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Bankman-Fried

Bankman-Fried Seeks to Probe Lawyers’ Involvement in $200M ‘Sham’ Alameda Loans

May 6, 2025 by admin

The defendant in a multi-billion fraud trial is pressing to blame yasal advice, despite judicial reluctance to let him.

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What to Expect When Caroline Ellison Takes Stand in Sam Bankman-Fried’s Trial

May 6, 2025 by admin

The former Alameda CEO will “tell you about how she and the defendant stole money customers entrusted to FTX,” a prosecutor said. Defense’s cross-examination may get personal.

Categories Financial Tags Alameda, Bankman-Fried, Ftx, She, With Leave a comment

Sam Bankman-Fried Ordered ‘Special Privileges’ for Alameda, FTX Co-Founder Gary Wang Testifies

May 6, 2025 by admin

“Sam told me to make mühlet Alameda’s accounts would never get liquidated on FTX,” Wang said.

Categories Financial Tags All, Bankman-Fried, Ftx, Said, Wang Leave a comment

SBF Trial Witness: Glitch at FTX Overstated Alameda’s Debts by $8B

May 6, 2025 by admin

“We’re not bulletproof this year,” Sam Bankman-Fried said in mid-2022, according to the witness.

Categories Financial Tags Alameda, Bankman-Fried, Ftx, Said, Was Leave a comment

Unpacking the First Day of Sam Bankman-Fried’s Actual Trial

May 6, 2025 by admin

Two witnesses testified how FTX seemed safe – and really wasn’t, backing the Department of Justice’s opening argument.

Categories Financial Tags Bankman-Fried, Crypto, Ftx, Said, Witness Leave a comment

Sam Bankman-Fried ‘Lied,’ DOJ Tells Jury; Defense Tries to Pin FTX Collapse on Caroline Ellison

May 6, 2025 by admin

“He poured money — other people’s money — into investments to make himself even richer,” the prosecutor said in opening arguments.

Categories Financial Tags Bankman-Fried, Ftx, Money, Rehn, Said Leave a comment

No Jury Yet, but We’re Getting There

May 6, 2025 by admin

No death penalty either, the judge had to reassure a prospective juror.

Categories Financial Tags Bankman-Fried, Crypto, Ftx, Said, Will Leave a comment

Lack of U.S. Crypto Laws Irrelevant to Bankman-Fried Allegations, DOJ Says

May 6, 2025 by admin

The FTX founder’s fraud trial began selecting a jury Tuesday as lawyers spar about what evidence its members can see.

Categories Financial Tags Bankman-Fried, Crypto, Law, Was Leave a comment

Sam Bankman-Fried Sues His Insurer as Legal Bills Mount

May 6, 2025 by admin

The FTX founder is protesting insurance firm CNA’s policy as his meşru woes cost him serious money.

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Bankman-Fried Seeks to Block Prosecutors Calling FTX Investors, Former Insiders as Witnesses

May 6, 2025 by admin

Lawyers are still quibbling over what evidence can be brought to the FTX founder’s fraud trial, hours before jury selection is due to start.

Categories Financial Tags Bankman-Fried, Ftx Leave a comment
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