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Tag: FTX

Sam Bankman-Fried trial moves to final stages

October 22, 2023 wp-bot Cointelegraph

The trial of Sam Bankman-Fried is reaching a conclusion, with the prosecution set to rest its case on Oct. 26.

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Ex-General Counsel Sheds Light on FTX’s $7B Gap in Bankman-Fried Fraud Trial

October 22, 2023 wp-bot Bitcoin News

FTX’s former general counsel Can Sun testified Thursday in federal court that he was shocked to learn FTX founder Sam Bankman-Fried (SBF) had secretly transferred

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FTX clients face deceptive priority withdrawal scam

October 21, 2023 wp-bot Cointelegraph

FTX users have reported receiving deceptive emails purportedly sent by FTX Trading, West Realm Shires Services and FTX EU.

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Sam Bankman-Fried asked FTX attorney to ‘come up’ with legal argument for $8B hole

October 20, 2023 wp-bot Cointelegraph

According to former FTX general counsel Can Sun, Bankman-Fried “was not surprised at all” that billions of dollars were missing.

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FTX Billion-Dollar Fraud: Expert Figures Out Where The Missing $9 Billion Went

October 19, 2023 wp-bot News BTC

The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), continued on October 18 with the direct examination of the

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FTX Estate Proposes Recovery Plan With 90% Asset Return Expected 

October 19, 2023 wp-bot Bitcoin News

The now-defunct FTX crypto exchange announced a proposed settlement plan this week that aims to resolve disputes over customer assets lost when the company filed

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