2023-11-01
Financial Times
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A look back at testimony from Caroline Ellison, Gary Wang, and Nishad Singh and SBF's counterclaims, as the jury prepares to deliberate which version to believe
Joshua Oliver / Financial Times :
2022-07-14
Financial Times
5 related
Former staff and internal documents detail Celsius' implosion; its own compliance unit warned of poor oversight and misrepresentation of financial information
Good morning! Welcome to The Daily Moon. BlockFi needs to make up its mind. Tweets: @dirtybubblemed3 : According to internal documents, Celsius execs sold over $40 million $CEL back to the company i...
2022-05-13
CNBC
21 related
SEC filing: FTX CEO Sam Bankman-Fried bought a 7.6% stake, worth $648M, in Robinhood, calling it “an attractive investment”; Robinhood stock is up 19%+
Happy Friday Everyone! 👋 — Terra's unraveling has beat … Jordan Lyanchev / CryptoPotato : FTX's Sam Bankman-Fried Buys 7.6% Stake in Robinhood, HOOD Surges 23% Jose Montes de Oca / Newslit Daily : ...
2021-07-06
Financial Times
17 related
Barclays stops UK clients from sending funds to Binance following last month's warning from regulators that Binance is not authorized to conduct business in UK
Joshua Oliver / Financial Times :
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