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...
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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...
SBF Trial Live Updates: The Story Behind Caroline Ellison’s FTT Tweet to Binance’s CZ – 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 $1B
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...
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...
Sam Bankman-Fried committed ‘massive fraud,’ says prosecutor in opening statements
Twelve jurors are now in place and opening statements have been made in the trial of Sam Bankman-Fried, the founder and former chief executive...
FTX Financial Filings Uncover Executive Transactions Prior to 2022 Collapse
According to new court filings, prior to the collapse of the cryptocurrency exchange FTX in November 2022, a series of financial transactions were carried...
Former Co-CEO Sam Trabucco’s Yacht Purchase Unveiled in FTX Financial Filing
In a recent financial filing, FTX debtors disclosed a series of transactions that shed light on the misuse of company funds by top executives....
FTX court filing reveals former Alameda CEO’s $2.5M yacht purchase
FTX debtors have disclosed a series of financial statements revealing transactions that benefited company executives shortly before the major cryptocurrency exchange’s collapse in November...
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