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Latest from Nikhilesh De
‘Oh, Yes’: Accounting Prof Says Sam Bankman-Fried’s FTX Definitely Mishandled Customers' Money
For starters, customer funds were behind a majority of FTX’s investment into Scaramucci’s SkyBridge Capital, Peter Easton testifies.
(One Part of) Sam Bankman-Fried's Defense Strategy Starts Paying Off
The defense team landed some hits during its cross-examination of a key witness against Sam Bankman-Fried.
For Once, Sam Bankman-Fried's Lawyer Lands a Punch at FTX CEO's Criminal Trial
Under questioning from defense attorney Mark Cohen, a former FTX exec and government witness admitted to some hazy memories.
SBF Trial: Nishad Singh Felt ‘Suicidal’ in Crypto Exchange’s Final Days
“Five years of blood, sweat, and tears turned out to be for something evil,” Nishad Singh told a jury.
Former Top FTX Executive Testifies He Knew $8B of Customer Money Was Missing
Nishad Singh, the latest member of Sam Bankman-Fried’s inner circle to testify, said his admiration for SBF turned to “shame” on discovering FTX execs enriched themselves with customer funds.
SBF Trial: What Did FTX’s Terms of Service Say About Customer Funds?
Sam Bankman Fried’s lawyers say FTX didn’t misuse customer funds under its terms of service. We dug into the agreement to see exactly what it says.
Sam Bankman-Fried May Testify at Trial, Defense Says. First, He Needs His ADHD Meds
The defense team is nearing crunch time.
SBF Trial: Crypto Lender BlockFi Believed Alameda Was Solvent Given Balance Sheet It Was Shown, CEO Testifies
BlockFi lost “a little over a billion dollars” due to its involvement with FTX and Alameda Research, Zac Prince said.
Things Sam Bankman-Fried's Lawyers Should Be Freaking Out About
Caroline Ellison kept a watchlist of SBF's biggest gripes. Perhaps his lawyers need one, too.