Search
Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations
28.2.2023
Roughly 11 days ago, it was reported that Nishad Singh, the former director of engineering at FTX, was working with federal prosecutors to arrange a plea deal. On Tuesday, Singh pleaded guilty to criminal charges and stated, “I am unbelievably sorry for my role in all of this.” Singh Cooperating...
Alleged Crypto Money Launderer Tied to Ransomware Attacks Pleads Guilty to Conspiracy Charge
7.2.2023
Denis Dubnikov, an alleged Russian crypto money launderer arrested in the Netherlands last summer, pleaded guilty to a charge of "conspiracy to commit money laundering" on Tuesday
Daring drive-by at SBF’s: 3 men drove into barricade and fled: Lawyers
20.1.2023
The lawyer’s didn’t specify the date or time at which the incident took place, and claimed the security personnel were unable to get the license plate details
Disgraced FTX Co-Founder Awaits Trial, Passes Time Playing Video Games and Blogging on His New Substack Newsletter
13.1.2023
The former CEO of FTX, Sam Bankman-Fried (SBF), has published a Substack newsletter on Jan. 12, 2023, and the first post is titled “FTX Pre-Mortem Overview.” In the post, SBF maintains that an “extreme, quick, targeted crash precipitated by the CEO of Binance made Alameda...
Bored Apes, a Troll and a Conspiracy Walk Into a Courtroom...
10.1.2023
Former FTX CEO Sam Bankman-Fried Pleads Not Guilty to Criminal Charges, Bond Signees’ Names Remain Sealed
4.1.2023
On Jan. 3, 2023, the former FTX CEO Sam Bankman-Fried (SBF) pleaded not guilty to eight criminal charges that involve two counts of wire fraud and six counts of conspiracy. In addition to the not guilty plea, SBF’s judge Lewis Kaplan granted the defendant’s request to keep the names of his $250...
Sam Bankman-Fried Pleads ‘Not Guilty’ to Fraud, Conspiracy Charges
3.1.2023
FTX founder Sam Bankman-Fried pleaded “not guilty” to eight charges in court, including wire fraud and campaign finance allegations
3 FTX Execs Have Snitched on SBF, Now Scrutiny Is Aimed at Nishad Singh and Ramnik Arora
22.12.2022
On Dec. 21, U.S. law enforcement officials from the Southern District of New York (SDNY), the Securities and Exchange Commission (SEC), and the Commodity Futures Trading Commission (CFTC) revealed they imposed fraud charges against FTX co-founder Gary Wang and ex-Alameda Research CEO Caroline...
$1.7M in Quadrigacx Bitcoins Move, Court Trustee EY Says Transfers Were ‘Unauthorized’
21.12.2022
On Dec. 19, the Twitter account Zachxbt revealed he discovered five cold wallets from the now-defunct Quadrigacx crypto exchange move 104 bitcoin. The following day, ‘big four’ accountancy firm EY, Quadrigacx’s bankruptcy court trustee, explained it did not authorize...
Report: FTX Co-Founder Bankman-Fried Plans to Surrender to US Extradition Request
17.12.2022
Disgraced FTX co-founder Sam Bankman-Fried (SBF) has reportedly reversed his decision to contest his extradition to the United States. Bankman-Fried has spent close to five days in the Bahamas Department of Correctional Services (BDOCS) jail Fox Hill, an overcrowded prison known for being filthy...
FTX Founder Sam Bankman-Fried Formally Charged With Conspiracy, Fraud in US Court
13.12.2022
U.S. prosecutors revealed a litany of charges against Sam Bankman-Fried, the founder and former CEO of crypto exchange FTX, including wire fraud, conspiracy to commit money laundering and campaign finance violations early Tuesday
Ripple CTO shuts down XRP conspiracy theory from ChatGPT
6.12.2022
An AI chatbot alleged Ripple can secretly control its blockchain through an undisclosed backdoor in the network's code and has been ridiculed by the firm's CTO
Sam Bankman-Fried, FTX, Alameda Were Accused of Conspiracy, Racketeering, and Market Manipulation 3 Years Before FTX Collapsed
17.11.2022
Amid the latest bankruptcy case filed by FTX Trading Ltd., U.S. regulators want to crack down on crypto exchanges, and a class action lawsuit has been issued against former FTX CEO Sam Bankman-Fried (SBF) and 12 celebrities. However, this is not FTX’s and Alameda Research’s first...
Analysis: FTX’s TRUMPLOSE Token Isn’t Proof of an FTX-Democrat-Ukraine Conspiracy
15.11.2022
TRUMPLOSE was part of FTX’s prediction market, where degens made big bucks betting on — or against — Trump or Biden during the 2020 election. Weirdly it’s still on their balance sheet
FTX crisis feeds the Twitter rumor mill with hot takes and conspiracy theories
10.11.2022
Exciting times lead to exciting posts, many of which bring up valid questions, and maybe some less valuable answers
Hideo Kojima Is Still Being Harassed About The Silent Hill Conspiracy Theories
4.11.2022
Yesterday, Hideo Kojima went on his Spotify podcast to talk about the controversy surrounding Blue Box Game Studios. He said that fans were still harassing him over the unfounded rumors that he was working on a new Silent Hill game, and that he had no involvement with the studio. Today,...
Cardano Founder Hoskinson Slams XRP Community For Spreading Conspiracy Theories
24.10.2022
Charles Hoskinson, co-founder of Ethereum (ETH) and co-founder of Cardano (ADA), stated that certain members of the XRP community are "muddying the waters" with their theories and "making it more difficult for the industry as a whole to support Ripple."
Hoskinson made the comments during...
Report: Chess Grandmaster From Anal Bead Conspiracy Accused Of Cheating In Over 100 Games
4.10.2022
Hans Niemann, who sparked the internet’s favorite anal bead meme last month after beating chess world champion Magnus Carlsen in a stunning upset, is now accused of cheating in over 100 online matches, according to a new unprecedented 72-page report by Chess.com. The world’s most popular website...
The Chess Grandmaster Anal Bead Conspiracy That's Happening Right Now, Explained
16.9.2022
The modern-day world of championship chess isn’t just long games and arcane openings. There’s Twitch drama, robots that break kids’ fingers, and now: anal beads. Last week, World Champion Magnus Carlsen lost to Grandmaster Hans Niemann in a stunning upset. Accusations of cheating began to fill...
Hate Forum Kiwi Farms Practically Dead As Owner Posts Conspiracy-Laden Rant
6.9.2022
Only 24 hours after it was forced to flee to Russian servers, it now looks like hate forum Kiwi Farms—which has been in the news once again for its role in harassment campaigns and threats against life—has seen its last days as a functional website.Read more