The Former CEO of Investment Firm Pleads Guilty to Fraudulent Trading Scheme Peter Kambolin, the former CEO of Systematic Alpha Management LLC (SAM), is admitting to…
Former Alameda Research CEO Accuses Sam Bankman-Fried of Directing Fraud Caroline Ellison, the former chief executive of Alameda Research, has claimed that ex-FTX CEO Sam Bankman-Fried…
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…
FTX’s ‘Insurance Fund’ Was an Arbitrary, Made-Up Number, According to Co-Founder Gary Wang: Report The co-founder of FTX, Gary Wang, testified in court that the “Insurance…
Illicit or High-Risk Funds Laundered Through Cross-Chain Protocols Reaches $7 Billion: Blockchain Research Firm A recent press release from blockchain research firm Elliptic reveals that the…
Avalanche-Based Social Finance Platform Loses $2.9 Million in Exploit A social finance platform called Stars Arena, built on Avalanche (AVAX), has experienced significant losses due to…
FTX Co-Founder Reveals Alameda’s Misuse of User Funds Gary Wang, the co-founder of bankrupt digital asset exchange FTX, has testified that sister firm Alameda had been…
Hacker Targets Galxe Web3 Platform in Domain Attack, Stealing $200,000 A hacker launched a domain attack on Galxe (GAL), a web3 credential data network, resulting in…
U.S. Department of Justice Seeks to Seize Luxury Jets Allegedly Owned by Sam Bankman-Fried The U.S. Department of Justice (DOJ) has filed a court document indicating…
