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Court Document Reveals New Startling Details About Alameda and FTX

Recent revelations have shed light on how the problems that Sam Bankman-Fried “SBF”’s crypto trading firm Alameda has been having began a long time...

The Alameda-FTX Crisis Started Years Before Bankruptcy: WSJ Report

The 2022 crypto winter got colder and darker in November when one of the biggest and most prominent crypto exchanges, FTX, imploded. The...

Is the US Cannabis Industry Just a Front for the Russian Mob?

Roman Abramovich, a Russian billionaire and former owner of the English Premier League's Chelsea Football Club, has been discreetly investing in cannabis enterprises for...

SBF’s Alameda Issues Started Long Before Crypto Crash

Join Our Telegram channel to stay up to date on breaking news coverage The reputation of Sam Bankman-Fried’s trading company, Alameda Research LLC, served as...

Caroline Ellison’s Guilty Plea Details How SBF Misled FTX and Alameda Investors

Alameda CEO Caroline Ellison confessed that she and former FTX CEO Sam Bankman-Fried provided misleading financial statements to Alameda’s lenders.A Dec. 19 courtroom transcript,...

11 Incredible Benefits of Owning a Home

11 Incredible Benefits of Owning a Home It is often seen as a right of passage to own your first home, and with many advantages...

FTX Update: SBF Extradited and Released on Bail, Ellison and Wang Plead Guilty

Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudaySam Bankman-Fried (SBF), former CEO of cryptocurrency exchange FTX, has been extradited to the US...

Caroline Ellison, Gary Wang Plead Guilty, Cooperating in FTX Investigation

Two of Sam Bankman-Fried's closest former allies have flipped on him.Attorneys with the Southern District of New York announced Wednesday night that it had...

Credit Key throws ‘credit washing’ in the spin cycle

John Tomich, CEO and Founder of BNPL leader Credit Key, said he sees increasing evidence of credit washing and wants to bring awareness to...

Binance US Plans to Acquire Voyager Digital’s Assets for $1 Billion in Bankruptcy Bid

According to a Binance blog post, Binance US has entered an agreement with Voyager Digital Ltd., in order to acquire its assets. The...

FBI: Criminals Using BEC Attacks to Scavenge Food Shipments

Threat actors have typically used business email compromise (BEC) attacks to steal money from unwary organizations in recent years. But in a new twist,...

Market Analysis Report (14 Dec 2022)

The U.S. Securities and Exchange Commission (SEC) has charged Sam Bankman-Fried, the founder of cryptocurrency exchange FTX, with orchestrating a “scheme to defraud equity...

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