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Tag: Fraud

Sam Bankman-Fried FTX fraud trial continues: What to expect in the second week

October 9, 2023 wp-bot Cointelegraph

In the second week of his fraud trial, SBF will face testimonies against him from witnesses, including former partner and CEO of Alameda Research Caroline

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OpenSea ‘unaware’ of any involvement of former exec in $60M rug pull

October 9, 2023 wp-bot Cointelegraph

A former OpenSea employee has been accused of assisting the infamous AnubisDAO rug pull in 2021, but some commentators have raised doubts.

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Pro-XRP lawyer John Deaton slams Sam Bankman-Fried sympathizers

October 8, 2023 wp-bot Cointelegraph

He suggested that such sympathizers should not be considered for interviews with prominent television shows like CBS’s 60 Minutes.

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FTX deposits went to account controlled by Alameda for months, Yedidia testifies

October 5, 2023 wp-bot Cointelegraph

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

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Crypto Ponzi scheme AirBit: All but one exec now sentenced

October 4, 2023 wp-bot Cointelegraph

AirBit Club co-founder Dos Santos is now the last AirBit defendant not yet sentenced but is scheduled to learn his fate on Oct. 4, 2023.

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

October 3, 2023 wp-bot Cointelegraph

The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.

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