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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 SBF was arrested in December 2022, and his bail was revoked due to alleged witness tampering.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.
The SBF Trial: Upcoming Witnesses Include Ex-FTX Exec Nishad Singh
Week three of FTX founder Sam Bankman-Fried's trial is kicking off. Prosecutors have indicated jurors will soon hear from FTX co-founder Nishad Singh. Tully & Weiss criminal defense attorney Joseph Tully discusses what to make of the defense's strategy and how the remainder of the legal proceedings could play out.
Un ancien dirigeant de FTX témoigne qu'il savait que 8 milliards de dollars d'argent des clients avaient disparu
Nishad Singh, le dernier membre du cercle intime de Sam Bankman-Fried à témoigner, a déclaré que son admiration pour SBF s'était transformée en « honte » lorsqu'il a découvert que les dirigeants de FTX s'étaient enrichis avec les fonds des clients.
Procès SBF : que disent les conditions de service de FTX à propos des fonds des clients ?
Les avocats de Sam Bankman Fried affirment que FTX n'a T utilisé les fonds des clients de manière abusive en vertu de ses conditions de service. Nous avons examiné l'accord pour voir exactement ce qu'il stipule.
Sam Bankman-Fried pourrait témoigner au procès, selon la défense. Il a d'abord besoin de ses médicaments pour le TDAH
L'équipe de défense est sur le point d'atteindre le moment crucial.
Tout ce qu’il faut savoir sur la deuxième semaine de Sam Bankman-Fried au tribunal
CoinDesk a passé au peigne fin les documents du procès, les transcriptions et les rapports pour découvrir les points saillants du témoignage de Caroline Ellison, les mises à jour sur le piratage de 400 millions de dollars de FTX et plus encore.
Procès SBF : le prêteur de Crypto monnaie BlockFi pensait qu'Alameda était solvable étant donné le bilan qui lui a été présenté, témoigne le PDG
BlockFi a perdu « un peu plus d'un milliard de dollars » en raison de son implication avec FTX et Alameda Research, a déclaré Zac Prince.
The SBF Trial Week 2: Secret Recording Revealed, Ex-Alameda Research CEO Testifies
"CoinDesk Daily" host Jennifer Sanasie breaks down the key highlights from FTX founder Sam Bankman-Fried's trial this week. Former Alameda Research CEO Caroline Ellison, who is the prosecution's star witness, testified before jurors and also faced a cross-examination from the defense. In court, the jury also heard a recording of a meeting Ellison had with Alameda employees last year.
Crypto Venture Fund Dragonfly Does 'Not Want to Invest in the Next FTX,' Managing Partner Says
How has due diligence for crypto VCs changed in the wake of the FTX implosion? Dragonfly managing partner Haseeb Qureshi shares his thoughts, as FTX founder Sam Bankman-Fried's trial wraps up its second week. "Everybody is going to be vigilant. I do not want to invest in the next FTX...Entrepreneurs will make sure to follow everything to guarantee they are not FTX," Qureshi said.