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Latest from Nikhilesh De
Star Witness Caroline Ellison Says Sam Bankman-Fried Directed Her to Commit Fraud
“I sent balance sheets at the direction of Sam [Bankman-Fried] that made Alameda’s balances look less risky to investors,” Ellison testified.

Key Points From the Sam Bankman-Fried Trial's First Week
I’ve spent the past week in a courtroom covering Sam Bankman-Fried. Here’s what we’ve heard.

Gary Wang, Caroline Ellison: Looking at Day 5 of Sam Bankman-Fried's Trial
Gary Wang will complete his testimony today and Caroline Ellison, a key witness, will begin presenting her view.

The DOJ Has Come Out Swinging in the Sam Bankman-Fried Trial
Alameda owed FTX $11 billion it didn’t have.

DOJ Wants to Block Sam Bankman-Fried From Bringing Up Anthropic AI Raise in Court
FTX owns a stake in Anthropic which was worth $500 million last year.

Sam Bankman-Fried, Other FTX Execs Committed Financial Crimes, Co-Founder Wang Testifies
Gary Wang, the former chief technology officer and co-founder of FTX, told a jury that he, Bankman-Fried and fellow former executives Caroline Ellison and Nishad Singh committed multiple forms of fraud.

Unpacking the First Day of Sam Bankman-Fried's Actual Trial
Two witnesses testified how FTX seemed safe – and really wasn’t, backing the Department of Justice’s opening argument.

Sam Bankman-Fried ‘Lied,’ DOJ Tells Jury; Defense Tries to Pin FTX Collapse on Caroline Ellison
“He poured money – other people’s money – into investments to make himself even richer,” the prosecutor said in opening arguments.

Sam Bankman-Fried Now Has a Jury
A federal judge picked a dozen New Yorkers to try the FTX founder on fraud and conspiracy charges.
