03-23-2025 
Search Results for: sbf
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21 June, 2023
Crypto.com denies trading against customers, SBF denies reality
The FT cited five people with knowledge of the matter, one of whom said exchange execs provided external trading houses...
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11 April, 2023
FTX, Alameda and SBF: ‘Hubris, incompetence and greed’
The FTX collapse did not happen overnight but seemed to be predetermined, with a new report coming to light highlighting...
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6 February, 2023
Feds probe Silvergate bank’s ties to FTX, SBF vs. CZ cage-match documentary
The fraud division of Department of Justice recently began scrutinizing Silvergate Bank for its dealings with SBF's FTX exchange and...
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28 December, 2022
DOJ opens probe into FTX ‘hack’ while SBF gets a new judge
The DOJ is looking into the $372 million hack from FTX-controlled wallets that occurred the day after the embattled firm...
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30 November, 2022
Bankrupt BlockFi seeks FTX assets, SBF’s true confessions continue
The bankruptcy of digital asset lending/custodial platform BlockFi is the latest casualty of the FTX exchange’s collapse, while FTX’s founder...
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9 August, 2022
Voyager Digital approved to refund $270M in cash to clients, rebuffs SBF’s lowball bid
Voyager at first claimed that it had $350 million at the Metropolitan Commercial Bank, even as it called out the...
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21 Mar 2025
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21 Mar 2025
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21 Mar 2025
BTC is not digital gold, and it never was
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21 Mar 2025
Bill Gates lauds India’s achievements in AI, technology
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21 Mar 2025
Global digital payments revenue to surpass $3T by 2028
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20 Mar 2025
Bank of Korea rejects BTC reserve, announces CBDC tests
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20 Mar 2025
The institutions are coming (but not like you think)
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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17 Mar 2025
MNEE Button: Going back to the basics for mass adoption
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17 Mar 2025
Why blockchain’s future lies outside the West
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19 Mar 2025
India, Mauritius in pact to use AI, DPI for development
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17 Mar 2025
RBI sets sights on UPI expansion, payment linkages
