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Avatar of Thana

Author

Thana

I am a news editor at Coincu, where I produce daily editorial packages and manage the knowledge and review article sections. Before journalism, I earned a Bachelor's degree in Global Logistics and Supply Chain Management from Northampton University and studied news journalism at Press Association Training.

Alameda Research

Billions Invested Despite Alameda Risk Exposure, SBF Reveals
- 368 days ago 2 mins
368 days ago
31
Oct
Billions Invested Despite Alameda Risk Exposure, SBF Reveals

Sam Bankman-Fried, co-founder of FTX, admitted in court that he approved billions of dollars in

31
Oct
Bankman-Fried Testimony Unveils FTX's Early Crisis
- 371 days ago 3 mins
371 days ago
28
Oct
Bankman-Fried Testimony Unveils FTX’s Early Crisis

Bankman-Fried testimony revealed that FTX, co-founded by him and Gary Wang in 2019, was conceived

28
Oct
Alameda Balance Sheets Rejected By Auditors In 2021-2022
- 387 days ago 2 mins
387 days ago
12
Oct
Alameda Balance Sheets Rejected By Auditors In 2021-2022

Ellison reveals that multiple accounting firms declined to handle Alameda balance sheets, leading her to

12
Oct
Bankman-Fried MIT Friend Reveals Shocking Secrets Before FTX Collapsed
- 393 days ago 3 mins
393 days ago
6
Oct
Bankman-Fried MIT Friend Reveals Shocking Secrets Before FTX Collapsed

Bankman-Fried MIT friend, Gary Wang, testified against him, admitting involvement in a multibillion-dollar fraud scheme.

06
Oct
Former Alameda Engineer Reveals Hidden Truth Before FTX Crisis
- 395 days ago 2 mins
395 days ago
4
Oct
Former Alameda Engineer Reveals Hidden Truth Before FTX Crisis

Caroline Ellison's confession, rather than internal warnings, led to the revelation that the trading firm

04
Oct
Bankman-Fried In Prison Could Last For Decades
- 404 days ago 2 mins
404 days ago
25
Sep
Bankman-Fried In Prison Could Last For Decades

Bankman-Fried in prison could last for decades. Prosecutors must prove intent, while the defense argues

25
Sep
Tether Executives Have Criminal Connections: Report
- 415 days ago 2 mins
415 days ago
14
Sep
Tether Executives Have Criminal Connections: Report

Tether faces allegations of ties to questionable activities, including unfulfilled audit promises and transfers of

14
Sep
- 416 days ago 2 mins
416 days ago
13
Sep
Sam Bankman-Fried Was Denied Release Because Of Witness Interference
September 13, 2023

Sam Bankman-Fried, the founder of cryptocurrency exchange FTX, will remain behind bars as a U.S.

LayerZero-CEO-Bryan-Pellegrino-Responded-To-FTXs-Recovery-Lawsuit
- 418 days ago 2 mins
418 days ago
11
Sep
LayerZero CEO Bryan Pellegrino Responded To FTX’s Recovery Lawsuit

LayerZero CEO Bryan Pellegrino has responded to the recent lawsuit filed by the FTX estate,

11
Sep