A cocoa broker testifies in the Sam Bankman-Fried trial about storing Bitcoin on FTX.
In November 2022, Marc-Antoine Julliard, a cocoa broker based in London, found himself in the spotlight as he fielded questions.
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Before the crash, Alameda sent FTX $4.1 billion in FTT tokens: Nansen report
Nansen’s astute analysts recently unearthed “unusual transactions between FTX and Alameda” in the days preceding FTX’s tumultuous financial downfall. Blockchain.
- by Sofiya
- October 6, 2023
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$36.8 million in Ether is moved by an FTX exploiter as Sam Bankman-trial Fried’s begins.
“At the outset, the exploiter possessed a substantial sum of 175,496 ETH, amounting to an impressive $294 million. However, as.
- by Sofiya
- October 6, 2023
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SBF showed investors on the FTX board “extreme resistance”: Co-founder of Paradigm
Matt Huang claimed that he had been under the impression that Alameda Research was not receiving any special treatment from.
- by Sofiya
- October 6, 2023
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Yedidia confirms that FTX deposits were made to an account under Alameda’s control for months.
Yedidia played a role in developing a glitch-ridden program aimed at automating customer deposits and withdrawals for FTX, and he.
- by Sofiya
- October 6, 2023
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Sam Bankman-Fried and a college roommate discussed FTX’s $8 billion hole on a paddle tennis court: Trial
Adam Yedidia, formerly a developer at FTX, provided testimony pertaining to his profound insights into the utilization of customer funds.
- by Sofiya
- October 6, 2023
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Sam Bankman-Fried’s attorneys attempt to get FTX users’ testimony excluded as the trial gets underway.
In the unfolding legal drama surrounding Sam “SBF” Bankman-Fried, the legal team representing the former CEO of FTX has taken.
- by Sofiya
- October 4, 2023
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Binance is the target of a class-action lawsuit for allegedly harming FTX before its collapse.
A California resident has filed a class-action lawsuit against Binance.US and its CEO, Changpeng Zhao, in the District Court of.
- by Sofiya
- October 4, 2023
Blockchain News
FTX Founder’s Defense Team Challenges DOJ’s Proposed Juror Questions in Bankman-Fried Trial
The defense team of Sam Bankman-Fried, the founder of FTX, has raised concerns over the U.S. Department of Justice’s (DOJ).
- by Kelvin Munene
- September 30, 2023
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FTX hacker’s wallet is active as Ethereum ETFs get ready to launch in the US.
Within the dataset, we unearth two transactions in which the malefactor orchestrated the movement of 2,500 ETH, each of which.
- by Sofiya
- September 30, 2023
