More / Bitcoin Reddit - 1 year ago
Do you think that people who has all their funds in this exchange going to think that is good invest again in Cryptocurrency? For me it will be something that i just leave for being angry or just think that it will be happen again. Like Hotbit i just...
Bitcoin News / Bitcoinist - 1 year ago
On October 5 (Day 3 of the Sam Bankman-Fried “SBF” Trial), the prosecution called some key witnesses to prove that SBF committed fraud. One of the witnesses called was FTX Co-founder and SBF’s associate Gary Wang with the former FTX executive making...
Bitcoin News / Bitcoin.com - 1 year ago
Former FTX chief technology officer Gary Wang took the stand on Thursday in the trial of FTX founder Sam Bankman-Fried. Wang admitted to committing financial crimes with Bankman-Fried, former Alameda CEO Caroline Ellison, and former FTX engineering e...
Cryptocoins News / The Cointelegraph - 1 year ago
Matt Huang said he was led to believe that Alameda Research was not being provided any special treatment by FTX. Sam “SBF” Bankman-Fried was “very resistant” to having...
Cryptocoins News / The Cointelegraph - 1 year ago
Yedidia was involved in writing a buggy program to automate FTX customer deposits and withdrawals and was concerned by the size of the Alameda Research liability on the FTX books....
Bitcoin News / Bitcoin.com - 1 year ago
During the Sam Bankman-Fried trial this week, Adam Yedidia, a close friend and former employee of the ex-FTX chief, delivered his testimony. Yedidia had a brief stint as an intern at Alameda Research, a quantitative trading firm linked to FTX, before...
Bitcoin News / Bitcoinist - 1 year ago
As the trial of Sam Bankman-Fried, the founder of the now-defunct crypto exchange FTX, got underway, the testimony of witnesses shed light on a report by The Wall Street Journal. The report revealed that the company’s employees had uncovered a...
Cryptocoins News / The Cointelegraph - 1 year ago
The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate. Cointelegraph reporters are on the ground in New York for the tri...
Cryptocoins News / The Cointelegraph - 1 year ago
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.”...
Bitcoin News / Bitcoin.com - 1 year ago
In the ongoing criminal case against Sam Bankman-Fried, federal prosecutors have unveiled a forfeiture bill, indicating the Department of Justice’s (DOJ) intent to commandeer two luxury jets belonging to the ex-FTX chief. Specifically, the DOJ...
Cryptocoins News / The Cointelegraph - 1 year ago
While the exploiter initially held 175,496 ETH ($294 million), the current balance in their portfolio has come down to $196.014 million after a series of transfers. T...
Bitcoin News / Bitcoinist - 1 year ago
Both parties in the ongoing trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried, gave their opening arguments on October 4 as part of the Day 2 proceedings. During this stage, the Prosecution made certain accusations, which...
Cryptocoins News / Blockchain - 1 year ago
FTX issues a fresh warning about phishing emails and scam sites mimicking its Debtors' portal. The alert, dated October 5, 2023, comes amid industry-wide concerns about phishing attacks, including a recent warning from Binance CEO Changpeng Zhao. (Re...
Cryptocoins News / The Cointelegraph - 1 year ago
45 prospective jurors were narrowed down to 12 after they were asked to discuss their background, employment, education, partners, children and their age. A pregnant p...
Bitcoin News / Bitcoin.com - 1 year ago
According to a report, former National Football League quarterback Tom Brady was paid $55 million to feature in the collapsed cryptocurrency exchange FTX’s advertisements. As part of the arrangement, Brady would devote 20 hours of his time each...
Bitcoin News / Bitcoinist - 1 year ago
On the second day of the trial involving FTX co-founder Sam Bankman-Fried, Ryan Salame, a prominent FTX executive who played a crucial role in the exchange’s political fundraising operations, appeared at the federal courthouse. FTX Executive I...
Bitcoin News / Google News Bitcoin - 1 year ago
Notorious FTX Hacker Resurfaces, Shifts 5,684 ETH into Bitcoin& & CoinGape
Cryptocoins News / Finance Magnates - 1 year ago
On the second day of Sam Bankman-Fried's trial, the US Department of Justice (DOJ) claimed that his crypto business had problems from the beginning. The Assistant US Attorney Nathan Rehn described him as someone who deceived customers and used their...
Bitcoin News / Bitcoin.com - 1 year ago
FTX creditors might see a silver lining following the recent partnership between Anthropic and Amazon, as the tech behemoth unveiled plans to pour up to $4 billion into the budding artificial intelligence (AI) startup. Over on the social media haven...
Cryptocoins News / The Cointelegraph - 1 year ago
London-based cocoa broker Marc-Antoine Julliard responded to questions from prosecutors on crypto he held on FTX in November 2022. The prosecuting attorneys in the cri...
Cryptocoins News / The Cointelegraph - 1 year ago
The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate. Cointelegraph reporters are on the ground in New York for the tri...
Bitcoin News / Google News Bitcoin - 1 year ago
Cocoa broker testifies to Bitcoin holdings on FTX in Sam Bankman-Fried trial& & Cointelegraph
Bitcoin News / Google News Bitcoin - 1 year ago
Cocoa broker testifies to Bitcoin holdings on FTX in Sam Bankman ...& & Cointelegraph
Cryptocoins News / Finance Magnates - 1 year ago
A significant sum of $4.1 billion in FTT tokens was transferred between FTX and Alameda Research before the crypto exchange collapsed. As the former CEO of FTX, Sam Bankman-Fried faces charges connected to the exchange's downfall, a recent report has...
Cryptocoins News / The Cointelegraph - 1 year ago
Nansen analysts observed “unusual transactions between FTX and Alameda” in the days leading up to FTX’s bankruptcy. Blockchain data analysts from Nansen have revisited...
