FTX used firm tied to fraud and questionable investment products to conduct business
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Bieber, John Shahidi, and the Nelk Boys collaborated on at least two NFT promotion schemes without disclosures
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1
Fraud, money laundering, and corruption on a global scale, yet regulators seem asleep at the wheel. This has happened before...
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6
Mainstream media coverage of the FTX scandal has left many scratching their heads. What's the game here, fellas?
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Borrow customer funds, buy back stock. Seems reasonable, until you have to pay people back...
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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?
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Market manipulation, billions of dollars in transfers, preferential paybacks, and more...
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9
As crypto flowed to FTX, over $1 Billion in USDC came back in...
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1
According to state regulators, the crypto lending firm is insolvent without their $NEXO token holdings. The same situation that led to Celsius Network's…
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5
Shamelessly squeezing the short squeezers...
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3
How the CEL token built, and destroyed, the Celsius Network
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1
Three more of our previous subjects face the music
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