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Precedent Trial of SBF Engrosses Coinbase Executives as FTX Faces Judicial Scrutiny

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...

Binance And CEO Draw Legal Fire Over Claims Of FTX Manipulation

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...

Class-action suit filed against Binance for alleged harm to FTX before its collapse

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...

Report: Tom Brady Earned $55M, Steph Curry Earned $35M to Promote FTX Crypto Exchange

submitted by /u/bingorunner [link] [comments]

FTX Collapse: The Complete Guide To Keeping You Up-To-Date On The Sam Bankman-Fried Trial

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...

FTX Heist: Hacker Shifts $51M in Ethereum as Former CEO Preps for Trial

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...

FTX Japan Launches Blockchain-based Proof of Solvency to Enhance Transparency and Security

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...

Sam Bankman-Fried FTX trial — 5 things you need to know

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...

FTX auditor Prager Metis faces SEC legal action over violations

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...

FTX Exploiter Moves 10,000 ETH To Bitcoin Via THORChain - Crypto Times

FTX Exploiter Moves 10,000 ETH To Bitcoin Via THORChain& & Crypto Times

Shark Tank’s Kevin O’Leary Says New Regulatory-Compliant Crypto Exchange Set To Replace Binance and FTX

submitted by /u/GOR098 [link] [comments]

FTX founder mulled giving Trump $5B not to run for president, says author

“That only shocks you if you don’t know Sam,” says author Michael Lewis regarding the revelation in his new book about Sam Bankman-Fried. Former FTX CEO Sam “SBF” Bank...

Effective altruism fueled SBF’s ‘ridiculous’ actions at FTX: Ex-Alameda engineer

“No sane person would make those decisions,” says a former engineer at Alameda Research about what ultimately led to the collapse of Sam Bankman-Fried’s crypto empire....

Sam Bankman-Fried would readily choose a Brooklyn jail cell with internet access over a $39 million Bahamas penthouse that doesn't have Wi-Fi, author of FTX book says

Wouldn’t be my choice but hey, he’s SBF.. submitted by /u/redratus [link] [comments]

DOJ Plans to Call Former FTX Consumers, Investors, and Employees as Witnesses in Upcoming Samuel Bankman-Fried Trial

The DOJ is set to call former customers, investors, and employees of FTX as witnesses in the upcoming trial against Samuel Bankman-Fried, with a letter motion on September 30 revealing the scope of testimonies. A witness from Ukraine presents a chall...

SEC Charges FTX Auditor for Helping Clients Violate Securities Laws

The U.S. Securities and Exchange Commission (SEC) announced charges against an accounting firm that worked for failed cryptocurrency exchange FTX. The company, Prager Metis, has been accused of facilitating clients in breaking federal securities laws...

Sam Bankman-Fried "thinks he's innocent," author Michael Lewis says ahead of book about FTX founder

submitted by /u/liveaskings [link] [comments]

FTX Auditor Draws Heat From The SEC Over Numerous Violations

submitted by /u/Jaded-Reply3495 [link] [comments]

FTX Exploiter Bridges $8M in Ethereum (ETH) to Bitcoin (BTC) - U.Today

FTX Exploiter Bridges $8M in Ethereum (ETH) to Bitcoin (BTC)& & U.Today

FTX's Bankman-Fried Cannot Blame Lawyers in Opening Statement: Judge

submitted by /u/jet_life_next_life [link] [comments]

SEC Files Lawsuit Against FTX Auditor – Details

The US Securities and Exchange Commission (SEC) has filed a lawsuit against Prager Metis, an accounting firm that had dealings with the bankrupt FTX crypto exchange. This development comes as the trial of FTX co-founder and former CEO Sam Bankman-Fri...

SEC Charges FTX Auditor Prager Metis Over Independence Violations

The SEC has charged Prager Metis with violations of auditor independence laws, drawing attention due to its previous engagement with cryptocurrency exchange FTX, which filed for bankruptcy in 2022. The legal action emphasizes the crucial role of audi...

Attorneys for Ex-FTX CEO Samuel Bankman-Fried Challenge Proposed Jury Questions Ahead of Fraud Trial

The defense attorneys for former FTX CEO Samuel Bankman-Fried have submitted a letter challenging the proposed jury questions for the upcoming fraud trial. They assert that the government's proposed questions could harbor bias against Bankman-Fried,...

Sam Bankman-Fried Trial: DOJ To Summon FTX Clients And Investors As Witnesses

The United States Department of Justice (DOJ) has confirmed its plans to call former FTX customers, investors, and staff as witnesses in the forthcoming trial of Sam Bankman-Fried (SBF), the co-founder of the now-defunct FTX exchange. The former FTX...

Shark Tank’s Kevin O’Leary Says New Regulatory-Compliant Crypto Exchange Set To Replace Binance and FTX - The Daily Hodl

submitted by /u/Pablito-010 [link] [comments]

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