2023-10-17
New York Times
33 related
US v. SBF: Nishad Singh says SBF used customer funds for spending sprees that “reeked of excess” and he learned of an $8B hole two months before FTX collapsed
before it all crashed Luc Cohen / Reuters : Sam Bankman-Fried directed political donations despite $13 bln ‘hole’, ex-colleague testified Michael Grullon / Watcher Guru : FTX Trial: SBF Used Stolen Fu...
2023-10-08
BleepingComputer
Cloud software company Blackbaud agrees to pay $49.5M to settle an investigation by AGs from 49 US states into a May 2020 ransomware attack and data breach
Sergiu Gatlan / BleepingComputer : Mastodon: @jalefkowit@octodon.social . X: @agtoddrokita , @agandrewbailey , @agtennessee , @vtattorneygen , @agtimgriffin , @newjerseyoag , @swiftstories , and @new...
2022-09-07
CoinDesk
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 ...
2022-07-13
Reuters
8 related
Vermont's Department of Financial Regulation joins a multistate investigation into Celsius and says it believes the cryptocurrency lender is “deeply insolvent”
July 12 (Reuters) - Vermont's Department Of Financial Regulation on Tuesday said troubled crypto lender Celsius is …
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