crypto trading

FTX Crypto Execs Plead Guilty, Flip on Founder, Look for Leniency
FTX Crypto Execs Plead Guilty, Flip on Founder, Look for Leniency
December 22, 2022  |  Cryptocurrency

Alameda Research CEO Caroline Ellison is cooperating with authorities in the FTX crypto case. That’s according to a recently unsealed plea agreement showing the 28-year-old hedge funder...

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After the FTX News, Can Binance’s CEO Be Believed?
After the FTX News, Can Binance’s CEO Be Believed?
December 15, 2022  |  Cryptocurrency

As FTX news piles up, scrutiny is growing over rival exchange Binance’s operations. Already, jittery users have withdrawn billions in funds from the world’s largest cryptocurrency exchange by...

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Current and Former FTX CEOs to Testify Dec. 13 
Current and Former FTX CEOs to Testify Dec. 13 
December 09, 2022  |  Cryptocurrency

The current and former CEOs of FTX are to testify before a Congressional committee.  FTX Group founder and former CEO Sam Bankman-Fried and current FTX...

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New Kraken CEO Says Alleged Fraud Was Committed at FTX
New Kraken CEO Says Alleged Fraud Was Committed at FTX
December 07, 2022  |  Cryptocurrency

The incoming CEO of crypto exchange Kraken says FTX founder Sam Bankman-Fried is an alleged “fraudster.” “We have information to know that fraud was committed there,”...

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DOJ Circles the Wagons on FTX
DOJ Circles the Wagons on FTX
December 02, 2022  |  Cryptocurrency

The U.S. Department of Justice wants an independent examiner to look into FTX.  In a Thursday (Dec. 1) filing in bankruptcy court, U.S. Trustee Andrew...

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Bankman-Fried Sidesteps Criminal Liability During Live Q&A 
Bankman-Fried Sidesteps Criminal Liability During Live Q&A 
November 30, 2022  |  Cryptocurrency

FTX Founder Sam Bankman-Fried reportedly answered questions at an event, despite his lawyers’ advice.  During the question-and-answer session at the DealBook Summit, Bankman-Fried said a...

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Alameda Co-CEO Compared Crypto Trading With Gambling in Twitter Thread 
Alameda Co-CEO Compared Crypto Trading With Gambling in Twitter Thread 
November 22, 2022  |  Cryptocurrency

The former Co-CEO of Alameda Research reportedly enjoyed poker and blackjack and applied what he learned to the firm’s cryptocurrency trading.  Sam Trabucco — who hasn’t...

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Crypto Traders Pull Back Since FTX Collapse
Crypto Traders Pull Back Since FTX Collapse
November 21, 2022  |  Cryptocurrency

The collapse of FTX and about 130 of its affiliated companies has reportedly led crypto traders to turn cautious and has reduced liquidity across the...

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How the Entangled CEOs of FTX and Alameda Took the Public for a Ride
How the Entangled CEOs of FTX and Alameda Took the Public for a Ride
November 18, 2022  |  News

At the heart of the FTX implosion, which has reportedly left nearly a million former customers and investors who trusted the exchange empty-handed, is the company’s...

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