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Search Results for: ftx

Sam Bankman-Fried reveals how DeFi works like Ponzi scheme
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28 April, 2022

Sam Bankman-Fried reveals how DeFi works like Ponzi scheme

As the CFTC deliberates whether or not to allow FTX to algorithmically settle margin trades, Sam Bankman-Fried, revealed how DeFi...
US charges 2 Europeans who allegedly assisted Virgil Griffith in North Korea’s digital currency program
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28 April, 2022

US charges 2 Europeans who allegedly assisted Virgil Griffith in North Korea’s digital currency program

If found guilty of the charges, Alejandro Cao de Benos and Christopher Emms faces up to 20 years in prison....
Binance wants out of $8M romance scam, denies any responsibility
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26 April, 2022

Binance wants out of $8M romance scam, denies any responsibility

Binance argued in a Texas court that it should not be held responsible for the loss of the funds even...
Binance: We’re not Nazis, we just don’t play well with others
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22 April, 2022

Binance: We’re not Nazis, we just don’t play well with others

Controversial digital currency exchange Binance has a lot of ‘splainin to do after it unveiled—and then quickly withdrew—a new swastika-themed...
Reggie Fowler to plead guilty to running digital asset shadow bank
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22 April, 2022

Reggie Fowler to plead guilty to running digital asset shadow bank

Reginald Fowler has told the court that he intends to plead guilty to charges of fraud, money laundering and running...
Big Short author Michael Lewis warns BTC speculators: It may all come crashing down
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19 April, 2022

Big Short author Michael Lewis warns BTC speculators: It may all come crashing down

In a podcast, Michael Lewis warned BTC speculators that “it may all come crashing down”—revealing that the value of popular...
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