The FTX Ponzi: Uncovering The Largest Fraud In Crypto History
The below is an excerpt from the Bitcoin Magazine Pro report on the rise and fall of FTX. To read and download the entire 30-page...
Month : February 2023
Historical FTX Boss Sam Bankman-Fried Using Privateness Messaging App Label
Federal prosecutors of the Southern District of New York overseeing the current case against Sam Bankman-Fried, the disgraced founder and former CEO of FTX, want...
Crypto-Friendly Financial institution Silvergate Suspends Dividend Payouts
Silvergate, a California-based crypto bank whose shares are listed on the New York Stock Exchange, is suspending dividend payout to remain highly liquid as the digital...
Sam Bankman-Fried Would possibly perchance Bear Tried to Affect Request Testimony: Prosecutors
Prosecutors are looking to tighten Sam Bankman-Fried’s bail conditions after he reached out to the FTX US general counsel. Cover artwork: Jeenah Moon/Bloomberg/Getty Images, Relight...
FTX Wants to Subpoena Bankman-Fried’s Interior Circle
The exchange is seeking information from seven of Sam Bankman-Fried’s closest advisors. Key Takeaways FTX wants Sam Bankman-Fried’s inner circle to provide more information about...