ftx exchange

Caroline Ellison Alleges FTX’s $100 Million Bribe to Chinese Government

Owen PatterOct 11, 20232 min read

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…

Bankman-Fried’s Legal Team Seeks to Use Anthropic Stake as Evidence in Case

Owen PatterOct 11, 20232 min read

Sam Bankman-Fried’s Lawyers Request Court Approval to Present Anthropic Evidence Lawyers representing Sam Bankman-Fried have formally requested the court’s approval to introduce evidence related to his…

Insights from SBF’s Former Partner in Court Regarding the FTX Scam

Owen PatterOct 10, 20233 min read

Former Alameda Research CEO Caroline Ellison testified on Tuesday about the alleged crypto fraud orchestrated by her and her ex-boyfriend, Sam Bankman-Fried. Ellison admitted to committing…

Prosecutors Advocate Exclusion of Anthropic Mention in SBF’s Trial for Fraud

Owen PatterOct 9, 20232 min read

Federal Prosecutors Seek to Exclude Discussion of Sam Bankman-Fried’s Investment in Anthropic In the ongoing fraud trial of former FTX CEO Sam Bankman-Fried, federal prosecutors have…

Co-Founder Reveals FTX’s Involvement in Customer Fund Misappropriation Since 2019

Owen PatterOct 6, 20232 min read

FTX co-founder Gary Wang provided more details about Alameda Research’s unethical relationship with the exchange during Sam Bankman-Fried’s trial for fraud. Wang revealed that the function…

Caroline Ellison’s Story: Unveiling the Truth About SBF, Revealed by a Rare Few

Owen PatterOct 6, 20233 min read

The Testimony of Caroline Ellison in the Sam Bankman-Fried Trial The criminal trial against Sam Bankman-Fried, the founder and former CEO of FTX, is heavily reliant…

The Detailed Account of Gary Wang’s Initial Court Appearance in SBF’s Legal Matter

Owen PatterOct 6, 20232 min read

FTX Executives Cooperate with Authorities FTX’s C-Suite executives have been mostly cooperative with authorities, except for Ryan Salame and two others who left before the collapse.…

Report Uncovers Alameda’s Hidden Backdoor Prior to FTX’s Downfall

Owen PatterOct 5, 20233 min read

FTX Employees Discover Alameda’s Hidden Backdoor During the trial of FTX co-founder and former CEO Sam Bankman-Fried, it has been revealed that some employees of the…

Movement of 60,000 ETH Traced on FTX Account from Late September

Owen PatterOct 5, 20231 min read

FTX Drainer Causes Disruption in the Crypto Community A notorious FTX account drainer has recently made significant money transfers, causing disruption in the crypto community. Since…

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