Fraud
Oct
11
2023
SBF trial day 6: FTX paid $100m in Chinese bribes to unfreeze $1b of investigated funds
0 Comments
Caroline Ellison, on day six of United States v Bankman-Fried, testified… More…
Read More
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…
Read More
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…
Read More
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…
Read More
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…
Read More
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…
Read More
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…
Read More
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…
Read More
Oct
08
2023
Alameda Tapped Billions of Dollars in FTX User Funds As Early as 2019, Says Co-Founder Gary Wang: Report
The co-founder of bankrupt digital asset exchange FTX says that its… More…
Read More
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…
Read More