Global DealShaker

2022-12-24 19:27:13 Caroline Ellison’s Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019

On Dec. 23, 2022, Matthew Russell Lee from the Inner City Press published the recently unsealed guilty plea transcript of Caroline Ellison, Alameda Research’s former CEO. In her statements, Ellison… read more:
https://news.bitcoin.com/caroline-ellisons-testimony-claims-ftx-boss-sbf-directed-her-to-co-mingle-customer-funds-since-2019/ Open / Comment

2022-12-23 22:58:56 GLOBAL MENTORSHIP WEBINAR
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2022-12-23 22:58:11 LATEST NEWS
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2022-12-23 12:45:15 He got money for bail but no money for his clients, obviously using people money to get Bail after scamming in Billions and now paying in Millions to be free to enjoy rest of his life. American Style, Welcome to American Justice System the World Police of Democracy Open / Comment

2022-12-23 12:45:15 SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security

On Dec. 21, 2022, members of U.S. law enforcement detailed that FTX co-founder Gary Wang and ex-Alameda Research CEO have pleaded guilty to financial fraud charges. The recent charges against… read more:
https://news.bitcoin.com/sec-charges-against-ftx-alameda-execs-wang-and-ellison-reveal-key-findings-us-regulator-says-ftt-is-a-security/ Open / Comment

2022-12-23 12:33:09 3 FTX Execs Have Snitched on SBF, Now Scrutiny Is Aimed at Nishad Singh and Ramnik Arora

On Dec. 21, U.S. law enforcement officials from the Southern District of New York SDNY, the Securities and Exchange Commission SEC, and the Commodity Futures Trading Commission CFTC revealed they… read more:
https://news.bitcoin.com/3-ftx-execs-have-snitched-on-sbf-now-scrutiny-is-aimed-at-nishad-singh-and-ramnik-arora/ Open / Comment

2022-12-23 12:33:03 Reminds me of Konstantin Ignatov Open / Comment

2022-12-22 11:42:51 FTX’s Gary Wang and Alameda’s Caroline Ellison Plead Guilty to Fraud, Duo Is ‘Cooperating’ With Feds

On Dec. 21, 2022, U.S. attorney Damian Williams announced that the Southern District of New York SDNY Department of Justice DOJ filed charges against Alameda Research CEO Caroline Ellison and… read more:
https://news.bitcoin.com/ftxs-gary-wang-and-alamedas-caroline-ellison-plead-guilty-to-fraud-duo-is-cooperating-with-feds/ Open / Comment

2022-12-19 07:57:01 Federal Prosecutors Probe Democrats Over Donations From Sam Bankman-Fried

Several members of the U.S. Democratic Party and campaign committees are reportedly being probed by federal prosecutors over donations from former FTX CEO Sam Bankman-Fried SBF and another executive of… read more:
https://news.bitcoin.com/federal-prosecutors-probe-democrats-over-donations-from-sam-bankman-fried/ Open / Comment

2022-12-16 23:55:49 GLOBAL MENTORSHIP WEBINAR
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