Alameda Research LLC

Auto Added by WPeMatico

Caroline Ellison, Star Witness in FTX Case, Should Receive Lenient Sentence, Prosecutors Signal

Leave a Comment / Alameda Research LLC, Bankman-Fried, Sam, Computers and the Internet, Ellison, Caroline (1994- ), Frauds and Swindling, HK FTX Trading Ltd (Futures Exchange), Kaplan, Lewis A, Virtual Currency

Caroline Ellison, Star Witness in FTX Case, Should Receive Lenient Sentence, Prosecutors SignalMs. Ellison, Sam Bankman-Fried’s former girlfriend and a top executive in his empire, is set to be sentenced on Sept. 24 for her role in the collapse of the crypto exchange. Powered by WPeMatico https://rss.nytimes.com/services/xml/rss/nyt/Technology.xmlNYT > Technologyhttps://static01.nyt.com/images/misc/NYT_logo_rss_250x40.pngTechnology124David Yaffe-Bellany and Matthew Goldstein

Caroline Ellison, Star Witness in FTX Case, Should Receive Lenient Sentence, Prosecutors Signal Read More »

Sam Bankman-Fried Is Found Guilty of 7 Counts of Fraud and Conspiracy

Leave a Comment / Alameda Research LLC, Banking and Financial Institutions, Bankman-Fried, Sam, Bankruptcies, Computers and the Internet, Decisions and Verdicts, Ellison, Caroline (1994- ), Frauds and Swindling, HK FTX Trading Ltd (Futures Exchange), Kaplan, Lewis A, Singh, Nishad, Virtual Currency, Wang, Zixiao (Gary), Witnesses

Sam Bankman-Fried Is Found Guilty of 7 Counts of Fraud and ConspiracyThe case against the founder of the failed FTX exchange had come to symbolize the excesses of the volatile cryptocurrency industry. Powered by WPeMatico http://rss.nytimes.com/services/xml/rss/nyt/Technology.xmlNYT > Technologyhttps://static01.nyt.com/images/misc/NYT_logo_rss_250x40.pngTechnology124David Yaffe-Bellany, Matthew Goldstein and J. Edward Moreno

Sam Bankman-Fried Is Found Guilty of 7 Counts of Fraud and Conspiracy Read More »

Sam Bankman-Fried’s Wild Rise and Abrupt Crash

Leave a Comment / Alameda Research LLC, Bankman-Fried, Sam, Computer and Video Games, Computers and the Internet, Entrepreneurship, Frauds and Swindling, HK FTX Trading Ltd (Futures Exchange), Virtual Currency

Sam Bankman-Fried’s Wild Rise and Abrupt CrashThe crypto king gambled that his trading platform would make him a benevolent trillionaire. But after a fraud conviction, all bets are off. Powered by WPeMatico http://rss.nytimes.com/services/xml/rss/nyt/Technology.xmlNYT > Technologyhttps://static01.nyt.com/images/misc/NYT_logo_rss_250x40.pngTechnology124David Streitfeld

Sam Bankman-Fried’s Wild Rise and Abrupt Crash Read More »

Sam Bankman-Fried Testifies That He Made ‘Larger Mistakes’ at FTX

Leave a Comment / Alameda Research LLC, Bankman-Fried, Sam, Computers and the Internet, Decisions and Verdicts, Frauds and Swindling, HK FTX Trading Ltd (Futures Exchange), Kaplan, Lewis A, Start-ups, Virtual Currency, Witnesses

Sam Bankman-Fried Testifies That He Made ‘Larger Mistakes’ at FTXSpeaking in his own defense at his criminal trial, the FTX founder denied he had committed fraud but acknowledged missteps that hurt the cryptocurrency exchange’s customers. Powered by WPeMatico http://rss.nytimes.com/services/xml/rss/nyt/Technology.xmlNYT > Technologyhttps://static01.nyt.com/images/misc/NYT_logo_rss_250x40.pngTechnology124David Yaffe-Bellany, Matthew Goldstein and J. Edward Moreno

Sam Bankman-Fried Testifies That He Made ‘Larger Mistakes’ at FTX Read More »

The Challenges Facing Sam Bankman-Fried’s Lawyers

Leave a Comment / Alameda Research LLC, Banking and Financial Institutions, Bankman-Fried, Sam, Computers and the Internet, Decisions and Verdicts, Ellison, Caroline (1994- ), Frauds and Swindling, HK FTX Trading Ltd (Futures Exchange), Holmes, Elizabeth (1984- ), Kaplan, Lewis A, Legal Profession, Singh, Nishad, Theranos Inc, Virtual Currency

The Challenges Facing Sam Bankman-Fried’s LawyersThey are set to start their defense on Thursday, with the FTX founder planning to testify in his criminal fraud trial. Hurdles include what Mr. Bankman-Fried’s former associates said on the stand. Powered by WPeMatico http://rss.nytimes.com/services/xml/rss/nyt/Technology.xmlNYT > Technologyhttps://static01.nyt.com/images/misc/NYT_logo_rss_250x40.pngTechnology124Matthew Goldstein, David Yaffe-Bellany and J. Edward Moreno

The Challenges Facing Sam Bankman-Fried’s Lawyers Read More »

Sam Bankman-Fried’s Trial Reveals New Details of How FTX Died

Leave a Comment / Alameda Research LLC, Albany (New Providence, Bahamas), Bankman-Fried, Sam, Bankruptcies, Binance, Computers and the Internet, Crime and Criminals, Ellison, Caroline (1994- ), Frauds and Swindling, HK FTX Trading Ltd (Futures Exchange), Salame, Ryan, Singh, Nishad, Text Messaging, Virtual Currency, Wang, Zixiao (Gary), Workplace Environment

Sam Bankman-Fried’s Trial Reveals New Details of How FTX DiedProsecutors in the criminal fraud case have built the most intricate account to date of the cryptocurrency exchange’s frantic final days. Powered by WPeMatico http://rss.nytimes.com/services/xml/rss/nyt/Technology.xmlNYT > Technologyhttps://static01.nyt.com/images/misc/NYT_logo_rss_250x40.pngTechnology124David Yaffe-Bellany

Sam Bankman-Fried’s Trial Reveals New Details of How FTX Died Read More »

Top FTX Executive Says Sam Bankman-Fried Used Customer Money for ‘Excess’ Spending

Leave a Comment / Adderall (Drug), Alameda Research LLC, Bankman-Fried, Sam, Celebrities, Computers and the Internet, Frauds and Swindling, HK FTX Trading Ltd (Futures Exchange), Kives, Michael, Luxury Goods and Services, Singh, Nishad, Start-ups, Virtual Currency

Top FTX Executive Says Sam Bankman-Fried Used Customer Money for ‘Excess’ SpendingNishad Singh, testifying at Mr. Bankman-Fried’s fraud trial, said FTX customer deposits were used to buy luxury real estate and to pay athletes like Tom Brady and Steph Curry for endorsement deals. Powered by WPeMatico http://rss.nytimes.com/services/xml/rss/nyt/Technology.xmlNYT > Technologyhttps://static01.nyt.com/images/misc/NYT_logo_rss_250x40.pngTechnology124Matthew Goldstein, J. Edward Moreno and David

Top FTX Executive Says Sam Bankman-Fried Used Customer Money for ‘Excess’ Spending Read More »

Star Witness Caroline Ellison Says Sam Bankman-Fried Made ‘Terrible Mistakes’

Leave a Comment / Alameda Research LLC, Bankman-Fried, Sam, Bankruptcies, Computers and the Internet, Dating and Relationships, Ellison, Caroline (1994- ), HK FTX Trading Ltd (Futures Exchange), Start-ups, Virtual Currency

Star Witness Caroline Ellison Says Sam Bankman-Fried Made ‘Terrible Mistakes’Mr. Bankman-Fried’s lawyers sought to poke holes in Ms. Ellison’s testimony, but her account remained largely consistent. Powered by WPeMatico http://rss.nytimes.com/services/xml/rss/nyt/Technology.xmlNYT > Technologyhttps://static01.nyt.com/images/misc/NYT_logo_rss_250x40.pngTechnology124Matthew Goldstein, J. Edward Moreno and David Yaffe-Bellany

Star Witness Caroline Ellison Says Sam Bankman-Fried Made ‘Terrible Mistakes’ Read More »

Sam Bankman-Fried’s Closest Friends Become His Foes in Courtroom Clash

Leave a Comment / Alameda Research LLC, Bankman-Fried, Sam, Computers and the Internet, Dating and Relationships, Ellison, Caroline (1994- ), Frauds and Swindling, Friendship, Hedge Funds, HK FTX Trading Ltd (Futures Exchange), Massachusetts Institute of Technology, Money Laundering, Singh, Nishad, Virtual Currency, Wang, Zixiao (Gary)

Sam Bankman-Fried’s Closest Friends Become His Foes in Courtroom ClashThe FTX founder’s criminal trial has made clear just how much his inner circle has turned against him. Powered by WPeMatico http://rss.nytimes.com/services/xml/rss/nyt/Technology.xmlNYT > Technologyhttps://static01.nyt.com/images/misc/NYT_logo_rss_250x40.pngTechnology124David Yaffe-Bellany and J. Edward Moreno

Sam Bankman-Fried’s Closest Friends Become His Foes in Courtroom Clash Read More »

Caroline Ellison Says She and Sam Bankman-Fried Lied for Years

Leave a Comment / Alameda Research LLC, Bankman-Fried, Sam, Bankruptcies, Computers and the Internet, Ellison, Caroline (1994- ), Ethics and Official Misconduct, Frauds and Swindling, HK FTX Trading Ltd (Futures Exchange), Virtual Currency

Caroline Ellison Says She and Sam Bankman-Fried Lied for YearsIn her second day testifying at the FTX founder’s trial, Ms. Ellison said she had misled lenders and circulated phony financial documents at Mr. Bankman-Fried’s request. Powered by WPeMatico http://rss.nytimes.com/services/xml/rss/nyt/Technology.xmlNYT > Technologyhttps://static01.nyt.com/images/misc/NYT_logo_rss_250x40.pngTechnology124David Yaffe-Bellany, Matthew Goldstein and J. Edward Moreno

Caroline Ellison Says She and Sam Bankman-Fried Lied for Years Read More »

Buy Now

Are You Ready To Go

Go to Qshop to access all our products and services in one easy click!!

Qshop
Scroll to Top