Court – Page 9 – Miami Crypto Coin

Gary Wang’s First Day in Court in SBF’s Legal Case: Details

Post author:MiamiCrypto
Post published:October 6, 2023
Post category:AA News Court Crypto News FTX Exchange Gary Wang Sam Bankman-Fried (SBF)

FTX’s C-Suite has been, for the most part, cooperative with the authorities. Excluding Ryan Salame – who preferred not to say anything for the moment to avoid incrimination – and…

‘We allowed Alameda to withdraw unlimited funds’ — Gary Wang at SBF trial

Post author:MiamiCrypto
Post published:October 5, 2023
Post category:Court Crimes ftx law Regulation Sam Bankman-Fried

According to FTX's former chief technology officer, Sam Bankman-Fried committed crimes with himself, Nishad Singh and Caroline Ellison.

College roommate talked to Sam Bankman-Fried about FTX’s $8B hole on a paddle tennis court: Trial

Post author:MiamiCrypto
Post published:October 5, 2023
Post category:Court Crimes ftx law Regulation Sam Bankman-Fried

Adam Yedidia, a former developer at FTX, testified regarding his knowledge of the crypto exchange's use of funds, claiming "Alameda had used customer deposits to pay its loans".

Cocoa broker testifies to Bitcoin holdings on FTX in Sam Bankman-Fried trial

Post author:MiamiCrypto
Post published:October 4, 2023
Post category:Court Crimes ftx law Regulation Sam Bankman-Fried

London-based cocoa broker Marc-Antoine Julliard responded to questions from prosecutors on crypto he held on FTX in November 2022.

Opening arguments begin in Sam Bankman-Fried trial

Post author:MiamiCrypto
Post published:October 4, 2023
Post category:Court Crimes law Regulation Sam Bankman-Fried

"His girlfriend will tell you how they stole money together," said Assistant U.S. Attorney Thane Rehn in an opening statement about the former FTX CEO.

5 highlights of Sam Bankman-Fried’s first day of trial

Post author:MiamiCrypto
Post published:October 4, 2023
Post category:Court Jury Lewis Kaplan Sam Bankman-Fried SBF Trial

Potential jurors shared their mostly negative interactions with crypto investing, while a slim-figured former FTX CEO sat flanked by attorneys, noticeably void of his signature curly locks looked on.

SEC asks judge to reject Coinbase’s motion to dismiss lawsuit

Post author:MiamiCrypto
Post published:October 4, 2023
Post category:Coinbase Court Lawsuit SEC securities laws suit United States US

The regulator has asked a federal judge to deny Coinbase’s motion to dismiss its lawsuit, claiming the exchange knew the cryptocurrencies it sold were securities under the Howey test.

FTX execs who pleaded guilty among names of potential witnesses in Sam Bankman-Fried’s criminal case

Post author:MiamiCrypto
Post published:October 3, 2023
Post category:Court Crimes ftx Regulation Sam Bankman-Fried

According to reports from the courthouse, Assistant U.S. Attorney Danielle Sassoon named Caroline Ellison, Gary Wang, and Nishad Singh among those who may offer testimony.