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FTX creditor claims heat up as bankruptcy proceedings drive forward

October 23, 2023 by DIGIT

The market is warming to FTX claims, with one claim going for between 52 and 53 cents on the dollar at auction on Friday. Go to Source

Categories FTX Bankruptcy, ftx bankruptcy claims, ftx claims, ftx trial, Sam Bankman-Fried

Secret Alameda recording reveals exact moment staff learned about FTX deposits

October 13, 2023 by DIGIT

A 75-minute recording, obtained by Cointelegraph, shows the exact moment former Alameda Research CEO Caroline Ellison told employees about their use of FTX customer deposits. Go to Source

Categories Alameda Research, alameda research ftx, alameda research meeting, Caroline Ellison, caroline ellison recording, caroline ellison secret recording, ftx trial, sbf fraud, sbf trial

FTX used Python code to fake its insurance fund figure: Gary Wang

October 9, 2023 by DIGIT

FTX’s so-called “Backstop Fund” figure was a big lie, according to the former chief technology officer of the crypto exchange. Go to Source

Categories FTX fraud, ftx trial, Gary Wang, gary wang ftx, gary wang sam bankman fried, gary wang witness, nishad singh ftx, sam bankman-fried trial, sbf fraud, sbf trial

SBF was ‘very resistant’ to investors on FTX board: Paradigm co-founder

October 6, 2023 by DIGIT

Matt Huang said he was led to believe that Alameda Research was not being provided any special treatment by FTX. Go to Source

Categories ftx trial, its sbf, matt huang paradigm, matt huang sbf, Paradigm FTX, sbf parents, sbf trial

Sam Bankman-Fried’s political donations can be surfaced in trial, rules judge

September 27, 2023 by DIGIT

Despite campaign finance charges being dropped in July, the prosecution has been granted permission to present evidence of Bankman-Fried’s political donations in his upcoming fraud trial. Go to Source

Categories ftx fraud trial, ftx sbf parents, ftx trial, sam bankman-fried trial, sbf fraud, sbf trial, sbf trial date

SBF’s lawyers signal need to push back October criminal trial

March 9, 2023 by DIGIT

Sam Bankman-Fried’s lawyers said they’re still waiting on evidence from federal prosecutors and as a result need more time to prepare a defense. Go to Source Powered by WPeMatico

Categories Caroline Ellison, court case, crypto exchange, DOJ, fraud trial, ftx trial, Gary Wang, ny courts, Sam Bankman-Fried, SBF, sbf trial


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$89,478.00-2.04%
  • ethereumEthereum(ETH)$3,027.12-2.14%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.03-2.47%
  • binancecoinBNB(BNB)$882.21-0.71%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$132.08-4.57%
  • tronTRON(TRX)$0.2860681.44%
  • staked-etherLido Staked Ether(STETH)$3,025.02-1.69%
  • dogecoinDogecoin(DOGE)$0.138489-5.41%