Searched for
FTX FUNDS DIVERTED
Sam Bankman-Fried testifies lawyers were involved in key FTX decisionsBut on cross-examination by prosecutors, Bankman-Fried often struggled to point to specific conversations in which lawyers approved his act...- FTX founder Sam Bankman-Fried testifies outside jury's presenceBankman-Fried's risky decision to testify gives prosecutors the chance to cross-examine the 31-year-old former billionaire about those clai...
- Sam Bankman-Fried awaits chance to tell his side of story in epic cryptocurrency exchange collapseAfter prosecutors rested Thursday, defense lawyers immediately asked Judge Lewis A. Kaplan to acquit Bankman-Fried on the grounds that pros...
- FTX founder Sam Bankman-Fried kicks off fraud trial defense caseBankman-Fried was expected to testify in his own defense after his lawyers called two other witnesses, his lawyer Christian Everdell said i...
- 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...
- Sam Bankman-Fried case: jury selection begins in trial of fallen cryptocurrency mogulNearly 50 prospective jurors were sent home and told to return Wednesday, when it was expected that a jury of 12 individuals and six altern...
- 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...
- 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 ...
- Bankman-Fried faces long odds of tossing charges despite Supreme Court decisionOn May 8, Bankman-Fried asked U.S. District Judge Lewis Kaplan to dismiss most of the charges against him, arguing that some were based on ...
- FTX's Sam Bankman-Fried faces new charges in updated indictmentFTX founder Sam Bankman-Fried faced new fraud charges Thursday, as prosecutors accused him of cheating thousands of investors out of billio...
- Prosecutors urge tight limits on Bankman-Fried's internet useAs conditions of his bail, US District Judge Lewis Kaplan has barred the 30-year-old former billionaire from contacting current or former e...
- FTX founder keeps talking, ignoring typical legal strategyThe atypical chattiness for a criminal defendant is likely causing Bankman-Fried's attorneys to scratch their heads, or worse. Prosecutors ...
- FTX founder Sam Bankman-Fried faces arraignment in New YorkBankman-Fried is expected to plead not guilty before Judge Lewis A. Kaplan before the judge and lawyers discuss a schedule for proceeding t...
- RBI pitches for common approach towards crypto assets to address potential risksTo promote responsible innovation and to mitigate financial stability risks in crypto ecosystem, the report said it is vital for policymake...
- Sam Bankman-Fried extradited to US to face fraud charges over FTX collapseFTX and its sister trading house Alameda Research went bankrupt last month, dissolving a virtual trading business that had been valued by t...
- Senate crypto hearing yields big claims, possible regulationSen. Elizabeth Warren announced at the hearing bipartisan legislation aimed at cracking down on cryptocurrencies being used in money launde...
- How a secret software change allowed FTX to use client moneyIn 2020, FTX's chief engineer tweaked the code to exempt Alameda Research, a hedge fund owned by FTX founder Sam Bankman-Fried, from a feat...
- FTX founder Sam Bankman-Fried in custody after fraud charges, bail deniedThe former CEO of the collapsed cryptocurrency exchange, dressed in a blue suit without a tie, lowered his head and hugged his parents afte...
- Former FTX CEO Bankman-Fried hit with eight count indictmentThe indictment says Bankman-Fried allegedly committed a years-long fraud by diverting investors' funds to his private hedge fund and using ...
- Former FTX CEO Sam Bankman-Fried hit with eight count indictmentSam Bankman-Fried was charged with eight counts, ranging from wire fraud to money laundering to conspiracy to commit fraud on the United St...
Load More
