Cryptocoins News / The Cointelegraph - 1 year ago
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...
Bitcoin News / Bitcoinist - 1 year ago
The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), began yesterday with the jury selection taking place. In line with this, the court proceedings began with the voir dire process, with certain revelations made on...
by COINS NEWS - 1 year ago
This megathread will be used to discuss the trial of FTX founder Sam Bankman-Fried. News links: FTX’s Sam Bankman-Fried is on trial. Here’s what you should know: CNBC Crypto World Sam Bankman-Fried: Trial of 'Crypto King' begins Live: The Tri...
Bitcoin News / Bitcoinist - 1 year ago
Kevin O’Leary, the millionaire investor and “Shark Tank” television personality, was reportedly paid $1 million per hour to promote the now-defunct cryptocurrency exchange FTX. According to a tweet shared by Coffeezila, an on-chain...
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
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....
Cryptocoins News / The Cointelegraph - 1 year ago
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....
by COINS NEWS - 1 year ago
submitted by /u/chollida1 [link] [comments]
Bitcoin News / Google News Bitcoin - 1 year ago
Bitcoin nearly 1-year after FTX's collapse& & Fox Business
Cryptocoins News / The Cointelegraph - 1 year ago
Sam Bankman-Fried’s legal team has requested the court block certain witnesses offering testimony on how they thought FTX would protect their assets. The criminal tria...
by COINS NEWS - 1 year ago
submitted by /u/DonerTheBonerDonor [link] [comments]
Cryptocoins News / Blockchain - 1 year ago
Binance and its CEO, Changpeng Zhao, are facing a class-action lawsuit filed by plaintiff Nir Lahav, accusing them of unfair competition and SEC law violations. The lawsuit alleges that Binance manipulated the cryptocurrency market to harm competitor...
Cryptocoins News / Finance Magnates - 1 year ago
Sam Bankman-Fried, a former cryptocurrency executive, is facing multiple fraud charges following the bankruptcy of his company FTX. He is seeking to limit the government's use of several witnesses, including company investors and a Ukrainian customer...
by COINS NEWS - 1 year ago
submitted by /u/raresanevoice [link] [comments]
Cryptocoins News / Blockchain - 1 year ago
The criminal trial against Sam Bankman-Fried (SBF) of FTX, slated to commence on October 4, 2023, under Judge Kaplan, has garnered attention from Coinbase executives, Brian Armstrong and Paul Grewal. Through Twitter, Grewal shared his extensive feder...
Bitcoin News / Bitcoinist - 1 year ago
In a class-action lawsuit filed on October 2 in the District Court of Northern California, Binance (Binance Holdings Limited, BAM Trading Services, BAM Management US Holdings) and its CEO Changpeng Zhao (“CZ”) are facing serious allegatio...
Cryptocoins News / The Cointelegraph - 1 year ago
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. A class-action...
by COINS NEWS - 1 year ago
submitted by /u/bingorunner [link] [comments]
Bitcoin News / Bitcoinist - 1 year ago
The trial of the former CEO of the bankrupt exchange FTX Sam Bankman-Fried (SBF) is set to begin on October 3. This event could mark the beginning of the end for the disgraced founder as he faces up to 100 years of imprisonment. In line with this, t...
Bitcoin News / Bitcoin.com - 1 year ago
After the FTX hacker transferred 5,000 ethereum (ETH) valued at $8 million in purloined assets, the cybercriminal shifted an additional 25,000 ether, totaling $43.15 million. Yet, even after relocating tens of millions of dollars in ethereum, the FTX...
Cryptocoins News / Blockchain - 1 year ago
FTX Japan has introduced a blockchain-based Proof of Solvency (PoS) to ensure the transparency and security of its customer's assets. The PoS, announced on September 28, 2023, by COO Seth Melamed, enables the objective verification of asset managemen...
Cryptocoins News / The Cointelegraph - 1 year ago
The long-awaited trial of former FTX CEO Sam Bankman-Fried gets underway on Oct. 4 — here’s what you need to know. Sam Bankman-Fried will soon have his first day in co...
Cryptocoins News / CoinJournal - 1 year ago
SEC takes legal action against Prager Metis, auditor of bankrupt crypto exchange FTX. Prager Metis is accused of breaching auditor independence rules by adding indemnification provisions. Lack of transparency and ethical concerns raise questions abo...
Bitcoin News / Google News Bitcoin - 1 year ago
FTX Exploiter Moves 10,000 ETH To Bitcoin Via THORChain& & Crypto Times
by COINS NEWS - 1 year ago
submitted by /u/GOR098 [link] [comments]
