1WIrecard’s Business ‘Almost Entirely Fraudulent’, Auditors Uncover $1BN Loss, Report Finds StevieRay HansenSeptember 24, 2020September 24, 2020
2Congress gives America a special Christmas present: higher taxes StevieRay HansenDecember 27, 2019December 27, 2019
FTX Fraud StevieRay HansenApril 6, 2024April 6, 20240 By Jamie Redman After Sam Bankman-Fried was sentenced to nearly a quarter-century behind bars for his involvement in financial wrongdoings,…
FTX FraudSam Bankman-Fried Sam Bankman-Fried, the Founder of FTX, Has Been Convicted of Fraud and Has Been Sentenced to a Lengthy 25-Year Prison Term StevieRay HansenMarch 29, 2024March 29, 20240 Good Day America… By SRH, FTX founder Sam Bankman-Fried has been sentenced to 25 years in prison by U.S. District…
BanksFTX Fraud 3/22/24: FTX Was Down to Last 105 Bitcoins When Bankruptcy Rescue Crew Arrived: John Ray,Ray Said Bankman-Fried’s Victims “Will Never Be Returned to the Same Economic Position They Would Have Been in Today Absent His Colossal Fraud StevieRay HansenMarch 22, 2024March 22, 20240 By Cheyenne Ligon Current FTX CEO John J. Ray III is pushing back against his disgraced predecessor Sam Bankman-Fried’s claims…
BanksFTX Fraud 2/22/24: Wall Street Law Firm Sullivan & Cromwell Gets Sued Over Allegations It Aided and Abetted the FTX Crypto Fraud StevieRay HansenFebruary 22, 2024February 22, 20240 By Pam Martens and Russ Martens: Read moreSecond ex Barclays banker convicted in London Euribor re-trialRyne Miller, Former Sullivan & Cromwell Partner,…
FTX Fraud The Most Recent Accounting of the Financial Damages Incurred During What May Be One of the Largest Ever Frauds Is That the Defunct Crypto Exchange FTX Owes Customers $8.7 Billion, According to the Company’s Current Management StevieRay HansenJune 28, 2023July 1, 20230 Many people and businesses have lost significant sums of money as a result of the FTX cryptocurrency exchange’s collapse. On…