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Insufficient Funds for Customer Deposits: FTX’s Financial Shortfall Revealed by Accounting Expert in March 2021

Insa Monroe3 years ago3 min read

FTX Exchange Lacked Sufficient Funds to Repay User Deposits, Expert Reveals In the trial of FTX founder Sam Bankman-Fried on charges of fraud and conspiracy, an…

FTX CEO, Sam Bankman-Fried, Requests Legal Argument from Attorney Regarding $8 Billion Deficit

Coinan Porter3 years ago3 min read

FTX’s Former General Counsel Reveals Alameda Research’s $8 Billion Hole In court on Oct. 19, FTX’s former general counsel Can Sun testified that Sam Bankman-Fried, CEO…

Fraudulent Priority Withdrawal Scheme Targets FTX Users

Gapster Innes3 years ago3 min read

Increase in Phishing Scam Targeting FTX Customers A recent incident has revealed that FTX customers are being targeted by a fake priority withdrawal scheme. Sunil, an…

FTX CEO Sam Bankman-Fried’s Generous Contributions to Anonymous Associations

Gapster Innes3 years ago3 min read

FTX Founder’s “Dark” Contributions A recent report reveals that Sam Bankman-Fried, the disgraced founder of FTX, made significant donations to “dark money” groups during the 2022…

FTX’s Legal Advisor Testifies: A Crucial Testimony with Potential Ramifications for Sam Bankman-Fried’s Future

Bitro Conwell3 years ago2 min read

The Testimony of Can Sun Reveals More Details about Missing Funds Can Sun, the former General Counsel at FTX, provided testimony during the trial of Sam…

Investigation of FTX’s Involvement in USDT Creation Raises Questions About Tether’s $30 Billion Enigma

Cino Gaperi3 years ago3 min read

Unveiling the Mystery Surrounding Tether A new development has emerged in the midst of the Sam Bankman-Fried’s FTX fraud trial that is capturing public attention. Crypto…

FTX General Counsel Denies Approval of Customer Funds as Loans to Alameda; Third Point’s $60M Investment Results in Zero Returns

Cino Gaperi3 years ago3 min read

FTX General Counsel Denies Approving Use of Customer Funds The general counsel of FTX, Can Sun, testified in Sam Bankman-Fried’s criminal fraud trial, stating that he…

Unveiling the Inside Story of SBF’s Trial: FTX Legal Advisor Resigns Upon Discovering Significant Deficit in Financial Records

Theon Barrett3 years ago2 min read

The Testimony of FTX’s Former General Counsel The third week of Sam Bankman-Fried’s criminal trial concluded with the testimony of Can Sun, FTX’s former general counsel.…

Former FTX Lawyer Approached by SBF to Identify ‘Legal Grounds’ for Absent Customer Funds

Demian Crypter3 years ago3 min read

FTX’s Former General Counsel Testifies About Missing Customer Funds In a testimony on Thursday, Can Sun, the former general counsel of FTX, revealed that Sam Bankman-Fried,…

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