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SBF

Understand the implications of SBF's decisions on the cryptocurrency market and its influence on investor confidence.

SBF

Understand the implications of SBF's decisions on the cryptocurrency market and its influence on investor confidence.

Litigation   -   Dec 14, 2023 Do Kwon U.S. Trip Delayed until February and SBF Impossible to Defend
Do Kwon U.S. Trip Delayed until February and SBF Impossible to Defend

Do Kwon will be staying in Montenegro for another two months before extradition, while Bankman-Fried's lawyer calls him the worst person in cross-examination.

DoKwon   -   Nov 26, 2023 Do Kwon Extradition Approved, But to South Korea or the United States?
Do Kwon Extradition

The court of Montenegro has approved the extradition of the former Terraforms Labs CEO. The Minister of Justice has yet to decide which country will get him.

American SIM Card Gang Charged With Stealing $400 Million From FTX
FTX   -   Feb 05, 2024 American SIM Card Gang Charged With Stealing $400 Million From FTX

Three people have been charged with stealing $400 million from crypto exchange FTX on the day the company filed for bankruptcy.

Eva Senzaj Pauram
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FTX   -   Feb 05, 2024 American SIM Card Gang Charged With Stealing $400 Million From FTX
American SIM Card Gang Charged With Stealing $400 Million From FTX

Three people have been charged with stealing $400 million from crypto exchange FTX on the day the company filed for bankruptcy.

Eva Senzaj Pauram
Litigation   -   Dec 14, 2023 Do Kwon U.S. Trip Delayed until February and SBF Impossible to Defend
Do Kwon U.S. Trip Delayed until February and SBF Impossible to Defend

Do Kwon will be staying in Montenegro for another two months before extradition, while Bankman-Fried's lawyer calls him the worst person in cross-examination.

Sasha Markevich
DoKwon   -   Nov 26, 2023 Do Kwon Extradition Approved, But to South Korea or the United States?
Do Kwon Extradition

The court of Montenegro has approved the extradition of the former Terraforms Labs CEO. The Minister of Justice has yet to decide which country will get him.

Sasha Markevich
Litigation   -   Nov 03, 2023 Sam Bankman-Fried Found Guilty on All Counts: Week Five Highlights
Sam Bankman-Fried guilty

The former FTX CEO Sam Bankman-Fried was found guilty on all seven charges he was facing. Sentencing is scheduled for the end of March.

Sasha Markevich
FTXCollapse   -   Oct 28, 2023 Sam Bankman-Fried Trial - Week Four: The Accused Takes to the Stand
Sam Bankman Fried trial

This week, the court was in session for just two days but saw the conclusion of the prosecution's case and the beginning of Sam Bankman-Fried's personal testimony.

Sasha Markevich
FTX   -   Oct 26, 2023 Market Value of FTX Сlaims Rises, but Customers Should Still Be Wary
Market Value of FTX Сlaims Rises, but Customers Should Still Be Wary

The market is allegedly warming to FTX bankruptcy claims with a price of over 50 cents per dollar on some OTC trades. The rising valuation of SBF investment Anthropic might be one of the reasons for this.

Sasha Markevich
Litigation   -   Oct 22, 2023 Sam Bankman-Fried Trial - Week Three: Lawyers Should Do Better Than This
FTX SBF Sam Bankman-Fried Trial

The key witness this week was former FTX engineering chief Nishad Singh. Subsequent witnesses called by the prosecution were less relevant, earning them a ticking-off from the Judge.

Sasha Markevich
Litigation   -   Oct 15, 2023 Sam Bankman-Fried Trial - Week Two: That's What She Said
Sam Bankman-Fried Trial - Week Two: That's What She Said

Another week of the Sam Bankman-Fried trial has passed. All eyes were on star witness Caroline Ellison, who claims that there was indeed a fraud and blames Bankman-Fried for setting it all up.

Sasha Markevich
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