FTX debtors want to investigate balance sheet holes at FTX US
FTX debtors hope to start a second phase of their investigation, this time focusing more on the hole in the balance sheet at FTX US.
Results for Spotlight, US
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Ryan Salame is whitewashing his role at FTX and Alameda
Despite his guilty pleas, Ryan Salame is begging to be interviewed, giving political commentary, and says he’s ready to release a memoir.
How often does the SEC lose crypto lawsuits?
Protos has tallied the SEC’s wins and losses against over 260 crypto industry defendants in US courts since 2019.
Ryan Salame wants the world to know he’s not so bad
Salame tried to convince trolls, influencers, and FTX customers that there was more to the FTX/Alameda collapse than met the eye.
— Blockchain, US
Company that fried Red Lobster put shrimp on the blockchain
Thai Union cost Red Lobster around $11M when it made the company’s ‘$20 Ultimate Endless Shrimp’ offer a permanent part of its menu.
No, Changpeng Zhao isn’t in prison yet — here’s why
Due process, great lawyers, and judge’s discretion have kept Binance's criminal founder Changpeng Zhao out of prison so far.
US indicts Ethereum validators for exploiting MEV trader
Anton Peraire- and James Peraire-Bueno face charges of wire fraud, conspiracy to commit wire fraud, and conspiracy to launder money.
Big Brother surveillance dystopia is now reality at Binance
The US government is installing workers at Binance as part of the largest crypto surveillance operation in history.
Cartier jewelry heir arrested for laundering drug money with USDT
Police in Miami arrested Maximilien de Hoop Cartier, heir to the Cartier jewelry fortune, for allegedly working with a Colombian drug cartel.
— Coin Mixer, DoJ
Who are Samourai Wallet’s Keonne Rodriguez and William Lonergan Hill?
Samourai Wallet has had its website seized, its app removed by Google, and developers Rodriguez and Hill have been arrested.