Fraud - Свежие новости [ Фото в новостях ] | |
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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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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Inside Crypto’s trial of the century: Ellison's Revelations in SBF Fraud Trial
Caroline Ellison's explosive testimony in one of the most important crypto fraud trials ever. We summarize the first day of her testimony when she shared intimate details of a relationship with SBF that was intertwined with power, politics, and billions at stake. дальше »
2023-10-11 22:00 | |
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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. дальше »
2023-10-10 03:34 | |
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What is finality in blockchain, and why does it matter?
Finality ensures irreversible transactions — crucial for trust and security — prevents double-spending and fraud, and keeps blockchain records immutable. дальше »
2023-10-8 19:05 | |
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FTX Fraud: Co-Founder Puts Multiple Nails In Sam Bankman-Fried’s Coffin
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. дальше »
2023-10-7 12:00 | |
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This Week in Crypto: Sam Bankman-Fried Trial, Rising US Debt, and Return of Satoshi
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. дальше »
2023-10-7 19:50 | |
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Who are the key witnesses in FTX founder Sam Bankman-Fried’s trial?
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. дальше »
2023-10-6 23:25 | |
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Sam Bankman-Fried, Other FTX Execs Committed Financial Crimes, Co-Founder Wang Testifies
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. дальше »
2023-10-6 18:59 | |
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FTX scandal: court selects 12 jurors for high-profile SBF fraud case
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 дальше »
2023-10-5 13:20 | |
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DoJ takes a tough stance against SBF as trial begins
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. дальше »
2023-10-5 12:30 | |
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SBF Trial Day 2 – Prosecution’s opening statement paints SBF as a fraud mastermind, Defense claims complete innocence
The second day of Sam Bankman-Fried trial began with the continuation of the jury selection process, which was concluded within a few hours — allowing the trial to start in full with both the prosecution and the defense presenting their opening arguments. дальше »
2023-10-5 03:37 | |
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No Jury Yet, but We're Getting There
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. дальше »
2023-10-4 13:00 | |
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Caroline Ellison & SBF Relationship Details Unveiled in Salacious Memos
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. дальше »
2023-10-4 11:30 | |
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Jury Selection Gets Underway in FTX Founder’s Trial
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. дальше »
2023-10-3 19:05 | |
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JPEX fraud: Hong Kong authorities make more arrests
The JPEX case has garnered widespread attention as one of Hong Kong's largest fraud scandals. Throughout the investigation, authorities have apprehended various individuals linked to the case, The post JPEX fraud: Hong Kong authorities make more arrests appeared first on AMBCrypto. дальше »
2023-9-30 14:30 | |
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US representative introduces new bill to combat crypto fraud
U.S. Representative Don Beyer has introduced a new bill, the Off-Chain Digital Commodity Transaction Reporting Act дальше »
2023-9-30 17:35 | |
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Court denies Sam Bankman-Fried’s motion for pre-trial release yet again
In a familiar refrain, Sam Bankman-Fried has been denied release on bail ahead of his criminal trial scheduled to begin next week. Judge Lewis Kaplan explained that the former CEO may face a “very long sentence” if convicted at his fraud trial set to commence next week. дальше »
2023-9-28 20:30 | |
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Judge denies final pretrial request from Sam Bankman-Fried for temporary release
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. дальше »
2023-9-28 18:05 | |
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JPMorgan’s UK Subsidiary Chase Bans Crypto Payments Following Surge In Fraud And Scams
Banking juggernaut JPMorgan confirmed that its retail arm, Chase, will block all crypto-related payments for its customers in the United Kingdom. дальше »2023-9-28 23:55 | |
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Coinbase CEO criticizes Chase UK for banning crypto payments
JPMorgan’s subsidiary Chase UK unveiled significant adjustments to its cryptocurrency payments policy, citing fraud worries. The new rules prohibit crypto payments, and will start operating from October 16, 2023. дальше »
2023-9-28 13:17 | |
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Chase UK blocks crypto payments for customers, citing fraud and scam rise
Chase U.K. will block all crypto payments over fraud and scam allegations. дальше »
2023-9-27 21:28 | |
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Philippine Blockchain Week Addresses Miss Universe Coin Fraud Allegations
The Miss Universe Coin created a storm of controversy at the Philippine Blockchain Week (PBW) when it came to light that the coin, touted during the event and unveiled at a prior press conference, had no affiliation with Miss Universe, the brand and pageant owned by Thailand-based JKN Holdings. What seemed like a promising venture […] дальше »
2023-9-26 03:00 | |
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Sam Bankman-Fried (Probably) Won’t Get a 115-Year Prison Sentence
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. дальше »
2023-9-26 13:00 | |
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FTX’s one-time law firm denies awareness of fraud, moves to dismiss lawsuit
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. дальше »
2023-9-25 01:42 | |
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Bitcoin Blockchain Is Fighting Fraud In Guatemala’s Presidential Elections
Guatemala's Supreme Election Tribunal is using bitcoin timestamping to detect fraud attempts in the country's presidential elections. дальше »
2023-9-25 20:00 | |
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Sam Bankman-Fried Expert Witnesses Denied A Role In Court Case – Details
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 […] дальше »
2023-9-23 08:40 | |
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