Trial Financial News

06.10 / 01:59

business Law regulation Fraud Court Trial SBF was ‘very resistant’ to investors on FTX board: Paradigm co-founder

Sam Bankman-Fried was “very resistant” to having investors join the board of directors at FTX, claims Matthew Huang, the co-founder and managing partner of crypto investment firm Paradigm.

05.10 / 22:33

regulation Fraud FTX Trial FTX deposits went to account controlled by Alameda for months, Yedidia testifies

Adam Yedidia, Sam Bankman-Fried’s college roommate and an early employee of FTX, continued his testimony on Oct. 5, the second day of former FTX CEO Bankman-Fried’s trial in New York. Yedidia was testifying for the prosecution with immunity.

05.10 / 15:17

FTX Trial SBF Sam Close Associates of Sam Bankman-Fried to Take Stand Today in Ongoing Trial

As the trial of the former CEO of collapsed crypto exchange FTX Sam Bankman-Fried enters its third day, the prosecution is expected to call two close associates of the defendant to the stand.

05.10 / 12:01

business regulation Department Of Justice FTX Trial Sam Sam Bankman-Fried’s jets are subject to forfeiture, says prosecution

Sam Bankman-Fried’s (SBF) two multi-million dollar luxury jets are now subject to forfeiture, according to a filing from the United States Department of Justice (DOJ) on Oct. 4.

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.

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.

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 / 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 / 17:51

regulation crimes Court Celsius Trial 2024 Alex Mashinsky's jury trial scheduled for September 2024

A New York court has set the criminal trial for former Celsius Network CEO Alex Mashinsky to begin on Sept. 17, 2024.

02.10 / 11:49

Blockchain regulation Department Of Justice Court Trial Bitcoin Sam Sam Bankman-Fried FTX trial — five things you need to know

Sam Bankman-Fried will face his first day in court over a litany of charges less than a year after the calamitous collapse of cryptocurrency exchange FTX.

02.10 / 05:53

regulation FTX Trial NOT FTX founder mulled giving Trump $5B not to run for president, says author

Former FTX CEO Sam Bankman-Fried once looked into paying Donald Trump not to run for United States president, according to Michael Lewis, the author of a new book documenting the rise and fall of SBF.

29.09 / 05:43

business regulation Fraud FTX Court Bankruptcy Trial Sam How long could Sam Bankman-Fried go to jail for?

FTX founder Sam Bankman-Fried, once described as the “golden boy” of crypto, is set to stare down a jury next week for his role in the collapse of his $32 billion crypto exchange.

29.09 / 03:57

business FTX Trial Sam FTX founder Sam Bankman-Fried criminal trial schedule revealed

Former FTX CEO Sam Bankman-Fried will spend at least 21 days in court as part of his criminal trial, which will begin in earnest on Oct. 4 and last until Nov. 9, according to a newly released trial calendar posted to the public court docket.

26.09 / 10:37

business Department Of Justice FTX Trial Sam Sam Bankman-Fried’s lawyer renews request for temporary release from jail

The lawyer representing Sam Bankman-Fried (SBF) in his upcoming case against the United States Department of Justice submitted a renewed request for his temporary release from jail in order to prepare for the trial.

15.09 / 22:07

regulation Fraud FTX Money laundering Trial Government objects to ‘unnecessary,’ ‘prejudicial’ SBF jury selection questions

On Sept. 15, the United States government responded to questions the defense has suggested posing to potential jurors during their selection for the case against former FTX CEO Sam Bankman-Fried. He faces seven charges of fraud and money laundering in connection with the collapse of the cryptocurrency exchange that could land him in prison for decades.

22.08 / 06:33

business FTX Court Trial Fried Sam FTX's Sam Bankman-Fried prosecutors submit proposed jury instructions for trial

United States prosecutors have put forward their proposed instructions to the jury ahead of the October trial for FTX co-founder Sam Bankman-Fried.

27.07 / 23:17

Trial DOJ Fried Sam the bahamas DOJ Drops Campaign Finance Charge Against Sam Bankman-Fried Due to Treaty Obligations with The Bahamas

On July 26, the Department of Justice (DOJ) informed federal judge Lewis A. Kaplan that they "do not intend to proceed" with a campaign finance charge against FTX founder Sam Bankman-Fried.

16.06 / 05:38

business FTX Court Trial Fried Sam FTX founder Sam Bankman-Fried now faces two criminal trials

Criminal charges against FTX co-founder Sam Bankman-Fried have been split, with the former CEO now facing two separate trials for his alleged mismanagement of the crypto exchange.

09.03 / 09:09

business Fraud crimes FTX Court Trial Lawyers SBF’s lawyers signal need to push back October criminal trial

Lawyers representing FTX founder Sam Bankman-Fried have flagged it may be necessary to delay the criminal trial for the former crypto exchange executive — to give him more time to prepare his defense.

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