Browsing Tag
#Fraud
75 posts
Sam Bankman-Fried lawyers pitch for changes to judge’s jury instruction
Attorneys representing former FTX CEO Sam Bankman-Fried have written another letter to the presiding judge, seeking changes to…
Voyager Digital was ‘no better than a house of cards’ — CFTC commissioner
A commissioner for the United States Commodity Futures Trading Commission has slammed Voyager Digital for its mistakes that…
Sam Bankman-Fried trial: former Alameda CEO Caroline Ellison to testify
The second week of the criminal trial for former FTX exchange CEO Sam “SBF” Bankman-Fried continues on Oct.…
Binance users in Hong Kong lose $450K in wave of fraud texts: HK police
Hong Kong’s police force has raised the alarm after 11 Hong Kong-based Binance customers were targeted in a…
Sam Bankman-Fried FTX fraud trial continues: What to expect in the second week
The second week of the Sam “SBF” Bankman-Fried FTX fraud trial will commence its hearings again on Tuesday,…
SBF was ‘very resistant’ to investors on FTX board: Paradigm co-founder
Sam “SBF” Bankman-Fried was “very resistant” to having investors join the board of directors at FTX, claims Matthew…
How long could Sam Bankman-Fried go to jail for? Crypto lawyers weigh in
FTX founder Sam “SBF” Bankman-Fried, once described as the “golden boy” of crypto, is set to stare down…
Sam Bankman-Fried’s political donations can be surfaced in trial, rules judge
Prosecutors from the United States Department of Justice will be allowed to surface the details of Sam Bankman-Fried’s…
Sam Bankman-Fried is low on meds, living on $3 peanut butter in prison
FTX founder Sam Bankman-Fried has seemingly been doing it tough behind bars, eating only bread with peanut butter…
Ex-FTX exec Salame won’t testify in alleged illegal campaign donation case
Former FTX executive Ryan Salame will reportedly avoid testifying about his role in FTX’s alleged illegal campaign donation…