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CryptoCurrency

FTX's Sam Bankman-Fried Found Guilty of All 7 Counts of Criminal Charges

  • He is now looking at a maximum prison time of 115 years.
  • The tentative date for his sentencing is March 28, 2023.
Friday, 03/11/2023 | 05:31 GMT by Arnab Shome
CryptoCurrency

Sam Bankman-Fried Concludes His Testimony: Can He Avoid Prison?

  • SBF has shifted blame to FTX's former executives to prove his innocence.
  • The trial has revealed a lack of clarity regarding Alameda's loans from FTX.
Tuesday, 31/10/2023 | 20:35 GMT by Jared Kirui
CryptoCurrency

Sam Bankman-Fried Faces Cross-Examination: What Led to FTX's Collapse?

  • SBF was grilled over the demise of FTX in the ongoing trial.
  • Some of his controversial statements and admissions were revealed.
Monday, 30/10/2023 | 20:42 GMT by Jared Kirui
CryptoCurrency

Sam Bankman-Fried Speaks Out: Admits Mistakes as FTX's CEO

  • SBF acknowledged the harm caused to investors when FTX collapsed.
  • He testified in his fraud trial, denying the charges brought against him.
Friday, 27/10/2023 | 21:51 GMT by Jared Kirui
Trending

Bankman-Fried and a Daring Gamble: Testifying

  • Fallen crypto king testifies in his own defense against fraud and conspiracy charges.
  • His responses raise more questions than answers.
  • Judge Kaplan grows frustrated with evasive testimony.
Friday, 27/10/2023 | 10:35 GMT by Louis Parks
CryptoCurrency

Sam Bankman-Fried Counters Fraud Allegations without a Jury

  • The defense argued that FTX lawyers' involvement in the exchange's decisions shows good faith.
  • SBF maintains that he never intended to misappropriate customers' funds.
Thursday, 26/10/2023 | 20:51 GMT by Jared Kirui
CryptoCurrency

FTX Transfers $20M from Cold Wallets to Crypto Exchanges, including Binance

  • SOL, COMP, and ETH were moved to Binance, Coinbase, and other exchanges.
  • The funds were transferred by the debtors managing FTX's cold storage wallets.
Thursday, 26/10/2023 | 15:59 GMT by Jared Kirui
CryptoCurrency

Sam Bankman-Fried's Trial Gamble: To Testify in His Defense

  • SBF’s ADHD medication dispute has been resolved, allowing him to participate in the trial.
  • He is accused of fraud and money laundering in the FTX exchange's collapse.
Wednesday, 25/10/2023 | 17:17 GMT by Jared Kirui
CryptoCurrency

FTX's December Decision Could Be a Game-Changer

  • The now-defunct crypto exchange is in talks with three potential investors to relaunch.
  • The company aims to finalize its decision by mid-December.
Wednesday, 25/10/2023 | 07:05 GMT by Damian Chmiel
Retail FX

Complaints against FTX Australia Tops in FY23, IC Markets Follows

  • The number of complaints was revealed in the latest data by AFCA.
  • Complaints against derivatives and forex dealers significantly dropped from the previous year.
Tuesday, 24/10/2023 | 09:43 GMT by Arnab Shome
CryptoCurrency

CySEC Prolongs FTX License Suspension until March 2024

  • The bankrupt crypto exchange can only complete existing client transactions.
  • FTX's Chapter 11 bankruptcy prompted the initial license suspension.
Monday, 23/10/2023 | 15:40 GMT by Jared Kirui
CryptoCurrency

FTX Creditors Face New Threat: Phishing Attacks amidst Legal Turmoil

  • Fraudsters are luring FTX's customers with promises of expedited fund withdrawals.
  • SBF allegedly donated $50 million to undisclosed political groups.
Monday, 23/10/2023 | 14:00 GMT by Jared Kirui
CryptoCurrency

Sam Bankman-Fried's Lawyer Refutes Claims of Reckless Investments at FTX: Report

  • FTX's former Chief Technology Engineer testified in the case against SBF.
  • The bankrupt crypto exchange has proposed to return up to 90% of customers' funds.
Wednesday, 18/10/2023 | 15:14 GMT by Jared Kirui
CryptoCurrency

What Does the Latest Testimony on FTX Downfall Suggest About Future of the Industry?

  • The story so far.
Wednesday, 18/10/2023 | 12:05 GMT by Pedro Ferreira
CryptoCurrency

Is Binance to Blame for the Collapse of FTX?

  • Unraveling the crypto domino effect.
Tuesday, 17/10/2023 | 12:06 GMT by Pedro Ferreira
CryptoCurrency

FTX Stakes $150 Million in SOL and ETH amid Sam Bankman-Fried's Trial

  • Over 5.5 million SOL and 24,000 ETH were staked by the exchange, as per blockchain data.
  • This move is expected to generate a return for investors.
Monday, 16/10/2023 | 14:20 GMT by Jared Kirui
CryptoCurrency

Sam Bankman-Fried's Trial: BlockFi's CEO Discloses Billion-Dollar Loss, Links with Alameda

  • Prince said that Alameda Research's loans pushed BlockFi into bankruptcy.
  • BlockFi's involvement with the hedge fund began between 2020 and 2021.
Friday, 13/10/2023 | 20:45 GMT by Jared Kirui
CryptoCurrency

FTX Dark Secrets Uncovered as Alameda's Ex-CEO Testifies

  • Caroline Ellison implicated SBF in bribery and hidden dealings.
  • FTX's collapse and a multibillion-dollar hole in its balance sheet were revealed.
Thursday, 12/10/2023 | 15:38 GMT by Jared Kirui
CryptoCurrency

SBF's Trial Heats Up: Alameda's Former CEO Highlights FTX Ethical Standards

  • Caroline Ellison testified that SBF didn't adhere to basic moral rules.
  • SBF's alleged misappropriation of customer funds is under scrutiny.
Wednesday, 11/10/2023 | 19:38 GMT by Jared Kirui
CryptoCurrency

Sam Bankman-Fried Accused by Former Alameda CEO of Directing Fraud at FTX

  • Caroline Ellison testified that $10 billion in customer funds were misused.
  • SBF maintains his innocence amidst the allegations of fraud.
Tuesday, 10/10/2023 | 21:53 GMT by Jared Kirui
CryptoCurrency

Sam Bankman-Fried Wants to Examine Lawyers' Role in $200M Alameda Loans

  • Prosecutors have questioned Wang about these loans.
  • The investigation highlights the links between FTX and Alameda Research.
Tuesday, 10/10/2023 | 14:04 GMT by Jared Kirui
CryptoCurrency

Top FTX Victim Points at Influencers' Roles as SBF Faces Trial

  • Popular figures like Tom Brady, Gisele Bündchen, Larry David, Stephen Curry, and many more promoted FTX.
  • FTX co-founder revealed that the exchange paid lenders with customers' funds.
Tuesday, 10/10/2023 | 11:46 GMT by Arnab Shome
Trending

Week One of the FTX, Sam Bankman-Fried Trial

  • New looks, jury selection and big claims.
  • Personal testimonies underline shady nature of FTX-Alameda ties.
Tuesday, 10/10/2023 | 10:14 GMT by Louis Parks
CryptoCurrency

FTX's Co-Founder Admits Fraud with Sam Bankman-Fried: Report

  • Wang confessed to wire fraud, securities fraud, and commodities fraud during trial.
  • FTX's close links with Alameda Research are under scrutiny.
Friday, 06/10/2023 | 17:44 GMT by Jared Kirui
CryptoCurrency

DOJ Targets Bankman-Fried's Luxury Jets amid Fraud Trial

  • The prosecutors claim the jets were bought with proceeds from fraud.
  • There are concerns about who will cover the costs of maintaining the private jets.
Thursday, 05/10/2023 | 14:44 GMT by Jared Kirui
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