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SBF’s lawyers ask court to allow introduction of Anthropic evidence

October 11, 2023 by DIGIT

Sam Bankman-Fried’s lawyers addressed Judge Kaplan in a letter to allow the defense to use evidence of its venture investment into Anthropic back from April 2022. Go to Source

Categories Court, department of justice, ftx, Sam Bankman-Fried, Trial

FTX co-founder Wang discusses plea deal, knowledge of financial concepts at SBF trial

October 10, 2023 by DIGIT

On the final day of his testimony, FTX co-founder Wang discussed talking to the feds and his interpretation of the “FTX is fine” tweet. Go to Source

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

Sam Bankman-Fried FTX fraud trial continues: What to expect in the second week

October 9, 2023 by DIGIT

In the second week of his fraud trial Sam Bankman-Fried will face testimonies against him from witnesses including former partner and CEO of Alameda Research, Caroline Ellision. Go to Source

Categories Fraud, ftx, Sam Bankman-Fried, Trial

Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 4]

October 6, 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

FTX deposits went to account controlled by Alameda for months, Yedidia testifies

October 5, 2023 by DIGIT

Yedidia was involved in writing a buggy program to automate FTX customer deposits and withdrawals and was concerned by the size of the Alameda Research liability on the FTX books. Go to Source

Categories Fraud, ftx, Sam Bankman-Fried, Trial

Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 3]

October 5, 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’s jets are subject to forfeiture, says prosecution

October 5, 2023 by DIGIT

The U.S. Department of Justice says the two jets purchased by Bankman-Fried via FTX are now property that is subject to forfeiture due to charges brought against SBF. Go to Source

Categories department of justice, ftx, Sam Bankman-Fried, Trial

Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 2]

October 4, 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 1]

October 4, 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

5 highlights of Sam Bankman-Fried’s first day of trial

October 4, 2023 by DIGIT

Potential jurors shared their mostly negative interactions with crypto investing, while a slim-figured former FTX CEO sat flanked by attorneys, noticeably void of his signature curly locks. Go to Source

Categories Court, jury, Lewis Kaplan, Sam Bankman-Fried, SBF, Trial
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  • bitcoinBitcoin(BTC)$69,814.0010.59%
  • ethereumEthereum(ETH)$2,039.519.84%
  • tetherTether(USDT)$1.000.07%
  • binancecoinBNB(BNB)$652.406.55%
  • rippleXRP(XRP)$1.4622.28%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$86.3516.09%
  • tronTRON(TRX)$0.2732311.66%
  • dogecoinDogecoin(DOGE)$0.09773513.92%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.032.73%