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Sam Bankman-Fried

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Caroline Ellison: Secret recording offers trove of explosive revelations

October 13, 2023 by DIGIT

Among many critical revelations about Alameda and FTX’s relationship, Caroline Ellison confirmed that Alameda always had access to customers’ funds at FTX. Go to Source

Categories Cryptocurrencies, Cryptocurrency Exchange, ftx, Sam Bankman-Fried

Changpeng Zhao’s tweet ‘contributed’ to collapse of FTX, claims Caroline Ellison

October 12, 2023 by DIGIT

The former Alameda Research CEO placed part of the blame for FTX’s failure on CZ, while the Binance CEO claimed Ellison’s offer to buy the firm’s FTT holdings was the cause. Go to Source

Categories Binance, Changpeng Zhao, Court, ftx, Regulation, Sam Bankman-Fried

Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 6]

October 12, 2023 by DIGIT

The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate. Go to Source

Categories Cryptocurrency Exchange, Fraud, ftx, FTX Token, Sam Bankman-Fried, Trial

Did SBF really use FTX traders’ Bitcoin to keep BTC price under $20K?

October 12, 2023 by DIGIT

Bitcoin sales by FTX come to light as part of the SBF trial, as one prediction suggests that they stopped the BTC price from hitting $100,000. Go to Source

Categories Bitcoin, BTC Price, ftx, Sam Bankman-Fried, SBF

FTX hacker moves $120M amid Sam Bankman-Fried trial: Report

October 12, 2023 by DIGIT

Blockchain analytics firm Elliptic didn’t rule out the possibility of the $477 million hack being an FTX inside job. Go to Source

Categories ftx, Hackers, hacks, Sam Bankman-Fried

Sam Bankman-Fried blamed Binance for balance sheet leak to media: court evidence

October 12, 2023 by DIGIT

An internal document was revealed in court that showed Sam Bankman-Fried believed Binance to have leaked Alameda’s balance sheet to the media in 2022. Go to Source

Categories Binance, Court, Fraud, ftx, FTX Token, Sam Bankman-Fried, Trial

Caroline Ellison testimony: SBF bribed Chinese officials for $150M to unfreeze funds

October 12, 2023 by DIGIT

Caroline Ellison, the star witness in the Sam Bankman-Fried criminal trial, testified that SBF tried to use identities linked to Thai sex workers to unfreeze funds before bribing Chinese officials for millions. Go to Source

Categories Court, ftx, FTX Token, Sam Bankman-Fried, Trial

Alameda Research lost $190M to scams and ‘questionable’ blockchains: Whistleblower

October 12, 2023 by DIGIT

Former Alameda Research engineer Aditya Baradwaj says one trader lost more than $100 million after clicking on a fake link. Go to Source

Categories Fraud, ftx, hacks, hedge fund, Sam Bankman-Fried, Scams, Trial

Binance, Snapchat and capital among things SBF was ‘freaking out about’

October 12, 2023 by DIGIT

Former FTX CEO Sam Bankman-Fried was once “freaking out about” getting regulators to crack down on Binance and raising capital from a Saudi Crown Prince, according to Alameda former CEO Caroline Ellison. Go to Source

Categories Bankruptcy, ftx, Sam Bankman-Fried

Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 7]

October 11, 2023 by DIGIT

The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate. Go to Source

Categories Cryptocurrency Exchange, Fraud, ftx, FTX Token, Sam Bankman-Fried, Trial
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  • bitcoinBitcoin(BTC)$89,395.00-3.26%
  • ethereumEthereum(ETH)$3,158.51-5.46%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$1.99-3.72%
  • binancecoinBNB(BNB)$862.03-3.44%
  • usd-coinUSDC(USDC)$1.00-0.02%
  • solanaSolana(SOL)$130.54-4.46%
  • staked-etherLido Staked Ether(STETH)$3,157.84-5.46%
  • tronTRON(TRX)$0.2810751.27%
  • dogecoinDogecoin(DOGE)$0.136596-6.04%