2023-01-13
Axios
11 related
Sam Bankman-Fried publishes a Substack post offering his account of how FTX collapsed, sticking to his claims of innocence even after ex-executives pled guilty
think there shouldn't be a paying option anymore... Dave Weisberger / @daveweisberger1 : https://www.wsj.com/... It is tiresome to read SBF's half truths. 1/ His claims about Binance are ludicrous. Th...
2022-12-02
Financial Times
The trial of three Wirecard executives has begun, seeking to understand how the €24B startup imploded in June 2020, one of the largest frauds in German history
A panel of Munich judges will from Thursday begin dissecting one of the biggest frauds in German history Tweets: @olafstorbeck , @robinwigg , @olafstorbeck , @pickardje , and @bondhack Tweets: Olaf St...
2022-03-01
Financial Times
An Israeli judge lifts reporting restrictions on the arrest of former Celsius Network CFO Yaron Shalem in 2021 for suspected fraud, as Celsius raised $400M
Yaron Shalem was one of 10 detained in connection with alleged fraud at other cryptocurrency ventures Tweets: @mayazi , @bondhack , @fd , @fd , @kadhim , @kadhim , @kadhim , @kadhim , and @bondhack Tw...
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