Fraud
Oct
08
2023
Alameda Tapped Billions of Dollars in FTX User Funds As Early as 2019, Says Co-Founder Gary Wang: Report
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The co-founder of bankrupt digital asset exchange FTX says that its… More…
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Oct
08
2023
What you need to know about FTX star witness Caroline Ellison
Caroline Ellison was CEO at FTX’s sister firm, Alameda Research,… More…
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Oct
08
2023
Pro-XRP lawyer John Deaton slams Sam Bankman-Fried sympathizers
He suggested that such sympathizers should not be considered for … More…
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Oct
06
2023
SBF trial day 4: witness recounts Alameda’s $65b credit line and alleged unlimited FTX withdrawals
Gary Wang told prosecutors that Alameda Research withdrew more value… More…
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Oct
05
2023
DOJ Seeks To Seize Two Luxury Jets Allegedly Owned by Sam Bankman-Fried As FTX Trial Enters Third Day
The U.S. Department of Justice (DOJ) is looking to seize two luxury… More…
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Oct
05
2023
FTX deposits went to account controlled by Alameda for months, Yedidia testifies
Yedidia was involved in writing a buggy program to automate FTX customer… More…
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Oct
05
2023
Who are the key witnesses in FTX founder Sam Bankman-Fried’s trial?
Sam Bankman-Fried’s trial has entered its third day, as the FTX founder… More…
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Oct
04
2023
FTX founder Sam Bankman-Fried’s trial day 2: Recap
FTX founder Sam Bankman-Fried’s criminal trial for fraud resumed… More…
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Oct
04
2023
Crypto Ponzi scheme AirBit: All but one exec now sentenced
AirBit Club co-founder Dos Santos is now the last AirBit defendant… More…
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Oct
03
2023
Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 1]
The former FTX CEO faces seven counts of conspiracy and fraud. A New… More…
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