SBF Trial – Forensic accountant reveals almost 70% of Alameda’s loans were serviced with FTX customer funds
The eleventh day of the Sam Bankman-Fried (SBF) trial revolved around the testimony of accounting experts brought forward by the...
customer
FTX customer money bought SBF’s parents a $16.4M house in the Bahamas, expert says
Sam Bankman-Fried’s parents have been sitting quietly in the courtroom for nearly the entire duration of his criminal trial –...
FTX top lieutenant Nishad Singh bought US$3.7 million house after learning about the exchange’s misuse of customer funds
FTX’s director of engineering Nishad Singh testified that he was “late in the game” in finding out about the exchange’s...
SBF Trial – Defense grills Singh over personal spending despite knowing FTX was misusing customer funds
Nishad Singh, the former director of engineering at FTX, continued to testify and underwent rigorous cross-examination by defense lawyers on...
SBF Trial – Nishad Singh kicks off week 3 by confessing to stealing customer funds for straw political donations
The third week of SBF’s trial has kicked off with the prosecution bringing former FTX engineering director Nishad Singh, another...
Caroline Ellison told prosecutors SBF might not have known about location of FTX customer money
Sam Bankman-Fried’s attorneys had their opportunity on Thursday to poke holes in the narrative Caroline Ellison has been spinning. She...
SBF Trial Day 7 – Audio recordings reveal Ellison told Alameda employees about misuse of customer funds days before collapse
After an intense three days on the witness stand, Caroline Ellison, a former top deputy to FTX founder Sam Bankman-Fried...
Ellison: Alameda took FTX customer money for ‘whatever we needed’
The US government called Caroline Ellison — perhaps the most highly anticipated witness yet in the trial of ex-FTX boss...
FTX Hijacked Customer Funds As Early As 2019, Says Co-Founder
FTX co-founder Gary Wang revealed more details of Alameda Research’s corrupt relationship with his exchange during Sam Bankman-Fried’s fraud trial...
BlockFi’s Bankruptcy Plan Approved, Clearing the Path for Customer Payouts
Bankruptcy Judge Michael A. Kaplan has approved BlockFi’s third revised Chapter 11 plan during a court hearing on September 26,...