Fraud, money laundering, and corruption on a global scale, yet regulators seem asleep at the wheel. This has happened before...
101
6
FTX used firm tied to fraud and questionable investment products to conduct business
41
14
Bieber, John Shahidi, and the Nelk Boys collaborated on at least two NFT promotion schemes without disclosures
53
1
Mainstream media coverage of the FTX scandal has left many scratching their heads. What's the game here, fellas?
58
10
Borrow customer funds, buy back stock. Seems reasonable, until you have to pay people back...
73
11
The hedge fund's finances appear to rest on the same scheme that destroyed Celsius Network. Will it work out any differently for Sam Bankman-Fried?
196
49
Market manipulation, billions of dollars in transfers, preferential paybacks, and more...
50
9
As crypto flowed to FTX, over $1 Billion in USDC came back in...
13
1
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