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FTX hires forensics team to find customers’ missing billions: Report

Alameda Research Analytics Blockchain analysis Crypto Analysis customer funds forensic accounting FTX FTX CEO ftx funds money tracing sam bankman-fried WSJ

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Lawyers have claimed FTX assets are either stolen or missing and now… More…

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Despite endless media appearances, SBF unlikely to testify on 13th

accounting customer funds Elon Musk Brian Armstrong Fraud Insolvency Interviews Jake Chervinsky Maxine Waters Media U.S. House Committee

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One observer suggested Bankman-Fried may be reluctant to discuss… More…

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EmpiresX ‘head trader’ to face 4 years of prison over $100M crypto ‘Ponzi’

cftc Court crypto customer funds district court Empiresx Florida guilty jail Joshua David Nicholas platform Ponzi prison scheme sec United States

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Two other associates that helped run the U.S.-based fraudulent crypto… More…

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