FTX fraud scandal

Sam Trabucco Defends FTX Exec 🚀🔥

Demian CrypterMay 16, 20243 min read

A Reevaluation of the Allegations Against Ryan Salame in the FTX Digital Markets Case Former FTX Digital Markets CEO, Ryan Salame, is facing allegations of being…

FTX Raises $16B Funds for Creditors’ Repayment! 🚀

Bitro ConwellMay 8, 20243 min read

FTX’s Comprehensive Repayment Plan Unveiled Recently, FTX, a bankrupt cryptocurrency exchange, announced a revamped repayment strategy aimed at fully reimbursing creditors and customers, along with offering…

FTX drops claims against SBF, targets bigger legal foes! 😱

Blair ConnollyApr 22, 20243 min read

A New Chapter for FTX Investors and Sam Bankman-Fried FTX investors and customers have recently reached an agreement to drop all legal action against Sam Bankman-Fried,…

Sam Bankman-Fried Appeals FTX Trial, Seeks to Stay in Jail 🚀

Wyatt NewsonApr 11, 20243 min read

Sam Bankman-Fried Appeals FTX Trial Conviction A recent court filing reveals that Sam Bankman-Fried, the disgraced FTX founder, has officially submitted an appeal for his 25-year…

Sam Bankman-Fried Appeals FTX Trial, Seeks to Stay in Jail 🚀

Wyatt NewsonApr 11, 20243 min read

FTX Founder Sam Bankman-Fried Appeals Trial Verdict The disgraced FTX founder, Sam Bankman-Fried, has officially submitted his appeal for the FTX trial, seeking to overturn his…

Taiwan’s Ace Exchange Founder Indicted in $10.7M Fraud 😱

Wyatt NewsonApr 10, 20244 min read

Understanding the Rise of Crypto Fraud in Taiwan 📈 As a crypto enthusiast, you need to be aware of the recent surge in crypto fraud and…

FTX executives pay $1.35M settlement 🚀🔥🎉

Wyatt NewsonMar 29, 20243 min read

FTX Executives Settle $1.3M Lawsuit Following a recent lawsuit settlement, former FTX executives and promoters have agreed to forfeit a total of $1.3 million. This settlement…

Silvergate Bank Faces Trial 😱: Accused of Enabling FTX Scam! 🚫

Gapster InnesMar 22, 20243 min read

Silvergate Bank Faces Class-Action Lawsuit for Alleged Role in FTX Scandal Silvergate Bank is now facing a class-action lawsuit due to its alleged involvement in facilitating…

FTX Investigates Sullivan and Cromwell’s “Conflicts of Interest”🔍🏦: Unabomber Prosecutor Takes Charge!

Wyatt NewsonMar 22, 20243 min read

Unabomber Prosecutor Approved to Investigate FTX’s Law Firm for Conflicts of Interest A U.S. bankruptcy judge has given the green light to Unabomber prosecutor Robert J.…

FTX fraud scandal - Page 4 of 10 - Lolacoin