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LIVE: Caroline Ellison, Ex-Alameda CEO and SBF's Ex, Takes the Stand
10.10.2023
Caroline Ellison, the former CEO of crypto hedge fund Alameda Research, is the government's star witness in its prosecution of alleged crypto fraudster Sam Bankman-Fried
SBF's Lawyers Seek To Cross-Examine Gary Wang on Counsel’s Involvement in Alameda Loans
10.10.2023
In the ongoing multi-billion fraud trial of the bankrupt FTX exchange, Sam Bankman-Fried (SBF) has blamed lawyers' involvement in structuring the loans issued to FTX co-founder Gary Wang by Alameda Research.
As a result, SBF’s lawyers have requested Judge Lewis Kaplan to cross-examine Wang further...
Sam Bankman-Fried trial: former Alameda CEO Caroline Ellison to testify
10.10.2023
Sam Bankman-Fried's former love interest and CEO of Alameda Research Caroline Ellison is expected to testify against SBF in court with detailed information on the fraudulent use of customer funds
Key Points From the Sam Bankman-Fried Trial's First Week
10.10.2023
It’s been less than a week since the federal government’s trial against FTX’s Sam Bankman-Fried began, but we’ve already heard from an FTX co-founder, a former developer, a customer and an investor
Cardano’s Hoskinson Likens Sam Bankman-Fried to Bernie Madoff
10.10.2023
Cardano’s founder Charles Hoskinson has compared the embattled co-founder of FTX to infamous ponzi scheme boss, Bernie Madoff.
In a post on X (formerly Twitter), Hoskinson stated that Sam Bankman-Fried’s actions can be likened to Bernie Madoff but the former is now getting a free pass by...
SBF seeks to probe FTX lawyers’ roles in $200M Alameda loans
10.10.2023
Sam Bankman-Fried’s legal team is seeking permission to cross-examine Gary Wang over FTX lawyers' involvement in Alameda loan approvals
Gary Wang, Caroline Ellison: Looking at Day 5 of Sam Bankman-Fried's Trial
10.10.2023
FTX co-founder and former Chief Technology Officer Gary Wang began testifying in earnest last Friday in Sam Bankman-Fried’s trial. Later on Tuesday, Caroline Ellison is expected to take the stand
SBF's Alameda minted $38B USDT to profit off arbitrage trading: Coinbase director
10.10.2023
Coinbase director Conor Grogan has flagged on chain data that highlights massive USDT mints ordered by Sam Bankman-Fried’s Alameda Research in 2021
Sam Bankman-Fried just like Bernie Madoff, Cardano founder says
10.10.2023
Charles Hoskinson likened SBF to Bernie Madoff the mastermind behind the largest Ponzi scheme in history, and says the media is giving him a 'free pass'
Bankman-Fried Seeks to Probe Lawyers’ Involvement in $200M ‘Sham’ Alameda Loans
10.10.2023
The defendant in a multi-billion fraud trial is pressing to blame legal advice, despite judicial reluctance to let him
FTX hacker could be using SBF trial as a smokescreen: CertiK
10.10.2023
The still-unidentified FTX hackers started ramping up their movement of stolen funds in recent weeks, potentially using media attention of the trial as a cover to hide the illicit activity
What to Expect When Caroline Ellison Takes Stand in Sam Bankman-Fried's Trial
9.10.2023
Michael Lewis' new book puts a positive spin on Sam Bankman-Fried
9.10.2023
Michael Lewis painted an overwhelmingly positive picture of former FTX CEO Sam Bankman-Fried in his new book, "Going Infinite: The Rise and Fall of a New Tycoon."
Crypto Should Ghost the SBF Trial
9.10.2023
It’s a distraction for the industry when the focus should be on passing enabling legislation, says Katherine Snow, head of legal at Messari
Crypto Risks Another Sam Bankman-Fried if U.S. Doesn't Provide Clear Regulation
9.10.2023
Sam Bankman-Fried FTX fraud trial continues: What to expect in the second week
9.10.2023
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
The DOJ Has Come Out Swinging in the Sam Bankman-Fried Trial
9.10.2023
The trial has started off strong for the Department of Justice. Some expected the DOJ to bring its most important witnesses – namely Sam Bankman-Fried’s former inner circle – toward the end of the trial – but oh how wrong we were
Prosecutors Seek to Block SBF from Presenting Current Value of FTX's Anthropic Investment During Trial
9.10.2023
Prosecutors in the ongoing Sam Bankman-Fried’s trial have requested the judge to prevent the defendant from presenting the current value of FTX’s $500 million investment in Anthropic, a startup artificial intelligence company.
The government alleges that SBF used funds stolen from FTX customers...
DOJ Wants to Block Sam Bankman-Fried From Bringing Up Anthropic AI Raise in Court
9.10.2023
The U.S Department of Justice wants the judge overseeing its case against Sam Bankman-Fried to block the defense team from introducing any evidence that his stake in artificial intelligence company Anthropic will benefit FTX creditors after the company's recent fundraise
FTX used Python code to fake its insurance fund figure: Gary Wang
9.10.2023
FTX’s so-called “Backstop Fund” figure was a big lie, according to the former chief technology officer of the crypto exchange