Latest from Nikhilesh De
SEC Drops Charges Against Ripple CEO Garlinghouse, Chairman Larsen
The regulator had included them as defendants in its securities violation case revolving around XRP transactions, and the agency now says it's just pursuing the central Ripple case.
'Absolutely Not': FTX's Former General Counsel Says He Never Approved Loans of Customer Funds
Can Sun, FTX's general counsel from August 2021 to the time of the exchange’s collapse in November 2022, testified in the Sam Bankman-Fried fraud trial.
Judge Kaplan's Ire Hits All Lawyers in the Sam Bankman-Fried Case
“This is a joke," the judge told the attorneys after a bizarre bit of testimony.
‘Oh, Yes’: Accounting Prof Says Sam Bankman-Fried’s FTX Definitely Mishandled Customers' Money
For starters, customer funds were behind a majority of FTX’s investment into Scaramucci’s SkyBridge Capital, Peter Easton testifies.
(One Part of) Sam Bankman-Fried's Defense Strategy Starts Paying Off
The defense team landed some hits during its cross-examination of a key witness against Sam Bankman-Fried.
For Once, Sam Bankman-Fried's Lawyer Lands a Punch at FTX CEO's Criminal Trial
Under questioning from defense attorney Mark Cohen, a former FTX exec and government witness admitted to some hazy memories.
SBF Trial: Nishad Singh Felt ‘Suicidal’ in Crypto Exchange’s Final Days
“Five years of blood, sweat, and tears turned out to be for something evil,” Nishad Singh told a jury.
Former Top FTX Executive Testifies He Knew $8B of Customer Money Was Missing
Nishad Singh, the latest member of Sam Bankman-Fried’s inner circle to testify, said his admiration for SBF turned to “shame” on discovering FTX execs enriched themselves with customer funds.
SBF Trial: What Did FTX’s Terms of Service Say About Customer Funds?
Sam Bankman Fried’s lawyers say FTX didn’t misuse customer funds under its terms of service. We dug into the agreement to see exactly what it says.
