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In a lawsuit filed on Monday, Sam Bankman-Fried's parents have been accused of being involved in Democratic dark money and 'illegal' election tactics. A right-leaning political research group identified...
In mid November, FTX International became effectively insolvent. The FTX saga, at the end of the day, is somewhere between that of Voyager and Celsius.
On November 11, FTX Group and roughly 130 companies, comprising FTX Trading, FTX US, and Alameda Research, declared bankruptcy in the United States, citing a liquidity crunch. This occurred after SBF tried to destabilize the crypto market to save FTX, per reports.
Barry Silbert emerges as the crypto world's new villain, embroiled in legal battles over billions amid bankruptcy claims and allegations of fraud. Eric Asquith was oblivious to Barry Silbert's...
The DOJ has announced that Binance pleaded guilty to money laundering, and faces over $4 billion in fines, and Mr. Zhao consents to resign as CEO of Binance. Table of Contents'Complete Exit From the...
Indicted Chinese billionaire tycoon Guo Wengui is reportedly secretly bankrolling George Santos's bail, as George Santos has developed an interest in Guo's own bail problems. A member of Congress isn't in jail and we...
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Due to the Adani Scandal, where Chang Chung-Ling violated sanctions against trading with North Korea, India has lost billions to South Korea.
According to the NY Post, SBF was able to defraud investors thanks to its strong ties to the Clintons, which was how Bill Clinton was involved in the FTX scandal.
The news organisations, which include the AP, Bloomberg, CNBC, WSJ publisher Dow Jones, the Financial Times, Insider, and WaPo, as well as a separate request from the New York Times, have requested that the people who guaranteed Bankman-Fried's $250 million bond to be revealed.