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Sam Bankman-Fried

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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
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

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

SBF's Trial Twists and Turns: Did Accounting Firms Refuse to Audit Alameda's Books?

  • The defense team is cross-examining Ellison's role concerning the collapsed exchange.
  • Disputes have emerged in the trial as Ellison's testimony unfolds.
Thursday, 12/10/2023 | 20:36 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 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
CryptoCurrency

Sam Bankman-Fried's Day in Court: What Really Happened at FTX?

  • The defense lawyers claim Bankman-Fried acted in good faith.
  • But, the prosecutors accused him of using customers' money for personal gain.
Wednesday, 04/10/2023 | 21:34 GMT by Jared Kirui
CryptoCurrency

Sam Bankman-Fried's Trial Commences with 12-Judge Jury Selection

  • Prosecutors allege theft, while the defense claims misjudgment, not fraud.
  • Bankman-Fried is accused of stealing customers' funds to build his empire.
Wednesday, 04/10/2023 | 18:47 GMT by Jared Kirui
CryptoCurrency

FTX and Alameda's Secret Dealings: $4.1B in FTT Tokens Transferred before Bankruptcy

  • FTX and Alameda largely controlled the FTT token supply.
  • The exchange held an estimated 80% of the total supply of FTT tokens.
Wednesday, 04/10/2023 | 16:16 GMT by Jared Kirui
CryptoCurrency

Sam Bankman-Fried's High-Stakes Entry into Crypto: $500,000 Daily Crypto Losses

  • SBF allegedly incurred huge losses during the early days of Alameda Research.
  • The turnaround happened when FTX's Directors Wang and Singh joined the firm.
Wednesday, 04/10/2023 | 14:15 GMT by Jared Kirui
CryptoCurrency

Sam Bankman-Fried's Legal Battle Begins: Inside the $8 Billion Trial

  • The trial reveals alleged misappropriation of customers' funds, leading to the collapse of FTX.
  • Bankman-Fried's empire unraveled last year, marking one of the biggest financial frauds in US history.
Tuesday, 03/10/2023 | 13:59 GMT by Jared Kirui
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