FTX exploiter moves $36.8M in Ether as Sam Bankman-Fried trial starts
While the exploiter initially held 175,496 ETH ($294 million), the current balance in their portfolio has come down to $196.014 million after a series of transfers. Go to Source
ftx
Auto Added by WPeMatico
Cocoa broker testifies to Bitcoin holdings on FTX in Sam Bankman-Fried trial
London-based cocoa broker Marc-Antoine Julliard responded to questions from prosecutors on crypto he held on FTX in November 2022. 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
Alameda sent $4.1B FTT tokens to FTX before crash — Nansen report
Nansen analysts observed “unusual transactions between FTX and Alameda” in the days leading up to FTX’s bankruptcy. Go to Source
FTX-SBF charges valid despite lack of US crypto laws, DOJ says
Sam Bankman-Fried’s counsel had argued that FTX was not located in the United States, and as SBF did follow regulatory obligations concerning FTX US, charges related to FTX international shouldn’t apply. Go to Source
Latest update — Former FTX founder 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
FTX execs who pleaded guilty among names of potential witnesses in Sam Bankman-Fried’s criminal case
According to reports from the courthouse, Assistant U.S. Attorney Danielle Sassoon named Caroline Ellison, Gary Wang, and Nishad Singh among those who may offer testimony. Go to Source
Sam Bankman-Fried sues insurance company for defense costs as trial opens
SBF has directors and officers coverage through FTX Trading parent Paper Bird, but now that two companies have paid out $10 million, the third in line is balking, the suit claims. Go to Source
What has Sam Bankman-Fried been up to in jail?
Here’s how the former FTX CEO may have spent his time behind bars since a judge revoked his bail in August. Go to Source