Caroline Ellison News
04.10 / 21:27
Law
regulation
crimes
FTX
Court
Sam
bitcoin holdings
Broker
Cocoa broker testifies to Bitcoin holdings on FTX in Sam Bankman-Fried trial
The prosecuting attorneys in the criminal case against former FTX CEO Sam Bankman-Fried, also known as SBF, have started to call witnesses.
04.10 / 18:03
Law
regulation
crimes
Court
Sam
Opening arguments begin in Sam Bankman-Fried trial
Prosecutors and defense attorneys in the criminal case of former FTX CEO Sam Bankman-Fried, also known as SBF, painted a very different picture for the jury to consider during the trial.
04.10 / 10:21
03.10 / 22:07
regulation
Fraud
FTX
Trial
FTX Token
Sam
Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 1]
Cointelegraph reporters are on the ground in New York for the trial of former FTX CEO Sam Bankman-Fried. As the saga unfolds, check below for the latest updates.
03.10 / 21:11
regulation
crimes
FTX
Court
Sam
FTX execs who pleaded guilty among names of potential witnesses in Sam Bankman-Fried’s criminal case
Many former executives with cryptocurrency exchange FTX or its sister companies are on the list to testify in the United States Justice Department’s criminal case against Sam Bankman-Fried, or SBF.
03.10 / 17:45
FTX
Sam
Sam Bankman-Fried trial: What charges does he face over FTX’s collapse?
Sam Bankman-Fried is set to go on trial on Tuesday on fraud and conspiracy charges related to the collapse of FTX, the now-bankrupt cryptocurrency exchange he founded and led.
03.10 / 03:49
Cooper
CEO
Platform
Strategy
Southern
BitConnect
Experts
Sam
Legal Experts Weigh In: Sam Bankman-Fried's Limited Defense Options Revealed
With former FTX boss Sam Bankman Fried's (SBF)’s first day in court fast approaching, experts say his paths to acquittal are looking quite scant.
02.10 / 19:57
Provident
CEO
Action
FTX
reports
Department
Sam
Customers
DOJ Plans to Call Former FTX Customers and Investors as Witnesses in Sam Bankman-Fried's Trial
The US Department of Justice (DOJ) is preparing to call former FTX customers, investors, and employees as witnesses in the upcoming trial against disgraced CEO Sam Bankman-Fried.
27.09 / 02:39
business
Law
regulation
Fraud
FTX
Court
Fried
Sam
Sam Bankman-Fried's political donations can be surfaced in trial, rules judge
Prosecutors from the United States Department of Justice will be allowed to surface the details of Sam Bankman-Fried’s political donations as the evidence is directly relevant to his fraud charges, ruled U.S. District Judge Lewis Kaplan.
22.09 / 23:01
20.09 / 04:09
19.09 / 16:43
Law
regulation
crimes
FTX
Court
Fried
Sam
Judges weigh early release for Sam Bankman-Fried as lawyers push First Amendment issues: Report
A three-judge panel from the United States Court of Appeals for the Second Circuit has reportedly taken arguments from lawyers representing former FTX CEO Sam Bankman-Fried (SBF) under advisement in considering releasing him from jail prior to his October trial.
19.09 / 10:29
UPS
FIVE
Digital
Racing
Fried
Sam
Sam Bankman-Fried to argue for release from New York jail two weeks before trial
Sam Bankman-Fried on Tuesday are set to urge a US appeals court to free him from a Brooklyn jail as the former cryptocurrency billionaire races to prepare for his Oct. 3 trial on federal fraud changes. Bankman-Fried's lawyers and the Manhattan US Attorney's office each will be given five minutes to argue to a three-judge panel of the 2nd US Circuit Court of Appeals about whether the 31-year-old FTX cryptocurrency exchange founder should stay behind bars.
18.09 / 19:55
15.09 / 20:27
Law
regulation
crimes
FTX
Fried
Sam
Sam Bankman-Fried says, ‘I did what I thought was right,' in leaked docs: Report
Former FTX CEO Sam Bankman-Fried, facing multiple criminal charges related to alleged misuse of user funds, reportedly denied many of the allegations against him in documents containing a draft of a thread on X (formerly Twitter) that he never posted.
13.09 / 16:13
Extreme
CEO
electronic
Fried
Sam
Judge Lewis Kaplan Rejects Sam Bankman-Fried's Pre-Trial Release Plea – Here's the Latest
SDNY Judge Lewis Kaplan has rejected a plea from Sam Bankman-Fried's legal team to release the FTX founder before his upcoming trial to better prepare for the legal proceedings.
11.09 / 18:41
solana
FTX
Bitcoin
New Court Filing: FTX Holds $1.1 Billion in SOL and $560 Million in BTC
Now-defunct crypto exchange FTX holds approximately $7 billion in assets, including $1.16 billion worth of Solana (SOL) tokens and $560 million in Bitcoin (BTC).
11.09 / 18:41
UPS
BLOCK
CEO
Action
FTX
LayerZero
FTX Estate Takes Legal Action Against LayerZero Labs to Recover $86 Million
FTX’s bankruptcy estate has taken legal action against LayerZero Labs, the development firm behind a cross-chain swap protocol, in a bid to reverse a series of financial transactions conducted by FTX’s former management shortly before the exchange filed for bankruptcy.
11.09 / 17:48
regulation
FTX
Digital Asset
Bankruptcy
FTX has $222M in Bahamas real estate, 1,300 tokens: shareholder presentation
FTX has released its presentation materials for the shareholder meeting taking place Sept. 11-12. The unrestricted portion provides a clear overview of the company’s current state and its slow march toward settlement.
08.09 / 10:43
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