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Accusations

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Jul 29 2023

Double Standards in Finance: SBF’s Legal Troubles Spark Concerns

Accusations Concerns connections cryptocurrencies customer funds DeFi Double Standards fairness Finance financial regulation FTX founder Insider Trading market manipulation money laundering Op-Ed sam bankman-fried spotlight U.S. Government Wealth Witness tampering
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Cryptocurrencies and DeFi have shaken up the world of finance, but… More…

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May 15 2023

Inflation and Anguish: Outraged Lebanese Depositors Continue to Riot Against Financial Institutions

Accusations bank windows Beirut broken economy central bank leaders demonstrations desperation economic meltdown embezzlement Financial Crisis financial institutions fires Fraud indignation inflation Lebanese depositors News Political Corruption Riots Savings unrest Uprising
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Amid Lebanon’s financial crisis, significant demonstrations… More… The post Inflation and Anguish: Outraged Lebanese Depositors Continue to Riot ...

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Apr 18 2023

NBA Hall of Famer Shaq Served in FTX Investor Suit

Accusations Basketball Charges class-action court case crypto crypto exchange cryptocurrencies cryptocurrency cryptocurrency exchange Exchange Exchanges Fraud FTX Investors law firm Lawsuit Lawyers NBA sam bankman-fried Shaq Shaquille O’Neal star
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A law firm representing FTX investors has served former NBA star Shaquille… More…

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Feb 20 2023

Composable Finance CEO denies legal violations as CTO steps down

Accusations Allegations Composable Finance Investments Karel Kubat Omar Zaki sec
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The CTO stepped down from the DeFi-focused infrastructure firm on… More…

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Jan 18 2023

Sam Bankman-Fried Disputes FTX US ‘Shortfall’ Claims, Critics Skeptical of Excel Spreadsheet Defense

$5.5 billion Accusations Alameda Research Arthur Hayes auto-liquidation bankruptcy Conor Rogan Criticism debtors Excel spreadsheet former CEO FTX FTX US FTX US subsidiary investigation misleading missing funds News Onchain presentation redemption scheme sam bankman-fried SBF SBF Claims Social Media Solana-bridged assets solvent Substack newsletter Sullivan Cromwell US
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Following an update from FTX debtors about the $5.5 billion discovered… More…

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Jan 15 2023

Former President of FTX US Shares His Experience and Relationship With CEO Sam Bankman-Fried in Detailed Twitter Thread

Accusations Apology Brett Harrison ceo citadel securities crypto exchange destroyed deterioration Disputes dream job Experience fired formal complaint founded Fraud FTX Bankruptcy FTX collapse FTX US Industry insecurity Insight Jane Street Management News organizational issues president professional reputation relationship Resignation sam bankman-fried SBF Social Media support sympathy temperament threatened Twitter thread volatility
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The former president of FTX US, Brett Harrison, published a 49-part… More…

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Jan 14 2023

Osprey Vies for Control of Grayscale’s Bitcoin Trust; Tron’s Justin Sun Offers to Invest Up to $1B on DCG Assets

1 billion Accusations Assets bankruptcy Barry Silbert Bitcoin Trust ceo Charges Collaboration congress crypto crypto assets crypto industry DCG denial Digital Currency Group ETF ETP evaluation FTX Gemini genesis Grayscale help Interest investment justin sun Lawsuits legal dispute Letter listing loan Management News non-DCG-affiliated NYSE offering Osprey preservation Regulators sam bankman-fried sec Shareholders situation sponsor stakeholders tron unregistered Valkyrie Winklevoss
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Following charges by the U.S. Securities and Exchange Commission… More…

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Jan 11 2023

Digital Currency Group CEO Barry Silbert Responds to Accusations by Gemini’s Cameron Winklevoss With Shareholders Letter

Accusations bankruptcy claim Barry Silbert Blockchain Industry building Cameron Winklevoss cash commingling ceo crypto Digital Currency Group direction FTX Gemini Genesis Capital hurdles Industry integrity Investments Letter misrepresentation News portfolio companies promissory note Q&A session recovery relationship Resignation sam bankman-fried Shareholders Three Arrows Capital turmoil uncertainty wholly-owned subsidiaries
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Barry Silbert, CEO of Digital Currency Group (DCG), has released … More…

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Jan 07 2023

Report: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis

Accusations alameda Anonymous authorities Barry Silbert Bloomberg sources Cameron Cameron Winklevoss capital ceo class-action co-founder crypto Currency DCG Digital Digital Currency Group enforcement Federal FTX Gemini genesis global Group investigation Lawsuit Letter Liquidity materialized New News probes Prosecutor's Research scrutinizing Silbert sources subsidiary transfers Winklevoss York
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Following accusations from Gemini co-founder Cameron Winklevoss… More…

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