Sam Financial News
05.10 / 10:19
Blockchain
Ethereum
Hackers
hacks
FTX
Sam
FTX exploiter moves $36.8M in Ether as Sam Bankman-Fried’s trial starts
The crypto wallet address linked to the FTX exploiter moved roughly $36.8 million worth of Ether (ETH) in the last 24 hours amid the ongoing court trials of the defunct crypto exchange’s ex-CEO, Sam Bankman-Fried (SBF).
05.10 / 06:39
business
regulation
Fraud
FTX
Court
Trial
Sam
12 people will decide the fate of former FTX CEO Sam Bankman-Fried
A pregnant physician’s assistant, a train conductor and a retired investment banker are reportedly among the 12 individuals who will eventually decide on the fate of former FTX CEO Sam Bankman-Fried.
05.10 / 01:55
UPS
Platform
Celebrity
social
stars
donates
Sam
fraud case
Jury sees FTX ads with Tom Brady, Larry David, as fraud case is rolled out against Sam Bankman-Fried
Splashy advertising featuring football star Tom Brady and comedian Larry David was shown to jurors as prosecutors launched a historic fraud case against cryptocurrency maven Sam Bankman-Fried
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 / 21:23
04.10 / 21:11
UPS
Digital
Booking
Fallout
President
exclusive
Sam
Sam Bankman-Fried Changed the Rules for FTX Employees When SRM Token Shot Up in Value – Here's What Happened
Sam Bankman-Fried (SBF) was forced to change rules for FTX employees in 2021 when their crypto profits threatened to let them retire early.
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 / 17:49
Citi
Man
Williams
Waters
Action
Celebrity
donates
Sam
Prosecutor opens trial for FTX founder Sam Bankman-Fried saying he stole at least $10 billion
A prosecutor accused FTX founder Sam Bankman-Fried of stealing at least $10 billion from his customers as opening statements began in a federal court trial in New York City
04.10 / 14:19
UPS
Digital
Williams
Bitcoin
reports
donates
Sam
Sam Bankman-Fried's fraud trial: who are the key names?
Sam Bankman-Fried's trial places the former billionaire in a Manhattan courtroom alongside prosecutors steeped in financial crimes and political corruption cases, a veteran judge, and former friends and colleagues set to testify against him. Here's who will play key roles during the trial, which prosecutors say could last up to six weeks:
04.10 / 13:21
UPS
Citi
Pool
FTX
reports
Sam
Sam Bankman-Fried Trial Jury Selection Extends to Second Day Amid Bias Concerns – What's Going On?
The jury selection process in the criminal trial of FTX founder Sam Bankman-Fried is set to continue for a second day amid concerns of potential bias among prospective jurors.
04.10 / 10:21
04.10 / 07:28
04.10 / 06:07
regulation
Court
Trial
Sam
5 highlights of Sam Bankman-Fried’s first day of trial
The high-profile trial of former FTX CEO Sam “SBF” Bankman-Fried kicked off on Oct. 3 with plenty of activity both inside and outside of the cramped Manhattan courtroom.
04.10 / 03:21
UPS
Digital
Man
Pool
shock
donates
Sam
Sam Bankman-Fried's father, ex-Trump staffer among possible trial witnesses
Sam Bankman-Fried's father and brother, as well as Donald Trump's former spokesman Anthony Scaramucci, are among possible witnesses at the cryptocurrency exchange founder's fraud trial, according to a list read by a prosecutor in court on Tuesday. Scaramucci, Bankman-Fried's father Joseph Bankman and his brother Gabriel Bankman-Fried were on a list of potential witnesses prosecutor Danielle Sassoon read in court during jury selection at the outset of Bankman-Fried's trial in order to see if any prospective jurors knew them.
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 / 19:57
regulation
Fraud
FTX
Insurance
Trial
Sam
Costs
Sam Bankman-Fried sues insurance company for defense costs as trial opens
As the final preparations for the trial of Sam Bankman-Fried were underway in Manhattan, attorneys for the embattled former FTX CEO were filing a suit against the Continental Casualty insurance company in the United States District Court of Northern California. That company has allegedly provided Paper Bird and its subsidiary FTX Trading directors and officers (D&O) insurance. The suit was filed by Bankman-Fried as an individual.
03.10 / 18:13
03.10 / 18:04
Sam
Sam Bankman-Fried in the Dock: A Deep Dive into FTX's Bankruptcy and Alleged Crypto Fraud
Sam Bankman-Fried, the former CEO of FTX, is set to face trial in federal court in Manhattan, starting with jury selection today. The 31-year-old is accused of being the architect behind one of the largest financial crimes in U.S. history, following the bankruptcy of his crypto platform FTX.
03.10 / 17:51
UPS
CEO
information
Sam
What has Sam Bankman-Fried been up to in jail?
Here’s how the former FTX CEO may have spent his time behind bars since a judge revoked his bail in August.
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.
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