Auto Added by WPeMatico

US CFTC Files Lawsuit Against Former Voyager Digital CEO for Alleged Fraud

The United States Commodity Futures Trading Commission (CFTC) filed a complaint against former CEO of Voyager Digital, Stephen Ehrlich, alleging that the ex-chief committed fraud and failed to register the…

Continue ReadingUS CFTC Files Lawsuit Against Former Voyager Digital CEO for Alleged Fraud

Russian Link Suspected in FTX’s $477 Million Cryptocurrency Heist: Report

As FTX and its disgraced founder, Sam Bankman-Fried’s courtroom drama continued to unfold in Manhatten, revealing astonishing details that led to the crypto giant’s unraveling, elsewhere, the trail of stolen…

Continue ReadingRussian Link Suspected in FTX’s $477 Million Cryptocurrency Heist: Report

Alameda Research Ex-CEO’s Confession Revealed in Secret Recording

During a secret recording obtained by prosecutors, Caroline Ellison, the former CEO of Alameda Research, has revealed details of financial impropriety within the organization and its affiliate, FTX. Ellison’s candid…

Continue ReadingAlameda Research Ex-CEO’s Confession Revealed in Secret Recording