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Jun 23 2023

BRICS: History, objectives and an overview of the global alliance

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Explore how the emerging economies of Brazil, Russia, India, China… More…

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May 29 2023

Crypto Exchange Bkex Suspends Withdrawals Amid Money Laundering Incident 

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Bkex, a crypto exchange based in the British Virgin Islands, has suspended… More… The post Crypto Exchange Bkex ...

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May 11 2023

Bitcoin Miner Marathon Receives Second SEC Subpoena in Connection to Montana Mining Facility Investigation

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Marathon Digital Holdings, a publicly-listed bitcoin mining company,… More… The post Bitcoin Miner Marathon Receives Second SEC Subpoena ...

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Feb 17 2023

Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors 

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Another member of Sam Bankman-Fried’s inner circle allegedly… More…

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Feb 12 2023

House Republicans Demand Answers From SEC Over FTX Co-Founder’s Arrest

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On Feb. 10, 2023, Republicans Patrick McHenry of North Carolina and… More…

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Dec 23 2022

Caroline Ellison’s Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019

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On Dec. 23, 2022, Matthew Russell Lee from the Inner City Press published… More…

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Dec 22 2022

SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security

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On Dec. 21, 2022, members of U.S. law enforcement detailed that FTX… More…

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Dec 21 2022

FTX’s Gary Wang and Alameda’s Caroline Ellison Plead Guilty to Fraud, Duo Is ‘Cooperating’ With Feds

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On Dec. 21, 2022, U.S. attorney Damian Williams announced that the… More…

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