FTX Inquiry Expands as Prosecutors Reach Out to Former Executives
Posted inBankman-Fried, Sam Bankruptcies Compensation for Damages (Law) HK FTX Trading Ltd (Futures Exchange) Securities and Commodities Violations Suits and Litigation (Civil) Virtual Currency

FTX Inquiry Expands as Prosecutors Reach Out to Former Executives

Federal prosecutors in Manhattan are speaking with lawyers for former officials at the collapsed crypto exchange FTX and scrutinizing the immediate family of its founder, Sam Bankman-Fried.
Adani Loses Billions After Attack by a Short Seller, Hindenburg Research
Posted inBank of England Deripaska, Oleg V European Central Bank Eurozone High Net Worth Individuals internal-storyline-no McGonigal, Charles Modi, Narendra Musk, Elon Peking University Putin, Vladimir V Securities and Commodities Violations Starbucks Corporation T-Mobile US Inc

Adani Loses Billions After Attack by a Short Seller, Hindenburg Research

The Adani Group, the Indian conglomerate run by Asia’s wealthiest man, has gone on the offensive to fight fraud allegations by an American investor.
FTX Founder Gamed Markets, Crypto Rivals Say
Posted inBankman-Fried, Sam Commodity Futures Trading Commission HK FTX Trading Ltd (Futures Exchange) Mancheski, Denko Qureshi, Haseeb Reef Finance Salame, Ryan Samcoin Securities and Commodities Violations Trabucco, Sam (Alameda) Venture Capital Virtual Currency

FTX Founder Gamed Markets, Crypto Rivals Say

Sam Bankman-Fried found ways to control the prices of digital coins to benefit his companies, FTX and Alameda, according to cryptocurrency investors.