Tag: BankmanFrieds
Everything to Know About Sam Bankman-Fried’s Second Week in Court
At Ellison’s direction, FTX executives Wang and Sing gathered data about Alameda’s accumulated borrowings that found the firm had withdrawn deposits a [...]
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 du [...]
Sam Bankman-Fried’s Defense Wants to Ask Caroline Ellison About FTX Lawyers’ Advice, Anthropic AI Raise
"This witness who's on the stand made a personal investment in Anthropic and has knowledge of the company's investment in Anthropic, and so in the eve [...]
Defending the Indefensible? Sam Bankman-Fried’s Lawyers Deserve Better
Last week, during the first days of a trial that could extend six weeks, there was much rejoicing over the fact that SBF’s high-paid lawyers made an e [...]
Sam Bankman-Fried’s FTX Could Have Lost Over $1B During Last Year’s Hack: Report
Executives scrambled to move over $1 billion worth of various assets to different storage devices as the exchange was getting drained of funds, ultima [...]
What to Expect When Caroline Ellison Takes Stand in FTX Founder’s Sam Bankman-Fried’s Trial
Ellison was far from an unwitting front-person during her time at Alameda, said Mark Cohen, Bankman-Fried’s lead attorney, in his opening argument in [...]
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 [...]
Pro XRP Lawyer John Deaton slams Sam Bankman-Fried’s sympathizers
XRP holder's attorney and crypto advocate John Deaton criticizes supporters of former FTX CEO Sam Bankman-Fried (SBF) during his ongoing trials relate [...]
Hack Saga Linked to Sam Bankman-Fried’s FTX Deepens as THORSwap Pauses Trades
“Yesterday, following a careful evaluation of the situation and consultation with advisors, legal counsel, and law enforcement, the decision was made [...]
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 [...]
Sam Bankman-Fried’s Two Multimillion-Dollar Jets May Be Forfeit, DOJ Says
The assets, whose ownership is in dispute, could be used to pay back creditors of Alameda Research and FTX.
www.coindesk.com [...]
5 highlights of Sam Bankman-Fried’s first day of trial
The high-profile trial of former FTX CEO Sam Bankman-Fried kicked off on Oct. 3 with plenty of activity both inside and outside of the cramped Manhatt [...]
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 c [...]
Sam Bankman-Fried’s FTX Spurred Almost $300M Loss for Crypto Market Maker Jump Trading, Michael Lewis Says in ‘Going Infinite’
The book says Jump was “near the top” of the list of FTX’s 50 “biggest accounts whose owners had been unable to remove their money from the crypto exc [...]
As trial begins, Sam Bankman-Fried’s lawyers push to exclude testimony from FTX users
The criminal trial of former FTX CEO Sam Bankman-Fried (SBF) is currently underway in New York, and his legal team has filed motions aiming to ban tes [...]