FORMER ALAMEDA RESEARCH CEO ADMITS FTX MISAPPROPRIATED CLIENTS’ FUND TO FINANCE LOANS TO THE FIRM |1300 HKT | 0600 UKT | 28 December 2022

by Александр Пирогов | Dec 28, 2022 | Blog News

Former Alameda Research CEO Caroline Ellison has confessed that she and FTX’s founder Bankman-Fried have approved the materially misleading financial statements for Alameda lenders in the plea hearing held in the Southern District of New York. According to the court’s...

UNISWAP PARTNERS WITH MOONPAY TO ALLOW USERS TO BUY CRYPTO BY DEBIT, CREDIT CARD AND BANK TRANSFERS |1300 HKT | 0600 UKT | 21 December 2022

by Александр Пирогов | Dec 21, 2022 | Blog News

Decentralized exchange Uniswap has announced a new partnership with fintech company Moonpay on 20 December to enable its users to buy cryptocurrency on its web app by debit cards, credit cards and bank transfers. The bank transfer option is available within most U.S....

SBF WAIVES THE EXTRADITION HEARING IN THE BAHAMAS’ COURT |1300 HKT | 0600 UKT | 21 December 2022

by Александр Пирогов | Dec 21, 2022 | Blog News

The FTX’s founder Sam Bankman-Fried has reportedly agreed to waive his right to contest the extradition in the hearing in the Bahamas Supreme Court scheduled on 21 December. He is expected to be extradited to the US and charged with eight counts of financial crimes....

SOUTH KOREAN COURT ORDERS TO FREEZE $92 MILLION IN ASSETS CONNECTED TO TERRA |1300 HKT | 0600 UKT | 21 December 2022

by Александр Пирогов | Dec 21, 2022 | Blog News

The South Korean court has reportedly ordered to freeze 120 billion won ($92 million) in assets of former and incumbent CEOs of Kernel Labs, which is a blockchain consultancy firm affiliated with Terraform Labs. The firm’s CEO Kim Hyun-joong is alleged to have the...

DEMOCRATS PROMISE TO RETURN OVER 1 MILLION OF SAM BANKMAN-FRIED’S POLITICAL DONATIONS TO INVESTORS|1300 HKT | 0600 UKT | 20 December 2022

by Александр Пирогов | Dec 20, 2022 | Blog News

Three democratic committees, the Democratic National Committee (DNC), the Democratic Senatorial Campaign Committee (DSCC) and the Democratic Congressional Campaign Committee (DCCC) have reportedly promised to return over $1 million of the FTX founder Sam...

FTX FOUNDER SAM BANKMAN-FRIED CONSIDERS NOT TO CONTEST EXTRADITION |1300 HKT | 0600 UKT | 20 December 2022

by Александр Пирогов | Dec 20, 2022 | Blog News

FTX founder Sam Bankman-Fried has reportedly considered withdrawing the application to contest extradition to the US in the Bahamas’ court. He is alleged to commit conspiracy to commit wire fraud on customers and lenders, securities fraud, commodities fraud, money...