Bahamas Authorities were tipped by Ryan Salame about the misuse of FTX customer assets
Unusal_whales reported that the Bahamas Authorities were tipped by Ryan Salame, one of the senior-most executives...
Report: Bahamas Government asked Sam Bankman-Fried to mint new cryptos
As per new reports, the Bahamas Government asked Sam Bankman-Fried to mint new cryptos. This Monday,...
FTX gave trading advantages to Sam’s hedge fund
With the collapse of FTX, the 2nd largest crypto platform globally, a lot of new things...
Binance Knowingly put FTX out of business, says Kevin O’Leary
FTX's recent collapse was one of the biggest events in the crypto industry's history. Millions of...
Kevin O’Leary from Shark Tank speaks to the Senate Banking Committee on the FTX Scandal
Kevin O'Leary gained popularity as the host of Shark Tank. He is appearing before the Senate...
Sam Bankman Fried could face upto 115 years in prison for the FTX scam
According to Bloomberg, the biggest financial fraudster in US history, Sam Bankman Fried, could face upto...
South Korean authorities believe Do Kwon is hiding in Serbia
Recently, a tweet made by Unusual_whales went viral where they stated that South Korean authorities believe...
Binance CEO might be charged with money laundering
After the FTX collapse, the crypto markets have already taken a major hit. And now, if...
SEC fires Zack Morris and other “FinTwitters” with $100m for security price manipulation
The US securities and exchange commission today charged Zack Morris and other “fintwitters” with security price...
Sam Bankman’s terrible testimony gets called out at court
Sam Bankman Fried, who was recently arrested in the Bahamas on request of the US, is...