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

Prosecutors in the criminal fraud case have built the most intricate account to date of the cryptocurrency exchange’s frantic final days.
Top FTX Executive Says Sam Bankman-Fried Used Customer Money for ‘Excess’ Spending
Posted inBankman-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’ Spending

Nishad 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.
Sam Bankman-Fried’s Closest Friends Become His Foes in Courtroom Clash
Posted inBankman-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 Clash

The FTX founder’s criminal trial has made clear just how much his inner circle has turned against him.
Caroline Ellison, Adviser to Sam Bankman-Fried, Says He ‘Directed’ Her to Commit Crimes
Posted inBankman-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, Adviser to Sam Bankman-Fried, Says He ‘Directed’ Her to Commit Crimes

Ms. Ellison, who also dated Mr. Bankman-Fried, is the government’s star witness in the criminal fraud trial of the founder of the FTX crypto exchange.