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FTX Trial Uncovers Alameda Research’s $8 Billion Debt due to Accounting Error in SBF Trial

Cino Gaperi3 years ago2 min read

Software Bug Revealed Alameda Research’s Inflated Debts In the criminal trial of Sam Bankman-Fried, it was revealed that a software bug caused FTX’s system to display…

First Witness in SBF Trial: Cocoa Bean Trader Loses $100,000 to FTX

Nathan Coben3 years ago3 min read

London-based commodities broker Marc-Antoine Julliard testified as the prosecution’s first witness in the criminal fraud trial against FTX founder Sam Bankman-Fried. Julliard shared his experience with…

FTX Co-founder Gary Wang Advised by Judge to Improve Speaking Pace

Bernard Nicolai3 years ago2 min read

Judge Kaplan Instructs Gary Wang to Slow Down During Testimony Against SBF During the court proceedings against former FTX CEO Sam Bankman-Fried (SBF), Judge Lewis Kaplan…

Alameda’s Privileges Amidst Exchange Scandal: FTX CTO Gary Wang Shares Insights

Benito Cormi3 years ago2 min read

Former FTX CTO Gary Wang Confesses to Financial Crimes with Bankman-Fried In the trial of FTX founder Sam Bankman-Fried, former FTX chief technology officer Gary Wang…

Paradigm Co-Founder Highlights SBF’s Strong Opposition to Investors on FTX Board

Coinan Porter3 years ago2 min read

FTX Investors Resistant to Joining Board of Directors, Testifies Paradigm Co-founder During the trial of FTX CEO Sam Bankman-Fried in a New York Federal Court, Matthew…

Prosecution Alleges Sam Bankman-Fried’s Empire Constructed on Deception, Defense Attributes FTX Collapse to Caroline Ellison

Insa Monroe3 years ago2 min read

Prosecutors have accused FTX founder Sam Bankman-Fried of building a fraudulent empire and committing a massive fraud. They claim that Bankman-Fried misused customer funds, redirecting them…

Insights from FTX’s Bean Bag: Insider Exposes Bankman-Fried’s Financial Blunders and Personal Connections

Benito Cormi3 years ago3 min read

Ex-FTX Developer Testifies About Code Glitch and Misuse of Funds During the trial of Sam Bankman-Fried, his close friend and former employee Adam Yedidia took the…

Yedidia’s Testimony Reveals FTX Deposits Routed to Alameda-Controlled Account for Months

Coinan Porter3 years ago2 min read

Former FTX Employee Testifies in Bankman-Fried Trial Adam Yedidia, a former employee of FTX and college roommate of Sam Bankman-Fried, testified on the second day of…

DOJ Aims to Confiscate Two High-End Aircraft Purportedly Belonging to Sam Bankman-Fried Amid Ongoing FTX Trial

Daisy Hodley3 years ago2 min read

U.S. Department of Justice Seeks to Seize Luxury Jets Allegedly Owned by Sam Bankman-Fried The U.S. Department of Justice (DOJ) has filed a court document indicating…

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