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From $40 billion fraud to $4.5 billion settlement: Inside the latest crypto firm paying big bucks to...
CNBC· 4 days agoMonths before Sam Bankman-Fried and the FTX fraud was exposed, and years before Binance and its...
Gateway - Quartz
Quartz· 3 days agoSam Bankman-Fried, the disgraced former CEO of collapsed crypto exchange FTX, is arguing for a shorter prison sentence as he faces up ...
FTX Examiner Requests Additional Investigation on Sullivan & Cromwell | The American Lawyer
Law.com· 7 days agoSullivan & Cromwell may face further inquiry into its prepetition work for FTX, the fraudulent...
Could USDT depeg following recent accusations from Consumers' Research?
The Forex Market· 1 day agoA digital billboard accusing Tether of corruption was featured in Times Square. Tether recently launched a new synthetic dollar backed by gold. Consumers' Research launched a campaign against ...
Gateway - Quartz
Quartz· 3 days agoFormer cryptocurrency billionaire Sam Bankman-Fried was sentenced to 25 years in prison last week for perpetrating one of the biggest financial frauds in ...
Next Cryptocurrency to Explode Sunday, June 16 — FTX Token, Ethena, Terra Classic, Cats in a dogs...
Inside Bitcoins· 3 days agoAchieving good returns in a strong market involves monitoring the top cryptocurrencies and preparing...
Elizabeth Holmes appeal: Attorneys weigh in on her chance of overturning fraud conviction
FOX Business· 7 days agoAttorneys for Elizabeth Holmes appeared before a federal appeals court in San Francisco this week,...
Gateway - Quartz
Quartz· 2 days ago“I never thought that what I was doing was illegal,” Bankman-Fried, the founder and former CEO of the collapsed crypto exchange FTX, said in an email interview ...
Gateway - Quartz
Quartz· 2 days agoSam Bankman-Fried, or SBF, the disgraced cryptocurrency executive who was sentenced to 25 years in prison for fraud, will be transferred from Brooklyn, ...
Crypto Exchange Gemini Trust Co. LLC.Reaches $50M Settlement With New York | New York Law Journal
Law.com· 3 days ago“Today’s settlement will make defrauded investors whole and should remind cryptocurrency companies...
