Evidence shows Bankman-Fried and associates gave $230M to friends, family, politicians, PACs, and special interests
An extensive list of donations made by FTX associates became public during the criminal trial of FTX founder Sam Bankman-Fried...
Associates
Karnataka SIT probing Bitcoin scam from BJP era searches homes of hacker Sriki, 2 associates | Bangalore News
A Special Investigation Team (SIT) of the Criminal Investigation Department (CID) of the Karnataka Police Tuesday carried out searches at...
SBF family, associates refuse to cooperate in FTX bankruptcy case as arrest details emerge
Associates and family members of Sam Bankman-Fried are refusing to cooperate in FTX’s bankruptcy case, according to a court filing...
SEC charges two former FTX associates for roles in crypto exchange’s collapse
Securities attorney Andrew Stoltmann discusses the charges against FTX founder Sam Bankman-Fried and what's next for the former crypto CEO...
South Korea freezes US$93 mln in assets of ex-Terra associates
A South Korean court has approved local prosecutors’ request to freeze assets of about 120 billion Korean won (US$93.3 million)...
South Korean judge dismisses arrest warrants for Terra co-founder Do Kwon’s former associates
A judge with the Seoul Southern District Court has reportedly set aside arrest warrants for Terra co-founder Shin Hyun-seong along...
‘Cryptoqueen’ associates face German court for role in $4B OneCoin scheme
Three associates of fugitive OneCoin founder Ruja Ignatova, known colloquially as the “Cryptoqueen,” have faced a German court over allegations...
NFT Marketplace OpenSea Announces Data Breach Involving User Email Addresses | Console and Associates, P.C.
Recently, the NFT marketplace OpenSea issued a warning to users as well as those who subscribe to the company’s newsletter...
NYDIG Partners With Jack Henry & Associates To Offer Bitcoin Services To Banks
Jack Henry and Associates has partnered with NYDIG to enable its 7 million bank users access to bitcoin. Jack Henry...
Report Indian Police Registers Crypto Fraud Case against Couple, Associates
The lack of knowledge among common investors about cryptocurrencies and how to safely invest in them is resulting in a...
