The mystery of FTX's missing $9bn is unraveled at SBF trial
Customer funds were used in various ways, including investments, political contributions, charity foundations and real estate purchases, Easton said.
Source: moneyweb.co.za
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Peter Easton testifies in ongoing trial of FTX founder Sam Bankman-Fried
University of Notre Dame Accountancy Professor Peter Easton on Wednesday (Oct. 18) testified in one of the largest fraud cases in the history of the Uni...
United States Peter Easton Sam Bankman Accounting Research Alameda Research Mendoza College Of Business
Source: nd.edu
SBF Made $9B Disappear. This Forensic Accountant Found It
This guy is so good, FTX should’ve hired him years ago.
Sam Bankman Aditya Baradwaj George Stephanopoulos Anthony Scaramucci Skybridge Nishad Singh Joseph Bankman
Source: gizmodo.com
FTX misused customer funds, accounting expert who assisted in Enron prosecution testifies
The Sam Bankman-Fried trial is 11 days in and witnesses continue to take the stand on behalf of the prosecution’s case. The defamed former co-founder of FTX and Alameda is on trial for seven criminal charges related to fraud and money laundering. On Wednesday, Peter Easton, an accounting professor at University of Notre Dame, testified regarding whether or not the FTX collapse was predicated on fraud.
Xiaoyun Lily Zhang Sam Bankman Peter Easton Anthony Scaramucci Skybridge Nishad Singh Alameda Research
Source: yahoo.com
FTX misused customer funds, accounting expert who assisted in Enron prosecution testifies
The Sam Bankman-Fried trial is 11 days in and witnesses continue to take the stand on behalf of the prosecution’s case. The defamed former co-founder of FTX and Alameda is on trial for seven criminal charges related to fraud and money laundering. On Wednesday, Peter Easton, an accounting professor at University of Notre Dame, testified regarding whether or not the FTX collapse was predicated on fraud.
Xiaoyun Lily Zhang Anthony Scaramucci Skybridge Sam Bankman Peter Easton Nishad Singh Alameda Research
Source: yahoo.com
You Have Got To See This Unhinged SBF Memo
Here's Sammy A document penned by fallen crypto angel Sam Bankman-Fried that his lawyers didn't want prosecutors to use has come to light — and reader, it is absolutely buckwild. "I find it really fascinating to stroll through uncanny vallies [sic]," Bankman-Fried wrote in the document obtained by Molly White, the force behind the hilarious […]
Source: yahoo.com
'Increasing dread': The private thoughts of Caroline Ellison, star witness in the FTX case
As Sam Bankman-Fried’s sometime-girlfriend and one of his earliest hires, Catherine Ellison had unique insight into the FTX founder.
Source: watoday.com.au
Inside the private writings of Caroline Ellison, star witness in the FTX case
Ellison, a Newton native, pleaded guilty in December to fraud charges and agreed to cooperate with the federal prosecutors investigating her former boyfriend, Sam Bankman-Fried.
Source: bostonglobe.com
Caroline Ellison Writes About Ex-Crypto Mogul Sam Bankman-Fried
Ms. Ellison, a top executive in Sam Bankman-Fried’s business empire, recorded her thoughts on private Google documents that offer new insight into the collapse of the FTX crypto exchange.
Source: nytimes.com
FTX spent $376 million to get a $2 million license in Europe. Now its caretaker CEO wants most of that money back
The lawsuit alleges Sam Bankman-Fried misspent hundreds of millions on a company run by his acquaintances.
Source: fortune.com