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In the ongoing SBF trial, the Department of Justice (DOJ) presented exhibits showing that Sam Bankman-Fried, the founder of FTX, had scheduled meetings with former President Bill Clinton and the Governor of New York State. The emails, presented as evidence, indicate that these meetings took place parallel to the corrupt UN General Assembly week in 2022, during which FTX customers' money was allegedly misused. The trial also featured expert testimonies on the financial flows of FTX and Alameda, revealing how $9 billion of customer funds were spent on venture capital, real estate, and donations. The prosecution was reprimanded by the judge for bringing witnesses with questionable relevance to the case.
to those who haven’t followed the sbf trial, the summary is basically this: while it was pretty clear when ftx collapsed that sbf and others had knowingly commingled customer funds, it wasn’t clear when this had started and how much of it just ”kinda happened” following this… https://t.co/4PuVz4rhP2
On Wednesday in the criminal trial of SBF, experts testified about the financial flows of FTX and Alameda, showing how the exchange spent $9 billion of customer money on VC, real estate, and donations. Also, the judge reprimanded the prosecution for bringing witnesses whose… https://t.co/AsbMDm4Gyn
SBF trial exhibits yesterday: DOJ proves venue via emails including this one showing Bankman-Fried scheduling facetime with NYS Governor just before (corrupt) UN General Assembly week 2022 as FTX customers' money was potlatched (see earlier https://t.co/AwkGyEyyL9 https://t.co/6MQAlFGtVW
SBF trial exhibits (much) earlier today: DOJ proves venue via emails including this one showing Bankman-Fried scheduling facetime with Bill Clinton at Clinton Initiative parallel to (corrupt) UN General Assembly week 2022 as FTX customers' money was potlatched https://t.co/sxjwpvy9Vn
Inside the trial: SBF had meeting scheduled with Bill Clinton weeks before FTX crash https://t.co/7NuFjLsYi3
Witnesses on deck for the SBF Trial: -Elan Dekel, FTX customer -Rich Busick, FBI agent -Nishad Singh, FTX head of engineering -Ramnik Arora, FTX head of product -Delaney Ornelas, Alameda employee -Tareq Morad, FTX customer i think Ramnik may be the other witness that got… https://t.co/EMcQKvYtjk https://t.co/w9HUHFp1CM