Court Financial News
13.10 / 08:03
Stablecoin
regulation
Trading
Court
Terra
Terraform Labs contends Citadel Securities had a hand in its stablecoin collapse
Do Kwon-founded Terraform Labs has again pointed the finger at market maker Citadel Securities for its role in an alleged “concerted, intentional effort” to cause the depeg of its TerraUSD (UST) stablecoin in 2022.
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.
13.10 / 04:49
business
Law
regulation
Court
Futures
Crypto trader pleads guilty to ‘cherry picking’ futures scheme
The former CEO of a Miami-based investment firm has pled guilty to a conspiracy to commit commodities fraud involving crypto futures contracts and now faces up to five years in prison.
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 / 18:05
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 / 11:09
Law
regulation
FTX
Court
Bankruptcy
Bitcoin
settlement
Court approves Genesis settlement of $175M to FTX, expunges billions in claims
A New York bankruptcy judge has approved a settlement between bankrupt cryptocurrency firms FTX and Genesis Global Trading (GGC), allowing FTX-affiliated Alameda Research to get $175 million from GGC.
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
Scams
Court
Internet
BlackRock seeks court crackdown on 44 copycat sites, some crypto adjacent
Investment giant BlackRock has called for a crackdown on a range of potentially scammy domains and “typosquatting” websites it alleges are taking advantage of its name.
11.10 / 17:53
Law
regulation
crimes
FTX
Court
Caroline Ellison provided 7 ‘alternative’ balance sheets hiding Alameda’s exposure to FTX
Testifying on the sixth day of Sam “SBF” Bankman-Fried’s criminal trial in New York, former Alameda Research CEO Caroline Ellison admitted to providing fudged numbers for review by Genesis.
11.10 / 17:53
regulation
Investments
FTX
Court
Sam
Sam Bankman-Fried considered selling FTX equity to Saudi crown prince, says Caroline Ellison
Former Alameda Research CEO Caroline Ellison claimed in court that Sam “SBF” Bankman-Fried attempted to raise equity for FTX by considering an investment from Saudi Crown Prince Mohammed bin Salman, or MBS.
11.10 / 11:17
11.10 / 10:35
business
Department Of Justice
FTX
Court
Trial
SBF’s lawyers ask court to allow introduction of Anthropic evidence
In a motion filed on Oct. 10, Sam “SBF” Bankman-Fried’s lawyers requested that the court allow for the introduction of evidence supporting positive investment outcomes, such as an investment in the artificial intelligence (AI) startup Anthropic.
10.10 / 18:49
regulation
crimes
FTX
Court
Sam
Sam Bankman-Fried aspired to become US President, says Caroline Ellison
Former FTX CEO Sam “SBF” Bankman-Fried had ambitions to become the President of the United States, according to his former girlfriend and business associate Caroline Ellison.
10.10 / 16:59
Law
regulation
crimes
FTX
Court
Sam
Caroline Ellison blames Sam Bankman-Fried for misuse of FTX user funds at trial
Former FTX CEO Sam “SBF” Bankman-Fried watched from the defense table as his former business associate and girlfriend Caroline Ellison testified at his criminal trial.
10.10 / 12:53
regulation
FTX
Court
FTX Token
SBF seeks to probe FTX lawyers’ roles in $200M Alameda loans
Sam Bankman-Fried’s legal team is looking for permission to probe the alleged involvement of FTX lawyers in the issuance of $200 million worth of loans from Alameda that were approved by Gary Wang.
09.10 / 21:41
Ripple
regulation
SEC
FTX
Court
Judge sides with Ripple again, denies SEC appeal: Law Decoded
On Oct. 3, United States District Court Judge Analisa Torres rejected the U.S. Securities and Exchange Commission’s (SEC’s) motion to appeal its loss against Ripple Labs, the company behind the XRP (XRP) cryptocurrency. Torres denied the SEC’s motion, claiming the regulator failed to meet the burden to show that there were controlling questions of law or substantial grounds for differences of opinion on the matter.
09.10 / 19:07
business
FTX
Court
Sam
What is going on with Sam Bankman-Fried’s defense?
Former FTX CEO Sam "SBF" Bankman-Fried has been on trial since Oct. 3 in a federal court in New York, accused of seven counts of fraud and conspiracy to commit fraud on FTX investors and customers. As expected, the Department of Justice (DOJ) is employing a forceful legal approach to demonstrate his offenses, while Bankman-Fried’s defense is offering minimal resistance so far.
09.10 / 11:47
regulation
FTX
Court
FTX Token
Sam
stake
Sam Bankman-Fried $500M Anthropic stake irrelevant to case, prosecutors say
United States prosecutors have requested the court presiding over Sam Bankman-Fried’s trial to bar his legal team from making any arguments relating to the potential recovery of FTX customer assets invested in Anthropic.
09.10 / 02:50
business
regulation
Fraud
FTX
Court
Trial
FTX used Python code to fake its insurance fund figure: Gary Wang
Crypto exchange FTX used hidden Python code to misrepresent the value of its insurance fund — a pool of funds meant to prevent user losses during huge liquidation events — according to testimony from FTX co-founder Gary Wang.
06.10 / 18:39
Law
regulation
crimes
FTX
Court
Sam
Sam Bankman-Fried ordered ‘special privileges’ for Alameda account on FTX — Gary Wang
Gary Wang, FTX’s co-founder and former chief technology officer, again appeared in court on the fourth day of the criminal trial of former CEO Sam “SBF” Bankman-Fried to speak on the connections between the crypto exchange and Alameda Research.
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