SBF tried using Thai prostitute identities to access the funds. Caroline disclosed some intricate details about SBF unfreezing Chinese Funds. Caroline and SBF presented fabricated…
Value investor Mike Alfred has accused Binance and its CEO Changpeng Zhao of illegally manipulating Bitcoin's price through wash trading. In a series of tweets,…
Former Alameda CEO Caroline Ellison confessed to committing criminal fraud charges alongside Sam Bankman-Fried. Ellison disclosed how Alameda defrauded FTX customers, FTX investors, and Alameda…
Sam Bankman-Fried’s lawyers want to rely on FTX co-founder's testimony to refute money laundering allegations. Gary Wang testified last Thursday that FTX attorneys were involved…
Alameda’s $65 billion line of credit on FTX is a “devastating fact for the defense,” according to Brian Klein. Sam Bankman-Fried’s defense attempted to justify…
Crypto influencer Tiffany Fong unveils exclusive insights into the FTX founder's fraud trial. The prosecution presented a straightforward, compelling case against SBF. Fong claims the…
Altcoin Daily host identifies former allies testifying against Sam Bankman-Fried in ongoing court case. Among those identified are Caroline Ellison, SBF’s erstwhile co-worker and partner.…
Charles Hoskinson said people in elite circles are trying to get Sam Bankman-Fried a public exoneration. The Cardano co-founder said Michael Lewis's book and the…
FTX 's software code for manipulating insurance fund data has been exposed. FTX used a random number function to generate the insurance fund it published…
Ripple CTO says crimes are often settled by trading money for silence. FTX offered whistleblower $5M million to keep quiet about preferential treatment of Alameda.…