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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 […]

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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

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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

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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 »

Caroline Ellison Testifies Against Sam Bankman-Fried, Blaming Him for Crimes

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), Singh, Nishad, Virtual Currency, Wang, Zixiao (Gary)

Caroline Ellison Testifies Against Sam Bankman-Fried, Blaming Him for CrimesMs. Ellison is the government’s star witness in the criminal fraud trial of the founder of the FTX crypto exchange. She also delved into her romantic relationship with Mr. Bankman-Fried. 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 Testifies Against Sam Bankman-Fried, Blaming Him for Crimes Read More »

The Places That Sam Bankman-Fried Left Behind

Leave a Comment / Alameda Research LLC, Bahama Islands, Bankman-Fried, Gabe, Bankman-Fried, Sam, Bankruptcies, Berkeley (Calif), Computers and the Internet, Frauds and Swindling, HK FTX Trading Ltd (Futures Exchange), Hong Kong, Real Estate (Commercial), Real Estate and Housing (Residential), San Francisco Bay Area (Calif), Virtual Currency

The Places That Sam Bankman-Fried Left BehindBefore his FTX crypto exchange imploded and he went on trial for fraud, Mr. Bankman-Fried ran a global business empire spanning Berkeley, Calif., Hong Kong and the Bahamas. 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 Jeanne Noonan DelMundo

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Gary Wang, an FTX Founder, Says Sam Bankman-Fried Steered Misuse of Funds

Leave a Comment / Alameda Research LLC, Bankman-Fried, Sam, Bankruptcies, Computers and the Internet, Frauds and Swindling, Gary Wang, HK FTX Trading Ltd (Futures Exchange), Start-ups, Venture Capital, Virtual Currency

Gary Wang, an FTX Founder, Says Sam Bankman-Fried Steered Misuse of FundsMr. Wang is one of three key witnesses who pleaded guilty and agreed to cooperate against Mr. Bankman-Fried, the onetime crypto mogul on trial for fraud. 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, J. Edward Moreno and Matthew Goldstein

Gary Wang, an FTX Founder, Says Sam Bankman-Fried Steered Misuse of Funds Read More »

FTX Founder Sam Bankman-Fried’s Criminal Trial Opens

Leave a Comment / Alameda Research LLC, Bankman-Fried, Sam, Bankruptcies, Computers and the Internet, Frauds and Swindling, HK FTX Trading Ltd (Futures Exchange), Money Laundering, Start-ups, Virtual Currency

FTX Founder Sam Bankman-Fried’s Criminal Trial OpensProsecutors said the FTX founder had lied to customers. Defense lawyers said he had just been trying to prevent his cryptocurrency exchange from melting down. 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

FTX Founder Sam Bankman-Fried’s Criminal Trial Opens Read More »

What to Know About Sam Bankman-Fried’s Fraud Trial

Leave a Comment / Accounting and Accountants, Alameda Research LLC, Bankman-Fried, Sam, Bankruptcies, Ellison, Caroline (1994- ), HK FTX Trading Ltd (Futures Exchange), Money Laundering, Securities and Commodities Violations, Virtual Currency

What to Know About Sam Bankman-Fried’s Fraud TrialMr. Bankman-Fried is accused of orchestrating a vast scheme to siphon billions of dollars of FTX customer money. 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

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Takeaways From a New Book on Sam Bankman-Fried

Leave a Comment / Alameda Research LLC, Anthropic AI LLC, Bankman-Fried, Sam, Bankruptcies, Books and Literature, Campaign Finance, Dating and Relationships, Frauds and Swindling, HK FTX Trading Ltd (Futures Exchange), Venture Capital, Virtual Currency

Takeaways From a New Book on Sam Bankman-Fried“Going Infinite,” by Michael Lewis, offers a behind-the-scenes account of Mr. Bankman-Fried’s rise and fall. 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

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