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financial forensic report exposes FTX $9.3b money trail

Following evidence of political affiliations unearthed by an FBI agent, a government witness in Sam Bankman-Fried’s criminal trial provided financial analysis pointing to conspiracy and fraud based on FTX and Alameda’s bank records. An FBI analyst plus a former FTX and Alameda executive testified to Bankman-Fried’s courting of the political class

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Ex-employee exposes risk management flaws at FTX, Alameda

Aditya Baradwaj, a former employee at Alameda Research, recently illuminated the risky, rapid operational practices at FTX and Alameda, pointing to skipped safety protocols. In a Twitter thread, former Alameda Research employee Aditya Baradwaj looked inside the lack of risk management policies and procedures at cryptocurrency exchange FTX and trading firm

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Former FTX Co-Founder Gary Wang Exposes SBF’s Shady Dealing with Alameda at Trial

Wang’s testimony was part of a plea agreement with prosecutors stemming from his guilty plea filed in December 2022. In a riveting turn of events at the ongoing criminal trial of FTX founder Sam Bankman-Fried (SBF), Gary Wang, the company’s former chief technology officer, unveiled startling revelations about the inner workings

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Rejection of crypto bill exposes Aussies to ‘unregulated market’ — Senator Bragg

Australian investors will be left exposed to unregulated markets and investments will be driven away from the country if the Digital Assets (Market Regulation) Bill is rejected by parliament, the bill's author Senator Andrew Bragg has warned.On Sept. 4, the Senate Committee on Economics Legislation recommended the Senate reject Bragg’s

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US law protects institutions and exposes retail investors — Rep. Torres

On July 13, 2023, United States District Court Judge Analisa Torres ruled that Ripple’s XRP (XRP) token should not be considered a security when sold on retail digital asset exchanges.Stuart Alderoty, chief legal officer at Ripple, told Cointelegraph that last week’s ruling makes it clear that the U.S. Securities and

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Security firm exposes $500m vulnerability in TRON’s multisig accounts

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Security researchers have recently disclosed a critical zero-day vulnerability in the TRON blockchain that could potentially expose $500 million worth of cryptocurrency to theft. The vulnerability, discovered by the 0d research team at dWallet labs, specifically

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