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Sam Bankman-Fried considered selling FTX equity to Saudi crown prince, says Caroline Ellison

October 11, 2023 by DIGIT

Testimony from the former Alameda Research CEO continued on the sixth day of Sam Bankman-Fried’s criminal trial, delving into potential investments prior to FTX’s bankruptcy. Go to Source

Categories Court, ftx, Investments, Regulation, Sam Bankman-Fried, Saudi Arabia

Caroline Ellison provided 7 ‘alternative’ balance sheets hiding Alameda’s exposure to FTX

October 11, 2023 by DIGIT

The former CEO testified that she had provided SBF seven options for spreadsheets with misleading information on Alameda’s financials to present to Genesis lenders. Go to Source

Categories Court, Crimes, ftx, Law, Regulation, Sam Bankman-Fried

SBF’s lawyers ask court to allow introduction of Anthropic evidence

October 11, 2023 by DIGIT

Sam Bankman-Fried’s lawyers addressed Judge Kaplan in a letter to allow the defense to use evidence of its venture investment into Anthropic back from April 2022. Go to Source

Categories Court, department of justice, ftx, Sam Bankman-Fried, Trial

Sam Bankman-Fried aspired to become US President, says Caroline Ellison

October 10, 2023 by DIGIT

The former CEO of crypto exchange FTX also reportedly explored paying off Donald Trump from running for U.S. President again. Go to Source

Categories Court, Crimes, ftx, Regulation, Sam Bankman-Fried

Caroline Ellison blames Sam Bankman-Fried for misuse of FTX user funds at trial

October 10, 2023 by DIGIT

Reports have suggested the former CEO of Alameda Research and SBF had largely been out of contact following the collapse of FTX in November 2022. Go to Source

Categories Court, Crimes, ftx, Law, Regulation, Sam Bankman-Fried

What is going on with Sam Bankman-Fried’s defense?

October 9, 2023 by DIGIT

Former FTX CEO Sam “SBF” Bankman-Fried has been on trial since Oct. 3, but his legal counsel has yet to present a compelling narrative to support his defense. Go to Source

Categories Court, ftx, Sam Bankman-Fried

Sam Bankman-Fried ordered ‘special privileges’ for Alameda account on FTX — Gary Wang

October 6, 2023 by DIGIT

FTX’s former chief technology officer reportedly claimed in court that then CEO Sam Bankman-Fried authorized Alameda Research’s account to trade more funds than it had available. Go to Source

Categories Court, Crimes, ftx, Law, Regulation, Sam Bankman-Fried

‘We allowed Alameda to withdraw unlimited funds’ — Gary Wang at SBF trial

October 5, 2023 by DIGIT

According to FTX’s former chief technology officer, Sam Bankman-Fried committed crimes with himself, Nishad Singh and Caroline Ellison. Go to Source

Categories Court, Crimes, ftx, Law, Regulation, Sam Bankman-Fried

College roommate talked to Sam Bankman-Fried about FTX’s $8B hole on a paddle tennis court: Trial

October 5, 2023 by DIGIT

Adam Yedidia, a former developer at FTX, testified regarding his knowledge of the crypto exchange’s use of funds, claiming “Alameda had used customer deposits to pay its loans”. Go to Source

Categories Court, Crimes, ftx, Law, Regulation, Sam Bankman-Fried

Cocoa broker testifies to Bitcoin holdings on FTX in Sam Bankman-Fried trial

October 4, 2023 by DIGIT

London-based cocoa broker Marc-Antoine Julliard responded to questions from prosecutors on crypto he held on FTX in November 2022. Go to Source

Categories Court, Crimes, ftx, Law, Regulation, Sam Bankman-Fried
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  • bitcoinBitcoin(BTC)$87,527.002.26%
  • ethereumEthereum(ETH)$2,939.520.59%
  • tetherTether(USDT)$1.00-0.02%
  • binancecoinBNB(BNB)$869.342.72%
  • rippleXRP(XRP)$1.922.02%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$128.272.53%
  • tronTRON(TRX)$0.2802970.91%
  • staked-etherLido Staked Ether(STETH)$2,941.020.56%
  • dogecoinDogecoin(DOGE)$0.1319003.11%