ftx – Page 12 – Miami Crypto Coin

FTX probes $6.5M in payments to AI safety group amid clawback crusade

Post author:MiamiCrypto
Post published:October 26, 2023
Post category:AI Bankruptcy center for ai safety Court crypto exchange ftx ftx clawbacks ftx funds recovered

Bankrupt crypto exchange FTX wants to look into millions it had given to the Center for AI Safety, a nonprofit that has argued AI should be a global priority next…

Will Sam Bankman-Fried fix his case when he takes the stand?

Post author:MiamiCrypto
Post published:October 25, 2023
Post category:Court Crimes ftx law Opinion Regulation Sam Bankman-Fried

The former FTX CEO will take the stand in his own defense. Will it be enough to counter the narrative introduced by former employees and expert witnesses?

Sam Bankman-Fried will testify at criminal trial, say defense lawyers

Post author:MiamiCrypto
Post published:October 25, 2023
Post category:Court Crimes ftx law Regulation Sam Bankman-Fried

After much speculation, the former FTX CEO will be one of only a handful of witnesses to testify for his defense in the criminal fraud case.

FTX navigates post-bankruptcy options, weighs sale or revival

Post author:MiamiCrypto
Post published:October 25, 2023
Post category:Bankruptcy Crimes Cryptocurrency Exchange ftx Sam Bankman-Fried

Options reportedly include selling the entire exchange, including its extensive customer base of over nine million, to potentially forming a partnership with another entity to revive the platform.

FTX clients face deceptive priority withdrawal scam

Post author:MiamiCrypto
Post published:October 21, 2023
Post category:Crimes ftx Scams

FTX users have reported receiving deceptive emails purportedly sent by FTX Trading, West Realm Shires Services and FTX EU.

Sam Bankman-Fried asked FTX attorney to ‘come up’ with legal argument for $8B hole

Post author:MiamiCrypto
Post published:October 20, 2023
Post category:ftx Sam Bankman-Fried

According to former FTX general counsel Can Sun, Bankman-Fried "was not surprised at all" that billions of dollars were missing.

Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 12]

Post author:MiamiCrypto
Post published:October 19, 2023
Post category:Cryptocurrency Exchange Fraud ftx FTX Token Sam Bankman-Fried Trial

The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.

Nishad Singh says there was ‘a lot’ he didn’t remember about FTX in 2022 — SBF trial

Post author:MiamiCrypto
Post published:October 17, 2023
Post category:Court Crimes ftx Regulation Sam Bankman-Fried

Sam Bankman-Fried's defense team cross-examined former FTX engineering director Nishad Singh following questions from the prosecution on Oct. 16.

SBF and Caroline Ellison conspired to keep Bitcoin under $20K, but did it work?

Post author:MiamiCrypto
Post published:October 16, 2023
Post category:Caroline ftx manipulation Markets SBF short

SBF, Caroline Ellision, Alameda and FTX may have conspired to keep Bitcoin price below $20,000, but is it actually possible and worth the effort?

Former FTX engineering director faces up to 75 years in prison following guilty plea

Post author:MiamiCrypto
Post published:October 16, 2023
Post category:Court Crimes ftx law Regulation Sam Bankman-Fried

Nishad Singh's testimony was seemingly part of prosecutors' strategy to establish Sam Bankman-Fried had been behind Alameda Research using FTX user funds.