H — Hindenburg: The Hindenburg Research report accused Adani Group of inflated capitalisation, aggressive accounting tactics,…
Tag: FTX
Rajeev Chandrasekhar Reacts To Binance CEO Admitting To Money Laundering
Binance CEO Changpeng Zhao has stepped down and admitted guilt in violating US anti-money laundering laws…
FTX Founder Sam Bankman-Fried Found Guilty Of Multi-Billion Dollar Fraud
In a landmark financial fraud case, Sam Bankman-Fried, the founder of FTX, was declared guilty on…
FTX Bankruptcy: Names Of Customers Will Not Be Revealed In Filings
FTX, a bankrupt cryptocurrency exchange, has obtained court approval to remove customer names from all bankruptcy…
Crypto Fraud: Indian-origin Former FTX Executive Nishad Singh Pleads Guilty To Criminal Charges
San Francisco: Indian-origin Nishad Singh, the former director of engineering at collapsed crypto exchange FTX, has…
Nishad Singh, Indian-Origin Engineer At FTX, Pleads Guilty To Fraud Charges
A 27-year old Indian-origin engineer at a crypto asset trading platform has pleaded guilty to charges…
Former FTX CEO Sam Bankman-Fried To Face Four New Criminal Charges: Report
Former CEO of collapsed crypto exchange FTX Sam Bankman-Fried has been slapped with four new criminal…
New Outlook Of CBDC Will Appear Soon From Shake-Up In Crypto Market: BIS
Top officials at the Bank of International Settlements (BIS) have predicted that the crypto market across…
FTX Files Report to Creditors, Reveals $415 Million in Cryptocurrency Stolen in Hacks
Last Updated: January 18, 2023, 10:12 AM IST Indicted founder Sam Bankman-Fried has challenged aspects of…
Shark Tank Star Mark Cuban Says Wash Trades Could Cause Next Crypto Implosion
Mark Cuban, the billionaire shark tank investor and the owner of the NBA team Dallas Mavericks,…