Tag: Testimony

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Caroline Ellison Starts Day 3 of Testimony Against Former FTX Crypto Titan

Caroline Ellison Starts Day 3 of Testimony Against Former FTX Crypto Titan

"Bankman-Fried relied on Ellison and he trusted her to act as the CEO and manage the day-to-day," Cohen said in his opening statement last week. "... [...]
Caroline Ellison Starts Day 2 of Testimony Against FTX’s Sam Bankman-Fried

Caroline Ellison Starts Day 2 of Testimony Against FTX’s Sam Bankman-Fried

Over the course of her first day of testimony, Ellison walked the jury through how Bankman-Fried, despite naming her (and for a spell, Sam Trabucco) a [...]
Ellison Was CEO But SBF Was Still Boss at Alameda, Her Testimony Suggests

Ellison Was CEO But SBF Was Still Boss at Alameda, Her Testimony Suggests

The answer is quite a lot. In the first day of what’s sure to be a lengthy testimony, Caroline gave the jury a methodical tour of the crypto loans tha [...]
Elon Musk hits at SEC, DOJ amid suit to force testimony in Twitter probe

Elon Musk hits at SEC, DOJ amid suit to force testimony in Twitter probe

Elon Musk has called for a “comprehensive overhaul” of the United States Securities and Exchange Commission hours after the regulator sued Musk allegi [...]
As trial begins, Sam Bankman-Fried’s lawyers push to exclude testimony from FTX users

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 [...]
5 lowlights of Gary Gensler’s evasive testimony before Congress

5 lowlights of Gary Gensler’s evasive testimony before Congress

Blamed for “kneecapping” the U.S. capital markets and slammed for dodging questions around Bitcoin and Pokemon cards, Gary Gensler appears to have had [...]
Gensler testimony – crypto enforcement actions driven by “wide-ranging noncompliance”

Gensler testimony – crypto enforcement actions driven by “wide-ranging noncompliance”

The U.S. House Financial Services Committee will hear how the Securities and Exchange Commission (SEC) is changing its oversight and rules to keep pac [...]
Judge grants DoJ motions barring testimony of Sam Bankman-Fried’s witnesses

Judge grants DoJ motions barring testimony of Sam Bankman-Fried’s witnesses

A federal judge has sided with the United States Department of Justice in motions aimed at precluding the testimony of 7 witnesses on behalf of former [...]
Takeaways From Garland’s Testimony Before the House Judiciary Committee

Takeaways From Garland’s Testimony Before the House Judiciary Committee

For a few seconds during a marathon hearing before the House Judiciary Committee on Wednesday, Attorney General Merrick B. Garland, one of the most dr [...]
Witness Testimony Casts Doubt on Some Biden Impeachment Allegations

Witness Testimony Casts Doubt on Some Biden Impeachment Allegations

As Republicans plunge forward with an impeachment inquiry looking into a complex web of allegations against President Biden, his family and his admini [...]
Pro-XRP lawyer urges Clayton, Hinman testimony

Pro-XRP lawyer urges Clayton, Hinman testimony

Pro-XRP attorney John Deaton says that the United States Securities and Exchange Commission (SEC) erred in filing aiding and abetting allegations agai [...]
Devon Archer Testimony on Bidens Doesn’t Back Up Biggest G.O.P. Claims

Devon Archer Testimony on Bidens Doesn’t Back Up Biggest G.O.P. Claims

Republicans who for months have accused President Biden without proof of crime and corruption thought that a former business partner of his son’s coul [...]
Dow, Nasdaq 100 and Nikkei come under pressure following hawkish Powell testimony

Dow, Nasdaq 100 and Nikkei come under pressure following hawkish Powell testimony

Article by IG Chief Market Analyst Chris BeauchampDow Jones, Nasdaq 100, Nikkei 225 Analysis and Charts​​​Dow touches one-week low​The index continue [...]
Binance faces scrutiny in Brazil as government demands testimony from executive

Binance faces scrutiny in Brazil as government demands testimony from executive

Congressman Alfredo Gaspar, a member of the Parliamentary Commission of Inquiry (CPI) of the Financial Pyramids has requested the summoning of Guilher [...]
FOREX-Dollar weakens as Powell’s testimony offers little surprise; sterling steady

FOREX-Dollar weakens as Powell’s testimony offers little surprise; sterling steady

By Rae WeeSINGAPORE, June 22 (Reuters) - The dollar languished near a one-month low against a basket of currencies on Thursday, after Federal Reserve [...]
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