02-23-2025 
Alameda Research
-
28 July, 2023
Sam Bankman-Fried risks pre-trial custody as judge losing patience
SBF was in Manhattan on July 26 trying to convince U.S. District Court Judge Lewis Kaplan not to tighten his...
-
24 July, 2023
Sam Bankman-Fried risks bail conditions by leaking ex-girlfriend’s diary
The letter to U.S. District Judge Lewis Kaplan says that SBF's conduct not only aims to harass Caroline Ellison but...
-
19 July, 2023
US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec
It “appears” that Deltec Bank “misrepresented the purpose and use” of its MUFJ accounts, which were opened with MUFJ by...
-
19 July, 2023
How the $275M FTX disaster caused Temasek to shun digital currency investments
Readers should let Temasek's $275M loss be a cautionary tale: nothing is as it seems in the 'crypto' industry, as...
-
29 June, 2023
FTX sues former exec Dan Friedberg for dereliction of duty and hush payments
Daniel Friedberg, who worked as an adviser of SBF from 2017 until FTX's implosion in 2022, faces charges over his...
-
29 June, 2023
Dan Friedberg’s criminal role laid bare in FTX CEO’s report
John J. Ray III's second interim report indicates a solid reason to charge Friedberg over his alleged notorious history of...
Recent
Trending
Most Views
-
23 Feb 2025
This Week in Crypto: The crypto lawsuits in limbo
-
22 Feb 2025
This Week in AI: HP acquires Humane; xAI unveils Grok 3
-
21 Feb 2025
Bitcoin retrospective and focus on the internet’s future
-
20 Feb 2025
Digital asset payments to surge 82% by 2026: report
-
20 Feb 2025
What is Elon Musk’s DOGE?
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
18 Apr 2022
China’s banking regulators issue warning against NFTs
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
22 Oct 2024
It looks like there won’t be a BRICS currency yet
