Sam Bankman-Fried News

18.10 / 15:37

Ftx Trial FTX Scandal: What the Latest Testimony Means for the Cryptocurrency Industry

As the FTX trial is unfolding, recent testimony has revealed major internal issues at the cryptocurrency exchange, raising questions about the industry at large. The revelations come amid a week of heated courtroom debates and could reshape the way cryptocurrency exchanges operate in the future.

18.10 / 10:35

FTX Sam Bankman-Fried Had Dinner With NYC Mayor Prior to FTX Collapse – Here's What You Need to Know

Sam Bankman-Fried was in constant contact with prominent political and financial figures in New York City in the months leading up to the collapse of FTX and his subsequent arrest.

17.10 / 17:07

Law regulation crimes FTX Court Nishad Singh says there was 'a lot' he didn't remember about FTX in 2022 — SBF trial

Lawyers representing former FTX CEO Sam “SBF’ Sam Bankman-Fried conducted their cross-examination of Nishad Singh, pressing the former engineering director on events leading to Alameda Research using funds from the crypto exchange.

17.10 / 09:17

FTX FTX bankruptcy 2024 Customers FTX Customers May See 90% Asset Return by Q2 2024 in Amended Proposal

Customers of the now-bankrupt cryptocurrency exchanges FTX and FTX.US are looking forward to the possibility of reclaiming more than 90% of their assets as part of an amended proposal.

17.10 / 04:51

business Law regulation FTX Court Bankruptcy 2024 Customers FTX customers could get $9B shortfall claim payout by mid-2024

Customers of bankrupt crypto exchange FTX and FTX US could see over 90% of assets returned to them by the end of the second quarter of 2024 after a proposed settlement was reached between FTX creditors and debtors.

16.10 / 21:35

Law regulation crimes FTX Court Former FTX engineering director faces up to 75 years in prison following guilty plea

Nishad Singh, the former engineering director at now-defunct crypto exchange FTX, has reportedly said he “hopes for no jail time” as part of an agreement with prosecutors.

16.10 / 21:35

markets coinbase FTX Bitcoin Bitcoin Price SBF and Caroline Ellison conspired to keep Bitcoin under $20K, but did it work?

On Oct. 11, Caroline Ellison, the former head of the now-defunct Alameda Research, informed a U.S. court that she received instructions from FTX's co-founder and CEO, Sam "SBF" Bankman-Fried, to sell Bitcoin (BTC) if its price remained above $20,000.

16.10 / 16:27

regulation Investments crimes FTX Court Nishad Singh testifies on Sam Bankman-Fried's 'excessive' investments through Alameda

Former FTX engineering director Nishad Singh reportedly told a New York courtroom that former CEO Sam “SBF” Bankman-Fried had a habit of deciding on purchases through Alameda Research by himself.

16.10 / 02:41

business FTX Court Trial Sam Bankman-Fried requests long-acting Adderall to focus during trial

FTX co-founder Sam Bankman-Fried has asked a United States judge for long-release Adderall, saying he’s finding it hard to concentrate properly during his criminal trial.

13.10 / 23:03

business FTX Bankruptcy Caroline Ellison desired to step down but feared a bank run on FTX

Caroline Ellison wasn't doing a good job leading Alameda Research in 2022, and she did not hide it. Pieces of her personal notes shared as evidence by prosecutors on Sam Bankman-Fried's trial revealed details about the trading firm's struggles and its CEO's desire to resign weeks and months before the collapse of FTX.

13.10 / 18:15

Law regulation crimes FTX Court Sam Sam Bankman-Fried's legal team moves to pursue theory on FTX terms of service

Lawyers representing former FTX CEO Sam “SBF” Bankman-Fried are seeking to bring up certain information from the crypto exchange’s terms of service during witness testimonies.

13.10 / 12:09

business Blockchain regulation FTX Caroline Ellison: Secret recording offers trove of explosive revelations

The ongoing trial of former FTX CEO Sam Bankman-Fried has uncovered a series of explosive revelations in the form of testimonies from former key FTX and Alameda Research executives.

13.10 / 08:03

business regulation FTX Court Trial hedge fund Secret Alameda recording reveals exact moment staff learned about FTX deposits

A 75-minute secretly recorded audio clip of Caroline Ellison has revealed the exact moment 15 former Alameda Research staff found out the hedge fund was “borrowing” user funds from FTX.

12.10 / 22:03

Binance regulation FTX Court Changpeng Zhao’s tweet ‘contributed’ to collapse of FTX, claims Caroline Ellison

According to former Alameda Research CEO Caroline Ellison, a single tweet from Binance CEO Changpeng “CZ” Zhao contributed to the failure of cryptocurrency exchange FTX.

12.10 / 18:45

Kraken FTX collapse Kraken Co-Founder Criticizes Venture Capitalists for Enabling Fraud at FTX

In an X social media post on Wednesday, Jesse Powell, the co-founder of Kraken, criticized venture capital firms for their role in what he described as "obvious fraud" at FTX, led by Sam Bankman-Fried (SBF).

12.10 / 18:06

Hackers hacks regulation FTX Bitcoin Sam FTX hacker moves $120M amid Sam Bankman-Fried trial: Report

Anonymous hackers of the now-defunct exchange FTX have been moving large amounts of assets stolen from the platform, with new transactions occurring just as the trial of FTX founder Sam Bankman-Fried gets underway.

12.10 / 18:05

markets FTX Court Bitcoin Bitcoin Price Did SBF really use FTX traders’ Bitcoin to keep BTC price under $20K?

Bitcoin (BTC) failed to hit $100,000 during the 2021 bull market because defunct exchange FTX kept selling BTC, analysis claims.

12.10 / 18:05

Binance regulation Fraud FTX Court Trial Sam Leak Sam Bankman-Fried blamed Binance for balance sheet leak to media: Court evidence

Evidence presented in court as a part of the ongoing criminal trial against Sam “SBF” Bankman-Fried, former CEO of crypto exchange FTX, reveals SBF believed Binance leaked an Alameda balance sheet to the media in 2022.

12.10 / 11:01

FTX Trial Lost Phishing attacks Alameda Research Lost $200M to Several Phishing Attacks Due to “Poor Security Practices”: Ex-FTX Engineer

Former Alameda Research software engineer Aditya Baradwaj has exposed several security flaws that reportedly caused the FTX’s sister hedge fund at least a staggering $200 million.

12.10 / 10:41

business FTX Court Trial FTX Token Caroline Ellison testimony: SBF bribed Chinese officials for $150M to unfreeze funds

Caroline Ellison, the former romantic partner of embattled FTX founder Sam “SBF” Bankman-Fried and the former CEO of Alameda Research, has claimed in her courtroom testimony that SBF bribed Chinese officials for millions of dollars to unfreeze funds locked in local exchanges.

12.10 / 09:15

business hacks regulation Scams Fraud FTX Trial whistleblower Lost Alameda Research lost $190M to scams and ‘questionable’ blockchains: Whistleblower

FTX’s sister hedge fund, Alameda Research, lost at least $190 million of its trading funds due to arguably avoidable scams, according to a former engineer at the firm.

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