FTX fraud – BitlyFool.com

November 28, 2023

FTX Fraud: Mercedes F1 Team And Major League Baseball Indicted In New Lawsuit

In addition to a long list of court filings, FTX investors have filed… More...

November 6, 2023

Season Of Reckoning: Bitcoin Author Exposes DCG Fraud Bigger Than FTX Embezzlement

The aftermath of FTX’s collapse sent ripples across the crypto… More...

October 8, 2023

FTX used Python code to fake its insurance fund figure: Gary Wang

FTX’s so-called “Backstop Fund” figure was a big lie, according to… More...

December 21, 2022

Breaking: Caroline Ellison and Gary Wang plead guilty to fraud charges

Both former executives of FTX and Alameda Research have been charged… More...

December 14, 2022

SBF to Remain in a Bahamian Jail for 2 Months, Report Claims FTX Execs Had a Covert Chat Channel Called ‘Wirefraud’

On Tuesday, the former CEO of FTX, Sam Bankman-Fried (SBF), appeared… More...

December 13, 2022

US Securities Watchdog Charges Sam Bankman-Fried With Fraud Over FTX Collapse

According to a statement published on Dec. 13, 2022, the U.S. Securities… More...

December 7, 2022

Binance Counters ‘Wrong Narratives’ About FTX — CZ Calls SBF ‘One of the Greatest Fraudsters in History’

The CEO of crypto exchange Binance, Changpeng Zhao (CZ), has countered… More...

November 12, 2022

Former US Treasury Secretary Larry Summers Compares FTX Collapse to Enron Fraud

Former U.S. Treasury Secretary Lawrence Summers has compared crypto… More...

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