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Dec 22 2022

3 FTX Execs Have Snitched on SBF, Now Scrutiny Is Aimed at Nishad Singh and Ramnik Arora

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On Dec. 21, U.S. law enforcement officials from the Southern District… More…

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Dec 18 2022

Onecoin Co-Founder Pleads Guilty to Fraud Charges in US

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Karl Sebastian Greenwood, a co-founder and operator of Onecoin, … More…

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Dec 16 2022

Reports Suggest Caroline Ellison Is Working With Feds and Snitching on FTX Co-Founder Bankman-Fried

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Following the arrest of the former FTX boss Sam Bankman-Fried (SBF),… More…

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Dec 15 2022

Court Documents Say FTX Boss Ryan Salame Snitched on SBF 2 Days Before the Bankruptcy Filing

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According to court documents associated with the FTX bankruptcy … More…

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Dec 13 2022

FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF’s Bail

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On Dec. 13, 2022, the Southern District of New York (SDNY) prosecutor’s… More…

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Dec 13 2022

CFTC Follows SEC by Filing a Lawsuit Against Disgraced FTX Co-Founder Sam Bankman-Fried

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On Dec. 13, 2022, the U.S. Commodity Futures Trading Commission (CFTC)… More…

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Dec 13 2022

‘You can commit fraud in shorts and T-shirts in the sun,’ says SDNY attorney on SBF indictment

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Damian Williams called on individuals who may have been involved … More…

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Dec 13 2022

Bahamian Government Officials Allegedly Asked SBF to Mint Millions of Dollars in New Tokens Amid the FTX Collapse

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On Monday, court documents from lawyers involved with the FTX Trading… More…

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Dec 13 2022

US Securities Watchdog Charges Sam Bankman-Fried With Fraud Over FTX Collapse

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According to a statement published on Dec. 13, 2022, the U.S. Securities… More…

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Admin
Dec 09 2022

NFTs could help solve diamond certification fraud

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Non-fungible tokens are being used to serve as digital GIA diamond… More…

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