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October 11, 2023
Caroline Ellison blamed the man she was entwined with romantically for several years since 2018 for creating justifications so that she could do things that...
October 11, 2023
In her second day on the stand, Caroline Ellison told jurors that Sam Bankman-Fried wanted her to hide FTX customer funds that were on Alameda's balance sheet.
October 11, 2023
Testifying in Sam Bankman-Fried’s fraud trial, top deputy says she was terrified by the crypto exchange’s implosion after months of deception
October 10, 2023
Crypto industry executives note that fund transfers on most blockchains are easy to track, but its alleged use by militant group Hamas is likely to ramp up...
October 10, 2023
Repeatedly, Ellison made clear that Bankman-Fried was behind the biggest financial moves in his companies, to the point that bitcoins he created were...
October 10, 2023
The prosecution's star witness in the criminal fraud trial of FTX co-founder Sam Bankman-Fried said Alameda Research took “around $14 billion” from clients.
October 8, 2023
Marjorie Bloom, a retiree, lost her life savings in a "tech support" scam involving cryptocurrency. These frauds, which target older adults, are on the rise.
October 8, 2023
Binance 's launch of a new domain in the UK ahead of the implementation of new financial promotion regulations is a strategic move that underscores the company's commitment to regulatory compliance and customer protection.
October 7, 2023
Billions went to personal loans, luxury real estate and donations
October 6, 2023
The FTX founder blames sloppy accounting. Prosecutors say he stole the money.