Generative Data Intelligence

Tag: embezzlement

Largest Cryptocurrency Hacks In History: How They Happened

As cryptocurrency’s use and influence spread, the industry has become big business for investors, corporations, wallets, custodians, exchanges, and, unavoidably, hackers. One of the...

Coin Bureau’s Analysis of Turkey’s Crypto Landscape

Introduction In a video released yesterday, Coin Bureau provides a comprehensive look at Turkey’s crypto landscape, describing it as one of the most active...

New Suit Claims That FTX Kept Its Fraud All in the Family

Posted September 20, 2023 at 6:34 pm EST. Unchained is pleased to announce that David Z. Morris will be writing a regular column...

Tech Resilience: Karpelès’ Journey from ‘Simple Calculator’ to Exoneration Amidst Legal Battles

Former Mt. Gox CEO Mark Karpelès has shown little sympathy for the plight of former FTX CEO Sam Bankman-Fried, who has been seeking release...

FTX Financial Filings Uncover Executive Transactions Prior to 2022 Collapse

According to new court filings, prior to the collapse of the cryptocurrency exchange FTX in November 2022, a series of financial transactions were carried...

FTX Financial Filings Uncover Executive Transactions Prior to 2022 Collapse

According to new court filings, prior to the collapse of the cryptocurrency exchange FTX in November 2022, a series of financial transactions were carried...

Former Co-CEO Sam Trabucco’s Yacht Purchase Unveiled in FTX Financial Filing

In a recent financial filing, FTX debtors disclosed a series of transactions that shed light on the misuse of company funds by top executives....

Thailand’s national airdrop, Delio users screwed, Vietnam top crypto country: Asia Express

Our weekly roundup of news from East Asia curates the industry’s most important developments. Thailand’s crypto UBI Thailand has a national airdrop in the...

Lawyer Says Jailed Sam Bankman-Fried Is Surviving on Water, Bread – CryptoCurrencyWire

Sam Bankman-Fried’s attorney claims that Bankman-Fried is finding it difficult to prepare for his upcoming fraud trial because he is not getting enough meals...

Haru Invest Addresses Rehabilitation Procedures and Asset Recovery Concerns

On August 20, 2023, Hugo Lee, the CEO of Haru Invest, released an official statement addressing the concerns and questions raised by its members....

Machi Big Brother withdraws defamation lawsuit against ZachXBT

Taiwanese music celebrity Jeffrey Huang, also known as "Machi Big Brother," has withdrawn a defamation lawsuit against internet sleuth ZachXBT.In a bilateral announcement dated...

Paraspace Fails to Regain Investor Trust, Major Questions Remain Unanswered

Beleaguered NFTfi platform ParaSpace is failing to regain investor confidence after a very public civil war earlier this year. ParaSpace has not recovered since...

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