The U.S. Commodity Futures Trading Commission (CFTC) charged the former CEO of bankrupt cryptocurrency lender Voyager Digital with fraud. The regulator accused Stephen Ehrlich and
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Sam Bankman-Fried blamed Binance for balance sheet leak to media: Court evidence
An internal document was revealed in court showing Sam Bankman-Fried believed Binance leaked Alameda’s balance sheet to the media in 2022.
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Alameda Research lost $190M to scams and ‘questionable’ blockchains: Whistleblower
Former Alameda Research engineer Aditya Baradwaj says one trader lost more than $100 million after clicking on a fake link.
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FTX co-founder Wang discusses plea deal, knowledge of financial concepts at SBF trial
In the final day of his testimony, FTX co-founder Wang discussed talking to the feds and his interpretation of the “FTX is fine” tweet.
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Sam Bankman-Fried trial: former Alameda CEO Caroline Ellison to testify
Sam Bankman-Fried’s former love interest and CEO of Alameda Research, Caroline Ellison, is expected to testify in court, potentially revealing detailed information on the fraudulent
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How to Handle Chargebacks in Digital Asset Payments
Digital assets like cryptocurrencies are rapidly gaining popularity as a means of payment, offering the advantages of speed, low… Continue reading on Medium »
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