Virtual Currency – Page 26

New Details About FTX Emerge as Bankman-Fried’s Trial Begins

A new report about when employees discovered a secret link between the crypto exchange and a sister trading firm raises questions as witnesses started testifying.

By Andrew Ross Sorkin Ravi Mattu Bernhard Warner Sarah Kessler

Bankman-Fried, Sam Frauds and Swindling HK FTX Trading Ltd (Futures Exchange) internal-storyline-no Virtual Currency Wang, Zixiao (Gary)

New Details of FTX’s Back Door Emerge as Bankman-Fried Trial Begins

A new report about when employees discovered a secret link between the crypto exchange and a sister trading firm raises questions as witnesses started testifying.

By Andrew Ross Sorkin Ravi Mattu Bernhard Warner Sarah Kessler

Bankman-Fried, Sam Bankruptcies Computers and the Internet Frauds and Swindling HK FTX Trading Ltd (Futures Exchange) Money Laundering Start-ups Virtual Currency

‘Lied to the World’ or Acted in ‘Good Faith’: Sam Bankman-Fried’s Trial Opens

Prosecutors said the FTX founder had lied to customers. Defense lawyers said he had just been trying to prevent his cryptocurrency exchange from melting down.

By David Yaffe-Bellany Matthew Goldstein and J. Edward Moreno

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 Trial

Mr. Bankman-Fried is accused of orchestrating a vast scheme to siphon billions of dollars of FTX customer money.

By David Yaffe-Bellany

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