Key Points: Sam Bankman-Fried and Ellison had agreed to conceal the arrangement by fabricating fake financial statements. Wang stated at…
Key Points: 11,184 Paxos Gold (PAXG) tokens worth $20 million which were taken during the FTX hack, have been returned…
Key Points: The maximum penalties are presented for informational purposes only, plea deals often include agreements between prosecutors and defendants…
According to CoinDesk, Sam Bankman-Fried's investment company, Alameda Research, loaned $400 million to Modulo Capital, a small company that looks…
According to Reuters, citing his attorneys, Sam Bankman-Fried, the former CEO of FTX, made the decision on Monday to consent…
Following the news of a lawsuit against the bank for its claimed "integral" participation in Sam Bankman-Fried's exchange, Silvergate shares…
According to The Telegraph, Joseph Edmund Johnson, the brother of former UK Prime Minister Boris Johnson, quit his advising position…
With over $1 billion in assets under management, Wave Financial, a cryptocurrency asset manager, was able to weather the collapse…
Michael Burry, the manager of a hedge fund, claims that the latest audit on Binance's evidence of reserves bears no…
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