Collapsed Crypto Exchange, FTX is reportedly sending secret mail to US Politicians and Charity organizations who benefited from its jumbo giveaways in the last years. This is coming after Sam Bankman- Fried’s troubled empire filed for Chapter 11 Bankruptcy in…
In a recent development following the FTX saga, the Charity Commission for England and Wales has launched a probe into Effective Ventures Foundation, a charity backed by former FTX CEO Sam Bankman-Fried. The charity commission that regulates nonprofits in the…
On 6th of August 2022, two mystery wallets withdrew $75M+ of stETH from FTX. They then proceeded to market-sell everything, kicking off a “de-peg” event seen as one of the contributing factors to Celsius’s bankrun and the demise of Three…
Federal prosecutors have confiscated nearly $700 million in cash and assets linked to EX FTX CEO Sam Bankman-Fried. A recent court filing revealed that the federal authorities confiscated more than 55 million shares of Robinhood stock along with millions of…
FTX Crypto Exchange went from being worth $32 billion to filing for bankruptcy in what many are calling the “Lehman Brothers Moments“. In my previous article I compared his exploits on the Crypto Industry as that of Bernie Madoff. The…
