Celsius Investors Claim Crypto Market Maker Aided ‘Wash Trading’
Wintermute Trading Ltd., one of the biggest cryptocurrency market makers, was accused in a proposed class-action lawsuit of
1970-01-01 08:00
Bankman-Fried's Subpoena of Law Firm Is Denied as ‘Fishing Expedition’
FTX co-founder Sam Bankman-Fried’s bid to get documents from the cryptocurrency exchange’s former law firm to help prove
1970-01-01 08:00
George Santos’s Father and Aunt Are Guarantors of His Bond
The two people who secretly guaranteed George Santos’s $500,000 bond were identified as his father and aunt, as
1970-01-01 08:00
Former FTX US President Taps Power of Artificial Intelligence in New Company
Former FTX US President Brett Harrison said his new company Architect Financial Technologies is ready to take advantage
1970-01-01 08:00
UBS to Face Fresh Penalties Over Credit Suisse’s Archegos Fiasco
UBS Group AG faces hundreds of millions of dollars in regulatory fines over Credit Suisse Group AG’s dealings
1970-01-01 08:00
Bankman-Fried Prosecutors Ask Judge to Set Aside Some Counts
US prosecutors in the case against Sam Bankman-Fried asked a New York judge to set aside five criminal
1970-01-01 08:00
Ben Roberts-Smith: Top soldier won't apologise for alleged war crimes
Ben Roberts-Smith says he has done nothing wrong and is looking to appeal a landmark defamation ruling.
1970-01-01 08:00
Father of Julie Ward who spent years hunting Kenya killer dies
John Ward, 89, spent £2m trying to find out who killed his daughter Julie in Kenya in 1988.
1970-01-01 08:00
Suspect in killing of Cash App founder was accused of stabbing two teens in 2005, according to San Francisco Chronicle
The suspect in the stabbing death of CashApp founder Bob Lee was also accused of stabbing two teenagers in 2005, according to documents uncovered by the San Francisco Chronicle.
1970-01-01 08:00
Sam Bankman-Fried’s Risky Japan Trade Seeded a Crypto Empire
Fresh out of college, Sam Bankman-Fried had a trading job at Jane Street Group in New York. As
1970-01-01 08:00
Twickenham veteran runs ultra-marathon across Tanzania
Tricia Sinclair hopes to raise £30,000 for a charity which helps rehabilitate veterans through sport.
1970-01-01 08:00
UBS to Impose Risk Limits on CS With Deal Set to Close, FT Says
UBS Group AG will impose strict restrictions on bankers from Credit Suisse Group AG, including a ban on
1970-01-01 08:00