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VOICE ARCHIVE

@news_of_alpha

@news_of_alpha
8 posts
2024-11-14
[🌲] FBI seizes Polymarket CEO's phone, electronics after betting platform predicts Trump win according to sources: NYP
2024-11-14 View on X
Bloomberg

Polymarket says the FBI seized CEO Shayne Coplan's phone and electronics; source: the DOJ is investigating Polymarket for allegedly accepting bets from US users

- Polymarket says FBI agents seized CEO's phone, electronics  — Platform has taken recent measures to weed out US traders

2024-09-25
SAM BANKMAN-FRIED'S EX-GIRLFRIEND CAROLINE ELLISON SENTENCED BY U.S. JUDGE TO TWO YEARS IN PRISON FOR HER ROLE IN FTX CRYPTO FRAUD - RTRS
2024-09-25 View on X
The Verge

A look at Caroline Ellison's motivations in the FTX fraud, including her relationship with SBF; the judge said he had “never seen” a cooperator like Ellison

The story of Sam Bankman-Fried was obvious enough: a Shakespearean level of arrogance that led to tragedy.

SAM BANKMAN-FRIED'S EX-GIRLFRIEND CAROLINE ELLISON SENTENCED BY U.S. JUDGE TO TWO YEARS IN PRISON FOR HER ROLE IN FTX CRYPTO FRAUD - RTRS
2024-09-25 View on X
Axios

Caroline Ellison, a key witness in prosecuting FTX cofounder and ex-boyfriend Sam Bankman-Fried, is sentenced to two years in prison for her role in the scandal

Brady Dale / Axios :

2024-05-25
🇺🇸 SEC Approves Spot Ethereum ETFs As “Commodity-Based” Trusts In Landslide Crypto Victory
2024-05-25 View on X
Reuters

The US SEC approves applications from Nasdaq, Cboe, and the NYSE to list spot ether ETFs, potentially paving the way for them to begin trading later in 2024

but consumers will have to wait to buy them Kelvin Munene Murithi / CoinGape : Breaking: US SEC Approves 8 Spot Ethereum ETF Oliver Dale / Blockonomi : The Wait Is Over: SEC Greenl...

2024-05-24
🇺🇸 SEC Approves Spot Ethereum ETFs As “Commodity-Based” Trusts In Landslide Crypto Victory
2024-05-24 View on X
Reuters

The US SEC approves applications from Nasdaq, Cboe, and the NYSE to list spot ether ETFs, potentially paving the way for them to begin trading later in 2024

The U.S. Securities and Exchange Commission on Thursday approved applications from Nasdaq, CBOE and NYSE to list exchange-traded funds …

2024-05-09
*Binance Surveillance Team found DWF Labs Engaged in Market Manipulation, Sources Say — WS:: BBG
2024-05-09 View on X
Wall Street Journal

Binance sources and docs: an internal investigator, dismissed in late 2023, found evidence of secret internal trading accounts and DWF Labs' market manipulation

Former company insiders say the firing of an internal investigator showed that the crypto exchange neglected evidence of market manipulation.

2023-03-01
FORMER FTX ENGINEERING CHIEF NISHAD SINGH WILL PLEAD GUILTY TO U.S. CRIMINAL CHARGES, HIS LAWYER SAYS IN COURT - RTRS
2023-03-01 View on X
Reuters

Former FTX Director of Engineering Nishad Singh pleads guilty to six US criminal charges, becoming the third FTX exec close to SBF to plead guilty and cooperate

Nishad Singh, the former director of engineering at now-bankrupt cryptocurrency exchange FTX, pleaded guilty to U.S. criminal charges …

2023-02-17
Do Kwon and Terraform Labs transferred over 10,000 Bitcoin out of Luna and turned some of the tokens into cash via a Swiss bank, according to the SEC.
2023-02-17 View on X
Bloomberg

The SEC sues Terraform Labs and Do Kwon, accusing them of selling unregistered securities and perpetrating a fraudulent scheme that lost $40B+ in market value

The US Securities and Exchange Commission is preparing to sue the company behind TerraUSD, a crypto stablecoin whose collapse …