fraud
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Former Alameda Research CEO to be Released on $250K Bail, but Not Allowed to Leave the US
Caroline Ellison, the former CEO of Alameda Research and a key witness in the ongoing FTX investigation, may be able…
Read More » - Global News
Bahamas Hands Over FTX Founder SBF to US to Face Charges
Sam Bankman-Fried, the former CEO of the now-defunct FTX cryptocurrency exchange, has been extradited to the United States on Wednesday…
Read More » - Global News
OneCoin Co-Founder Pleads Guilty, to be Locked for 60 Years
Karl Sebastian Greenwood, the co-founder of the multi-billion dollar fraudulent cryptocurrency scheme OneCoin has pleaded guilty to multiple charges brought…
Read More » - Global News
Binance CEO CZ Dismisses $2.1 Billion FTX Clawback Concerns
Binance CEO CZ dismissed concerns that his company might have to return $2.1 billion as a result of FTX’s bankruptcy proceedings,…
Read More » - Crypto Exchanges
SBF to Stay Locked Up in Jail While Kevin O’Leary Points Finger at Binance for FTX Crash
Former CEO of FTX, Sam Bankman-Fried, appeared in court on Tuesday with his newly appointed lawyer Mark Cohen, the attorney…
Read More » - Crypto Exchanges
FTX CEO: $1 Billion Worth of Assets Were Recovered but It Is Impossible to Recoup All Losses
John Ray III, the new CEO of bankrupt crypto exchange FTX, has revealed that the new leadership has managed to…
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Another FTX Scandal: A Secret Software Change Allowed FTX to Use Client Money
Now that former FTX CEO is in custody and is facing serious charges, another story popped up to ignite the…
Read More » - Crypto Exchanges
SBF Pressured by Lawyer to Give Up CEO Position?
It’s out! FTX founder Sam Bankman-Fried was arrested by Bahamian authorities Monday evening after the United States Attorney for the…
Read More » - Crypto Exchanges
SBF Officially a Hearing Witness with Intent to Start New Business
Sam Bankman-Fried, the founder and former CEO of bankrupt cryptocurrency exchange FTX, has voiced out his interest in creating a…
Read More » - Global News
SBF Roasted During Interview on the Crash of FTX…‘Look, I Screwed Up’
Sam Bankman-Fried, the cryptocurrency billionaire whose company crashed and led to at least two federal investigations, was interviewed on Wednesday…
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