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04-10-2025

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Sam Bankman-Fried

Unravelling the Moonstone Bank stablecoin gambit
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3 January, 2023

Unravelling the Moonstone Bank stablecoin gambit

A few weeks before the collapse of FTX, Moonstone Bank partnered with fintech company Fluent Finance on a stablecoin venture...
Scammers target FTX collapse victims by mimicking US State Department
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2 January, 2023

Scammers target FTX collapse victims by mimicking US State Department

The scammers bait FTX victims by using a website that appears to be run by the U.S. Department of State,...
Farewell to 2022… Hello 2023!
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2 January, 2023

Farewell to 2022… Hello 2023!

2022 witnessed the dashing dreams of BTC loyalists who called for the price to hit $100k, given their infallible plan...
DOJ opens probe into FTX ‘hack’ while SBF gets a new judge
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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...
Sam Bankman-Fried’s only way out is ratting on Binance and Tether
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27 December, 2022

Sam Bankman-Fried’s only way out is ratting on Binance and Tether

Sam Bankman-Fried’s only hope of not spending the best years of his life behind bars is to dish the dirt...
Sam Bankman-Fried out of jail on $250M bail… sort of
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23 December, 2022

Sam Bankman-Fried out of jail on $250M bail… sort of

Just a day after his extradition from the Bahamas to New York City, FTX CEO Sam Bankman-Fried was freed on...
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