CryptocurrencyCrypto’s Role in Terrorist FinancingOctober 19, 202349Blockchain & Cryptocurrency , Cryptocurrency Fraud , Fraud Management & Cybercrime Also: Sam Bankman-Fried's Adderall Dosage; Stars Arena; a New...
CryptocurrencyIsrael-Gaza: Crypto Is a Small But Deadly Slice of Hamas’ FundingOctober 19, 202383As lawyers and prosecutors rake over the ashes of Sam Bankman-Fried’s fallen FTX cryptocurrency empire, another reckoning for digital currencies...
CurrenciesDonald Trump offered to sit out presidential election for $5bn, book claimsOctober 2, 202370Revelations in the book shed fresh light on the internal culture at FTX, once one of the world’s largest cryptocurrency...
CryptocurrencySam Bankman-Fried aims to ‘blame the lawyers’ in fraud trial of the centuryOctober 1, 202378Bankman-Fried has pleaded not guilty. In a letter disclosed to the court, Mark Cohen, Bankman-Fried’s lawyer, argues that FTX’s legal...
CryptocurrencyFTX’s Sam Bankman-Fried fighting court battle in Antigua over assetsSeptember 2, 202349The founder of collapsed cryptocurrency exchange FTX has been accused of failing to cooperate with the liquidation of a separate...
FundsSam Bankman-Fried charged with using stolen funds to make political donationsAugust 14, 202356Sam Bankman-Fried, the founder of collapsed cryptocurrency exchange FTX, has been charged with using stolen customer funds to make over...
CryptocurrencyA look at crypto exchange FTX founder’s mounting troubleJuly 22, 202375FTX had earlier alleged that Bankman-Fried and other former executives of the cryptocurrency exchange used customers' funds to pay for...
CryptocurrencyCoinJar expanding to the USMay 1, 202361Months after laying off 20 per cent of its staff, Melbourne start-up CoinJar is launching a US offensive as bitcoin...
CryptocurrencyChatGPT craze sparks influx of crypto scams, Polygon cuts workforce by 20% in restructuring effortFebruary 22, 202367How to Navigate the Crypto Market During the Latest AI Craze The rise of the ChatGPT artificial intelligence chatbot has...
CryptocurrencySenate Banking Committee Holds Crypto Collapse HearingFebruary 14, 202363Committee ranking member Sen. Pat Toomey (R-PA) (R) speaks as Chairman Sen. Sherrod Brown (D-OH) (L) listens during a hearing...