Por: The New York Times Tech October 07, 2023
Gary Wang, a former top executive of the , testified that Sam Bankman-Fried, the company’s founder, was the final decision maker at the firm and directed a closely related hedge fund to misuse as it pleased billions of dollars in money from FTX customers.Over more than six hours of testimony in federal court in Manhattan on Thursday and Friday, Mr. Wang said Mr. Bankman-Fried was fully aware that a sister cryptocurrency trading firm, had... + full article
ABC News USA Business October 07, 2023
NEW YORK -- Sam Bankman-Fried authorized the illegal use of FTX customers' funds and assets to plug financial gaps at an affiliated hedge fund from the exchange's earliest days, FTX's co-founder Gary Wang told a New York jury on Friday, as prosecutors pressed... + más
What Are the Duties of A Trustee? | Forbes
OPEC's Surprise Output Cut Sparks Brief Dollar Rally | RTTNews
MarketWatch USA Business October 07, 2023
“FTX was not fine,” Wang said, referring to the now-infamous tweet that Bankman-Fried wrote only a few days before the exchange filed for bankruptcy in November 2022. Prosecutors allege that Bankman-Fried, 31, stole billions of dollars from investors and customers in order... + más
WPLG Local 10 USA Tech October 07, 2023
NEW YORK – Sam Bankman-Fried authorized the illegal use of FTX customers' funds and assets to plug financial gaps at an affiliated hedge fund from the exchange's earliest days, FTX's co-founder Gary Wang told a New York jury on Friday, as prosecutors pressed... + más
New York Post USA Business March 30, 2023
Disgraced FTX founder Sam Bankman-Fried is purportedly paying for his expensive legal defense using money from a “multi-million-dollar gift” he gave to his father – with funds taken from his doomed cryptocurrency hedge fund, Alameda Research. Bankman-Fried made the... + más
Broke and down to one credit card: Former FTX CEO Sam Bankman-Fried claims he committed no fraud | CNBC
Exclusive: Sam Bankman-Fried Knew Plenty About His Alameda Research Hedge Fund–And Sent Details To Forbes Just Months Ago | Forbes
New York Post USA Tech February 09, 2023
Failed crypto firm FTX received court approval on Wednesday to issue subpoenas to its founder Sam Bankman-Fried and members of his family as part of the company’s investigation into “misappropriated and stolen” funds. FTX, a once-prominent crypto exchange, filed for... + más
Sam Bankman-Fried claims he ‘misaccounted’ $8B in FTX funds | New York Post
Disgraced FTX founder Sam Bankman-Fried ghosted his legal team over bankruptcy: report | New York Post
New York Post USA Business January 28, 2023
Sam Bankman Fried’s mother and his are refusing to cooperate with the investigation into the collapse of failed cryptocurrency exchange FTX, according to the now-bankrupt company’s lawyers. Former FTX executives, including co-founder Gary Wang, are also allegedly... + más
Caroline Ellison Admits She And Bankman-Fried Conspired To Deceive FTX Customers And Investors, Reports Say | Forbes
Meet Caroline Ellison, Sam Bankman-Fried’s top exec — and rumored ex-girlfriend | New York Post
New York Post USA Tech November 30, 2022
Disgraced FTX founder Sam Bankman-Fried ignored pleas from company attorneys and advisers urging him “for days” before the cryptocurrency platform imploded, according to a report Tuesday. FTX general counsel Ryne Miller was one of several people who begged Bankman-Fried and... + más
Sam Bankman-Fried And Three FTX Executives Received $4.1 Billion Of Loans From Alameda Research: Where Did The Money Come From And Where Did It Go? | Forbes
FTX’s Sam Bankman-Fried cashed out $300M after fundraising round: report | New York Post
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