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Tag: Trustworthy Financial

Redefining Scam Defense in Asia-Pacific with Feedzai – Fintech Singapore

by Rebecca Oi December 4, 2023 The Asia Pacific region is grappling with an alarming escalation in...

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Why Crypto Firms Are Struggling To Secure Banking Partnerships In The U.S.

The cryptocurrency sector is presently experiencing significant difficulty in its efforts to establish trustworthy financial relationships. Recently, three of the top...

Sam Bankman-Fried: Crypto’s Fallen Hero?

Sam Bankman Fried’s fall from grace has been catastrophic. Once considered the darling of the cryptocurrency world, the former CEO of FTX...

How crypto custodians can help centralized exchanges win back public trust

“Never in my career have I seen such a complete failure of corporate controls and such a complete absence of trustworthy financial information as...

Sam Bankman-Fried Expected to Plead Not Guilty on FTX Fraud Charges

Disgraced FTX founder Sam Bankman-Fried is expected to enter a plea ofd "not guilty" next week as he faces eight federal charges in the...

John Ray III: FTX Is the Most Mismanaged Company I’ve Ever Seen

John Ray III is an attorney that’s been in the news a lot, lately. He’s the man who cleaned up the Enron mess close...

Kevin O’Leary Reveals FTX Paid Him $15 Million to Become a Spokesperson for the Exchange

Shark Tank star Kevin O’Leary, aka Mr. Wonderful, has revealed that the collapsed crypto exchange FTX paid him about $15 million to become...

US Senator Calls Sam Bankman-Fried to Answer for Failure of FTX and Alameda Research

Two congressional hearings will be held next week on the collapse of cryptocurrency exchange FTX and U.S. lawmakers have asked former FTX CEO...

Security in crypto comes from liquidity or the lessons we learned after FTX

The FTX bankruptcy has sent the crypto space into a downward spiral, and the crypto space is still buzzing to get all the details...

Why Isn’t Sam Bankman-Fried Behind Bars Yet?

Ex-FTX CEO Sam Bankman-Fried is still in the spotlight—but not for the right reasons. The SEC and the Department of Justice are investigating the founder...

2022 in Review: the Top 10 Crypto Moments of the Year

Key Takeaways The crypto ecosystem shed $2 trillion in market value and lost several major players in 2022, but it didn’t die. Terra, Three Arrows...

US Trustee Plans to Appoint an Examiner to FTX Case, While SBF Describes Strange Margin Trading Practices

On Dec. 1, 2022, an attorney for the U.S. Trustee submitted a written letter to Delaware bankruptcy court officials that seeks to establish an...

FTX was the “fastest” company collapse in American history, says U.S. Trustee.

The United States Trustee who is in charge of the bankruptcy case involving FTX has submitted a motion requesting that the court appoint an...

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