ftx – Page 17 – Miami Crypto Coin

Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 2]

Post author:MiamiCrypto
Post published:October 4, 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.

Alameda sent $4.1B of FTT tokens to FTX before crash: Nansen report

Post author:MiamiCrypto
Post published:October 4, 2023
Post category:Alameda Analysis Blockchain Cryptocurrency Exchange FTT ftx nansen Tokens

Nansen analysts observed “unusual transactions between FTX and Alameda” in the days leading up to FTX’s bankruptcy.

FTX-SBF charges valid despite lack of US crypto laws, DOJ says

Post author:MiamiCrypto
Post published:October 4, 2023
Post category:Department of Justice ftx United States

Sam Bankman-Fried’s counsel had argued that FTX was not located in the United States, and as SBF did follow regulatory obligations concerning FTX US, charges related to FTX international shouldn’t…

Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 1]

Post author:MiamiCrypto
Post published:October 3, 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.

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.

Sam Bankman-Fried sues insurance company for defense costs as trial opens

Post author:MiamiCrypto
Post published:October 3, 2023
Post category:Fraud ftx Insurance Sam Bankman-Fried Trial

SBF has directors and officers coverage through FTX Trading parent Paper Bird, but now that two companies have paid out $10 million, the third in line is balking, the suit…

What has Sam Bankman-Fried been up to in jail?

Post author:MiamiCrypto
Post published:October 3, 2023
Post category:ftx SBF

Here’s how the former FTX CEO may have spent his time behind bars since a judge revoked his bail in August.

As trial begins, Sam Bankman-Fried’s lawyers push to exclude testimony from FTX users

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

Sam Bankman-Fried's legal team has requested the court block certain witnesses offering testimony on how they thought FTX would protect their assets.

Class-action suit filed against Binance for alleged harm to FTX before its collapse

Post author:MiamiCrypto
Post published:October 2, 2023
Post category:Banks Binance Changpeng Zhao Court ftx FTX Token

A California resident is suing Binance and its CEO for tweets last November that, according to allegations, led to the collapse of the rival exchange.

Book describes Sam Bankman-Fried with little attention span or respect for appointments

Post author:MiamiCrypto
Post published:October 2, 2023
Post category:Court Crimes ftx Regulation Sam Bankman-Fried

The former FTX CEO was reportedly invited by Vogue editor-in-chief Anna Wintour to be her special guest at the Met Gala, only to cancel at the last minute.