Generative Data Intelligence

Tag: Enron

First week of SBF’s trial paints a grim picture for the former billionaire

As the curtains lifted on the highly anticipated trial of disgraced FTX founder Sam Bankman-Fried (SBF), the week unfolded with a series of...

Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 4]

Cointelegraph reporters are on the ground in New York for the trial of former FTX CEO Sam “SBF” Bankman-Fried. As the saga unfolds, check...

Back from the dead: Can FTX stage a comeback?

The reboot of collapsed cryptocurrency exchange FTX, once floated as a joke, could soon become a reality.Since May, bankruptcy administrators have contacted over 75...

John Deaton Says Jim Cramer Should Be ‘Ashamed’ for Misleading the Public on XRP

On 31 August 2023, John Deaton, a prominent, highly-respected attorney closely monitoring the U.S. SEC’s lawsuit against FinTech firm Ripple, attacked former hedge fund...

The rise and continuing fall of Sam Bankman-Fried: A step-by-step guide to his case so far

The rise and continuing downfall of crypto billionaire Sam Bankman-Fried has brought a constant stream of revelations. With the first of Bankman-Fried’s two criminal...

SEC Secures Judge’s Approval for Interlocutory Appeal

Cryptocurrency giant Genesis, an arm of the Digital Currency Group, has struck a $175 million settlement with the beleaguered crypto exchange FTX.  The deal, part...

How Financial Regulation Affects Investors – CryptoInfoNet

A common public perception is that aspects of the financial sector are corrupt. And while films such as “The Wolf of Wall Street” and...

Bizarre FTX 2.0 Exchange Reboot Plans Are Unreal (Opinion)

But it’s also understandable that FTX creditors are looking for a less stinky exit. The FTX 2.0 reboot proposal is in the reorganization...

John Ray III Has a Timeline for FTX’s Bankruptcy Plan: Source

John Ray is facing a big question right now: Reboot or liquidation? Thomas Braziel shares exclusive insights into FTX’s uncertain future. Posted...

Preventing payment fraud and shadow spending | Nanonets Blog

Payment fraud has tripled from $9.84 billion in 2011 to $32.39 billion in 2020 globally. It is projected to continue increasing, reaching an estimated...

What if ChatGPT was trained on decades of financial news and data BloombergGPT aims to be a domain-specific AI for business news

If you were going to predict which news company would be the first out with its own massive AI model, Bloomberg would’ve been a...

FTX’s Law Firm Hit With Queries on Work Before Crypto Collapse

FTX’s authorized troubles are reaching its legislation agency, Fenwick & West, which faces federal legislation enforcement subpoenas and a class-action lawsuit tied to the...

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