Sam Bankman-Fried directed fraud on FTX customers, Caroline Ellison tells juryCaroline Ellison, the former CEO of Sam Bankman-Fried's hedge fund, testified that Bankman-Fried directed her and others to defraud custome...
11 Oct, 2023, 11.58 AM IST
Who is Caroline Ellison, a key witness testifying against Sam Bankman-Fried?On Tuesday, nearly a year after Alameda collapsed, Ellison took the stand to testify as a key witness at the criminal fraud trial against i...
10 Oct, 2023, 10.46 PM IST
Sam Bankman-Fried's trial: four key points raised in opening statementsThe trial of FTX founder Sam Bankman-Fried began with opening statements from both the prosecution and defense. Prosecutors accused Bankman...
05 Oct, 2023, 10.44 AM IST
FTX's Sam Bankman-Fried appeals jailing as trial nearsBankman-Fried's lawyers said the 31-year-old former billionaire simply exercised his First Amendment rights by sharing writings by his form...
29 Aug, 2023, 12.33 AM IST
FTX's Bankman-Fried appeals judge's decision to jail him pending trialThat came after he shared with a New York Times reporter personal writings belonging to his former colleague and romantic partner, Caroline...
28 Aug, 2023, 08.33 PM IST
FTX's Bankman-Fried headed for jail after judge revokes bailSam Bankman-Fried, the founder of FTX cryptocurrency exchange, had his bail revoked by a US judge who found probable cause that he tampered...
12 Aug, 2023, 09.46 PM IST
FTX founder Sam Bankman-Fried returns to New York as prosecutors push for his incarcerationProsecutors have asked a judge to revoke Bankman-Fried's bail, claiming he tried to harass a key witness in his fraud case. His lawyers ins...
11 Aug, 2023, 10.28 AM IST
FTX founder Sam Bankman-Fried's lawyers say attempt to jail him before trial is wrongThe written submission in Manhattan federal court was a response to the prosecution's claim last week that no bail conditions can stop the ...
02 Aug, 2023, 08.56 AM IST
US seeks detention of FTX's Sam Bankman-Fried pending trialThe request came after Bankman-Fried gave a New York Times reporter personal writings by Caroline Ellison, who led his crypto hedge fund Al...
27 Jul, 2023, 12.17 AM IST
FTX's Sam Bankman-Fried denies witness tampering but accepts gag orderThe letter, released on Sunday, came after prosecutors sought to bar Bankman-Fried and allies from making public statements that could inte...
24 Jul, 2023, 04.34 PM IST
Prosecutors accuse FTX's Sam Bankman-Fried of witness tamperingAn article in NYT on Caroline Ellison reported excerpts from her personal Google documents from before the collapse of FTX in which she spo...
21 Jul, 2023, 12.46 PM IST
Sam Bankman-Fried, FTX execs received billions in hidden loans, says ex-Alameda CEOCaroline Ellison, former chief executive of Alameda Research, said she agreed with Bankman-Fried to hide from FTX's investors, lenders and ...
24 Dec, 2022, 08.11 AM IST
Two Sam Bankman-Fried associates plead guilty to fraud as FTX founder heads to USManhattan U.S. Attorney Damian Williams said in a video posted on Twitter late Wednesday night that Caroline Ellison, former CEO of Alameda...
22 Dec, 2022, 10.58 AM IST
FTX collapse: Sam Bankman-Fried's associates Ellison, Wang plead guilty to criminal chargesThe US Attorney for the Southern District of New York Damian Williams said in a statement on Wednesday night that Ellison and Wang had been...
22 Dec, 2022, 08.33 AM IST
All eyes on Indian-origin Nishad Singh, close associate of former FTX CEOAfter the arrest of Sam Bankman-Fried (SBF), former CEO of bankrupt crypto exchange FTX, from the Bahamas, all eyes are now on his key asso...
16 Dec, 2022, 12.21 PM IST
Sam Bankman-Fried, Ellison tap attorneys as FTX probes ramp upRegulators around the globe, including in the Bahamas where FTX is based and in the United States, are investigating the role of FTX's top ...
07 Dec, 2022, 08.41 AM IST
Top cryptos down upto 13%, Bitcoin falls below $20KMeanwhile, on the continued sell-off, the global crypto m-cap again sank below the key $1 trillion level and was down by over 4% at $983.11...
08 Nov, 2022, 01.33 PM IST