fraud
- Global News
Lawsuit Alleges Silvergate Bank Supported Multibillion Dollar FTX Fraud
A new class action lawsuit has accused Silvergate Bank and its CEO Alan Lane of assisting in a massive fraudulent…
Read More » - MENA News
UAB Joins Forces with UAE Trade Connect to Combat Fraud in Trade Finance
UTC, the fintech blockchain platform of e& enterprise, is the UAE’s first commercialized solution to combat fraud in the trade…
Read More » - Global News
Europol Most Wanted Fugitive: Dr. Ruja Ignatova of OneCoin Reappears After 5 Years
Dr. Ruja Ignatova, the founder of OneCoin, has been linked to a London property after re-emerging from a five-year absence…
Read More » - Global News
SBF Rejects Tougher Bail Restrictions, Accuses Prosecutors of Unfair Tactics
On Saturday, lawyers representing Sam Bankman-Fried requested from a US judge not to impose a ban on the communication between…
Read More » - Global News
FTX Attorneys Request Sworn Testimony from Bankman-Fried Family Members
FTX’s legal team is requesting to question the immediate family members of the former CEO, Sam Bankman-Fried, regarding their personal…
Read More » - Companies
BlockFi Reveals $1.2 Billion in Assets Tied to FTX and Alameda in Accidental Leak
BlockFi, a crypto lending company that went bankrupt, accidentally released uncensored financial documents which revealed that it had $1.2 billion…
Read More » - Crypto Exchanges
FTX Uncovers $5.5 Billion in Assets Through “Herculean Effort”
The CEO of crypto exchange FTX, John Ray, announced that the company has successfully identified a total of $5.5 billion…
Read More » - Global News
Former FTX President Speculates Mental Health Issues Contributed to SBF’s Eratic Behavior
Brett Harrison, former president of FTX US, has criticized Sam Bankman-Fried for allegedly manipulating and intimidating colleagues who suggested ways…
Read More » - Global News
117 Parties Interested in Purchasing FTX Subsidiaries, LedgerX, Embed, FTX Japan and FTX Europe
According to a court filing by Kevin Cofsky, a partner at Perella Weinberg, around 117 entities have expressed interest in…
Read More » - Crypto Exchanges
FTX Spent Nearly $40M on Unjustifiable Luxury Expenses in 9 months, Court Reveals
It appears that FTX spent a large sum of money on lavish hotels, flights, and food in the months leading…
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