FTX Collapse
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Sam Bankman-Fried's Jurors Were Sent Home for the Day, but His Debut on the Stand Was Significant Anyway
Even though jurors weren't there to hear the former crypto mogul, the ex-FTX CEO's first appearance on the witness stand was still remarkable.
By Nikhilesh De, Helene Braun, Elizabeth Napolitano, Sam KesslerOct 26, 2023
FTX Cold Wallets Move $19M in Solana, Ether to Crypto Exchanges
The debtor group in control of FTX assets has conducted various on-chain transactions in the past few weeks.
By Shaurya MalwaOct 26, 2023
Sam Bankman-Fried May Testify to Role of Lawyers, 'Good Faith' Efforts, Filing Says
Wednesday filings by Bankman-Fried's defense team and the DOJ hint at his possible defense arguments.
By Nikhilesh DeOct 26, 2023
Judge Denies Sam Bankman-Fried's Bid to Highlight 'Inconsistent Statements' by FTX Insiders Gary Wang, Nishad Singh
The duo testified at SBF's trial.
By Nikhilesh DeOct 25, 2023
Sam Bankman-Fried to Testify at His Criminal Trial as Soon as Thursday
The FTX founder will directly appeal to jurors in his bid to prove he did not commit, or conspire to commit, fraud before his crypto juggernaut's spectacular collapse.
By Helene Braun, Nikhilesh DeOct 25, 2023
Sam Bankman-Fried Defense Has 6 Witnesses to Open With: DOJ
The DOJ filing did not name any of the potential defense witnesses, and it's still unclear whether Bankman-Fried himself will testify.
By Nikhilesh DeOct 24, 2023
Sam Bankman-Fried Proposes Financial Expert as Witness to Rebut DOJ Testimony
The defense intends to call Joseph Pimbley, a financial services expert and consultant, to testify about FTX's and Alameda's financials.
By Nikhilesh DeOct 24, 2023
FTX Creditors' Lawyers Promote Deal Giving Investors 90% of What's Left in SBF's Empire
Lawyers for non-U.S. creditors of FTX are arguing that they've got a great deal in the exchange's bankruptcy, giving those who had funds in FTX.com 90% of the liquidation.
By Jesse HamiltonOct 23, 2023
Sam Bankman-Fried's Lawyers, DOJ Propose Final Sets of Jury Instructions
The parties to the criminal fraud trial expect to wrap up witness testimony in the coming weeks.
By Nikhilesh DeOct 19, 2023
DCG, Genesis Were the ‘Adults in the Room’ but Didn’t Behave Like It
Should they have known better?
By Daniel KuhnOct 19, 2023