FTX founder Sam Bankman-Fried continued to deceive the public while FTX’s liquidity and assets were disappearing, according to former Alameda Research CEO Caroline Ellison’s testimony in…
Former Alameda Research CEO Reveals Financial Crimes at FTX In court testimony, former CEO of Alameda Research, Caroline Ellison, provided more details about the financial crimes…
FTX Trading Arm Alameda Research Allegedly Paid Bribe to Unfreeze $1 Billion: Caroline Ellison Caroline Ellison, a former CEO of Alameda Research and close associate of…
Collapsed Crypto Exchange FTX Allegedly Used Thai Prostitutes’ Accounts to Recover Frozen Funds In her second day of testimony, ex-Alameda Research CEO Caroline Ellison claimed that…
China Daily Plans to Develop its Own Metaverse and NFT Platform China Daily, an English-language newspaper affiliated with the Chinese Communist Party, has announced its intention…
The Risk of Consolidated Market Structure in the US The head of the Consumer Finance Protection Bureau (CFPB), Rohit Chopra, has warned that the United States…
Crypto Investors in China Show Strong Interest Despite Regulation Despite strict regulation imposed by the Chinese government, there is still a strong interest in cryptocurrencies among…
US Treasury Adds Crypto Wallets to SDN List for Fentanyl Trade The United States Treasury’s Office of Foreign Assets Control (OFAC) has added several crypto wallets…
The US Department of Justice (DoJ) Cracks Down on Chinese Fentanyl Supply Chain The US Department of Justice (DoJ) has taken action against a fentanyl supply…
