04-10-2025 
FTX
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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...
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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...
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21 July, 2023
Australia revokes FTX subsidiary’s license
Nine months after it imploded, ASIC revoked the FTX Australia license but will allow it to offer limited services for...
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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...
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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...
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5 July, 2023
Cameron Winklevoss slams Barry Silbert and SEC, defends poison Kool-Aid
Cameron Winklevoss tweeted 'An Open Letter to DCG boss Barry Silbert,' whose troubled Genesis Global Capital offshoot filed for bankruptcy...
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5 Apr 2025
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