By ALM Staff | November 2, 2023
This suit was surfaced by Law.com Radar. Read the complaint here.
1 minute read
By ALM Staff | November 2, 2023
This suit was surfaced by Law.com Radar. Read the complaint here.
1 minute read
By Jane Wester | November 1, 2023
Assistant U.S. attorney Nicolas Roos asked jurors if they noticed that Bankman-Fried's testimony, on direct examination, was "smooth, like it'd been rehearsed a bunch of times"—but that his cross-examination was "uncomfortable to hear."
3 minute read
By Kenny S. Terrero | October 31, 2023
Part one of a two-part series on how blockchain-based digital bonds are reinvigorating the global bond market. This part provides an overview of the technology powering this market shift, as well as certain regulatory and other considerations for capital markets participants.
9 minute read
By Emily Saul | October 30, 2023
"Whether through malice or incompetence (or both), Defendants engaged in this pattern of wrongful conduct that prevented Warlock from selling its holdings," the suit alleges.
3 minute read
By Adolfo Pesquera | October 30, 2023
Chemcraft Ltd., filing as a counter-plaintiff in a first amended petition submitted Oct. 19 in the Tarrant County 96th District Court, alleges Frost Bank entities—Frost Brokerage Services Inc. and Frost Investment Services LLC—participated in the unauthorized transfer of $9.95 million.
5 minute read
By Jane Wester | October 30, 2023
Bankman-Fried said he was not sure whether he described the FTX platforms as safe.
3 minute read
By Jane Wester | October 27, 2023
Over several objections from prosecutors who argued that Bankman-Fried was providing "narrative" rather than simply responding to Cohen's questions, Bankman-Fried described his leadership of FTX and Alameda Research, the crypto trading firm he founded in 2017.
4 minute read
By Jane Wester | October 26, 2023
U.S. District Judge Lewis Kaplan of the Southern District of New York observed that FTX and Alameda Research founder Sam Bankman-Fried has "an interesting way of responding to questions" as he took the stand in his fraud and money laundering trial.
3 minute read
By Jane Wester | October 25, 2023
U.S. District Judge Lewis Kaplan of the Southern District of New York already demonstrated a willingness to question witnesses himself in the course of the first three weeks of the trial.
5 minute read
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