3AC founders and staff hit with subpoenas as feds push for records
The subpoenas will demand that named staff give up anything from company documents and papers to financial records and account details.
Results for Crypto
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What’s up with crypto exchange Gemini and its ties to FTX?
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.
From Alameda chief to bankrupting FTX, meet Caroline Ellison
Unlike Sam Bankman-Fried, Ellison has remained publicly silent since FTX's collapse and hasn't tweeted since early November.
Metallica scams net thousands in crypto as band teases new album
Metallica has warned fans about a series of crypto scams using livestreams and websites to trick them into giving up their crypto.
Trouble in paradise: Bahamas fears FTX crash could hurt its rep
Politicians in the Bahamas are concerned that the collapse of FTX could damage the country's reputation as a finance and crypto hub.
Bermuda-based insurer Relm distances itself from FTX fallout
It's been reported that insurance policies provided by Relm for FTX and Alameda-related companies total in excess of $15 million.
— Alameda
Scoop: Ex-Alameda exec Sam Trabucco bought millions in property pre-collapse
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 is DeFi, really?
How decentralized are DeFi protocols with a small group of leaders with admin keys, multi-sig wallets, and wealth-based voting policies?
Documents reveal Alameda Research bought FTX stake from Binance
Protos reviewed documents filed by Alameda Research that reveal that it held FTX equity on its balance sheet, bought from Binance in 2021.
— Ankr
Here’s how staking protocol Ankr got robbed in DeFi free-for-all
A compromised private key has led to an ‘infinite mint’ exploit targeting Ankr, with the fallout causing collateral damage to Helio Money.