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TRON24h $0.3323+0.41%

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Zcash24h $509.25+4.97%

David Bailey accuses Barry Silbert of using customer funds to pump GBTC

The CEO of the world’s largest Bitcoin conference claims that DCG chief Barry Silbert engaged in criminal misconduct with GBTC.

Joseph Bankman warned Scaramucci about FTX

The FTX bankruptcy noted contracts with SkyBridge dated days after Joseph Bankman warned Scaramucci about an “asset-liability mismatch.”

A firm involved in the FTX bankruptcy had a contract with iFinex — a Bitfinex company — for ‘fiat integration and revolving loan agreement.’

Bankman-Fried must remain in jail after his $250 million bail was revoked last month amid claims that he had interfered with witnesses.

Caio Marchesani allegedly used bitcoin to launder hundreds of millions of euros for the “Brazilian Pablo Escobar” and “finger cutter.”