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"Silvergate conducted significant due diligence on FTX and its related entities including Alameda Research, both during the onboarding process and through ongoing monitoring," said Lane, noting the lender followed all relevant regulatory procedures when receiving wires directed to Alameda. As is required by both the bank's own systems and regulations,
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“I think it's pretty hard, if you try and take over a company and refuse to talk with anyone who was involved in running that company, to, in a short period of time, know where any of the relevant data would be,” including company books and documented policies, Bankman-Fried said. Original
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Place/Date: - December 5th, 2022 at 3:32 pm UTC · 3 min read Source: LYOPAY Photo: LYOPAYWho Is the Brazilian Entrepreneur Luiz GóesLuiz Góes is a business executive with a specialization in process management, leadership, and business implementation. He has worked in
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On Dec. 4, 2022, the Twitter account and citizen journalist called Autism Capital shared two pictures of a woman that closely resembles the Alameda Research CEO, Caroline Ellison. The pictures were taken at a coffee and sandwich shop in Manhattan at 8:15 a.m. (ET). Citizen Journalist Reportedly Spots Alameda’s Caroline Ellison
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Tesla CEO and Twitter chief Elon Musk says that former FTX CEO Sam Bankman-Fried (SBF) probably donated over $1 billion to support the Democratic Party, which would be a much larger sum than the number publicly disclosed. Many people slammed Musk for making accusations without providing proof. “This statement is
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Speaking at the New York Times Dealbook conference, Fink also said it looked like there were misbehaviors in FTX, but wouldn't speculate on whether BlackRock and venture-capital firm Sequoia, which had invested $214 million in FTX and has since marked that amount down to zero, were misled by FTX, Reuters
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In a highly anticipated interview at Wednesday’s Dealbook Summit, Sam Bankman-Fried expressed regret over his exchange's collapse, but clung to the narrative that it was all just a bet gone wrong. Source
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“The skepticism doesn’t bother me that much,” the CEO of Facebook's parent company said at the New York Times Dealbook Summit on Wednesday. Original Source
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The statement is the first confirmation of Telegram’s direct involvement with integrating TON blockchain into the messenger. Earlier, Durov spoke of the blockchain development as a community project Telegram was just happy to watch. The system, earlier known as Newton and Toncoin, is one of two rival projects that grew
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The abrupt firing marks the latest shakeup in crypto this month after FTX and Alameda Research’s market-shattering collapse. It was not immediately clear whether Prime Trust, which supports crypto custody and transaction processing, had any exposure to FTX or other recently bankrupt crypto companies, such as BlockFi. Source
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