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CFTC Files Lawsuit Against Voyager Digital And Former CEO For Fraud
The US Commodity Futures Trading Commission (CFTC) has taken legal action against Voyager Digital and its former CEO, Stephen Ehrlich. The CFTC filed a complaint in the US District Court for the Southern District of New York, alleging fraud and registration failures related to the operation of the Voyager digital asset platform and an unregistered commodity pool. дальше »
2023-10-13 04:00 | |
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SBF trial day 7: FTX lost $100m in Terra/UST crash
Defense attorney Mark Cohen cross-examined former Alameda Research CEO Caroline Ellison after the witness said Sam Bankman-Fried cajoled her into making misleading social media statements and ordered loan repayments funded with stolen customer crypto. дальше »
2023-10-13 02:49 | |
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Changpeng Zhao’s tweet ‘contributed’ to collapse of FTX, claims Caroline Ellison
The former Alameda Research CEO placed part of the blame for FTX’s failure on CZ, while the Binance CEO claimed Ellison’s offer to buy the firm’s FTT holdings was the cause. дальше »
2023-10-13 00:00 | |
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Voyager settles with FTC for $1.65B while CFTC charges former CEO with fraud
The U. S. Federal Trade Commission (FTC) announced on Oct. 12 that it has reached a settlement with the failed crypto lending company Voyager Digital. The FTC complained that Voyager falsely advertised U. дальше »
2023-10-13 22:45 | |
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Voyager Digital's CEO faces two new lawsuits as CFTC, FTC take action
Voyager Digital's co-founder finds himself in double trouble with CFTC and FTC filing lawsuit against him The collapse crypto lending firm is also barred from ever handling customer funds as paThe post Voyager Digital's CEO faces two new lawsuits as CFTC, FTC take action appeared first on AMBCrypto. дальше »
2023-10-13 22:15 | |
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SBF Trial: Judge reprimands defense counsel in Ellison cross-examination
Sam Bankman-Fried’s former business associate Caroline Ellison appeared today for her third day of testimony in the former FTX CEO’s criminal trial. With prosecutors having wrapped their questioning of Ellison, Bankman-Fried’s counsel, Mark Cohen, began his cross-examination today. дальше »
2023-10-13 20:40 | |
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Why the CFTC Sued the Former CEO of Crypto Lender Voyager
The CFTC lawsuit against Stephen Ehrlich, ex-CEO of Voyager Digital, underscores increased regulatory oversight in the crypto industry, aiming to protect investors from misleading practices. The post Why the CFTC Sued the Former CEO of Crypto Lender Voyager appeared first on BeInCrypto. дальше »
2023-10-13 20:20 | |
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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 | |
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Показания Кэролайн Эллисон: «Тайские проститутки» и волосы Сэма Бэнкмана-Фрида
В продолжение своих показаний бывшая CEO Alameda Research Кэролайн Эллисон поведала суду о попытках скрыть дыру в балансе фирмы, списке вещей, из-за которых «психует» Сэм Бэнкман-Фрид (SBF) и возможном подкупе китайского чиновника. дальше »
2023-10-12 12:53 | |
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Binance CEO Accused Of Fraudulent Practices In Brazilian Crypto Scam Probe
In a recent development, a Brazilian congressional committee has recommended the indictment of Binance CEO Changpeng “CZ” Zhao and three other Binance executives following an extensive investigation into financial pyramid schemes in Brazil. дальше »
2023-10-12 04:00 | |
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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 | |
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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 | |
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SBF Trial – Caroline Ellison’s second day of testimony included Thai sex workers, bribery and private messages with SBF
The sixth day of SBF’s trial mainly revolved around the continued testimony of the prosecution’s key witness, Alameda Research CEO Caroline Ellison. Much of Ellison’s testimony was about financial documentation and the sister companies’ entangled finances, but the latter half was dedicated to further ground-breaking revelations about SBF’s ambitions and what really happened behind the […] The post SBF Trial – Caroline Ellison’s second day of testimony included Thai sex workers, bribery and private messages with SBF appeared first on CryptoSlate. дальше »
2023-10-12 02:56 | |
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Caroline Ellison alleges auto-deletion of messages, bribery of foreign officials, and more in second day of testimony
Ex-Alameda Research CEO Caroline Ellison took the stand in a second day of testimony in Sam Bankman-Fried criminal trial on Oct. 11. Ellison testified that she communicated with Bankman-Fried and other company members through Signal, a messaging app with an auto-delete feature that Bankman-Fried instructed employees to use. дальше »
2023-10-12 00:00 | |
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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 | |
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Nansen’s CEO believes tokenized t-bills will disrupt stablecoins alongside other market predictions
CEO and Co-founder of leading blockchain analytics firm Nansen.ai, Alex Svanevik, shares six themes he believes will play a role in the future of cryptocurrency. дальше »
2023-10-11 19:05 | |
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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 | |
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Abraxas Capital Management Realizes $5,000,000,000 in Profits in 3 Years, Analyst Breaks Down Their Strategy
In a recent thread shared by Prithvir, CEO of wallet aggregator Loch Chain, a meticulous analysis was conducted on Abraxas Capital Management, a digital asset hedge fund based in London, revealing some intriguing insights into their trading strategies, performance, and current holdings in the cryptocurrency space. дальше »
2023-10-12 18:30 | |
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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. дальше »
2023-10-12 16:42 | |
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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. дальше »
2023-10-11 16:42 | |
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Binance CEO CZ under fire in Brazil - here's why
Binance has already been reprimanded over its derivatives trading services. The committee also recommended a probe into the tax compliance of the exchange's local unit. Binance's [BNB] prediThe post Binance CEO CZ under fire in Brazil - here's why appeared first on AMBCrypto. дальше »
2023-10-11 16:00 | |
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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 | |
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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 | |
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Binance CEO and executives face possible indictment in Brazil
The CEO of Binance and three local executives are facing the risk of indictment in Brazil for alleged financial crimes. A congressional committee that investigated crypto-related pyramid schemes in the country has recommended that law enforcement authorities indict Changpeng Zhao,… дальше »
2023-10-11 12:20 | |
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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 | |
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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 | |
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Alameda CEO Ellison reveals all this about SBF at the latest hearing
Alameda's CEO Caroline Ellison testified against SBF in the hearing on 10 October Ellison admitted that FTX's customer funds were used to buy back Binance's stake in the exchange The behind-The post Alameda CEO Ellison reveals all this about SBF at the latest hearing appeared first on AMBCrypto. дальше »
2023-10-11 03:00 | |
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SBF Trial Day 5 – How Caroline Ellison’s testimony could become the smoking gun needed for a guilty verdict
The fifth day of the SBF trial included testimony from Alameda Research CEO Caroline Ellison, whose testimony became a pivotal point for the case as she confessed to committing fraud under SBF’s direction. дальше »
2023-10-11 02:58 | |
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Changpeng Zhao and other Binance executives facing possible indictments in Brazil
A Brazilian congressional committee has asked for Binance CEO Changpeng Zhao and three other company executives to be indicted, Bloomberg said on Oct. 10. Following the committee’s recommendations, the decision to indict Zhao and the other company executives now lies with the Brazilian police. дальше »
2023-10-11 01:05 | |
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Binance CEO’s Risky Bet: $1 Billion Rescue Fund Crashes
In the wake of FTX’s collapse, the crypto industry was plunged. Prices plummeted, investors scrambled to cut their losses, and startup funding evaporated. Amid the chaos, the spotlight turned to Changpeng Zhao, the founder of Binance, as the last remaining tycoon in the crypto world after the swift fall of Sam Bankman-Fried. With a grand […] дальше »
2023-10-11 23:00 | |
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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 | |
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Sam Altman Slams the US Government for Attacking Cryptocurrencies
Sam Altman, CEO of OpenAI and founder of Worldcoin, has delivered a powerful critique of the U.S. government’s stance on cryptocurrencies, particularly Bitcoin. In an October 6 interview on “The Joe Rogan Experience” podcast, Altman expressed his excitement about Bitcoin, describing it as a “super logical” step on the technological evolution tree. He emphasized that […] дальше »
2023-10-11 22:08 | |
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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 | |
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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 | |
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Чарльз Хоскинсон приравнял Сэма Бэнкмана-Фрида к создателю схемы Понци
Основатель Cardano Чарльз Хоскинсон сравнил бывшего CEO FTX Сэма Бэнкмана-Фрида (SBF) с создателем крупнейшей в истории Понци-схемы на $64,8 млрд Бернардом Мейдоффом. Looking at Michael Lewis's dumpster fire of a book, there seems to be a group of people in the elite circles who desperately want to somehow get a public exoneration for SBF. We saw this […] дальше »
2023-10-11 18:57 | |
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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 | |
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