Caroline Ellison blames Sam Bankman-Fried for misuse of FTX user funds at trial

2023-10-11 19:54

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. origin »

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FintruX Network (FTX) на Currencies.ru

$ 0.0003696 (+1.67%)

Объем 24H $7

Изменеия 24h: 1.33 %, 7d: -16.35 %

Cегодня L: $0.0003696 - H: $0.0003696

Капитализация $0 Rank 6227

Цена в час новости $ 0.0025809 (-85.68%)

ftx had largely sbf alameda research out

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Источник: cointelegraph.com

ftx had → Результатов: 126

SBF Trial: FTX Exec Felt ‘Suicidal’ in Crypto Exchange’s Final Days

Nishad Singh told a jury on Monday that his September meeting with Bankman-Fired was the first time he realized that Alameda, FTX’s sister trading firm, had spent billions of dollars of FTX user deposits, and had left a gaping hole in both companies’ balance sheets.

2023-10-17 13:00
ftx had spent billions realized firm alameda

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CoinShares’ $30.3 million assets stuck on FTX

Coinshares, in a recent statement today, revealed that it had lost $30.3 million to the FTX saga. The firm claimed to have held BTC and ETH with the firm but still affirmed it was financially stable.

2022-11-11 23:13
coinshares ftx firm million eth btc held

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Claims and rumors fuel crypto market turmoil amid FTX collapse

A report from Reuters claimed that FTX had used some of its customer deposits to support Alameda Research.

2022-11-11 16:19
ftx had used claimed reuters report support

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Sequoia says its FTX investment is as “good as nothing”

Sequoia, through a press release today, announced that its investment in FTX had just been reduced to zero. The statement by the firm seems more of an evasion scheme from the ongoing saga as the firm revealed having zero ties with FTX.

2022-11-11 12:41
ftx firm zero investment sequoia seems having

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Bitcoin: A-Z of how the king coin fared following FTX's proposed acquisition

Bitcoin's price fell below the $17,500 mark for the first time in two years Short traders who had hoped for a further decline in price got liquidated Binance CEO Changpeng Zhao’s confirmatThe post Bitcoin: A-Z of how the king coin fared following FTX's proposed acquisition appeared first on AMBCrypto.

2022-11-10 04:30	BTC Trading View
bitcoin acquisition price ftx proposed following king

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Binance CEO Zhao Says Planned FTX Acquisition Is Not a 'Win for Us'

Zhao also noted in a Wednesday memo to staff that Binance had stopped selling its holdings of FTX's tokens given the ongoing due diligence for the deal.

2022-11-10 17:59	Business
binance ftx zhao holdings had stopped selling

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SBF says FTX is ‘in the best of hands’ after Binance news

FTX founder Sam Bankman-Fried has said the cryptocurrency exchange is “in the best of hands”, hours after announcing a deal for its acquisition by competitor Binance. The breaking crypto news today that Binance had agreed to buy FTX.

2022-11-9 20:44	USA
ftx binance hands best breaking competitor acquisition

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CryptoQuant: FTX’s Ethereum (ETH) Reserves at 2-Year Lows

CryptoQuant's recent analytics data indicate FTX Exchange has had its ETH reserves plummet to an all-time low since November 2020.

2022-11-7 14:00	FTX
cryptoquant reserves eth ftx plummet 2020 november

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Alameda CEO Justifies Company’s Financial Situation

According to a confidential document acquired, Alameda had $14. 6 billion in assets as of June 30. Most of it, however, comes from FTX, another Bankman-Fried company that created the FTT token.

2022-11-7 03:00	SOL
company alameda 160 comes however another ftt

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SBF thinks Hong Kong could become the Web3 hub of Asia

FTX founder Sam Bankman-Fried (SBF) spoke at Hong Kong’s FinTech Week 2022 and said that Hong Kong had real potential to become the Web3 hub of Asia, as reported by Forkast News. The post SBF thinks Hong Kong could become the Web3 hub of Asia appeared first on CryptoSlate.

2022-11-1 19:11	Regulation
hong kong sbf asia web3 hub thinks

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Court approves FTX’s $1.4 billion purchase of Voyager Digital’s assets

A US federal bankruptcy court has approved the planned sale of crypto lender Voyager Digital’s assets to FTX US. A restructuring update Voyager published on Friday noted that the bankruptcy judge in the Southern District of New York had approved FTX’s $1.

2022-10-22 01:02	USA
voyager ftx approved court bankruptcy assets digital

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Crypto billionaire Sam Bankman-Fried changes tune on political donations

Sam Bankman-Fried, a leading crypto personality and founder of FTX crypto exchange, had previously suggested he would spend over $100 million and up to $1 billion on political donations. Crypto billionaire Sam Bankman-Fried, who’s the founder of major cryptocurrency exchange FTX, is not going to splash hundreds of millions of dollars on political donations.

2022-10-18 19:04
crypto political bankman-fried sam donations ftx exchange

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FTX's Sam Bankman-Fried Backtracks on $1B Political Donation, Calls It 'Dumb Quote'

The head of crypto exchange FTX is a political mega-donor and had earlier said he might donate up to $1 billion in the 2024 U.S. presidential election.

2022-10-15 15:29	Business
political ftx said earlier had might 2024

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What FTX-Visa partnership may mean for investors and FTT

FTX [FTT] managed to get away from the woes of the downturns in the cryptocurrency market as the exchange was in the news for its recent partnership. As of 7 October, FTX confirmed that it had partnerThe post What FTX-Visa partnership may mean for investors and FTT appeared first on AMBCrypto.

2022-10-9 05:30	News
ftt partnership ftx may ftx-visa investors mean

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FTX Wins Voyager Digital’s Asset Auction

Bankrupt crypto lender Voyager Digital announced today that FTX had won its assets at auction. FTX Wins Voyager Auction FTX has won Voyager Digital’s assets. According to an announcement, FTX’s...

2022-9-28 00:35	Voyager
ftx voyager auction digital assets won wins

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FTX Wins Bid To Acquire Crypto Assets Of Bankrupt Voyager Digital

Voyager Digital had been one of the worst-hit crypto lenders of the lender crisis that rocked the market back in Q2 2022. After the lender filed for bankruptcy during the height of the crisis, there had been restructuring plans put in place.

2022-9-27 20:00	voyager digital
digital had lender voyager crisis crypto bankruptcy

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FTX (FTT) Token Flashes Buy Ahead Of A Rally, Will $35 Be Reclaimed

The FTX (FTT) token has had a difficult time, but it has recently flashed a buy signal, indicating that the price is poised to rise against tether (USDT). The crypto market’s early week saw altcoin prices surge as most coins rallied with significant price gains, with the FTX (FTT) token poised to make a relief bounce.

2022-9-14 00:46
token ftx ftt poised price buy early

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FTX Ventures Denies Report That It's Merging With Alameda Research's Crypto VC Business

Bloomberg had reported that the two operations would merge their venture capital businesses.

2022-8-26 23:03	Business
two operations had reported merge businesses capital

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Aztec responds to claims FTX froze user funds for interacting with the protocol

CryptoSlate reported that FTX had frozen user accounts because they interacted with Aztec Network. The post Aztec responds to claims FTX froze user funds for interacting with the protocol appeared first on CryptoSlate.

2022-8-20 03:32	Web3
user ftx aztec interacting protocol cryptoslate responds

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FTX US among 5 companies to receive cease and desist letters from FDIC

The government agency had previously stated that deposits at non-bank entities, including crypto firms, are not covered by FDIC insurance.

2022-8-22 23:44	Banks
fdic non-bank entities deposits stated crypto insurance

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FDIC Orders Crypto Exchange FTX US, 4 Others to Cease 'Misleading' Claims

The FDIC published five cease-and-desist orders Friday, including to FTX.US, alleging they mislead investors by suggesting they had coverage from the deposit insurance provider.

2022-8-20 21:07	policy
fdic orders ftx suggesting mislead investors provider

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FTX's Reddit approach could be the key to taking down Coinbase

Over the last few days, the crypto-market has notably improved. As expected, the same has had a positive effect on investors' presence and participation too. While volumes have recovered, so has thThe post FTX's Reddit approach could be the key to taking down Coinbase appeared first on AMBCrypto.

2022-8-15 23:30	News
taking coinbase ftx down could approach reddit

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BlockFi announces deal with FTX US, including 'option to acquire' for $240M

According to CEO Zac Prince, BlockFi signed agreements with FTX US totaling $680 million — for a company that had a $5 billion valuation in June 2021.

2022-7-2 23:03	Cryptocurrency Exchange
blockfi ftx company 2021 million 680 june

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FTX to buy BlockFi: but why so cheap at $25 million?

I wrote here last week that cryptocurrency has a contagion problem, with a slew of firms caught up with overleveraged balance sheets and weak risk management. BlockFi had just taken a $250 million revolving credit facility with FTX, which for those who aren’t fluent in corporate-speak, is essentially a fancy term for “bailout”.

2022-7-1 19:29
million blockfi ftx credit facility revolving taken

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FTX’s Sam Bankman-Fried Expresses Willingness To Help Elon Musk Fix Twitter Using Blockchain

SBF is willing to help Musk rebuild Twitter if the board accepts the billionaire’s bid for the firm. The FTX CEO had notably proposed a decentralized model last week. The result of the deadlock between the Tesla chief and the Twitter board remains up in the air.

2022-4-22 18:09	#twitter
twitter willing board ftx musk sam bankman-fried

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FTX Beats Out Shiba Inu To Become New Ethereum Whale Favorite

FTX has now become the top favorite among Ethereum whales. The spot which had been religiously held by meme coin Shiba Inu had been overtaken by the crypto exchange token which had been making waves in the industry.

2022-2-1 02:00	Whales
had ftx ethereum favorite inu shiba meme

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FTX Taps $32 Billion Valuation Despite Crypto Bloodbath

FTX, a major cryptocurrency exchange, announced on Monday that it had raised $400 million from investors including SoftBank, valuing the platform at $32 billion, making it one of the most valuable start-ups in the fast-growing digital currency sector.

2022-2-1 01:11	sam bankman-fried
ftx billion making valuing softbank one platform

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Crypto Exchange FTX Partners with Nuvei Technologies for Instant Payment Solutions

Nuvei Technologies, the global payment technology partner of some of the leading brands has partnered with crypto exchange FTX to provide robust instant payment solutions to the platform’s users. Nuvei Partners with FTX In an announcement made today, Nuvei Technologies stated it had allied with the leading cryptocurrency derivatives exchange FTX to bolster the latter’sRead More

2021-12-18 18:00
nuvei ftx technologies payment exchange leading partners

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Solana Centered NFT Marketplace Triggers SOL Bulls To Strive $300 Moonshot

Solana (SOL) has had an impressive run this month and is now re-targeting the $200 floor. On Thursday, SOL reached a new all-time high of $214, it is expected that it will reach over $300 soon following the announcement of an NFT marketplace that integrates Solana by cryptocurrency exchange FTX.

2021-9-12 15:07	SOLUSD
solana sol cryptocurrency exchange nft marketplace high

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FTX.US купила биржу криптовалютных деривативов LedgerX

Американская «дочка» биткоин-биржи FTX приобрела специализирующуюся на криптовалютных деривативах регулируемую биржу LedgerX. 1) This is probably one of the most exciting announcements we've ever had.

2021-9-1 17:13	сша
ledgerx биржу криптовалютных ftx exciting one ever

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Kevin O’Leary Inks Partnership with FTX Crypto Exchange, to Be Paid in Crypto

Entrepreneur and venture capitalist Kevin O’Leary is the latest high-profile individual to join the expanding list of partnerships inked by FTX. Kevin O’ Leary Partners with FTX In a press release issued yesterday, FTX, the cryptocurrency derivatives exchange built on the high-throughput Solana blockchain announced it had allied with Shark Tank’s Kevin O’Leary. Notably, theRead More

2021-8-12 14:00	SBF
ftx kevin leary exchange crypto high-throughput release

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Bitcoin Shorts Get Annihilated, OI Drops by 50k BTC from Last Week

While Bybit Bitcoin’s futures had the biggest drop of 15. 59% in OI, followed by Binance’s 12% in the past 24 hours, Bitfinex, FTX, and CME had the biggest increase of 12. 81%, 11. 54%, and 11. 86%, respectively.

2021-7-26 16:49	Bitcoin (BTC) Price
bitcoin biggest had ftx get bitfinex hours

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FTX Crypto Exchange Raises $900 in Latest Funding Round at $18 Billion Market Valuation

One of the largest crypto exchanges by reported trading volume, FTX today announced it had raised $900 million in Series B funding round. FTX Raises a Whopping $900 Million FTX, a Hong Kong-based crypto exchange that has been dominating the headlines in the crypto industry of late today closed its Series B funding round wherebyRead More

2021-7-21 09:00	sam bankman-fried
ftx crypto funding round 900 raises exchange

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FTX is now “official crypto exchange” of the Major League Baseball (MLB)

Crypto exchange FTX today announced it had signed a long-term, global partnership with Major League Baseball (MLB), an American professional baseball organization and the oldest of the major professional sports leagues in the United States and Canada.

2021-6-23 16:25	FTX
major baseball ftx professional league mlb exchange

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XRP, FTX Token, Waves Price Analysis: 12 April

XRP formed a triangle pattern that could see it push toward $1.5 again, while FTX Token continued to trend strongly upward. Although it could see a dip, FTT had strong demand driving its surge. Waves The post XRP, FTX Token, Waves Price Analysis: 12 April appeared first on AMBCrypto.

2021-4-12 16:30	News
xrp token waves ftx see april could

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Ethereum, Monero, FTX Token Price Analysis: 08 March

Ethereum recaptured a key resistance mark at $1,687, a level that had not been breached since the broader market pullback in late-February. Monero lacked the trading volumes and buying intensity to flThe post Ethereum, Monero, FTX Token Price Analysis: 08 March appeared first on AMBCrypto.

2021-3-8 18:00	News
monero ethereum analysis march ftx price token

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Litecoin, FTX Token, Decred Price Analysis: 08 February

The bull market is beginning and most altcoins broke past levels of resistance that had countered their rise in the past. Litecoin was trading within a range and looked likely to drop beneath $150, whThe post Litecoin, FTX Token, Decred Price Analysis: 08 February appeared first on AMBCrypto.

2021-2-8 17:30	Global News
litecoin february past ftx analysis token price

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Cardano, Tron, FTX Token Price Analysis: 04 February

Cardano broke out to the upside of $0.366 and was trading at $0.43 at the time of writing. Tron was consolidating underneath a level of resistance, and FTX Token had bullish momentum behind it that coThe post Cardano, Tron, FTX Token Price Analysis: 04 February appeared first on AMBCrypto.

2021-2-4 15:30	Global News
cardano token tron ftx price february analysis

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Cardano, Cosmos, FTX Token Price Analysis: 09 January

Cardano saw strong gains recently as its went past $0.17 and gain nearly 100% over the past week. The $0.28 mark had been defended from bearish pressure and a loss of this level could indicate furtherThe post Cardano, Cosmos, FTX Token Price Analysis: 09 January appeared first on AMBCrypto.

2021-1-9 23:30	Global News
cardano january past ftx analysis token price

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Binance Coin, Ontology, FTX Price Analysis: 31 December

Bitcoin's price has continued to register tremendous bullish momentum on the charts, something that has, in turn, had a positive effect on the altcoin market. However, there were a few exceptions suchThe post Binance Coin, Ontology, FTX Price Analysis: 31 December appeared first on AMBCrypto.

2020-12-31 12:30	News
price binance december analysis ontology ftx coin

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Tezos, Synthetix, FTX Token Price Analysis: 21 November

Bitcoin's Dominance had fallen to 66.36% at press time, having reached a high of 67.6% a few days ago. Thanks to BTC's recent performances, it could be a Bitcoin-dictated show for many more days, befoThe post Tezos, Synthetix, FTX Token Price Analysis: 21 November appeared first on AMBCrypto.

2020-11-21 21:00	Hide Cryptopanic
november days tezos analysis ftx synthetix price

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Bitcoin Cash, Dash, FTX Token Price Analysis: 06 November

Bitcoin Cash has been preparing for a hard fork which may result in the formation of a new token. However, unlike Bitcoin, the BCH market had been moving downwards. This was something visible acrosThe post Bitcoin Cash, Dash, FTX Token Price Analysis: 06 November appeared first on AMBCrypto.

2020-11-7 20:00	Hide Cryptopanic
bitcoin token cash november dash ftx analysis

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Bitcoin SV, Stellar Lumens, FTX Token Price Analysis: 3 November

The bears seemed to have had a significant impact on the prices of altcoins today. Barring Bitcoin, most of the entire crypto market was once again painted in red. Bitcoin at press time was being tradThe post Bitcoin SV, Stellar Lumens, FTX Token Price Analysis: 3 November appeared first on AMBCrypto.

2020-11-3 23:30	Hide Cryptopanic
bitcoin stellar november lumens ftx token analysis

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XRP, VeChain, FTX Token Price Analysis: 14 October

XRP had formed a bullish pattern but was rejected and the pattern invalidated as the asset looked to be headed south. VeChain appeared to have lost a level of support it had held tenuously over the paThe post XRP, VeChain, FTX Token Price Analysis: 14 October appeared first on AMBCrypto.

2020-10-14 20:00	Hide Cryptopanic
xrp vechain pattern october had token analysis

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Chainlink, FTX Token, Crypto.com Coin Price Analysis: 27 September

Chainlink was noting some bullish momentum in its market in the near-term, but it still had an important level of resistance to reclaim to flip its bearish medium-term outlook to bullish. This comes aThe post Chainlink, FTX Token, Crypto.

2020-9-27 21:00	Hide Cryptopanic
chainlink ftx bullish token crypto resistance level

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XRP, Ontology, FTX Token Price Analysis: 19 August

XRP and ONT both moved significantly in response to Bitcoin dipping to $11,600. FTX Token had already been experiencing appreciable price fluctuation. XRP looked precariously perched, trading near a sThe post XRP, Ontology, FTX Token Price Analysis: 19 August appeared first on AMBCrypto.

2020-8-19 21:00	Hide Cryptopanic
xrp price token ftx august ontology analysis

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FTX CEO: Bitcoin price might have gone to zero if BitMEX hadn’t gone offline

The CEO of Hong Kong-based crypto derivatives exchange FTX has speculated that if BitMEX had not gone offline on account of “hardware issues” Friday morning, the price of Bitcoin could have crashed to zero.

2020-3-13 10:19	Price Watch
gone bitmex offline ftx zero bitcoin price

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CFTC Investigation Incites a Run on Bitmex, Regulatory Risk Paramount in United States

After initial reports that the CFTC had begun to investigate BitMex under customer protection rules, the latest data from TokenAnalyst suggests that this has been sufficient to scare users into removing their bitcoin (BTC) from the platform, July 20, 2019.

2019-7-20 15:01
bitmex bitcoin cftc july deribit btc ftx

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FTX-Fraudster Caroline Ellison Set for Release From Federal Custody After Serving Reduced Sentence

Bitcoin Magazine FTX-Fraudster Caroline Ellison Set for Release From Federal Custody After Serving Reduced Sentence Caroline Ellison, ex-co-CEO of Alameda Research, is set for federal release today after serving about 440 days of a two-year sentence.

Trump says he won’t pardon Sam Bankman-Fried, despite CZ, Ulbricht clemency

Trump says he has no plans to pardon ex-FTX CEO Sam Bankman-Fried, despite granting clemency to other crypto figures like CZ and Ross Ulbricht. President Donald Trump stated he has no plans to pardon former FTX chief executive Sam Bankman-Fried,…

Sam Bankman-Fried’s Second Chance To Clear Fraud Conviction? Former FTX CEO Returns To Court Seeking Retrial

Lawyers representing Sam Bankman-Fried, the convicted founder and former CEO of collapsed crypto exchange FTX, are back in the appellate court.

Sam Bankman-Fried Files Appeal to 25-Year Prison Sentence: Report

Sam Bankman-Fried, the founder of defunct crypto exchange FTX, has filed an appeal to his 25-year prison sentence. The post Sam Bankman-Fried Files Appeal to 25-Year Prison Sentence: Report appeared first on Coinspeaker.

Sam Bankman-Fried seeks new trial over FTX fraud case

Sam Bankman-Fried’s (SBF) lawyers are set to argue before a U.S. appeals court that the FTX founder was denied a fair trial. Sam Bankman-Fried’s legal team will reportedly appear before the 2nd U.S. Circuit Court of Appeals on Nov. 4,…

Bankman-Fried Claims FTX Was Never Insolvent And FTT Token Would Be Worth $22 Billion

Sam Bankman-Fried’s X account posted a link to a document on late Thursday claiming that the FTX exchange “was never insolvent.”

SBF’s X account claims FTX was never bankrupt, triggers brief uptick in FTT token

A post from Sam Bankman-Fried’s (SBF) X account is stirring the crypto community once again, this time claiming that FTX never needed to file for bankruptcy in the first place. A controversial new document posted via Sam Bankman-Fried’s X account…

2023-10-11 19:54

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