Caroline Ellison Writes About Ex-Crypto Mogul Sam Bankman-Fried
Posted inBankman-Fried, Sam Computers and the Internet Corporate Social Responsibility Dating and Relationships Ellison, Caroline (1994- ) Frauds and Swindling HK FTX Trading Ltd (Futures Exchange) Modulo Capital Virtual Currency

Caroline Ellison Writes About Ex-Crypto Mogul Sam Bankman-Fried

Ms. Ellison, a top executive in Sam Bankman-Fried’s business empire, recorded her thoughts on private Google documents that offer new insight into the collapse of the FTX crypto exchange.
Founder of Bankrupt Crypto Firm Celsius Arrested on Fraud Charges
Posted inCelsius Network LLC Commodity Futures Trading Commission Federal Trade Commission Regulation and Deregulation of Industry Securities and Commodities Violations Securities and Exchange Commission Suits and Litigation (Civil) Virtual Currency

Founder of Bankrupt Crypto Firm Celsius Arrested on Fraud Charges

Alex Mashinsky was arrested at his home in New York on Thursday morning. He and his former firm also face lawsuits from the Securities and Exchange Commission and other regulators.
F.B.I. Searched the Home of Kraken’s Jesse Powell
Posted inBrentwood (Calif) Computers and the Internet Cyberattacks and Hackers Embargoes and Sanctions Federal Bureau of Investigation Kraken (Payward Inc) Nonprofit Organizations Powell, Jesse (Cryptocurrency Executive) Search and Seizure Securities and Commodities Violations Securities and Exchange Commission U.S. Attorneys Office for the Northern District of California Verge Center for the Arts Virtual Currency

F.B.I. Searched the Home of Kraken’s Jesse Powell

Federal agents were investigating Jesse Powell, the founder of the crypto exchange Kraken, over claims that he hacked and cyber-stalked a nonprofit arts group.