of SkyBridge Capital, detailed his perspectives on Sam Bankman-Fried, founder of FTX and a former business associate who now stands trial for fraud.
2023-10-14 23:20 | |
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The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
2023-10-14 20:43 | |
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The second week of Sam Bankman-Fried’s criminal trial for fraud concluded with witness testimony from Zac Prince, whose crypto lending firm BlockFi loaned $1.1 billion to Alameda before FTX’s collapse.
2023-10-14 20:08 | |
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Jesse Powell, Kraken’s founder, has expressed anger at the venture capital (VC) firms who invested in Sam Bankman-Fried’s (SBF) FTX, saying their incompetence enabled “obvious fraud.
2023-10-12 16:29 | |
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The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
2023-10-12 20:39 | |
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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.
2023-10-11 11:12 | |
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Former Alameda CEO Caroline Ellison blames SBF for $14B FTX fraud after guilty plea, admits Alameda siphoned customer funds on his orders.
2023-10-11 21:30 | |
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In the second week of his fraud trial, SBF will face testimonies against him from witnesses, including former partner and CEO of Alameda Research Caroline Ellison.
2023-10-10 16:50 | |
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The Sam Bankman-Fried (SBF) trial continued on October 6 (Day 4), with FTX Co-founder and SBF’s associate Gary Wang taking the stand once more in continuation of the proceedings from the previous day.
2023-10-7 12:00 | |
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The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
2023-10-7 22:19 | |
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FTX founder Sam Bankman-Fried's trial for financial crimes and fraud at FTX is underway, with key associates testifying against him. Meanwhile, US debt rose by $275 billion in a day and speculation over Satoshi Nakamoto's return emerged.
2023-10-7 19:50 | |
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The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
2023-10-6 00:56 | |
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Sam Bankman-Fried’s trial has entered its third day, as the FTX founder is facing seven different charges of wire fraud and money laundering. After jury selection ended on day 2, both sides geared up with key witnesses to present their case.
2023-10-6 23:25 | |
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Gary Wang, the former chief technology officer and co-founder of FTX, told a jury that he, Bankman-Fried and fellow former executives Caroline Ellison and Nishad Singh committed multiple forms of fraud.
2023-10-6 18:59 | |
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A retired banker, a pediatric nurse, and a special education teacher are among the jurors in FTX co-founder SBF's multibillion-dollar fraud trial
2023-10-5 13:20 | |
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The defense argued that SBF acted "in good faith" and made business decisions at FTX that “didn’t work out.” The defense also denied any fraud or theft on part of SBF. The second day oThe post DoJ takes a tough stance against SBF as trial begins appeared first on AMBCrypto.
2023-10-5 12:30 | |
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The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
2023-10-5 01:17 | |
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FTX founder Sam Bankman-Fried’s criminal trial for fraud resumed at 10 a.m. Eastern as Federal Judge Lewis A. Kaplan moved to conclude jury selection and hear opening statements from attorneys on both sides.
2023-10-5 23:10 | |
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A federal judge has chosen the 12 people who will decide whether FTX founder Sam Bankman-Fried violated fraud and other laws in running his once-mighty crypto exchange.
2023-10-4 18:34 | |
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Sam Bankman-Fried had a grin on his face as he entered court on Tuesday morning – clad in a black suit and an uncharacteristically tame (read: closely trimmed) mop of hair. After nine long months, the disgraced crypto founder will finally have the chance to defend himself against a wide array of federal fraud and conspiracy charges tied to the collapse of FTX, his crypto and futures exchange, and Alameda Research, the crypto trading firm he founded and – according to prosecutors – used to illegally re-invest FTX user funds.
2023-10-4 13:00 | |
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Memos between former FTX CEO Sam Bankman-Fried and his ex-lover Caroline Ellison have been revealed as his trial begins. Ellison, who has pleaded guilty to related fraud charges, may testify against him.
2023-10-4 11:30 | |
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The tides finally changed after Gary Wang and Nishad Singh (both FTX directors who have since pled guilty to fraud in the ongoing trial) joined the firm.
2023-10-4 11:21 | |
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The FTX founder’s fraud trial began selecting a jury Tuesday as lawyers spar about what evidence its members can see.
2023-10-4 10:36 | |
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The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
2023-10-4 00:51 | |
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Follow us for updates of Sam Bankman-Fried's historic trial, as the former FTX CEO is set to be tried on seven different charges of wire fraud and money laundering.
2023-10-4 00:50 | |
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Jury selection has begun for the trial of FTX founder Sam Bankman-Fried, who faces charges including wire fraud, money laundering, and securities fraud. The post Jury Selection Gets Underway in FTX Founder’s Trial appeared first on BeInCrypto.
2023-10-3 19:05 | |
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Lawyers are still quibbling over what evidence can be brought to the FTX founder’s fraud trial, hours before jury selection is due to start.
2023-10-3 12:28 | |
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Former SEC chief of Office of Internet Enforcement John Reed Stark believes a federal court could ultimately convict the FTX founder of several criminal charges, including fraud, due to three factors.
2023-10-3 10:34 | |
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The federal judge overseeing Sam Bankman-Fried’s fraud case reportedly suggested the former FTX CEO might be a flight risk, given his young age and potential prison time.
2023-9-28 18:05 | |
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If he’s convicted of wire fraud and/or conspiracy charges, FTX founder Sam Bankman-Fried will probably spend quite a bit of time behind bars. But there’s a good chance the 31-year-old won’t spend the rest of his life in prison.
2023-9-26 13:00 | |
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In a recent court filing, a United States law firm that had previously offered services to FTX challenged allegations of assisting Sam Bankman-Fried in his alleged unlawful activities.
2023-9-25 07:24 | |
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A law firm that once provided services to FTX defended itself and attempted to dismiss a class action suit through a legal filing on Sept. 22. The relevant lawsuit began in August. There, customers attempted to argue that Fenwick & West was in part liable for alleged fraudulent activity at FTX.
2023-9-25 01:42 | |
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In a setback for Sam Bankman-Fried, the founder of the FTX cryptocurrency exchange, a US judge has limited his ability to present expert witnesses at his criminal fraud trial. Bankman-Fried had sought to call seven experts on topics related to cryptocurrency markets and English contracts in an effort to convince the jury to acquit him […]
2023-9-23 08:40 | |
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FTX founder and onetime CEO Sam Bankman-Fried will stand trial in just under two weeks to defend himself against allegations he deliberately committed fraud and conspired to defraud crypto investors and customers in FTX and Alameda Research.
2023-9-22 13:00 | |
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Sam Bankman-Fried stands accused of committing wire fraud and conspiracy to commit several other types of frauds. His once-mighty crypto exchange, FTX, collapsed in dramatic fashion nearly a year ago, shedding billions in value.
2023-9-19 14:00 | |
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U.S. prosecutors state FTX founder Sam Bankman-Fried has proposed extensive and intrusive jury questions for his upcoming fraud trial. On Sept. 15, prosecutors from the Southern District of New York requested the judge overseeing the upcoming criminal trial to reject…
2023-9-18 17:34 | |
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Prosecutors in the case against the former CEO of the now-defunct FTX exchange, Sam Bankman-Fried (SBF), have pushed back against the defense’s suggested questions for jury selection. The co-founder faces seven counts of fraud-related offenses, including wire fraud of FTX customers.
2023-9-17 12:30 | |
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FTX founder Sam Bankman-Fried filed to appeal his conviction and sentence for fraud and conspiracy charges on Thursday, hours before his deadline to do so.
A federal judge sentenced FTX founder Sam Bankman-Fried to a quarter-century in prison Thursday.
Sam Bankman-Fried's lawyers have pushed back against the U.S. government's sentencing memo which makes the case for why it thinks the former FTX CEO should be handed a sentence in the range of 40-50 years, a court filing on Wednesday shows.
Sam Bankman-Fried's defense team pushed back against what it called the "disturbing" sentencing memorandum filed by the Department of Justice last week in a new letter, saying the DOJ was making the FTX founder out to be someone he was not.
Rep. Patrick McHenry (R-N.C.), arguably the crypto industry's most important advocate in the U.S. Congress, has decided not to seek another term, sources told Politico on Tuesday.
The world's largest asset manager already made waves by seeking to list a bitcoin ETF
Damian Williams, the U.S. attorney for the powerful Southern District of New York, set an ominous warning following the conviction of former crypto kingpin Bankman-Fried.