#alamedaresearchllc — Public Fediverse posts

Gary Wang, a Top FTX Executive, Is Given No Prison Time - Mr. Wang is the last close colleague of the FTX founder Sam Bankman-Fried to be sentenced... - https://www.nytimes.com/2024/11/20/technology/gary-wang-ftx-sentence.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #decisionsandverdicts #fraudsandswindling #alamedaresearchllc #bankman-friedsam #wangzixiao(gary) #virtualcurrency

Nishad Singh, a Top FTX Executive, Is Given No Prison Time After Cooperation - Mr. Singh, who was a top executive in Sam Bankman-Fried’s business empire, had pleaded gu... - https://www.nytimes.com/2024/10/30/technology/nishad-singh-ftx-executive-sentencing.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #decisionsandverdicts #fraudsandswindling #alamedaresearchllc #bankman-friedsam #virtualcurrency #campaignfinance #bankruptcies #singhnishad #start-ups

Caroline Ellison Sentenced to Two Years in Prison for Role in FTX Fraud - A top adviser to Sam Bankman-Fried, the disgraced founder of FTX, Ms. Ellison pleaded gui... - https://www.nytimes.com/2024/09/24/technology/caroline-ellison-ftx-sentence.html #hkftxtradingltd(futuresexchange) #ellisoncaroline(1994-) #decisionsandverdicts #alamedaresearchllc #bankman-friedsam #virtualcurrency #witnesses

Caroline Ellison, Star Witness in FTX Case, Should Receive Lenient Sentence, Prosecutors Signal - Ms. Ellison, Sam Bankman-Fried’s former girlfriend and a top executive in his empire, is ... - https://www.nytimes.com/2024/09/17/technology/caroline-ellison-ftx-sentence.html #hkftxtradingltd(futuresexchange) #ethicsandofficialmisconduct #computersandtheinternet #datingandrelationships #ellisoncaroline(1994-) #decisionsandverdicts #fraudsandswindling #alamedaresearchllc #kaplanlewisa

Sam Bankman-Fried Was a Grown Up Criminal, Not an Impulsive Man-Child - Investors bought into the perception of the FTX founder as an unkempt boy genius. The jur... - https://www.nytimes.com/2023/11/03/nyregion/sam-bankman-fried-ftx-trial-cryptocurrency.html #hkftxtradingltd(futuresexchange) #financialdistrict(manhattanny) #fraudsandswindling #alamedaresearchllc #belfortjordanross #bankman-friedsam #virtualcurrency #milkenmichaelr #kaplanlewisa

Silicon Valley Shrugs Off Sam Bankman-Fried’s Trial - Tech investors lauded Mr. Bankman-Fried and helped fund his FTX crypto exchange. The tech... - https://www.nytimes.com/2023/11/02/technology/sam-bankman-fried-silicon-valley.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #artificialintelligence #decisionsandverdicts #andreessenhorowitz #alamedaresearchllc #bankman-friedsam #virtualcurrency #andreessenmarcl #venturecapital #sequoiacapital #kaplanlewisa #start-ups

Sam Bankman-Fried’s Wild Rise and Abrupt Crash - The crypto king gambled that his trading platform would make him a benevolent trillionair... - https://www.nytimes.com/2023/11/02/technology/sam-bankman-fried-rise-crash.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #computerandvideogames #fraudsandswindling #alamedaresearchllc #entrepreneurship #bankman-friedsam #virtualcurrency

Sam Bankman-Fried Is Found Guilty of 7 Counts of Fraud and Conspiracy - The case against the founder of the failed FTX exchange had come to symbolize the excesse... - https://www.nytimes.com/2023/11/02/technology/sam-bankman-fried-fraud-trial-ftx.html #hkftxtradingltd(futuresexchange) #bankingandfinancialinstitutions #computersandtheinternet #ellisoncaroline(1994-) #decisionsandverdicts #fraudsandswindling #alamedaresearchllc #bankman-friedsam #wangzixiao(gary) #virtualcurrency #witnesses

Sam Bankman-Fried Built FTX on a ‘Pyramid of Deceit,’ Prosecutor Says - The criminal fraud trial for the founder of the FTX crypto exchange has reached closing s... - https://www.nytimes.com/2023/11/01/technology/sam-bankman-fried-ftx-trial.html #hkftxtradingltd(futuresexchange) #bankingandfinancialinstitutions #computersandtheinternet #decisionsandverdicts #fraudsandswindling #alamedaresearchllc #bankman-friedsam #virtualcurrency

Sam Bankman-Fried Denies Knowing FTX Money Was Missing, as He Concludes Testimony - The founder of the FTX crypto exchange was grilled by a federal prosecutor for a second d... - https://www.nytimes.com/2023/10/31/technology/sam-bankman-fried-testify-ftx-money.html #hkftxtradingltd(futuresexchange) #bankingandfinancialinstitutions #computersandtheinternet #ellisoncaroline(1994-) #decisionsandverdicts #fraudsandswindling #alamedaresearchllc #bankman-friedsam #virtualcurrency #witnesses

Sam Bankman-Fried Denies Knowing FTX Money Was Missing, as He Concludes Testimony - The founder of the FTX crypto exchange was grilled by a federal prosecutor for a second d... - https://www.nytimes.com/2023/10/31/technology/sam-bankman-fried-denies-knowing-ftx-money-was-missing-as-he-concludes-testimony.html #hkftxtradingltd(futuresexchange) #bankingandfinancialinstitutions #computersandtheinternet #ellisoncaroline(1994-) #decisionsandverdicts #fraudsandswindling #alamedaresearchllc

Prosecutors Turn Sam Bankman-Fried’s Own Words Against Him - Asked during his cross-examination about his public statements and how he ran his crypto ... - https://www.nytimes.com/2023/10/30/technology/sam-bankman-fried-fraud-trial-cross-examination.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #decisionsandverdicts #fraudsandswindling #alamedaresearchllc #bankman-friedsam #virtualcurrency #witnesses #start-ups #lying

Sam Bankman-Fried Testifies That He Made ‘Larger Mistakes’ at FTX - Speaking in his own defense at his criminal trial, the FTX founder denied he had committe... - https://www.nytimes.com/2023/10/27/technology/sam-bankman-fried-testifies-ftx.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #decisionsandverdicts #fraudsandswindling #alamedaresearchllc #bankman-friedsam #virtualcurrency #kaplanlewisa #witnesses #start-ups

The Challenges Facing Sam Bankman-Fried’s Lawyers - They are set to start their defense on Thursday, with the FTX founder planning to testify... - https://www.nytimes.com/2023/10/25/technology/sam-bankman-fried-trial-defense.html #hkftxtradingltd(futuresexchange) #bankingandfinancialinstitutions #computersandtheinternet #ellisoncaroline(1994-) #holmeselizabeth(1984-) #decisionsandverdicts #fraudsandswindling #alamedaresearchllc #bankman-friedsam #virtualcurrency #legalprofession

Sam Bankman-Fried’s Trial Reveals New Details of How FTX Died - Prosecutors in the criminal fraud case have built the most intricate account to date of t... - https://www.nytimes.com/2023/10/20/technology/sam-bankman-fried-trial-ftx-collapse.html #hkftxtradingltd(futuresexchange) #albany(newprovidencebahamas) #computersandtheinternet #ellisoncaroline(1994-) #workplaceenvironment #alamedaresearchllc #fraudsandswindling #crimeandcriminals #bankman-friedsam #wangzixiao(gary) #virtualcurrency

Caroline Ellison, Star Witness in Sam Bankman-Fried Trial, Says He Made ‘Terrible Mistakes’ - Mr. Bankman-Fried’s lawyers sought to poke holes in Ms. Ellison’s testimony, but her acco... - https://www.nytimes.com/2023/10/12/technology/caroline-ellison-sam-bankman-fried-trial.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #datingandrelationships #ellisoncaroline(1994-) #alamedaresearchllc #bankman-friedsam #virtualcurrency #bankruptcies #start-ups

Sam Bankman-Fried’s Closest Friends Become His Foes in Courtroom Clash - The FTX founder’s criminal trial has made clear just how much his inner circle has turned... - https://www.nytimes.com/2023/10/12/technology/sam-bankman-fried-friends-witnesses.html #massachusettsinstituteoftechnology #hkftxtradingltd(futuresexchange) #computersandtheinternet #datingandrelationships #ellisoncaroline(1994-) #fraudsandswindling #alamedaresearchllc #bankman-friedsam #wangzixiao(gary) #singhnishad

Caroline Ellison Says She and Sam Bankman-Fried Were ‘Dishonest’ - In her second day testifying at the FTX founder’s trial, Ms. Ellison said she misled lend... - https://www.nytimes.com/2023/10/11/technology/caroline-ellison-sam-bankman-fried-testimony.html #hkftxtradingltd(futuresexchange) #ethicsandofficialmisconduct #computersandtheinternet #ellisoncaroline(1994-) #fraudsandswindling #alamedaresearchllc #bankman-friedsam #virtualcurrency #bankruptcies

Caroline Ellison, Adviser to Sam Bankman-Fried, Says He ‘Directed’ Her to Commit Crimes - Ms. Ellison, who also dated Mr. Bankman-Fried, is the government’s star witness in the cr... - https://www.nytimes.com/2023/10/10/technology/caroline-ellison-sam-bankman-fried-trial.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #ellisoncaroline(1994-) #fraudsandswindling #alamedaresearchllc #bankman-friedsam #wangzixiao(gary) #virtualcurrency #singhnishad

The Places That Sam Bankman-Fried Left Behind - Before his FTX crypto exchange imploded and he went on trial for fraud, Mr. Bankman-Fried... - https://www.nytimes.com/2023/10/10/technology/sam-bankman-fried-ftx-photos.html #realestateandhousing(residential) #hkftxtradingltd(futuresexchange) #sanfranciscobayarea(calif) #computersandtheinternet #realestate(commercial) #fraudsandswindling #alamedaresearchllc #bankman-friedgabe #bankman-friedsam #virtualcurrency #berkeley(calif) #bankruptcies

The Places That Sam Bankman-Fried Left Behind - Before his FTX crypto exchange imploded and he went on trial for fraud, Mr. Bankman-Fried... - https://www.nytimes.com/2023/10/10/technology/the-places-that-sam-bankman-fried-left-behind.html #realestateandhousing(residential) #hkftxtradingltd(futuresexchange) #sanfranciscobayarea(calif) #computersandtheinternet #realestate(commercial) #fraudsandswindling #alamedaresearchllc #bankman-friedgabe #bankman-friedsam #virtualcurrency #bankruptcies

Gary Wang, a FTX Founder, Says Sam Bankman-Fried Steered Misuse of Funds - Mr. Wang is one of three key witnesses who pleaded guilty and agreed to cooperate against... - https://www.nytimes.com/2023/10/06/technology/gary-wang-ftx-sam-bankman-fried-trial.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #fraudsandswindling #alamedaresearchllc #bankman-friedsam #virtualcurrency #venturecapital #bankruptcies #start-ups #garywang

‘Lied to the World’ or Acted in ‘Good Faith’: Sam Bankman-Fried’s Trial Opens - Prosecutors said the FTX founder had lied to customers. Defense lawyers said he had just ... - https://www.nytimes.com/2023/10/04/technology/sam-bankman-fried-ftx-trial.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #fraudsandswindling #alamedaresearchllc #bankman-friedsam #virtualcurrency #moneylaundering #bankruptcies #start-ups

What to Know About Sam Bankman-Fried’s Fraud Trial - Mr. Bankman-Fried is accused of orchestrating a vast scheme to siphon billions of dollars... - https://www.nytimes.com/2023/10/03/business/sam-bankman-fried-trial-ftx.html #securitiesandcommoditiesviolations #hkftxtradingltd(futuresexchange) #accountingandaccountants #ellisoncaroline(1994-) #alamedaresearchllc #bankman-friedsam #virtualcurrency #moneylaundering #bankruptcies

Takeaways From a New Book on Sam Bankman-Fried - “Going Infinite,” by Michael Lewis, offers a behind-the-scenes account of Mr. Bankman-Fri... - https://www.nytimes.com/2023/10/02/technology/going-infinite-michael-lewis-sbf-takeaways.html #hkftxtradingltd(futuresexchange) #datingandrelationships #booksandliterature #fraudsandswindling #alamedaresearchllc #bankman-friedsam #virtualcurrency #campaignfinance #venturecapital #anthropicaillc #bankruptcies

Who’s Rooting Hardest for a Sam Bankman-Fried Conviction? The Crypto Industry. - Crypto insiders, who have been trying to distance themselves from the FTX founder, are un... - https://www.nytimes.com/2023/10/02/technology/crypto-insiders-sam-bankman-fried-conviction.html #regulationandderegulationofindustry #hkftxtradingltd(futuresexchange) #computersandtheinternet #fraudsandswindling #alamedaresearchllc #bankman-friedsam #virtualcurrency #venturecapital #bankruptcies #start-ups

Crypto Goes on Trial, as Sam Bankman-Fried Faces His Reckoning - The FTX founder’s uphill court battle starts Tuesday, after he has come to symbolize ever... - https://www.nytimes.com/2023/10/02/technology/ftx-sam-bankman-fried-trial.html #hkftxtradingltd(futuresexchange) #bankingandfinancialinstitutions #computersandtheinternet #ellisoncaroline(1994-) #fraudsandswindling #alamedaresearchllc #bankman-friedsam #wangzixiao(gary) #virtualcurrency #moneylaundering #campaignfinance

The Lawyers Sam Bankman-Fried Once Trusted Are Drawing Criticism - Mr. Bankman-Fried and his allies have blasted Sullivan & Cromwell, the New York law f... - https://www.nytimes.com/2023/09/21/technology/ftx-sam-bankman-fried-lawyers.html #hkftxtradingltd(futuresexchange) #ethicsandofficialmisconduct #computersandtheinternet #conflictsofinterest #friedbarbara(1951-) #alamedaresearchllc #lawandlegislation #sullivan&cromwell #bankman-friedsam #legalprofession #virtualcurrency

‘One of the Most Hated People in the World’: Sam Bankman-Fried’s 250 Pages of Justifications - The FTX founder wrote hundreds of pages of reflections and self-justifications while unde... - https://www.nytimes.com/2023/09/14/technology/sam-bankman-fried-ftx-twitter-thread.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #datingandrelationships #ellisoncaroline(1994-) #fraudsandswindling #alamedaresearchllc #bankman-friedsam #popandrockmusic #virtualcurrency #bankruptcies

A 70-Page Twitter Thread: Sam Bankman-Fried’s Writings During House Arrest - The FTX founder wrote hundreds of pages of reflections and self-justifications, shedding ... - https://www.nytimes.com/2023/09/14/technology/sam-bankman-fried-writings-during-house-arrest.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #datingandrelationships #ellisoncaroline(1994-) #fraudsandswindling #alamedaresearchllc #bankman-friedsam #popandrockmusic #virtualcurrency #bankruptcies