Banking
US Economy at Risk of Crash Landing, Allianz Warns
Allianz, one of the world’s biggest insurance companies, has actually cautioned that the U.S. economy is headed towards a crash
April 10, 2023
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Banks
ASEAN Countries Take Steps to Reduce Reliance on US Dollar for Trade Settlements
The financing ministers and reserve bank guvs of the Association of Southeast Asian Nations (ASEAN) are checking out methods to
April 4, 2023
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bitcoin
FTX Debtors Report $8.9B Shortfall in Customer Funds and ‘Highly Commingled’ Assets in Latest Presentation
On March 2, 2023, FTX debtors launched their 2nd stakeholder presentation, which includes an initial analysis of the now-defunct cryptocurrency
March 3, 2023
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bitcoin
Ukraine Raises More Crypto Than Russia in Year of War, Analysis Unveils
The 2 sides in the bitter dispute in Ukraine have actually been depending on crypto properties and innovation to support
February 26, 2023
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Commodities
FTX Lawyers Attempt to Question Bankman-Fried’s Family and Inner Circle for Financial Insight
According to court files in the FTX personal bankruptcy case, the business’s lawyers look for to subpoena FTX co-founder Sam
January 27, 2023
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bitcoin
Sam Bankman-Fried Disputes FTX US ‘Shortfall’ Claims, Critics Skeptical of Excel Spreadsheet Defense
Following an upgrade from FTX debtors about the $5.5 billion found by administrators throughout an examination, previous FTX CEO Sam
January 18, 2023
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Cameron Winklevoss
Report: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis
Following allegations from Gemini co-founder Cameron Winklevoss in an open letter to Digital Currency Group CEO Barry Silbert, a report
January 7, 2023
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arrest
Unreported Transactions Linked to Disgraced FTX Co-Founder Revealed by Onchain Investigation
According to onchain research study, wallets linked to Sam Bankman-Fried, the disgraced co-founder of FTX, moved a substantial variety of
January 5, 2023
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Banking
Report Shows Financial Troubles Plagued Bankman-Fried’s Alameda Research as Early as 2018
Before FTX collapsed it was presumed that Alameda Research was among the leading quantitative trading companies and market makers within
January 2, 2023
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arrest
Disgraced FTX Co-Founder Accused of Moving $684K in Crypto Assets While Under House Arrest
According to an expert on Dec. 29, 2022, the disgraced co-founder of FTX, Sam Bankman-Fried (SBF), might have squandered $684,000
December 30, 2022
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