Новости о Fraud Ftx [ Фото новости ] [ Свежие новости ] | |
Bankman-Fried is ‘delusional’ and should be jailed, Mike Novogratz says
Sam Bankman-Fried is culpable for what happened at FTX, Galaxy Digital CEO Mike Novogratz says. According to Novogratz, Bankman-Fried helped perpetuate a massive fraud that’s seen fresh contagion hit the crypto industry hard. дальше »
2022-12-3 17:33 | |
Did SBF Admit to Fraud Over Speculation of Mishandling Users’ Funds?
Details remain unclear, but Sam Bankman-Fried (SBF) may have unintentionally admitted to fraud during a recent live Twitter space. Now, a 'whistleblower' is claiming to know more about FTX and Alameda Research were manipulating the market. дальше »
2022-12-2 08:51 | |
SBF Shifts Blame to Customers in Defense: ‘I Did Not Try to Commit Fraud’
Sam Bankman-Fried (SBF) appeared at the New York Times DealBook Summit, where he discussed the reasons for the demise of FTX. He claims that despite setbacks, he isn't focusing on potential criminal liability and is trying to help make stakeholders whole. дальше »
2022-12-1 07:12 | |
FTX Fall Puts Auditors in the Spotlight as Crypto Fraud Numbers Climb
The collapse of FTX and increasing incidents of fraud are forcing auditors to make harder choices concerning crypto companies. The post FTX Fall Puts Auditors in the Spotlight as Crypto Fraud Numbers Climb appeared first on BeInCrypto. дальше »
2022-11-29 20:30 | |
Jim Cramer: The level of arrogance from crypto enthusiasts is shocking
Jim Cramer says the level of arrogance seen from crypto proponents is just shocking. The ‘Mad Money’ host’s remarks come at a time the crypto industry is looking to navigate the turbulence that followed the stunning revelations of fraud at the crypto exchange FTX. дальше »
2022-11-18 20:03 | |
FTX may be a fraud, Ripple CEO suggests
Ripple CEO Brad Garlinghouse suggested that the edgy FTX exchange was a fraudulent scheme. Garlinghouse dismisses FTX unregulated claim as “overstated” During a recent interview on CNBC International today, Ripple CEO Brad Garlinghouse, while speaking on the current trend in… дальше »
2022-11-17 06:00 | |
FTX Fraud: Who Are Sam Bankman-Fried’s Biggest Victims?
FTX and its affiliated trading firm Alameda Research have been exposed. A November 2CoinDeskarticle revealing Alamedas troubled finances put a series of events in motion that eventually exposed FTX as... дальше »
2022-11-15 00:48 | |
Coinbase, FTX, Binance get US House Committee inquiries over consumer protection concerns
The US House Committee on Oversight and Reform has reportedly sent letters to five major cryptocurrency exchanges in the country, asking for details and documents relating to consumer protection measures around crypto scams and fraud. дальше »
2022-9-1 16:57 | |
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