FTX co-founder Wang discusses plea deal, knowledge of financial concepts at SBF trial
On the final day of his testimony, FTX co-founder Wang discussed talking to the feds and his interpretation of the “FTX is fine” tweet. Go to Source
Fraud
Auto Added by WPeMatico
Sam Bankman-Fried FTX fraud trial continues: What to expect in the second week
In the second week of his fraud trial Sam Bankman-Fried will face testimonies against him from witnesses including former partner and CEO of Alameda Research, Caroline Ellision. Go to Source
OpenSea ‘unaware’ of any involvement of former exec in $60M rug pull
A former OpenSea employee has been accused of assisting the infamous AnubisDAO rug pull in 2021; however, some commentators have raised doubts. Go to Source
Pro XRP Lawyer John Deaton slams Sam Bankman-Fried’s sympathizers
He suggested that such sympathizers should not be considered for interviews with prominent media outlets like 60 Minutes. Go to Source
Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 4]
The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate. Go to Source
FTX deposits went to account controlled by Alameda for months, Yedidia testifies
Yedidia was involved in writing a buggy program to automate FTX customer deposits and withdrawals and was concerned by the size of the Alameda Research liability on the FTX books. Go to Source
Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 3]
The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate. Go to Source
Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 2]
The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate. Go to Source
Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 1]
The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate. Go to Source
Crypto Ponzi scheme AirBit: All but one exec now sentenced
AirBit Club co-founder Dos Santos is now the last AirBit defendant not yet sentenced but is scheduled to learn his fate on Oct. 4, 2023. Go to Source
