BlockFi CEO Knew About Shaky FTX Balance Sheet Before Collapse, Creditors Allege
Defunct crypto lender BlockFi continued to maintain substantial quantities of its consumer funds at FTX although its management noticed the ...
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Tag: Knew
Coinbase Knew It May Have Been Violating the Law Prior to the SEC’s Lawsuit, Regulator Claims
"Coinbase, a multi-billion-dollar entity suggested by subtle authorized counsel, argues it was unaware that its conduct risked violating the federal ...
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Arthur Hayes: Market Makers Knew They’d Be Front-Run on FTX—It Was ‘Common Knowledge’
Anybody aware of crypto buying and selling had a reasonably good “spidey sense” that one thing wasn't proper with the ...
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