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The FTX fraud

Where to even begin with this one…
The Democrats seem to have been funding themselves via an offshore cryptocurrency pump and dump ponzi scheme fronted by a crew of dorky patsies with a clique of academics/party insider… ....

Yankari , Nigeria-general , Nigeria , Clifton-bay , Western-cape , South-africa , Ukraine , Ireland , Deep-creek , South-andros , Bahamas , The

Crypto's Tax Shelter Problem | Institutional Investor

Playing hide-and-seek from tax havens is hardly a new game, but for blowup-prone crypto companies and investors, it’s an increasingly problematic one. (Part of the crypto column series.) ....

New-york , United-states , Malta , Australia , Cedar-grove , Queensland , Japan , Hong-kong , Seychelles , Palo-alto , California , Delaware

Peter Thiel among a list of FTX equity holders

An LLC linked to billionaire Peter Thiel is among a list of FTX equity holders filed by FTX Trading Ltd. and its affiliated debtors as part of its Chapter 11 bankruptcy proceedings. ....

United-states , American , Sam-bankman , Kevin-oleary , Peter-thiel , Tom-brady , Gisele-bundchen , Alameda-research , Realm-shires-inc , Blackrock-inc , Trading-inc , Trading-ltd

Crypto's Tax Shelter Problem | Institutional Investor

Playing hide-and-seek from tax havens is hardly a new game, but for blowup-prone crypto companies and investors, it’s an increasingly problematic one. (Part of the crypto column series.) ....

New-york , United-states , Malta , Australia , Cedar-grove , Queensland , Japan , Hong-kong , Seychelles , Palo-alto , California , Delaware

FTX marked down Chipper Cash's $2B valuation to $1.25B

African fintech Chipper Cash saw its valuation slashed from $2 billion to $1.25 billion before FTX's bankruptcy. ....

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