Browsing Tag
Sam Bankman-Fried
250 posts
Who are the key witnesses in FTX founder Sam Bankman-Fried’s trial?
Sam Bankman-Fried’s trial has entered its third day, as the FTX founder is facing seven different charges of…
FTX exploiter moves $36.8M in Ether as Sam Bankman-Fried’s trial starts
While the exploiter initially held 175,496 ETH ($294 million), the current balance in their portfolio has come down…
FTX scandal: court selects 12 jurors for high-profile SBF fraud case
A retired banker, a pediatric nurse, and a special education teacher are among the jurors in FTX co-founder…
FTX founder Sam Bankman-Fried’s trial day 2: Recap
FTX founder Sam Bankman-Fried’s criminal trial for fraud resumed at 10 a.m. Eastern as Federal Judge Lewis A.…
How CZ’s $40M ‘no’ led to the rise and fall of FTX
Binance CEO Changpeng “CZ” Zhao declined to pay former FTX CEO Sam Bankman-Fried $40 million in March 2019…
Jury selection starts in Bankman-Fried trial: Key points to know so far
With the much-anticipated trial of Sam Bankman-Fried, founder and former CEO of FTX, set to commence today, here…
FTX founder Sam Bankman-Fried’s trial day 1: Recap
Follow us for updates of Sam Bankman-Fried’s historic trial, as the former FTX CEO is set to be…
SBF lawyers request to block Ukrainian user’s testimony via video, calling circumstances not ‘exceptional’
Lawyers representing Sam Bankman-Fried have rejected a request from prosecutors to let a Ukrainian client of FTX testify…
SBF will likely lose criminal trial, former SEC official believes
Former SEC chief of Office of Internet Enforcement John Reed Stark believes a federal court could ultimately convict…
FTX auditor Prager hit with lawsuit by SEC
The United States Securities and Exchange Commission has filed a lawsuit against the accounting firm Prager Metis for…