Sam Bankman-Fried trial: scenes from Caroline Ellison’s time on the stand
NEW YORK : When star witness Caroline Ellison first took the stand on Tuesday at Sam Bankman-Fried's fraud trial, she needed longer than previous witnesses to point out the 31-year-old…
Christina Rolle: Crypto firms coming to the realization that they need to be regulated
The cryptocurrency industry is coming to terms with the fact that it will have to be regulated, even if they are coming to that realization “kicking and screaming”, Executive Director…
Goldman Sachs agrees to sell GreenSky to Sixth Street-led consortium
NEW YORK, Oct 11 - Goldman Sachs (GS.N) has agreed to sell GreenSky, its home improvement lender, and associated loans to a consortium led by investment firm Sixth Street Partners,…
37-year-old, working in IT firm, loses Rs 30 lakh in crypto fraud
Cyber criminals posing as cryptocurrency investment analysts allegedly swindled an IT professional in Pune of Rs 30 lakh by luring him with fabricated screenshots showing high returns. He fell victim…
Solana Price Prediction: Will SOL Reach $100 by 2024?
Solana Price Prediction: The price of Solana (SOL) is rising while the price of Bitcoin is falling. After a big jump at the beginning of the month, there is more…
FTX thief cashes out millions during Bankman-Fried trial
A thief who stole more than $470m (£383m) in cryptocurrency when FTX crashed is trying to cash it out while the exchange's founder is on trial. Sam Bankman-Fried's high-profile court…
Caroline Ellison, saying Sam Bankman-Fried corrupted her values, found relief when truth came out
NEW YORK (AP) — Sam Bankman-Fried’s former top executive, testifying in Manhattan federal court Wednesday, blamed the FTX founder for corrupting her values so she could lie and steal and…
Dominica’s Affordable Passport Plan Under Scrutiny By Organized Crime Investigation Group. – The St Kitts Nevis Observer
Foreigners have been able to buy passports from the Caribbean island nation of Dominica since 1993. Dominica has allowed foreigners to buy citizenship so as to boost its foreign currency…
Caroline Ellison to face cross-examination at Sam Bankman-Fried’s trial
Companies Champion Trust Llc Follow NEW YORK, Oct 12 (Reuters) - Sam Bankman-Fried's confidant Caroline Ellison will take the stand again at the FTX founder's trial on Thursday, where she…
Victims of Hong Kong JPEX cryptocurrency say scandal exposes ‘loopholes’ in regulatory regime: ‘I have cried for many sleepless nights’
A group of victims of Hong Kong’s biggest alleged financial fraud have called on the city’s investment regulator to supervise not only unlicensed cryptocurrency platforms, but also over-the-counter (OTC) virtual…
