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Tag: dealings

DeFi Exchange THORSwap Resumes, Boosting THORChain’s RUNE by 8%

Join Our Telegram channel to stay up to date on breaking news coverage THORChain‘s native cryptocurrency, RUNE, experienced an impressive 8% surge as THORSwap, its...

Feds Go After Crypto Wallets in Fentanyl Trade

In the ongoing dance between the feds and those dabbling in the dark art of fentanyl trafficking, the United States Treasury's Office of Foreign Assets Control...

SBF Trial Day 7 – Audio recordings reveal Ellison told Alameda employees about misuse of customer funds days before collapse

After an intense three days on the witness stand, Caroline Ellison, a former top deputy to FTX founder Sam Bankman-Fried (SBF), wrapped up...

Alameda’s Former CEO Highlights FTX Ethical Standards

Caroline Ellison, the former Chief Executive Officer of Sam Bankman-Fried (SBF)'s crypto hedge fund Alameda Research, took the stand to testify against him on the second...

The Crypto Roundup: 11 October 2023 | CryptoCompare.com

The former CEO of Alameda Research and ex-girlfriend of FTX founder Sam Bankman-Fried (SBF), Caroline Ellison, has revealed in court that SBF had “directed”...

SBF Trial Day 5 – How Caroline Ellison’s testimony could become the smoking gun needed for a guilty verdict

The fifth day of the SBF trial included testimony from Alameda Research CEO Caroline Ellison, whose testimony became a pivotal point for the...

SBF Accused by Former Alameda CEO of Directing Fraud

Caroline Ellison, the former CEO of Sam Bankman-Fried (SBF)'s hedge fund, Alameda Research, has testified that the crypto mogul directed a scheme to defraud customers of...

Allegations of running pump and dump schemes surface against former head of OpenSea Ventures

Grave allegations of involvement in pump and dump schemes are gathering steam against the former head of OpenSea Ventures, Kevin Pawlak.According to NFT...

SBF Trial, Day 3: Long-Time Friend Says, ‘FTX Defrauded All of Its Customers’

Reporting from inside Sam Bankman-Fried’s criminal trial: Former FTX software developer Adam Yedidia, Paradigm co-founder Matt Huang, and FTX cofounder Gary Wang took...

SBF Trial Day 2 – Prosecution’s opening statement paints SBF as a fraud mastermind, Defense claims complete innocence

The second day of Sam Bankman-Fried trial began with the continuation of the jury selection process, which was concluded within a few hours...

FTX-Alameda Dealings: $4.1B Moved before Bankruptcy

A substantial amount of $4.1 billion worth of FTT tokens was moved between FTX and Alameda Research before the cryptocurrency exchange collapsed. As former FTX's CEO...

What is Celsius Network | Exploring Crypto Lender’s Collapse

Celsius Network is a bankrupt cryptocurrency lending platform and crypto interest account provider; it offered depositors interest on their digital assets. Suddenly, Celsius halted...

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