Bank of America Refuses to Reimburse Customer Despite Video Evidence of Theft A major US bank, Bank of America, has faced criticism after refusing to reimburse…
Former FTX CEO Sam Bankman-Fried Testifies in Fraud Trial This week, Sam Bankman-Fried, the former CEO of FTX, took the stand in his criminal fraud trial.…
Fallen Crypto Lending Firm BlockFi Emerges from Bankruptcy Crypto lending company BlockFi has announced that it has successfully emerged from bankruptcy, with its recovery plan becoming…
Exploring the Role of KYC (Know Your Customer) in Preventing Money Laundering Are you interested in cryptocurrency and its potential to revolutionize the financial world? As…
Former FTX General Counsel Denies Approving Lending of Customer Funds to Alameda Research Can Sun, former general counsel of FTX, testified in the trial of Sam…
Microsoft’s AI Integration Plan Microsoft is planning to fully embrace artificial intelligence (AI) by integrating it into all its customer solutions and tech stacks, according to…
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 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…
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,…
