Politician guilty of shilling anti-Biden crypto, gives fine to gun lobby
Cawthorn has been told he must donate his $15k fine to charity and has reportedly chosen to split it between a gun lobby and a medical center.
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Cawthorn has been told he must donate his $15k fine to charity and has reportedly chosen to split it between a gun lobby and a medical center.
The subpoenas will demand that named staff give up anything from company documents and papers to financial records and account details.
Gemini Earn might not have had direct exposure to FTX, but it did have funds with Genesis Trading which, in turn, had funds at FTX.
Unlike Sam Bankman-Fried, Ellison has remained publicly silent since FTX's collapse and hasn't tweeted since early November.
Metallica has warned fans about a series of crypto scams using livestreams and websites to trick them into giving up their crypto.
Politicians in the Bahamas are concerned that the collapse of FTX could damage the country's reputation as a finance and crypto hub.
It's been reported that insurance policies provided by Relm for FTX and Alameda-related companies total in excess of $15 million.
— Alameda
Sam Trabucco left Alameda Research just months prior to its collapse. He's spent at least $10 million, all cash, on property in the US.
How decentralized are DeFi protocols with a small group of leaders with admin keys, multi-sig wallets, and wealth-based voting policies?
Protos reviewed documents filed by Alameda Research that reveal that it held FTX equity on its balance sheet, bought from Binance in 2021.