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CryptoCurrency
Sam Bankman-Fried's Lawyer Refutes Claims of Reckless Investments at FTX: Report
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.
Wednesday, 18/10/2023 | 15:14 GMT
by
Jared Kirui
CryptoCurrency
What Does the Latest Testimony on FTX Downfall Suggest About Future of the Industry?
The story so far.
Wednesday, 18/10/2023 | 12:05 GMT
by
Pedro Ferreira
CryptoCurrency
FTX Stakes $150 Million in SOL and ETH amid Sam Bankman-Fried's Trial
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.
Monday, 16/10/2023 | 14:20 GMT
by
Jared Kirui
CryptoCurrency
Sam Bankman-Fried's Trial: BlockFi's CEO Discloses Billion-Dollar Loss, Links with Alameda
Prince said that Alameda Research's loans pushed BlockFi into bankruptcy.
BlockFi's involvement with the hedge fund began between 2020 and 2021.
Friday, 13/10/2023 | 20:45 GMT
by
Jared Kirui
CryptoCurrency
SBF's Trial Twists and Turns: Did Accounting Firms Refuse to Audit Alameda's Books?
The defense team is cross-examining Ellison's role concerning the collapsed exchange.
Disputes have emerged in the trial as Ellison's testimony unfolds.
Thursday, 12/10/2023 | 20:36 GMT
by
Jared Kirui
CryptoCurrency
FTX Dark Secrets Uncovered as Alameda's Ex-CEO Testifies
Caroline Ellison implicated SBF in bribery and hidden dealings.
FTX's collapse and a multibillion-dollar hole in its balance sheet were revealed.
Thursday, 12/10/2023 | 15:38 GMT
by
Jared Kirui
CryptoCurrency
SBF's Trial Heats Up: Alameda's Former CEO Highlights FTX Ethical Standards
Caroline Ellison testified that SBF didn't adhere to basic moral rules.
SBF's alleged misappropriation of customer funds is under scrutiny.
Wednesday, 11/10/2023 | 19:38 GMT
by
Jared Kirui
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CryptoCurrency
Sam Bankman-Fried Wants to Examine Lawyers' Role in $200M Alameda Loans
Prosecutors have questioned Wang about these loans.
The investigation highlights the links between FTX and Alameda Research.
Tuesday, 10/10/2023 | 14:04 GMT
by
Jared Kirui
CryptoCurrency
Top FTX Victim Points at Influencers' Roles as SBF Faces Trial
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.
Tuesday, 10/10/2023 | 11:46 GMT
by
Arnab Shome
Trending
Week One of the FTX, Sam Bankman-Fried Trial
New looks, jury selection and big claims.
Personal testimonies underline shady nature of FTX-Alameda ties.
Tuesday, 10/10/2023 | 10:14 GMT
by
Louis Parks
CryptoCurrency
FTX's Co-Founder Admits Fraud with Sam Bankman-Fried: Report
Wang confessed to wire fraud, securities fraud, and commodities fraud during trial.
FTX's close links with Alameda Research are under scrutiny.
Friday, 06/10/2023 | 17:44 GMT
by
Jared Kirui
CryptoCurrency
DOJ Targets Bankman-Fried's Luxury Jets amid Fraud Trial
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.
Thursday, 05/10/2023 | 14:44 GMT
by
Jared Kirui
CryptoCurrency
Sam Bankman-Fried's Day in Court: What Really Happened at FTX?
The defense lawyers claim Bankman-Fried acted in good faith.
But, the prosecutors accused him of using customers' money for personal gain.
Wednesday, 04/10/2023 | 21:34 GMT
by
Jared Kirui
CryptoCurrency
Sam Bankman-Fried's Trial Commences with 12-Judge Jury Selection
Prosecutors allege theft, while the defense claims misjudgment, not fraud.
Bankman-Fried is accused of stealing customers' funds to build his empire.
Wednesday, 04/10/2023 | 18:47 GMT
by
Jared Kirui
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CryptoCurrency
FTX and Alameda's Secret Dealings: $4.1B in FTT Tokens Transferred before Bankruptcy
FTX and Alameda largely controlled the FTT token supply.
The exchange held an estimated 80% of the total supply of FTT tokens.
Wednesday, 04/10/2023 | 16:16 GMT
by
Jared Kirui
CryptoCurrency
Sam Bankman-Fried's High-Stakes Entry into Crypto: $500,000 Daily Crypto Losses
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.
Wednesday, 04/10/2023 | 14:15 GMT
by
Jared Kirui
CryptoCurrency
Sam Bankman-Fried's Legal Battle Begins: Inside the $8 Billion Trial
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.
Tuesday, 03/10/2023 | 13:59 GMT
by
Jared Kirui
Trending
Sam Bankman-Fried - The Fallen Crypto King Steps into NY Court
The digital mogul faces seven counts of fraud and conspiracy tied to FTX's collapse.
Prosecutors allege Bankman-Fried siphoned billions from FTX customers and investors.
Tuesday, 03/10/2023 | 11:52 GMT
by
Louis Parks
CryptoCurrency
Sam Bankman-Fried Seeks to Limit Government Witnesses in FTX Trial
Remote testimony proposal for Ukrainian FTX customer sparks controversy.
Speculation mounts over potential co-conspirator testimonies.
Tuesday, 03/10/2023 | 11:33 GMT
by
Tareq Sikder
CryptoCurrency
Sam Bankman-Fried Faces Trial as Former Colleagues Take the Stand against Him
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.
Monday, 02/10/2023 | 21:28 GMT
by
Jared Kirui
CryptoCurrency
Sam Bankman-Fried's High-Stakes Trial: Facing "Very Long Sentence"
The presiding judge has declined SBF's request for temporary release.
The trial begins on October 3 and could last up to six weeks.
Thursday, 28/09/2023 | 19:20 GMT
by
Jared Kirui
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News
US Prosecutors Oppose Temporary Release Request by Sam Bankman-Fried
Prosecutors cite legal insufficiencies in release request.
Upcoming hearing determines detention status.
Thursday, 28/09/2023 | 06:51 GMT
by
Tareq Sikder
CryptoCurrency
SEC under Fire: Congress Considers Subpoena for FTX Documents
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.
Wednesday, 27/09/2023 | 18:46 GMT
by
Jared Kirui
CryptoCurrency
FTX Founder Sam Bankman-Fried Seeks Temporary Release Ahead of Trial
Crypto mogul faces allegations of misusing customer funds.
Legal team open to additional conditions as trial approaches.
Tuesday, 26/09/2023 | 12:13 GMT
by
Tareq Sikder
CryptoCurrency
FTX Saga: Court Denies Sam Bankman-Fried's Pre-Trial Release Bid
Judge revokes Sam Bankman-Fried's release on bond.
The trial is scheduled to take place in a federal courtroom on October 3rd.
Friday, 22/09/2023 | 07:02 GMT
by
Tareq Sikder
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