Filing: US prosecutors have decided not to pursue a second trial against Sam Bankman-Fried, as much of the evidence was already presented at the first trial
Filing: US prosecutors have decided not to pursue a second trial against Sam Bankman-Fried, as much of the evidence was already presented at the first trial
U.S. prosecutors said on Friday they do not plan to proceed with a second trial against Sam Bankman-Fried, who was convicted …
Filing: US prosecutors have decided not to pursue a second trial against Sam Bankman-Fried, as much of the evidence was already presented at the first trial
U.S. prosecutors said on Friday they do not plan to proceed with a second trial against Sam Bankman-Fried, who was convicted …
US v. SBF: in closing statements, the US relied heavily on evidence to argue SBF is guilty and he was “greedy” while SBF's defense managed to make things worse
Mistakes aren't illegal, but fraud is — and Bankman-Fried's lawyers never made his defense land.
Caroline Ellison's well-prepared testimony painted Sam Bankman-Fried as the ultimate decision-maker at FTX and a corrupting influence on his subordinates
- Government prosecutors completed their direct examination of former Alameda Research CEO Caroline Ellison on Wednesday in the fraud trial of Sam Bankman-Fried.
At SBF's trial, the personal dynamics between him and his friends are a vital component of the case, making clear how much his inner circle has turned on him
The FTX founder's criminal trial has made clear just how much his inner circle has turned against him. X: @lylepratt , @jespow , @bradydale , @runnerxbt , @zekefaux , @ritwik_priya...
US v. SBF: Caroline Ellison says SBF asked her to make false balance sheets to hide debt, he considered offering FTX shares to the Saudi crown prince, and more
Caroline testified that SBF ordered her to use FTX customer funds to cover up for Alameda's losses — and to lie to lenders about it. She was in a “constant state of dread” about t...
Hackers access some customer data at FTX, Genesis, and BlockFi by SIM swapping an employee of Kroll, which manages creditor claims for the bankrupt companies
We were recently informed that on Saturday, August 19, 2023 … Bill Toulas / BleepingComputer : Kroll data breach exposes info of FTX, BlockFi, Genesis creditors Pierluigi Paganini ...
FTX, Genesis, and BlockFi customer data is compromised after a SIM swap against an employee of Kroll, which manages creditor claims for the bankrupt companies
A ‘cybersecurity incident’ affected Kroll, which gathers customer claim data on behalf of bankrupt companies. — Register Now
Social media startup IRL is shutting down after an investigation by its board concluded that 95% of its claimed 20M MAUs were “automated or from bots”
Last year, the CEO of messaging app IRL repeatedly said it had 20 million monthly active users, who chatted about shared interests and planned real-world events together. LinkedIn:...
Court documents: the SEC accuses Binance and Binance.US of redirecting $12B+ in customer assets to entities controlled by co-founder CZ between 2019 and 2021
If you are wilfully violating securities law, I have some advice: do not put … Allyson Versprille / Bloomberg : Elizabeth Warren Says Binance Appears to Have Lied to Lawmakers Wall...
Binance.US suspends USD deposits and notifies customers that their banking partners are preparing to pause fiat withdrawal channels as early as June 13
Binance.US on Thursday said the company is suspending USD deposits while notifying customers that their banking partners are preparing to pause fiat …
Court documents: the SEC accuses Binance and Binance.US of redirecting $12B+ in customer assets to entities controlled by Changpeng Zhao between 2019 and 2021
The Securities and Exchange Commission has accused Binance and Binance.US of redirecting over $12 billion in customer assets …
Court filings: Binance's lawyers allege SEC Chair Gary Gensler offered to be an advisor to the company in March 2019 when he was teaching at MIT Sloan
- According to a new filing from Binance's lawyers, SEC Chair Gary Gensler offered to be an advisor to the crypto exchange in 2019.
Binance announces its exit from Canada, saying the country's “new guidance related to stablecoins and investor limits” makes the market “no longer tenable”
the one-time home of cofounder CZ—claiming market conditions are ‘no longer tenable’ Benson Toti / CoinJournal : Binance announces exit from Canada Sarah Wynn / Cryptonews : Binanc...
Google announces Google DeepMind, a unit combining DeepMind's team and Google Research's Brain team, to be led by DeepMind co-founder Demis Hassabis as its CEO
Google announces Google DeepMind, a unit combining DeepMind's team and Google Research's Brain team, to be led by DeepMind co-founder Demis Hassabis as its CEO
two sides of incumbent disruption. Miles Kruppa / @mileskruppa : Google is merging its two AI research units into something called “Google DeepMind” led by DeepMind co-founder and ...
Coinbase, Circle, Paxos, Crypto.com, Bitstamp, Cboe, and Gemini suspend business operations with Silvergate, which reported being “less than well-capitalized”
Silvergate's clients Coinbase, Circle, Paxos, Crypto.com, Bitstamp, Cboe Digital Markets and Gemini said they will suspend business with the bank.
Cameron Winklevoss demands that DCG's board remove CEO Barry Silbert and alleges he and Genesis lied publicly, after his January 8 resolution deadline passed
Gemini crypto exchange co-founder Cameron Winklevoss called for the board of Digital Currency Group to remove Barry Silbert …
Internal FTX documentation shows a GitHub account bearing the name of engineering director Nishad Singh authored code to hide Alameda's ballooning liabilities
A GitHub account bearing the name of former FTX executive Nishad Singh authored code that hid Alameda Research's ballooning liabilities …