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Tag: FTX

Sam Bankman-Fried denies knowledge of moving FTX deposits to North Dimension: Report

October 26, 2023 wp-bot Cointelegraph

Assistant U.S. Attorney Danielle Sassoon grilled the former FTX CEO in court on his knowledge of FTX user deposits and the retention of communication records.

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Bankman-Fried Takes the Stand With a Great Focus on Relying on Counsel and Legal Advice

October 26, 2023 wp-bot Bitcoin News

The former FTX CEO Sam Bankman-Fried testified Thursday without jurors present. Bankman-Fried was questioned by his attorney, Mark Cohen, before the judge. He described FTX

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SBF grilled in court on deleted messages during testimony

October 26, 2023 wp-bot Cointelegraph

The disgraced crypto executive claimed that he merely acted on various lapses in the company’s data retention policy.

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Sam Bankman-Fried thought ‘taking FTX deposits through Alameda was legal’: Report

October 26, 2023 wp-bot Cointelegraph

The former FTX CEO took the stand for the first time in his criminal trial, but without members of the jury present.

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FTX Ramps Up Restitution Efforts, Subpoenas AI Firm CAIS Over $6.5M Investment

October 26, 2023 wp-bot News BTC

Bankrupt crypto exchange FTX, led by newly appointed CEO John Ray III, has embarked on an intensive legal campaign to regain control and recover assets

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Prosecutors rest their case as Sam Bankman-Fried prepares to testify

October 26, 2023 wp-bot Cointelegraph

Defense lawyers representing SBF called two witnesses, a Bahamas-based attorney and an expert from a litigation consulting firm, before the former FTX CEO’s testimony.

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Blockchain
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