Regulators around the globe assert more control over crypto: Law Decoded
From Hong Kong to Europe and the United States, regulators are pushing for more oversight and control over digital assets. Go to Source
ftx
Auto Added by WPeMatico
Sam Bankman-Fried trial moves to final stages
The trial of Sam Bankman-Fried is reaching a conclusion, with the prosecution set to rest its case on Oct. 26. Go to Source
FTX clients face deceptive priority withdrawal scam
FTX users have reported receiving deceptive emails purportedly sent by FTX Trading Ltd., West Realm Shires Services Inc. and FTX EU Ltd. Go to Source
Sam Bankman-Fried asked FTX attorney to ‘come up’ with legal argument for $8B hole
According to former FTX general counsel Can Sun, Bankman-Fried “was not surprised at all” that billions of dollars were missing. Go to Source
Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 12]
The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate. Go to Source
Sam Bankman-Fried’s trial is telling a story of classic financial deceit
Disgraced FTX CEO Sam Bankman-Fried wasn’t the first financial kingpin to get creative with balance sheets, and he won’t be the last. Go to Source
Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 11]
The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate. Go to Source
Nishad Singh says there was ‘a lot’ he didn’t remember about FTX in 2022 — SBF trial
Sam Bankman-Fried’s defense team cross-examined former FTX engineering director Nishad Singh following questions from the prosecution on Oct. 16. Go to Source
Former FTX engineering director faces up to 75 years in prison following guilty plea
Nishad Singh’s testimony was seemingly part of prosecutors’ strategy to establish Sam Bankman-Fried had been behind Alameda Research using FTX user funds. Go to Source
SBF and Caroline Ellison conspired to keep Bitcoin under $20K, but did it work?
SBF, Caroline Ellision, Alameda and FTX may have conspired to keep Bitcoin price below $20,000, but is it actually possible and worth the effort? Go to Source