Fraud
Oct
24
2023
FTX cooperators unlikely to see jail time, says ex-prosecutor
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Former Southern District of New York prosecutor Josh Naftali said… More…
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Oct
19
2023
Sam Bankman-Fried trial day 12: A $7 billion hole in FTX’s balance
Concluding the third week of Bankman-Fried’s trial, the former General… More…
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Oct
19
2023
SBF trial day 12: FTX founder misled in-house lawyers on Alameda; use of customer funds
Prosecutors called FTX general counsel Can Sun to the stand following… More…
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Oct
18
2023
FTX founder Sam Bankman-Fried’s trial day 11: Recap
On the 11th day of FTX founder Bankman-Fried’s historic trial, an… More…
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Oct
18
2023
Ad Hoc Committee of FTX.com non-US customers announces successful settlement agreement
The Ad Hoc Committee of Non-US Customers of FTX.com announces the… More…
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Oct
18
2023
Unraveling the full consequences of the fake Bitcoin ETF approval: analyst
Bitcoin’s price recently surged following fake news about a BTC ETF… More…
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Oct
18
2023
Calgarians lost $22.5m due to crypto scams, Canadian police say
Although Calgary citizens reported 340 cryptocurrency scam cases… More…
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Oct
17
2023
FTX founder Sam Bankman-Fried’s trial day 10: Recap
On the 10th day of Sam Bankman-Fried’s historic trial, Nishad Singh… More…
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