Generative Data Intelligence

Tag: personal benefit

Navigating the Grey Zone: The Double-Edged Sword of Anonymous Messages in Market Dynamics

Information has become as valuable as currency in the current financial sector globally, especially in investment circles. As such the impact of anonymous messages...

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SafeMoon (SFM) Founders Arrested and Charged By U.S. Government For Defrauding Investors

The founders behind the once multi-billion dollar cryptocurrency, SafeMoon (SFM), have been charged with multiple counts of fraud and conspiracy by U.S. government,...

SafeMoon founders arrested on wire fraud and money laundering charges

SafeMoon founders arrested; Kyle Nagy at large. The charges include wire fraud and money laundering. There are also...

Ex-Deutsche Bank Executive Facing Up To 30 Years In Prison After Pleading Guilty To Crypto Fraud

Advertisement &nbsp &nbsp A former Deutsche Bank investment banker is facing up to 30 years in prison after pleading guilty to charges of...

Former Deutsche Bank exec pleads guilty over ‘R3 Crypto Fund’ scheme

A former Deutsche Bank investment banker — who was charged earlier in 2023 in relation to a fraudulent cryptocurrency trading scheme — has pleaded...

FTX Sues Sam Bankman Fried’s Parents To Recover Millions In ‘Misappropriated’ Funds

Advertisement &nbsp &nbsp Bankrupt crypto exchange FTX has lodged legal action against founder and former CEO Sam Bankman-Fried’s parents, Joseph Bankman and Barbara...

Gala Games Co-Founders Sue Each Other Alleging Corporate Waste, $130 Million Theft – Decrypt

Two co-founders of blockchain games developer Gala Games are currently suing each other in a Utah district court. Both lawsuits were filed on Thursday. Gala’s...

A-book/B-book brokers: what the difference is and how to make a right choice

Ever pondered the difference between A-book and B-book risk models in forex while selecting a broker? Or considered which model suits your brokerage venture...

What’s the matter with condensed matter? Getting past the relative obscurity of solid-state physics in the public eye – Physics World

From the macroscopic to the microscopic physical properties of the world around us, condensed-matter and materials-science research have a huge impact...

US DOJ Begins a Probe Against Terraform Labs (Report)

The United States Department of Justice (DOJ) reportedly launched an investigation against Terraform Labs and its former employees to explore what led to...

More Than $700 Million Has Been Taken from Sam Bankman-Fried

According to Sam Bankman-Fried, the disgraced head executive of the now defunct crypto exchange FTX, he only had about $100,000 to his name after...

SEC Sues Terraform Labs and Do Kwon for Crypto Fraud Involving UST and LUNA

On February 16th, the US Securities and Exchange Commission (SEC) accused Terraform Labs, the Singapore-based company behind the creation of LUNA and UST...

Caroline Ellison: What We Were Doing with FTX was Wrong

Caroline Ellison – the 28-year-old girlfriend of Sam Bankman-Fried and the former CEO of Alameda Research, a company founded by SBF – has admitted...

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