Fraud
Oct
12
2023
Alameda Research lost $190M to scams and ‘questionable’ blockchains: Whistleblower
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Former Alameda Research engineer Aditya Baradwaj says one trader… More…
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Oct
11
2023
FTX founder Sam Bankman-Fried’s trial day 6: Recap
On day 6 of Sam Bankman-Fried’s trial, Caroline Ellison revealed… More…
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Oct
11
2023
SBF trial day 6: FTX paid $100m in Chinese bribes to unfreeze $1b of investigated funds
Caroline Ellison, on day six of United States v Bankman-Fried, testified… More…
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Oct
10
2023
SBF trial day 5: “I’m gonna be a POTUS one day”, Caroline Ellison quotes FTX’s founder
Week 2 of Sam Bankman-Fried’s trial in New York continued after premiere… More…
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Oct
10
2023
FTX founder Sam Bankman-Fried’s trial day 5: Recap
Bankman-Fried’s girlfriend and Alameda’s ex-CEO took the stand… More…
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Oct
10
2023
FTX’s ‘Insurance Fund’ Was an Arbitrary, Made-Up Number, According to Co-Founder Gary Wang: Report
What FTX listed as its “Insurance Fund” was actually… More…
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Oct
10
2023
FTX co-founder Wang discusses plea deal, knowledge of financial concepts at SBF trial
On the final day of his testimony, FTX co-founder Wang discussed talking… More…
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Oct
10
2023
Sam Bankman-Fried trial: former Alameda CEO Caroline Ellison to testify
Sam Bankman-Fried’s former love interest and CEO of Alameda Research,… More…
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Oct
09
2023
Sam Bankman-Fried FTX fraud trial continues: What to expect in the second week
In the second week of his fraud trial Sam Bankman-Fried will face testimonies… More…
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Oct
09
2023
OpenSea ‘unaware’ of any involvement of former exec in $60M rug pull
A former OpenSea employee has been accused of assisting the infamous… More…
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