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Aug 15 2023

Former FTX Co-CEO Ryan Salame to Plead the Fifth, Declares Himself ‘Unavailable as a Witness’

Allegations campaign financing Charges Co-CEO corporate funds corruption court documents crypto Defense Fifth Amendment FTX GOP candidates legal plea political donations prosecution Prosecutor's Ryan Salame scandal Subpoena testimony unavailable witness
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U.S. federal prosecutors have unveiled court documents indicating… More…

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Jun 27 2023

FTX Co-Founder SBF and Inner Circle Accused of Lavish Spending and Fraud in Latest Bankruptcy Report

$243 million co-founder commercial properties. Commingling corporate funds customer deposits Fraud fraud accusations FTX Investigative Report lavish spending misuse News residential real estate sam bankman-fried senior executives
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On Monday, FTX released a second investigative report accusing co-founder… More…

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Mar 13 2023

Circle Partners With Cross River Bank, Handful of US ‘Crypto-Friendly’ Banks Remain; Okcoin Suspends USD Deposits

ACH banking partner banking partners Banking system Bankprov bridge banks Circle Financial Coinbase corporate funds Cross River Bank crypto industry crypto-friendly banks customer funds Customers Bank deposits Evolve Bank & Trust FDIC federal bailout First Foundation Bank Jeremy Allaire Joe Biden Larry Cermak nation new banking partners News OKCoin parity Quontic bank Reassurance scramble Signature Bank silicon valley bank Stablecoin Sutton Bank U.S. exchange U.S. Federal Reserve U.S. president US Dollar USD USDC wire transfers
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Circle Financial, the issuer of the stablecoin USDC, is partnering… More…

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