New emails reveal Bankman-Fried family’s role in FTX finances, report
Sam Bankman-Fried’s mother, father, and brother reportedly helped advise on and manage the firm’s finances, says the Wall Street Journal.
Sam Bankman-Fried’s mother, father, and brother reportedly helped advise on and manage the firm’s finances, says the Wall Street Journal.
Solana’s third largest perps platform, 01 Exchange, is a ‘dead’ project but holds $43M mostly made of neglected Alameda Research funds.
David White endorsed the BuddyX crypto marketing scheme at a conference in Thailand and featured in YouTube videos promoting the project.
‘Posh’ Geroge Cottrell was caught by the FBI agreeing to launder £120K per month in drug funds. He also tried to blackmail undercover agents.
In what look to be test transactions, addresses labeled by Arkham as ‘Mt Gox: Cold Wallet’ began to move small sums of BTC this morning.