Skip to content
Slay News
  • Home
  • News
  • Politics
  • Economy
  • More
    • Videos
    • Entertainment
    • Opinion

Alameda Research

FTX Used $100 Million of Customer Funds to Bribe Chinese Officials, Accomplice Testifies

October 13, 2023 - 3:23 pm by Frank Bergman

Bankrupt cryptocurrency exchange FTX used customer funds to bribe corrupt Chinese officials, former CEO Sam Bankman-Fried’s ex-girlfriend and accomplice has testified in court.

Categories News Tags Alameda Research, Caroline Ellison, Democrats, Fraud, FTX, Sam Bankman-Fried Leave a comment

FTX CEO ‘Created Secret Backdoor’ for Laundering Money, Court Hears

January 15, 2023 - 8:01 am by Frank Bergman

An attorney for bankrupt cryptocurrency exchange FTX has testified in court that former CEO Sam Bankman-Fried ordered a “secret backdoor” to be created for laundering money.

Categories News Tags Alameda Research, Caroline Ellison, Democrats, FTX, Money Laundering, Sam Bankman-Fried, Ukraine Leave a comment

FTX Associates ‘Cooperating with Investigators’ in Case against Sam Bankman-Fried

December 22, 2022 - 11:01 amDecember 22, 2022 - 10:06 am by Nick R. Hamilton

Two associates of former FTX CEO Sam Bankman-Fried are reportedly “cooperating with investigators” in the prosecutors’ fraud case against the boss of the failed cryptocurrency exchange.

Categories Economy Tags Alameda Research, Business, Caroline Ellison, Fraud, FTX, Gary Wang, News, Sam Bankman-Fried 1 Comment

Top Executives Plead Guilty to Federal Fraud Charges in FTX Case

December 22, 2022 - 7:02 am by Frank Bergman

Two former top executives have pleaded guilty to federal fraud charges in the case against now-bankrupt cryptocurrency exchange FTX.

Categories News Tags Alameda Research, Caroline Ellison, Fraud, FTX, Gary Wang, Money Laundering, Sam Bankman-Fried 1 Comment

Federal Prosecutors Were Investigating FTX Months before Collapse but Dropped Case

November 22, 2022 - 8:01 am by Frank Bergman

Federal prosecutors in New York were investigating the recently-imploded cryptocurrency exchange FTX months before it filed for bankruptcy on November 11, according to reports.

Categories News Tags Alameda Research, Cryptocurrency, Democrats, Financial Crimes, Fraud, FTX, New York, Prosecutors, Sam Bankman-Fried 1 Comment

LATEST NEWS

Democrat Pramila Jayapal Demands Trump ‘Apologize’ for ICE ‘Kidnapping’ Illegal Aliens

Democrat Pramila Jayapal Demands Trump ‘Apologize’ for ICE ‘Kidnapping’ Illegal Aliens

Marjorie Taylor Greene Announces Bill to Require Proof of Citizenship to Vote, New Census Only Counting Citizens

Marjorie Taylor Greene Announces Bill to Require Proof of Citizenship to Vote, New Census Only Counting Citizens

House Passes ‘Big, Beautiful Bill,’ Heads to Trump’s Desk for July 4th

House Passes ‘Big, Beautiful Bill,’ Heads to Trump’s Desk for July 4th

Bollywood Star Shefali Jariwala Dies Suddenly of Cardiac Arrest at 42

Bollywood Star Shefali Jariwala Dies Suddenly of Cardiac Arrest at 42

Landmark Library of Evidence Exposes Covid ‘Vaccine’ Harms

Landmark Library of Evidence Exposes Covid ‘Vaccine’ Harms

Support Slay News

Bitcoin QR Code
Ethereum QR Code

  • X
  • YouTube
  • Telegram
Log in
  • Edit Profile
  • Register
  • Support Us
  • Advertising
  • Privacy Policy
  • Terms of Use
  • Slay News Editorial Standards
  • Contact Us
  • About Slay News
  • Culture
  • Economy
  • Entertainment
  • News
  • Opinion
  • Politics
  • ✉️ contact@slaynews.com
  • 63 Us Hwy #21 Jonesville, North Carolina(NC), 28642
  • 7:00AM - 6:00PM Sun - Fri
© 2025 Slay News