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Policy & Regulation
Oct 04, 2023
FTX deposits went to account controlled by Alameda for months, Yedidia testifies
Yedidia was involved in writing a buggy program to automate FTX customer deposits and withdrawals and was concerned by the size of the Alameda Research liability on the FTX books.
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Oct 04, 2023
‘We allowed Alameda to withdraw unlimited funds’ — Gary Wang at SBF trial
According to FTX’s former chief technology officer, Sam Bankman-Fried committed crimes with himself, Nishad Singh and Caroline Ellison.
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Oct 04, 2023
College roommate talked to Sam Bankman-Fried about FTX’s $8B hole on a paddle tennis court: Trial
Adam Yedidia, a former developer at FTX, testified regarding his knowledge of the crypto exchange’s use of funds, claiming “Alameda had used customer deposits to pay its loans.”
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Oct 04, 2023
Sam Bankman-Fried’s jets are subject to forfeiture, says prosecution
The U.S. Department of Justice says the two jets purchased by Bankman-Fried via FTX are now property subject to forfeiture due to charges brought against the former CEO.
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Oct 04, 2023
CBDC will improve tax collection — Argentine central banker
Juan Agustín D’Attellis Noguera publicly supported Sergio Massa in promoting a central bank digital currency as a remedy for the national economy.
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Oct 04, 2023
These 12 people will decide the fate of Sam Bankman-Fried
45 prospective jurors were narrowed down to 12 after they were asked to discuss their background, employment, education, partners, children and their age.
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Oct 04, 2023
Hong Kong police, regulator form crypto task force as JPEX saga unfolds
The joint group was established in light of the ongoing crypto scandal in Hong Kong involving the JPEX crypto exchange.
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Oct 03, 2023
Cocoa broker testifies to Bitcoin holdings on FTX in Sam Bankman-Fried trial
London-based cocoa broker Marc-Antoine Julliard responded to questions from prosecutors on crypto he held on FTX in November 2022.
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Oct 03, 2023
Opening arguments begin in Sam Bankman-Fried trial
“His girlfriend will tell you how they stole money together,” said Assistant U.S. Attorney Thane Rehn in an opening statement about the former FTX CEO, according to reports.
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Oct 03, 2023
Alameda sent $4.1B of FTT tokens to FTX before crash: Nansen report
Nansen analysts observed “unusual transactions between FTX and Alameda” in the days leading up to FTX’s bankruptcy.
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