Ad

FTX Collapse

created by JWP


Policy

‘Oh, Yes’: Accounting Prof Says Sam Bankman-Fried’s FTX Definitely Mishandled Customers' Money

For starters, customer funds were behind a majority of FTX’s investment into Scaramucci’s SkyBridge Capital, Peter Easton testifies.

By Sam Kessler, Helene BraunOct 18, 2023

‘Oh, Yes’: Accounting Prof Says Sam Bankman-Fried’s FTX Definitely Mishandled Customers' Money

Policy

Sam Bankman-Fried Dined With Eric Adams at NYC Mayor’s Go-To Italian Restaurant

Erstwhile crypto titan and avowed vegan Sam Bankman-Fried was also scheduled to meet New York Gov. Kathy Hochul at The Capital Grille steakhouse, according to FBI trial testimony.

By Danny NelsonOct 17, 2023

Sam Bankman-Fried Dined With Eric Adams at NYC Mayor’s Go-To Italian Restaurant

Policy

For Once, Sam Bankman-Fried's Lawyer Lands a Punch at FTX CEO's Criminal Trial

Under questioning from defense attorney Mark Cohen, a former FTX exec and government witness admitted to some hazy memories.

By Nikhilesh De, Sam Kessler, Danny NelsonOct 17, 2023

For Once, Sam Bankman-Fried's Lawyer Lands a Punch at FTX CEO's Criminal Trial

Consensus Magazine

How African Students Became Victims of FTX’s Collapse

“We saw an exchange that was supposedly better than every other one we had used, so we let a lot of family and friends get involved with the FTX platform,” FTX Africa’s former education lead Pius Okedinachi told CoinDesk.

By Dilin MassandOct 17, 2023

How African Students Became Victims of FTX’s Collapse

Policy

Former Top FTX Executive Testifies He Knew $8B of Customer Money Was Missing

Nishad Singh, the latest member of Sam Bankman-Fried’s inner circle to testify, said his admiration for SBF turned to “shame” on discovering FTX execs enriched themselves with customer funds.

By Sam Kessler, Elizabeth Napolitano, Nikhilesh DeOct 16, 2023

Former Top FTX Executive Testifies He Knew $8B of Customer Money Was Missing


Policy

SBF Trial: Crypto Lender BlockFi Believed Alameda Was Solvent Given Balance Sheet It Was Shown, CEO Testifies

BlockFi lost “a little over a billion dollars” due to its involvement with FTX and Alameda Research, Zac Prince said.

By Helene Braun, Nikhilesh DeOct 13, 2023

SBF Trial: Crypto Lender BlockFi Believed Alameda Was Solvent Given Balance Sheet It Was Shown, CEO Testifies

Policy

SBF Trial: Defense Counsel's Cross-Examination of Star Prosecution Witness Meandered

Mark Cohen bumbled at times, asking Caroline Ellison to repeat much of the same information she told prosecutors in testimony the day before.

By Nikhilesh De, Elizabeth Napolitano, Sam Kessler, Helene BraunOct 12, 2023

SBF Trial: Defense Counsel's Cross-Examination of Star Prosecution Witness Meandered

Policy

Chinese Bribes, Thai Prostitutes and an End to the Lies: Caroline Ellison’s Explosive Second Day of Testimony Against Sam Bankman-Fried

The former Alameda Research CEO wept on the witness stand during her second day of testimony in Sam Bankman-Fried's fraud trial.

By Sam Kessler, Helene Braun, Nikhilesh De, Elizabeth NapolitanoOct 11, 2023

Chinese Bribes, Thai Prostitutes and an End to the Lies: Caroline Ellison’s Explosive Second Day of Testimony Against Sam Bankman-Fried

Policy

SBF's Lawyers Want to Ask Caroline Ellison About FTX's Anthropic AI Stake

Ellison, the former Alameda CEO, testified Tuesday that she was consulted on FTX's investment portfolio.

By Nikhilesh DeOct 11, 2023

SBF's Lawyers Want to Ask Caroline Ellison About FTX's Anthropic AI Stake

Pageof 10