Browsing Tag
Fraud
220 posts
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 successful execution of a Settlement and Plan…
Unraveling the full consequences of the fake Bitcoin ETF approval: analyst
Bitcoin’s price recently surged following fake news about a BTC ETF approval, according to one analyst this is…
FTX founder Sam Bankman-Fried’s trial day 11: Recap
On the 11th day of FTX founder Bankman-Fried’s historic trial, an expert witness reveals how several investments and…
FTX founder Sam Bankman-Fried’s trial day 10: Recap
On the 10th day of Sam Bankman-Fried’s historic trial, Nishad Singh reveals how events up to the bankruptcy…
SBF trial day 10: Judge Kaplan hints at early November conclusion
United States v Sam Bankman-Fried reopened on Oct. 17 with further testimony from Nishad Singh, former Alameda and…
FTX founder Sam Bankman-Fried’s trial day 9: Recap
The third week of FTX founder Sam Bankman-Fried’s historic trial begins as a former FTX customer and former…
SBF trial day 9: FTX’s founder spent $1.3b on celebrity endorsements
Nishad Singh, former Alameda and FTX chief developer testified to $1.3 billion of customer funds invested in building…
Genesis ordered to comply with subpoena in TerraUSD collapse case
New York district judge orders crypto lender Genesis to produce documents related to the collapse of algorithmic stablecoin…
Bloomberg unveils Sam Bankman-Fried, FTX documentary
Sam Bankman-Fried is currently on trial in New York City. Former FTX employees and executives are testifying, with…
SBF trial day 8: BlockFi’s Zac Prince blames FTX and Alameda for lender’s downfall
The second week of Sam Bankman-Fried’s criminal trial for fraud concluded with witness testimony from Zac Prince, whose…