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Sam Bankman-Fried seeks expert to counter testimony from DOJ witnesses

October 24, 2023 by DIGIT

Former FTX CEO Sam Bankman-Fried intends to call on a financial expert to rebuff testimonies from Caroline Ellison, Gary Wang, Nishad Singh and Adam Yedidia. Go to Source

Categories Caroline Ellison, ftx, Sam Bankman-Fried, SBF, testimony, Trial, Witness

Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 12]

October 19, 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

Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 11]

October 18, 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

Sam Bankman-Fried requests long-acting Adderall to focus during trial

October 16, 2023 by DIGIT

Lawyers for the FTX founder have asked if he can take long-release ADHD medication as he’s been unable to properly concentrate during his trial. Go to Source

Categories adderall, Court, Criminal, ftx, Sam Bankman-Fried, SBF, SDNY, Trial

Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 8]

October 13, 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

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

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

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)$89,143.00-2.37%
  • ethereumEthereum(ETH)$3,012.89-2.25%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.03-3.17%
  • binancecoinBNB(BNB)$879.28-1.57%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$131.62-5.38%
  • tronTRON(TRX)$0.2857751.11%
  • staked-etherLido Staked Ether(STETH)$3,013.65-2.60%
  • dogecoinDogecoin(DOGE)$0.138196-5.90%
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  • bitcoinBitcoin(BTC)$89,143.00-2.37%
  • ethereumEthereum(ETH)$3,012.89-2.25%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.03-3.17%
  • binancecoinBNB(BNB)$879.28-1.57%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$131.62-5.38%
  • tronTRON(TRX)$0.2857751.11%
  • staked-etherLido Staked Ether(STETH)$3,013.65-2.60%
  • dogecoinDogecoin(DOGE)$0.138196-5.90%