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CryptoCurrency
FTX Creditors Face New Threat: Phishing Attacks amidst Legal Turmoil
2023-10-23T16:00:08.360+02:00
Fraudsters are luring FTX's customers with promises of expedited fund withdrawals.
SBF allegedly donated $50 million to undisclosed political groups.
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CryptoCurrency
Sam Bankman-Fried's Lawyer Refutes Claims of Reckless Investments at FTX: Report
2023-10-18T17:14:39.772+02:00
FTX's former Chief Technology Engineer testified in the case against SBF.
The bankrupt crypto exchange has proposed to return up to 90% of customers' funds.
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CryptoCurrency
What Does the Latest Testimony on FTX Downfall Suggest About Future of the Industry?
2023-10-18T14:05:03.468+02:00
The story so far.
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CryptoCurrency
Is Binance to Blame for the Collapse of FTX?
2023-10-17T14:06:25.151+02:00
Unraveling the crypto domino effect.
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CryptoCurrency
FTX Stakes $150 Million in SOL and ETH amid Sam Bankman-Fried's Trial
2023-10-16T16:20:24.268+02:00
Over 5.5 million SOL and 24,000 ETH were staked by the exchange, as per blockchain data.
This move is expected to generate a return for investors.
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CryptoCurrency
Sam Bankman-Fried's Trial: BlockFi's CEO Discloses Billion-Dollar Loss, Links with Alameda
2023-10-13T22:45:29.220+02:00
Prince said that Alameda Research's loans pushed BlockFi into bankruptcy.
BlockFi's involvement with the hedge fund began between 2020 and 2021.
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CryptoCurrency
FTX Dark Secrets Uncovered as Alameda's Ex-CEO Testifies
2023-10-12T17:38:59.546+02:00
Caroline Ellison implicated SBF in bribery and hidden dealings.
FTX's collapse and a multibillion-dollar hole in its balance sheet were revealed.
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SBF's Trial Heats Up: Alameda's Former CEO Highlights FTX Ethical Standards
2023-10-11T21:38:10.692+02:00
Caroline Ellison testified that SBF didn't adhere to basic moral rules.
SBF's alleged misappropriation of customer funds is under scrutiny.
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CryptoCurrency
Sam Bankman-Fried Accused by Former Alameda CEO of Directing Fraud at FTX
2023-10-10T23:53:04.943+02:00
Caroline Ellison testified that $10 billion in customer funds were misused.
SBF maintains his innocence amidst the allegations of fraud.
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CryptoCurrency
Sam Bankman-Fried Wants to Examine Lawyers' Role in $200M Alameda Loans
2023-10-10T16:04:46.777+02:00
Prosecutors have questioned Wang about these loans.
The investigation highlights the links between FTX and Alameda Research.
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CryptoCurrency
Top FTX Victim Points at Influencers' Roles as SBF Faces Trial
2023-10-10T13:46:29.866+02:00
Popular figures like Tom Brady, Gisele Bündchen, Larry David, Stephen Curry, and many more promoted FTX.
FTX co-founder revealed that the exchange paid lenders with customers' funds.
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Trending
Week One of the FTX, Sam Bankman-Fried Trial
2023-10-10T12:14:56.792+02:00
New looks, jury selection and big claims.
Personal testimonies underline shady nature of FTX-Alameda ties.
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CryptoCurrency
FTX's Co-Founder Admits Fraud with Sam Bankman-Fried: Report
2023-10-06T19:44:56.604+02:00
Wang confessed to wire fraud, securities fraud, and commodities fraud during trial.
FTX's close links with Alameda Research are under scrutiny.
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CryptoCurrency
DOJ Targets Bankman-Fried's Luxury Jets amid Fraud Trial
2023-10-05T16:44:08.704+02:00
The prosecutors claim the jets were bought with proceeds from fraud.
There are concerns about who will cover the costs of maintaining the private jets.
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CryptoCurrency
Sam Bankman-Fried's Day in Court: What Really Happened at FTX?
2023-10-04T23:34:52.304+02:00
The defense lawyers claim Bankman-Fried acted in good faith.
But, the prosecutors accused him of using customers' money for personal gain.
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CryptoCurrency
Sam Bankman-Fried's Trial Commences with 12-Judge Jury Selection
2023-10-04T20:47:49.469+02:00
Prosecutors allege theft, while the defense claims misjudgment, not fraud.
Bankman-Fried is accused of stealing customers' funds to build his empire.
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CryptoCurrency
FTX and Alameda's Secret Dealings: $4.1B in FTT Tokens Transferred before Bankruptcy
2023-10-04T18:16:54.429+02:00
FTX and Alameda largely controlled the FTT token supply.
The exchange held an estimated 80% of the total supply of FTT tokens.
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CryptoCurrency
Sam Bankman-Fried's High-Stakes Entry into Crypto: $500,000 Daily Crypto Losses
2023-10-04T16:15:13.626+02:00
SBF allegedly incurred huge losses during the early days of Alameda Research.
The turnaround happened when FTX's Directors Wang and Singh joined the firm.
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CryptoCurrency
Sam Bankman-Fried's Legal Battle Begins: Inside the $8 Billion Trial
2023-10-03T15:59:47.035+02:00
The trial reveals alleged misappropriation of customers' funds, leading to the collapse of FTX.
Bankman-Fried's empire unraveled last year, marking one of the biggest financial frauds in US history.
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CryptoCurrency
Sam Bankman-Fried Seeks to Limit Government Witnesses in FTX Trial
2023-10-03T13:33:24.045+02:00
Remote testimony proposal for Ukrainian FTX customer sparks controversy.
Speculation mounts over potential co-conspirator testimonies.
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CryptoCurrency
Sam Bankman-Fried Faces Trial as Former Colleagues Take the Stand against Him
2023-10-02T23:28:46.358+02:00
Witnesses are set to reveal insights into the alleged theft of billions of dollars at FTX.
Bankman-Fried was arrested in the Bahamas in 2022 and extradited to the US.
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CryptoCurrency
Sam Bankman-Fried's High-Stakes Trial: Facing "Very Long Sentence"
2023-09-28T21:20:48.271+02:00
The presiding judge has declined SBF's request for temporary release.
The trial begins on October 3 and could last up to six weeks.
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CryptoCurrency
SEC under Fire: Congress Considers Subpoena for FTX Documents
2023-09-27T20:46:36.327+02:00
The US House Committee has accused the SEC of a lack of transparency in FTX's case.
Gensler has defended the Commission's actions, saying they protect investors.
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CryptoCurrency
FTX Founder Sam Bankman-Fried Seeks Temporary Release Ahead of Trial
2023-09-26T14:13:00.371+02:00
Crypto mogul faces allegations of misusing customer funds.
Legal team open to additional conditions as trial approaches.
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CryptoCurrency
FTX's Recovery Attempt Continues: Ex-Staff of HK Affiliate Sued for $157M
2023-09-22T12:13:23.153+02:00
The defendants rushed to withdraw funds before the services were stopped.
They even used connections with FTX employees to expedite withdrawal requests.
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