Trial Financial News

27.10 / 20:00

regulation FTX Court Trial Lawyer questions Sam Bankman-Fried on his political donations at trial

Sam “SBF” Bankman-Fried’s defense attorney Mark Cohen heard testimony from the former FTX CEO on his relationship with Caroline Ellison and political donations from the crypto exchange.

04.11 / 06:19

Law defi Hackers regulation Court Trial Fraud trial of Mango Markets exploiter behind alleged $116M theft pushed to April

Lawyers representing the $116 million Mango Markets exploiter have convinced a judge to postpone the fraud trial until April 8, 2023.

03.11 / 07:39

business crimes FTX Court Trial What’s next for the ‘crypto king’ Sam Bankman-Fried?

Sam Bankman-Fried is back in his federal prison cell in Brooklyn after being found guilty for all seven charges in his criminal trial. His lawyers however, say the fight isn’t yet over.

03.11 / 00:31

business FTX Court Trial Breaking: Sam Bankman-Fried found guilty on all charges

Former FTX CEO Sam Bankman-Fried has been found guilty of all of the seven charges in his criminal trial by a jury in New York.

02.11 / 16:23

business FTX Trial ‘He lied to get customers’ trust’: Prosecution makes closing argument against SBF

The government presented its rebuttal against Sam Bankman-Fried on Nov. 2 in response to statements made by his defense during the closing arguments a day earlier.

31.10 / 18:03

business Blockchain FTX Trial SBF criminal trial moves to closing arguments

The ongoing criminal trial involving FTX founder Sam Bankman-Fried (SBF) will move into closing arguments on November 1.

30.10 / 17:53

business FTX Trial ‘Fuck regulators,’ said SBF behind closed doors: Report

Despite publicly supporting drafting crypto regulation to protect customers, disgraced crypto exchange FTX founder Sam “SBF” Bankman-Fried appears to have shared a deep disdain for regulators.

27.10 / 17:49

regulation Fraud FTX Court Trial Sam Bankman-Fried denies defrauding FTX users at trial

The jury overseeing the criminal trial of Sam “SBF” Bankman-Fried listened to the former FTX CEO’s testimony for the first time, which involved largely denying knowledge of fraudulent activities at the crypto exchange.

27.10 / 03:25

regulation crimes FTX Court Trial Sam Bankman-Fried thought ‘taking FTX deposits through Alameda was legal’: Report

Former FTX CEO Sam “SBF” Bankman-Fried addressed a New York courtroom under oath without the 12-member jury present.

27.10 / 03:25

regulation crimes FTX Court Trial Prosecutors rest their case as Sam Bankman-Fried prepares to testify

Attorneys representing the United States Justice Department rested their case against Sam “SBF” Bankman-Fried after more than three weeks of expert witnesses and testimonies from former FTX and Alameda employees.

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 / 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 / 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.

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 / 19:57

regulation Fraud FTX Trial FTX Token Financial FTX co-founder Wang discusses plea deal, knowledge of financial concepts at SBF trial

Day six of the trial of Sam Bankman-Fried saw the conclusion of former FTX chief technology officer Gary Wang’s testimony and the beginning of former Alameda Research CEO Caroline Ellison’s. Wang testified about his plea deal, among other things.

10.10 / 16:05

business Department Of Justice Fraud FTX Trial Sam Sam Bankman-Fried trial: former Alameda CEO Caroline Ellison to testify

The second week of the criminal trial for former FTX exchange CEO Sam “SBF” Bankman-Fried continues on Oct. 10, with all eyes on the testimony from key witness Caroline Ellison.

09.10 / 15:25

business Fraud FTX Trial FTX fraud Sam week Sam Bankman-Fried FTX fraud trial continues: What to expect in the second week

The second week of the Sam “SBF” Bankman-Fried FTX fraud trial will commence its hearings again on Monday, Oct. 9, with one of the main focal points anticipated to be testimony from Caroline Ellison.

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.

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