A US judge sentences Sam Bankman-Fried to 25 years in prison for stealing from users of his now-bankrupt FTX crypto exchange and orders him to forfeit $11B+
Past 6 pm on December 29 … Matthew Russell Lee / Matthew Russell Lee's Newsletter : Aftermath: SBF Sentenced to 25 Years in Prison After Coin Flip and Presidential Aspirations Cited by Judge - Ellison...
The EU opens an antitrust investigation into whether Microsoft abuses its dominant position by bundling Teams with Office, the first investigation in 10+ years
and this time it's because of its Slack rival Ioanna Lykiardopoulou / TNW : Microsoft's Teams and Office bundling may breach EU competition rules Aaron Gregg / Washington Post : E.U. investigates Micr...
Documents suggest Ruja Ignatova, co-founder of the OneCoin fraud and one of the FBI's 10 Most Wanted, was murdered by a notorious drug lord as long ago as 2018
New documents suggest that infamous crypto scammer Ruja Ignatova, co-founder of the OneCoin fraud and one of the FBI's 10 Most Wanted … Tweets: @coindesk and @smtuffy Tweets: @coindesk : New documents...
A judge grants FTX approval to subpoena Sam Bankman-Fried, his parents, brother, former FTX CTO Garry Wang, COO Constance Wang, and Alameda CEO Caroline Ellison
Failed crypto firm FTX received court approval on Wednesday to issue subpoenas to its founder Sam Bankman-Fried and members … Tweets: @certikalert and @smtuffy Tweets: @certikalert : #CertiKSkynetAler...
A look at Sam Bankman-Fried's $400M investment in obscure hedge fund Modulo, shortly before FTX collapsed; Modulo's executives had close ties to SBF and FTX
After the collapse of FTX, prosecutors and lawyers have scrutinized its discredited founder's huge investment in Modulo Capital. Tweets: @niubi , @niubi , @jessicakmathews , @macrocephalopod , @smtuff...
Filing: Vermont says Celsius CEO Alex Mashinsky repeatedly misled investors about the lender's finances and used its own CEL token to bolster its balance sheet
The crypto lender admitted in a recent creditor call that it could not earn enough revenue to support its yields, the Vermont Department of Financial Regulation said. Tweets: @davidzmorris , @ldrogen ...