Will Sam Bankman-Fried fix his case when he takes the stand?

2023-10-25 21:59

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?

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Источник: cointelegraph.com

stand former → Результатов: 30

Sam Bankman-Fried's Defense Wants to Highlight 'Inconsistent Statements' by FTX Insiders Gary Wang, Nishad Singh

Sam Bankman-Fried's defense team asked Judge Lewis Kaplan to let them introduce proof of inconsistent statements from former FTX executives Gary Wang and Nishad Singh, tied to their statements to federal officials prior to testifying on the stand.

2023-10-25 18:17	top news
statements ftx wang nishad sam singh gary

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FTX’s Sam Bankman-Fried Comes Out Guns Blazing With Expert Witness

The attorneys of Sam Bankman-Fried have announced their intention to call on a prominent financial expert to stand as a witness in the former FTX CEO’s ongoing case to provide more insight into the exchange’s financial database information.

2023-10-24 23:00
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Third week of SBF trial details lavish spending of customer funds on real estate, endorsements, and more

The third week of Sam Bankman-Fried‘s (SBF) trial started with more explosive revelations as former FTX engineering director Nishad Singh took the stand to testify against the former billionaire.

2023-10-21 04:25
third former trial week sbf engineering revelations

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FTX Legal Counsel Takes The Stand: A Testimony That Could Send Sam Bankman-Fried To Prison

The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), continued on October 19 with the witness testimony of Can Sun, a former General Counsel at FTX. During direct examination, Sun provided details that further implicated the defendant as the prosecution rested its case.

2023-10-20 15:00
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SBF Trial – FTX general counsel had ‘no idea’ that SBF was misusing customer funds

The final day of Sam Bankman-Fried’s (SBF) trial brought further revelations about what transpired behind the scenes at the exchange as former FTX attorney Can Sun took the stand as the day’s first witness.

2023-10-20 03:23	legal
sbf day trial ftx exchange scenes behind

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‘Oh, Yes’: Accounting Prof Says Sam Bankman-Fried’s FTX Definitely Mishandled Customers' Money

Former FTX lobbyist Eliora Katz appeared to mostly be on the stand to allow prosecutors to bring attention to Bankman-Fried's tweets and House testimony, and how they differed from the secret reality that led to the crypto exchange's demise.

2023-10-19 18:15	top news
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Sam Bankman-Fried Witness Contrasts His Public Comments With FTX's Dangerous Secrets

2023-10-18 18:15	top news
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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.

2023-10-17 00:54	sam bankman-fried
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LIVE: Former Top FTX Executive Testifies He Knew $8B of Customer Money Was Missing

Nishad Singh is the latest member of Sam Bankman-Fried’s inner circle to take the stand after pleading guilty.

2023-10-16 17:32	top news
bankman-fried sam member latest inner circle pleading

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SBF Trial Day 7 – Audio recordings reveal Ellison told Alameda employees about misuse of customer funds days before collapse

After an intense three days on the witness stand, Caroline Ellison, a former top deputy to FTX founder Sam Bankman-Fried (SBF), wrapped up her testimony on Oct. 12. The day was characterized by emotional revelations, critical audio recordings, and frequent judicial interventions.

2023-10-13 02:34	legal
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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.

2023-10-12 16:42	top news
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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.

2023-10-11 16:42	top news
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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.

2023-10-11 13:00
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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.

2023-10-10 03:34	legal
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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.

2023-10-7 14:30	sam bankman-fried
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Alex Mashinsky’s criminal trial set for September 2024

Alex Mashinsky, the co-founder and former CEO of Celsius, will stand trial in September 2024, according to a report from Bloomberg on Oct. 3. That report indicates that Mashinsky’s trial has been scheduled for Sept.

2023-10-4 22:30	legal
trial mashinsky 2024 alex september report oct

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Sam Bankman-Fried’s Original 8 Charges Remain; Will the Bahamas Follow?

Sam Bankman-Fried, the infamous cryptocurrency entrepreneur and former CEO of FTX, will stand trial on the original eight criminal charges, according to U.S. prosecutors. The move opens up the possibility...

2023-6-16 18:27	People
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Bitfinex-Tether-Scandal-Related Boss to Proceed to Trial for Crypto Fraud in 2022

Federal judge has ruled that former NFL investor Reginald Fowler will stand trial next year for fraud that involves crypto exchanges

2021-8-5 12:28
crypto trial fraud fowler reginald investor exchanges

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Will 2021 see mass exodus of crypto-companies like Ripple? How much does the U.S stand to lose?

Ripple v. SEC will have some far-reaching implications for the crypto-industry. In fact, as former SEC Commissioner Joseph Grundfest recently suggested in a letter to Jay Clayton, the Ripple lawsuit wThe post Will 2021 see mass exodus of crypto-companies like Ripple? How much does the U.S stand to lose? appeared first on AMBCrypto.

2021-1-1 17:00	News
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Bullish For Crypto: Ex-IMF Economist Calls For Negative Interest Rates

Former IMF Chief Economist, Kenneth Rogoff states central banks should consider negative interest rates. His words, in effect, greenlight crypto assets, which stand to benefit should the Federal Reserve decide to go this route.

2020-5-7 16:04	Crypto
interest rates negative should economist crypto benefit

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Bank of America Closing Ex-PayPal CFO’s Account Is Another Reason to Consider Cryptocurrencies

Prominent Venture Capitalist, Roelof Botha, has tweeted that the Bank of America has closed his account with no explanation and on very short notice. With such censorship control as this, Bitcoin and digital assets continue to stand as an alluring alternative.

2019-11-18 13:20	regulation news
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A History of Violent Intervention: John McAfee Offers to Help Cuba Resist US Sanctions With Crypto

Former antivirus software guru and 2020 Libertarian presidential “hopeful” John McAfee is a controversial figure, polarizing opinion in politics and culture, and taking a bold stand against the U.

2019-7-11 15:00
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Disgraced Former CEO Of Mt. Gox To be Sentenced On Friday

The fate of the former CEO of crypto exchange Mt. Gox is set to be decided this Friday as Mark Karpeles takes the stand before the judges in Tokyo, Japan. Mark already spent some time in prison before he was released on bail pending the court proceedings.

2019-3-14 20:10	Mt Gox
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Bitcoin (BTC) Medium Term Trend is Set, $6,000 A Low Lying Picking

Bitcoin price recovering, may clear $6,000 Jihan Wu, the former CEO of Bitmain is a billionaire Transactional volumes low, must spike above 440k countering Q4 losses With newfound financial weight, Jihan Wu can now move towards achieving his goals.

2019-3-6 20:00
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Bitcoin Price Struggles to Mount Recovery as Chinese New Year Saps Trading Volumes

Heading into Thursday evening, the cryptocurrency market continues to feel uncomfortably quiet, with the Bitcoin price consolidating below $3,400 during the final days of the Chinese New Year celebration — an event that some analysts say is depressing crypto trading volumes.

2019-2-8 01:45	ethereum
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Gov’t Indecision on Cryptocurrencies Helps China, Says Former Congressman

Reporting in The Hill, Washington’s top political news source, former Republican George Nethercutt says it’s time for policymakers to allow cryptocurrencies and innovation to flourish. Fighting for U.

2019-1-17 20:00
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Op Ed: Why Satoshi Nakamoto Deserves a Nobel Prize

Alfred Nobel died with regrets. After making a fortune off of explosives, he indicated in his will that his fortune should be used to make a prize awarded each year to those who “conferred the greatest benefit to humankind.

2018-10-23 23:22	Op-ed
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Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018

Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018.

2018-10-13 23:34	Privacy & security
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Bitcoin’s Volatility Renders it Useless as a Payment Method, Says Former PayPal CEO

Bill Harris has made clear his view on cryptos several times. The former PayPal CEO has in the past described Bitcoin as the ‘greatest scam in history’ and a massive ‘pump and dump scheme.’ Harris recently reiterated his stand, further claiming that all the praise that Bitcoin has been receiving as an efficient payment method […]

2018-8-18 17:00	Visa
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Op Ed: Utility Token? Why You’re Still Better Off as a Security

The SEC’s proclamation that ether (ETH) is not a security has sparked some celebration amongst the cryptocurrency community. Regulatory clarity is always a good thing, but ICO operators shouldn’t see this as a reason to put the champagne on ice.

2018-6-26 19:36	Op-ed
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CZ sentenced and SBF’s deal: April’s crypto crime round-up

Do Kwon remains in a tug-of-war between the U.S. and South Korea. Meanwhile, prosecutors are continuing to clamp down on crypto mixers. April’s been a pretty significant month when it comes to crypto crime. Where else to start than with…

Too harsh or too lenient? Changpeng Zhao’s sentence divides opinion

While many in the crypto community have leapt to the billionaire’s defense, others claim four months is an “egregious miscarriage of justice.” Let’s deal with the obvious irony first. After years and years of dismissing FUD, fake news and attacks…

FTX looking to sell off Solana holdings via blind auction

Two sources familiar with the matter say that the defunct cryptocurrency exchange FTX is looking to auction off the remainder of its Solana (SOL) token holdings. Speaking to Bloomberg, the sources revealed that a “blind auction” is set to be…

Sam Bankman-Fried Agrees to Help FTX Investors Go After Celeb Promoters

Sam Bankman-Fried has inked a settlement agreement with a group of FTX customers who have agreed to drop their class action lawsuit against him in exchange for his help going after celebrity promoters of the collapsed exchange.

FTX investors cut deal with Sam Bankman-Fried to target celeb promoters

FTX investors reach a settlement with Sam Bankman-Fried, who would help in lawsuits against celebrity endorsers of the failed exchange. The post FTX investors cut deal with Sam Bankman-Fried to target celeb promoters appeared first on Crypto Briefing.

DOJ considering new law firm as monitor for Binance amid FTX ties

The DOJ is reconsidering its decision to appoint Sullivan & Cromwell as Binance's independent monitor because of its relationship with FTX.

Sam Bankman-Fried requests to stay in Brooklyn jail to access appeal counsel

Sam Bankman-Fried requests Brooklyn jail stay, aiming for better access to appeal counsel under Federal Rules of Criminal Procedure.

2023-10-25 21:59

stand former → Результатов: 30

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