Sam Bankman-Fried ‘Lied,’ DOJ Tells Jury; Defense Tries to Pin FTX Collapse on Caroline Ellison
The FTX app and terms of service told customers the money they put on the exchange was being kept ...
Tag: FTX
Sam Bankman-Fried Trial Jurors Chosen on Second Day of FTX Crypto Fraud Trial
During voir dire, just under 50 people told the courtroom their ages, occupations, educational backgrounds, and other details. The ...
U.S. Crypto Regulation Irrelevant to Sam Bankman-Fried FTX Allegations, DOJ Says in Fraud Trial Arguments
“While the existence of a law might be relevant to establish a statutory duty of care, the absence of ...
Sam Bankman-Fried’s FTX Spurred Almost $300M Loss for Crypto Market Maker Jump Trading, Michael Lewis Says in ‘Going Infinite’
The book says Jump was “near the top” of the list of FTX’s 50 “biggest accounts whose owners had ...
The Collapse of FTX, in Sam’s Own Words
We may not know for weeks whether Sam Bankman-Fried will take the stand at his own trial. He may ...
Bankman-Fried Seeks to Block Prosecutors Calling FTX Investors, Former Insiders as Witnesses
Lawyers are still quibbling over what evidence can be brought to the FTX founder’s fraud trial, hours before jury ...
On Eve of FTX Founder Sam Bankman-Fried’s Trial, Defense Team Scopes Out Possible Arguments
The defense wants clarity about whether it can argue that FTX, a big crypto exchange that collapsed last year, ...
FTX Founder Sam Bankman-Fried’s Closest Friends Will Testify Against Him. Here’s Who Else We’ll Hear From
Brian Kim, a data analytics and forensics expert, may speak to internal messaging between Bankman-Fried and his employees at ...
Former FTX Auditor Prager Metis Sued by U.S. SEC for Hundreds of Alleged Violations
“Auditor independence is critical to both protecting the integrity of financial reporting and promoting public trust. As alleged in ...
Hacker of Sam Bankman-Fried’s FTX Moved 15,000 Ether (ETH) This Weekend
In November 2022, hours after FTX and its related companies filed for bankruptcy, an unknown party managed to drain ...
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