US Authorities Charge Mango Markets Attacker — Defendant Arrested, Detained in Puerto Rico 3 min read CFTC Mango Markets US Authorities Charge Mango Markets Attacker — Defendant Arrested, Detained in Puerto Rico The U.S. Securities and Exchange Commission (SEC), the Commodities Futures Trading Commission (CFTC), and the Department of...Read More
Debt Deflation Warnings, Shibarium Buzz Sees SHIB Rise, Former FTX US President Talks SBF, and More — Week in Review 3 min read Brett Harrison Debt Deflation Warnings, Shibarium Buzz Sees SHIB Rise, Former FTX US President Talks SBF, and More — Week in Review admin January 22, 2023 “The Price of Tomorrow” author Jeff Booth has warned of a “great depression on steroids” if the...Read More
Disgraced FTX Co-Founder Accused of Moving $684K in Crypto Assets While Under House Arrest 3 min read Alameda Funds Disgraced FTX Co-Founder Accused of Moving $684K in Crypto Assets While Under House Arrest admin December 31, 2022 According to an analyst on Dec. 29, 2022, the disgraced co-founder of FTX, Sam Bankman-Fried (SBF), may...Read More
SEC Charges Gig Economy Platform for $2.6 Million Unregistered Coin Offering 3 min read Charges SEC Charges Gig Economy Platform for $2.6 Million Unregistered Coin Offering admin December 26, 2022 The U.S. Securities and Exchange Commission (SEC) has charged Thor Technologies and its co-founders with conducting an...Read More
Report: SEC Heightens Probe Into Auditors Servicing Crypto Exchanges 3 min read accountancy firms Report: SEC Heightens Probe Into Auditors Servicing Crypto Exchanges admin December 24, 2022 According to the U.S. Securities and Exchange Commission’s Paul Munter, the agency’s acting chief accountant, the U.S....Read More
Caroline Ellison’s Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019 6 min read Alameda’s lenders Caroline Ellison’s Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019 admin December 24, 2022 On Dec. 23, 2022, Matthew Russell Lee from the Inner City Press published the recently unsealed guilty...Read More
SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security 5 min read Attorney Williams SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security admin December 23, 2022 On Dec. 21, 2022, members of U.S. law enforcement detailed that FTX co-founder Gary Wang and ex-Alameda...Read More
Bitcoin Miner Greenidge Enters Non-Binding Debt Restructuring Deal With NYDIG 3 min read (Nasdaq: GREE) Bitcoin Miner Greenidge Enters Non-Binding Debt Restructuring Deal With NYDIG admin December 20, 2022 The bitcoin mining operation Greenidge Generation Holdings Inc. has executed a restructuring deal with NYDIG, according to...Read More
SEC Chairman Says Important to Regulate Crypto Issuers and Intermediaries 3 min read Gary Gensler SEC Chairman Says Important to Regulate Crypto Issuers and Intermediaries admin December 19, 2022 The chairman of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, has stressed the importance of...Read More
Report: FTX Co-Founder Bankman-Fried Plans to Surrender to US Extradition Request 3 min read attorney Damian Williams Report: FTX Co-Founder Bankman-Fried Plans to Surrender to US Extradition Request admin December 17, 2022 Disgraced FTX co-founder Sam Bankman-Fried (SBF) has reportedly reversed his decision to contest his extradition to the...Read More
Reports Suggest Caroline Ellison Is Working With Feds and Snitching on FTX Co-Founder Bankman-Fried 5 min read attorney Damian Williams Reports Suggest Caroline Ellison Is Working With Feds and Snitching on FTX Co-Founder Bankman-Fried admin December 16, 2022 Following the arrest of the former FTX boss Sam Bankman-Fried (SBF), spectators continue to wonder where ex-Alameda...Read More
SBF to Remain in a Bahamian Jail for 2 Months, Report Claims FTX Execs Had a Covert Chat Channel Called ‘Wirefraud’ 4 min read AFR report SBF to Remain in a Bahamian Jail for 2 Months, Report Claims FTX Execs Had a Covert Chat Channel Called ‘Wirefraud’ admin December 14, 2022 On Tuesday, the former CEO of FTX, Sam Bankman-Fried (SBF), appeared in court with his newly appointed...Read More