Caroline Ellison, Adviser to Sam Bankman-Fried, Says He ‘Directed’ Her to Commit Crimes by David Yaffe-Bellany, Matthew Goldstein and J. Edward Moreno


By David Yaffe-Bellany, Matthew Goldstein and J. Edward Moreno

Ms. Ellison, who also dated Mr. Bankman-Fried, is the government’s star witness in the criminal fraud trial of the founder of the FTX crypto exchange.

Published: October 10, 2023 at 11:27AM

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‘Don’t Do That Again’: Sam Bankman-Fried’s Lawyers Under Fire From Judge by Matthew Goldstein and David Yaffe-Bellany


By Matthew Goldstein and David Yaffe-Bellany

In the first week of Mr. Bankman-Fried’s fraud trial, Judge Lewis A. Kaplan repeatedly admonished the former crypto mogul’s lawyers, in an ominous sign for the defense.

Published: October 10, 2023 at 03:02AM

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Gary Wang, a FTX Founder, Says Sam Bankman-Fried Steered Misuse of Funds by David Yaffe-Bellany, J. Edward Moreno and Matthew Goldstein


By David Yaffe-Bellany, J. Edward Moreno and Matthew Goldstein

Mr. Wang is one of three key witnesses who pleaded guilty and agreed to cooperate against Mr. Bankman-Fried, the onetime crypto mogul on trial for fraud.

Published: October 6, 2023 at 12:18PM

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‘Lied to the World’ or Acted in ‘Good Faith’: Sam Bankman-Fried’s Trial Opens by David Yaffe-Bellany, Matthew Goldstein and J. Edward Moreno


By David Yaffe-Bellany, Matthew Goldstein and J. Edward Moreno

Prosecutors said the FTX founder had lied to customers. Defense lawyers said he had just been trying to prevent his cryptocurrency exchange from melting down.

Published: October 4, 2023 at 01:18PM

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