Browsing Tag
Fraud
226 posts
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…
FTX founder Sam Bankman-Fried’s trial day 8: Recap
The second week of Sam Bankman-Fried’s criminal trial concluded with BlockFi CEO blaming FTX and Alameda for its…
Bitcoin ATM lawsuit resolved in McLennan County
McLennan County authorities have resolved a lawsuit with Lux Vending’s Bitcoin Depot over the incorrect seizure of $15,000…
CFTC files legal action against Voyager Digital and its ex-CEO
Co-founder of Voyager Digital Stephen Ehrlich faces charges from the Commodity Futures Trading Commission for alleged fraud and…
3A blockchain game Abyss World alleges deceit from early investor
Blockchain game Abyss World has announced the postponement of the SUI airdrop to Gazer this month, citing a…
