Tag: SAM TRABUCCO
Who Won and Lost Most in Sam Bankman-Fried’s Criminal Scheme?
U.S. Regulators: Although FTX was technically an overseas exchange, SBF made no bones that he ultimately wanted to capture the U.S. market. He helped...
Breaking News
SBF Trial – Week 5 kicks off with SBF retaking the stand for an intense cross-examination
The fifth week of the high-stakes trial that has captivated the cryptocurrency world began with Sam Bankman-Fried (SBF) resuming his testimony on the...
SBF Trial Live Updates: Caroline Ellison Considered Resigning Several Times – Decrypt
The trial of Sam Bankman-Fried, the disgraced founder of FTX and former crypto billionaire, has begun.Federal prosecutors accuse him of masterminding one of the...
Sam Bankman-Fried’s Defense Team Could Not Break Caroline Ellison
Posted October 12, 2023 at 11:34 pm EST. NEW YORK—The cross-examination of the prosecution’s star witness, Caroline Ellison, concluded Thursday, without the defense...
Did Accounting Firms Refuse to Audit Alameda’s Books?
Caroline Ellison, who plays a crucial role in the
case against FTX's Founder Sam Bankman-Fried (SBF), faced intense
cross-examination by the defense as she testified against...
Trial of Sam Bankman-Fried Live: Defense Team Probes Former Alameda CEO Ellison About Her Management
Posted October 12, 2023 at 2:12 pm EST. Welcome to day six of the criminal trial of Sam Bankman-Fried, the founder and former...
The Trial of Sam Bankman-Fried: Live Blog, Latest News and Insights – Decrypt
The trial of Sam Bankman-Fried, the disgraced founder of FTX and former crypto billionaire, has begun.Federal prosecutors accuse him of masterminding one of the...
Caroline Ellison Says SBF Tried to Use Thai Prostitute Accounts to Unlock Frozen $1BÂ
Caroline Ellison, the former CEO of the bankrupt crypto exchange FTX’s sister trading firm Alameda Research, has testified against Sam Bankman-Fried (SBF), her...
SBF Trial – Caroline Ellison’s second day of testimony included Thai sex workers, bribery and private messages with SBF
The sixth day of SBF’s trial mainly revolved around the continued testimony of the prosecution’s key witness, Alameda Research CEO Caroline Ellison.Much of...
LIVE: Caroline Ellison Starts Day 2 of Testimony Against Sam Bankman-Fried
Over the course of her first day of testimony, Ellison walked the jury through how Bankman-Fried, despite naming her (and for a spell, Sam...
Former Alameda CEO Caroline Ellison testifies in ex-boyfriend Sam Bankman-Fried’s trial
The prosecution’s star witness Caroline Ellison took to the stand as the criminal trial of FTX founder and former CEO Sam Bankman-Fried entered its...
Alameda Research Minted Over $39 Billion USDT, Amounting to Nearly Half of Tether’s Circulating Supply
A recent disclosure by Conor Grogan, Director at Coinbase, unveiled a noteworthy involvement of Alameda Research in the minting of Tether (USDT) tokens. Through...
Crypto trust on trial: Bankman-Fried faces judgment
In this issueSpotlight: the Bankman-Fried trialNFTs: Can penguins fly?The Google visionFrom the Editor’s DeskDear Reader,And so it begins. It’s the most hotly anticipated date in...
Latest Intelligence
