Crimes
Oct
13
2023
Sam Bankman-Fried’s legal team moves to pursue theory on FTX terms of service
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Lawyers petitioned the court to allow them to question witnesses … More…
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Oct
11
2023
Caroline Ellison provided 7 ‘alternative’ balance sheets hiding Alameda’s exposure to FTX
The former CEO testified that she had provided SBF seven options for… More…
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Oct
10
2023
Sam Bankman-Fried aspired to become US President, says Caroline Ellison
The former CEO of crypto exchange FTX also reportedly explored paying… More…
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Oct
10
2023
Caroline Ellison blames Sam Bankman-Fried for misuse of FTX user funds at trial
Reports have suggested the former CEO of Alameda Research and SBF … More…
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Oct
06
2023
Sam Bankman-Fried ordered ‘special privileges’ for Alameda account on FTX — Gary Wang
FTX’s former chief technology officer reportedly claimed in court… More…
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Oct
05
2023
‘We allowed Alameda to withdraw unlimited funds’ — Gary Wang at SBF trial
According to FTX’s former chief technology officer, Sam Bankman-Fried… More…
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Oct
05
2023
College roommate talked to Sam Bankman-Fried about FTX’s $8B hole on a paddle tennis court: Trial
Adam Yedidia, a former developer at FTX, testified regarding his … More…
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Oct
04
2023
Cocoa broker testifies to Bitcoin holdings on FTX in Sam Bankman-Fried trial
London-based cocoa broker Marc-Antoine Julliard responded to questions… More…
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Oct
04
2023
Opening arguments begin in Sam Bankman-Fried trial
“His girlfriend will tell you how they stole money together,” said… More…
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Oct
03
2023
US Treasury sanctions crypto wallets as authorities crack down on fentanyl
According to Deputy Treasury Secretary Wally Adeyemo, the sanctioned… More…
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