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Sam Bankman-Fried
Sam Bankman-Fried, once a pivotal figure in the cryptocurrency industry, was convicted in November 2023 of committing fraud and conspiracy for stealing billions of dollars of money belonging to customers of his FTX crypto exchange, funneling the money to Alameda Research, his hedge fund. FTX had been one of the largest cryptocurrency exchanges before its demise, a major player in derivatives trading including perpetual futures. The company's undoing was spurred by a CoinDesk scoop in November 2022 showing Alameda's balance sheet was mysteriously full of the FTT token issued by FTX – calling into question both Alameda and FTX's financial stability. The Bahamas-based company filed for bankruptcy nine days after the story. Before his downfall, SBF (as the former billionaire is commonly known as) had been a leading figure in crypto, pushing for regulation of the industry in the U.S. He was a major political donor and the public face of effective altruism, a movement geared toward maximizing the amount of good done by philanthropy. SBF was arrested in December 2022, and his bail was revoked due to alleged witness tampering. His trial began in October 2023, and he was convicted on Nov. 2, 2023, a year to the day after the CoinDesk story that caused his crypto empire to crumble.
La colère du juge Kaplan frappe tous les avocats dans l'affaire Sam Bankman-Fried
« C'est une blague », a déclaré le juge aux avocats après un BIT bizarre.
FTX a utilisé des milliards de fonds de clients pour racheter des parts de Binance
Le PDG de Binance, Changpeng Zhao, a déclaré dans un article de 2022 que la société avait reçu plus de 2,1 milliards de dollars en pièces stables Binance USD (BUSD) et en jetons FTT de FTX.
Treasury Department Issues Sanctions on Hamas Operatives; SBF's Meetings With Powerful Politicians
"CoinDesk Daily" host Jennifer Sanasie breaks down the hottest crypto headlines today, including testimony during the criminal trial of FTX founder Sam Bankman-Fried that revealed scheduled meetings with various American politicians. A closer look at how the U.S. is working to disrupt Hamas financing after recent attacks on Israel. And, Fidelity files an amendment to its proposed spot bitcoin ETF.
« Oh, oui » : un professeur de comptabilité affirme que FTX, dirigé par Sam Bankman-Fried, a clairement mal géré l’argent de ses clients
Pour commencer, les fonds des clients étaient à l’origine de la majorité de l’investissement de FTX dans SkyBridge Capital de Scaramucci, témoigne Peter Easton.
Lack of 'Melodrama' Is Surprising in Sam Bankman-Fried's Trial: Law Professor
As part of CoinDesk's State of Crypto Week presented by Chainalysis, St. John’s University law professor Anthony M. Sabino weighs in on how crypto regulation could change as Sam Bankman-Fried's criminal trial continues. When it comes to Sam Bankman-Fried's defense Sabino said he was "quite surprised at the lack of more melodrama," especially regarding former Alameda CEO Caroline Ellison's testimony.
The SBF Trial: Ex-FTX Exec Nishad Singh Faces Cross-Examination
Nishad Singh, a former member of FTX founder Sam Bankman-Fried's inner circle, faced cross examination from defense attorney Marc Cohen yesterday. CoinDesk executive director of global content Emily Parker, who was in the courtroom on Tuesday, discusses the latest legal developments.
Acquittal in Sam Bankman-Fried's Trial Is 'Certainly a Possibility,' Law Professor Says
As part of CoinDesk's State of Crypto Week presented by Chainalysis, which takes a closer look at the future of crypto regulation in the U.S., St. John’s University law professor Anthony M. Sabino discusses his take on FTX founder Sam Bankman-Fried's criminal trial and the prospects of an acquittal. Plus, why it could be "highly dangerous" and "extremely risky" for Bankman-Fried to take the stand.
(Une partie de) La stratégie de défense de Sam Bankman-Fried commence à porter ses fruits
L'équipe de défense a réussi quelques coups sûrs lors du contre-interrogatoire d'un témoin clé contre Sam Bankman-Fried.
Sam Bankman-Fried a dîné avec Eric Adams dans le restaurant italien préféré du maire de New York
L'ancien titan de la Crypto et végétalien avoué Sam Bankman-Fried devait également rencontrer la gouverneure de New York Kathy Hochul au steakhouse The Capital Grille, selon le témoignage du FBI au procès.
