Sam Bankman-Fried’s fraud trial testimony: six key takeaways FTX founder, once the darling of Washington and Silicon Valley, blamed his ex-girlfriend and said ‘I do not recall’ a lot The Guardian - US · Nov 1, 2023
Sam Bankman-Fried makes himself out to be an absentee CEO in new testimony The FTX cofounder tried to distance himself from the hole in FTX’s balance sheet. Fortune · Nov 1, 2023
Closing arguments next in FTX founder Sam Bankman's fraud trial after his testimony ends FTX founder Sam Bankman-Fried has undergone a final barrage of questions from a prosecutor aimed at showing that he's not being honest about how $8 billion of his customers' funds disappeared, setting the stage for final arguments The Independent UK · Oct 31, 2023
Sam Bankman-Fried took a big risk by testifying in his own trial. It did not go well The former FTX CEO was keen to convince jurors he did not intend to commit any crimes — but he stumbled frequently under withering questioning by the prosecution. WEKU · Oct 31, 2023
Bankman-Fried’s lieutenants say he directed them to commit crimes. He portrayed himself as a hands-off CEO wary of being ‘distracting’ The FTX founder took the stand for a second day of cross-examination on Tuesday. Fortune · Oct 31, 2023
Sam Bankman-Fried’s infamous media tour backfires as prosecutors wield his own words against him The FTX founder chose a strategy of selective amnesia to avoid answering questions. Fortune · Oct 30, 2023
Prosecutors accuse Sam Bankman-Fried of being two-faced on stand Discrepancies between SBF’s public and private statements come into sharp focus under cross-examination, reports Bevan Hurley from the courtroom The Independent UK · Oct 30, 2023
Prosecutor takes aim at Sam Bankman-Fried's credibility at trial of FTX founder A prosecutor has attacked the credibility of Sam Bankman-Fried's testimony at his fraud trial, confronting him over whether he was truthful during his public appearances after FTX filed for bankruptcy last year The Independent UK · Oct 30, 2023
SBF testifies that while he worked up to 22 hours per day, he was pulled in many directions and wishes he had a ‘better understanding’ of tracking FTX’s assets SBF ‘word salad’ responses didn’t go over too well in the courtroom. Fortune · Oct 30, 2023
Sam Bankman-Fried stumbles through cross-examination—and he wasn’t even in front of the jury In an unusual hearing without the jury present, the disgraced crypto founder faced an unrelenting prosecution. Fortune · Oct 26, 2023
The last week of FTX, according to the private messages of Sam Bankman-Fried, Caroline Ellison, Gary Wang, and Nishad Singh “I just had an increasing dread of this day that’s been weighing on me for a long time,” Ellison, former CEO of Alameda Research, texted Bankman-Fried. Fortune · Oct 20, 2023
Caroline Ellison’s testimony against Sam Bankman-Fried: five key takeaways The former Alameda CEO offered stunning testimony against her ex-boyfriend and failed crypto mogul being tried for fraud The Guardian - US · Oct 13, 2023
Sam Bankman-Fried accused of scoffing and laughing as ex-girlfriend testified Judge asks Bankman-Fried’s lawyer to ‘have a word with him’ after prosecutors complain of possible intimidation The Guardian - US · Oct 12, 2023
Sam Bankman-Fried laughed, scoffed, and visibly shook his head during Caroline Ellison’s second-day testimony, prosecutor tells judge The FTX founder’s alleged behavior stands in contrast to how he’s previously reacted to other witnesses. Fortune · Oct 12, 2023
Fortune · Oct 11, 2023 Caroline Ellison’s latest testimony included utilitarianism, Saudi money, Thai prostitutes, and ended in tears: ‘The worst week of my life’ “Rules like 'don’t lie' or 'don’t steal' didn’t fit in that framework,” the former Alameda CEO said of Sam Bankman-Fried’s utilitarianism.
The Guardian - US · Oct 11, 2023 Caroline Ellison says she felt ‘relief not to have to lie any more’ after FTX collapse Former Alameda Research CEO describes in teary testimony how her ex-boyfriend Sam Bankman-Fried led her to commit fraud
The Independent UK · Oct 10, 2023 Star witness Caroline Ellison starts testimony at FTX founder Sam Bankman-Fried's trial The trial of FTX founder Sam Bankman-Fried has taken a star turn as his former fellow top executive and ex-girlfriend Caroline Ellison began testifying against him
The Guardian - US · Oct 7, 2023 ‘Math nerd’ or crypto criminal? Question at heart of Sam Bankman-Fried’s trial Prosecutors have depicted a malicious financial mastermind, but his defense says he’s just a wayward boy genius. Which will jurors believe?
The Guardian - US · Oct 6, 2023 Sam Bankman-Fried was not surprised by $8bn FTX shortfall, key witness says Gary Wang says Bankman-Fried had ‘neutral demeanor’ when told crypto exchange had lost billions days before collapse
Tribune News Service · Jan 4, 2023 FTX founder Sam Bankman-Fried pleads not guilty in NYC court to stealing billions from clients NEW YORK — FTX founder Sam Bankman-Fried pleaded not guilty Tuesday in the multibillion-dollar fraud case against him in Manhattan Federal Court.
Fortune · Jan 3, 2023 A judge just froze Sam Bankman-Fried’s ability to access FTX and Alameda funds days after reports of transactions from crypto wallets previously associated with him Bankman-Fried tweeted on Dec. 30 that he was not behind the transfers, but federal prosecutors are reportedly looking into the transactions.
The Independent UK · Dec 23, 2022 Judge kept FTX execs' plea deals secret to get founder to US A judge agreed to keep secret that two of Sam Bankman-Fried's executive associates were cooperating with investigators so that the cryptocurrency entrepreneur would not change his mind and fight extradition from the Bahamas to the United States
The Independent UK · Mar 30, 2022 Sarah Lawrence ‘sex cult’ leader accused of laundering money through daughter’s Democratic party links Prosecutors allege Lawrence Ray also washed proceeds of his crimes through Democratic politician in North Carolina