Test GGI Archive

FTX One Of The Biggest Financial Frauds In History SDNY Says

FTX One Of The Biggest Financial Frauds In History

Following FTX’s demise last month, which resulted in the destruction of billions of dollars’ worth of user assets, the cryptocurrency ecosystem has suffered greatly from a lack of trust. FTX was “one of the biggest financial frauds” in history, SDNY says.

Read More »
The FBI’s Million-Dollar Men

The FBI’s Million-Dollar Men

Proceedings underway in three U.S. courtrooms are providing a coordinated view into the abuse of the FBI’s confidential human source (CHS) program, a cash-flush operation now primarily used to bolster Democratic Party narratives instead of detecting and preventing crime.

Read More »

EU’s Operation Against Musk

The EU’s internal market commissioner, Thierry Breton, spoke with Elon Musk to make the case for Brussels, which revealed the EU’s operation against Musk.

Read More »
Sam Bankman-Fried Arrested In The Bahamas Charged With Wire Securities Fraud And Money Laundering

Sam Bankman-Fried Arrested In Bahamas

Bankman-Fried was candid in his prepared statements for the hearing when describing his predicament. Nevertheless, Sam Bankman-Fried was arrested in the Bahamas and charged with wire/securities fraud and money laundering.

Read More »