TL;DR A lawsuit against FTX and Alameda Research exposes an alleged fraud scheme related to the stablecoin Tether (USDT). It is alleged that FTX used Deltec Bank &…
An affected victim has filed a class-action lawsuit in the California Southern District Court against Silvergate Bank, Silvergate Capital Corporation, and Silvergate CEO Alan…
It has been alleged that federal prosecutors in the United States have begun looking into whether or not the collapse of the Terra ecosystem…
The Autism Capital Twitter account and a citizen journalist shared two photos of a woman who resembled the company Alameda Research CEO Caroline Ellison…
Disgraced Sam Bankman-Fried, who served as the CEO of FTX before the company went bankrupt, has made his first live public appearance since the…
Alameda Research allegedly withdrew a wide amount of cash from FTX US, FTX crypto exchange’s US affiliate, a few days before the crypto company…
In light of the recent market crash, American stockbroker and financial commentator Peter David Schiff has been highlighting to his 800k+ Twitter followers why…
