#hkftxtradingltd — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #hkftxtradingltd, aggregated by home.social.
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Riding the Wild Wave of Crypto Coverage - David Yaffe-Bellany, a technology reporter who has covered the cryptocurrency industry si... - https://www.nytimes.com/2025/10/10/insider/cryptocurrency-reporting.html #hkftxtradingltd(futuresexchange) #internationaltradeandworldmarket #contenttype:personalprofile #dubai(unitedarabemirates) #yaffe-bellanydavid #unitedarabemirates #bankman-friedsam #newsandnewsmedia #virtualcurrency
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Riding the Wild Wave of Crypto Coverage - David Yaffe-Bellany, a technology reporter who has covered the cryptocurrency industry si... - https://www.nytimes.com/2025/10/10/insider/cryptocurrency-reporing.html #hkftxtradingltd(futuresexchange) #internationaltradeandworldmarket #contenttype:personalprofile #dubai(unitedarabemirates) #unitedarabemirates #yaffe-bellanydavid #bankman-friedsam #virtualcurrency
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Sam Bankman-Fried Lobbies Trump Associates in Hopes of a Pardon - Mr. Bankman-Fried’s family and allies are trying to help him escape a 25-year prison sent... - https://www.nytimes.com/2025/03/07/technology/sam-bankman-fried-pardon-trump.html #unitedstatespoliticsandgovernment #hkftxtradingltd(futuresexchange) #amnestiescommutationsandpardons #presidentsandpresidency(us) #computersandtheinternet #lobbyingandlobbyists #friedbarbara(1951-) #bankman-friedsam #virtualcurrency
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Bitcoin Price Surges to a Milestone: $100,000 - The price of a single Bitcoin rose to six figures for the first time, an extraordinary le... - https://www.nytimes.com/2024/12/04/technology/bitcoin-price-record.html #regulationandderegulationofindustry #unitedstatespoliticsandgovernment #hkftxtradingltd(futuresexchange) #bankingandfinancialinstitutions #securitiesandexchangecommission #presidentialelectionof2024 #recordsandachievements #bitcoin(currency) #virtualcurrency #nakamotosatoshi
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Gary Wang, a Top FTX Executive, Is Given No Prison Time - Mr. Wang is the last close colleague of the FTX founder Sam Bankman-Fried to be sentenced... - https://www.nytimes.com/2024/11/20/technology/gary-wang-ftx-sentence.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #decisionsandverdicts #fraudsandswindling #alamedaresearchllc #bankman-friedsam #wangzixiao(gary) #virtualcurrency
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Nishad Singh, a Top FTX Executive, Is Given No Prison Time After Cooperation - Mr. Singh, who was a top executive in Sam Bankman-Fried’s business empire, had pleaded gu... - https://www.nytimes.com/2024/10/30/technology/nishad-singh-ftx-executive-sentencing.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #decisionsandverdicts #fraudsandswindling #alamedaresearchllc #bankman-friedsam #virtualcurrency #campaignfinance #bankruptcies #singhnishad #start-ups
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The Downfall of FTX’s Ryan Salame and Crypto Advocate Michelle Bond - Ryan Salame, an FTX executive, and Michelle Bond, a crypto policy advocate, were once a W... - https://www.nytimes.com/2024/10/10/technology/ftx-ryan-salame-michelle-bond.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #datingandrelationships #midtermelections(2022) #lobbyingandlobbyists #decisionsandverdicts #bondmichelle(1979-) #fraudsandswindling #bankman-friedsam #virtualcurrency #campaignfinance
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Caroline Ellison Sentenced to Two Years in Prison for Role in FTX Fraud - A top adviser to Sam Bankman-Fried, the disgraced founder of FTX, Ms. Ellison pleaded gui... - https://www.nytimes.com/2024/09/24/technology/caroline-ellison-ftx-sentence.html #hkftxtradingltd(futuresexchange) #ellisoncaroline(1994-) #decisionsandverdicts #alamedaresearchllc #bankman-friedsam #virtualcurrency #witnesses
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Caroline Ellison, Star Witness in FTX Case, Should Receive Lenient Sentence, Prosecutors Signal - Ms. Ellison, Sam Bankman-Fried’s former girlfriend and a top executive in his empire, is ... - https://www.nytimes.com/2024/09/17/technology/caroline-ellison-ftx-sentence.html #hkftxtradingltd(futuresexchange) #ethicsandofficialmisconduct #computersandtheinternet #datingandrelationships #ellisoncaroline(1994-) #decisionsandverdicts #fraudsandswindling #alamedaresearchllc #kaplanlewisa
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FTX Founder Sam Bankman-Fried Files Appeal to Overturn Fraud Conviction - Mr. Bankman-Fried, the founder of the collapsed FTX cryptocurrency exchange, was convicte... - https://www.nytimes.com/2024/09/13/technology/ftx-sam-bankman-fried-appeal.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #decisionsandverdicts #fraudsandswindling #bankman-friedsam #virtualcurrency
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The Crypto Industry Loudly Defends Telegram’s Pavel Durov - When the messaging app’s founder, Pavel Durov, was arrested, he received a flood of suppo... - https://www.nytimes.com/2024/08/27/technology/telegram-crypto-industry-defender.html #hkftxtradingltd(futuresexchange) #bankingandfinancialinstitutions #freedomofspeechandexpression #durovpavelvaleryevich(1984-) #mobilecommerceandpayments #computersandtheinternet #ellisoncaroline(1994-) #mobileapplications #threearrowscapital
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Crypto Lobbyist Charged With Breaking Campaign Finance Rules - The charges against Michelle Bond, the former head of a crypto industry trade group, are ... - https://www.nytimes.com/2024/08/22/technology/ftx-crypto-campaign-finance.html #unitedstatespoliticsandgovernment #hkftxtradingltd(futuresexchange) #politicalactioncommittees #lobbyingandlobbyists #decisionsandverdicts #fraudsandswindling #lawandlegislation #bankman-friedsam #virtualcurrency #campaignfinance #longisland(ny)
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Ryan Salame, FTX Executive, Gets Seven and a Half Year Prison Sentence - Ryan Salame, the head of FTX’s subsidiary in the Bahamas, was the first of Sam Bankman-Fr... - https://www.nytimes.com/2024/05/28/technology/ryan-salame-ftx-executive-sentenced.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #prisonsandprisoners #fraudsandswindling #bankman-friedsam #virtualcurrency #campaignfinance #salameryan
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Sam Bankman-Fried, FTX Founder, Transferred From Brooklyn Jail - The FTX founder’s final destination wasn’t clear, but Mr. Bankman-Fried has told people c... - https://www.nytimes.com/2024/05/22/technology/sam-bankman-fried-transferred-jail.html #metropolitandetentioncenter(brooklynny) #hkftxtradingltd(futuresexchange) #computersandtheinternet #federalbureauofprisons #prisonsandprisoners #fraudsandswindling #entrepreneurship #bankman-friedsam #virtualcurrency #mendota(calif)
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FTX Customers Poised to Recover All Funds Lost in Collapse - Bankruptcy lawyers for FTX said that customers of the cryptocurrency exchange were set to... - https://www.nytimes.com/2024/05/08/business/ftx-bankruptcy-recovery.html #hkftxtradingltd(futuresexchange) #suitsandlitigation(civil) #bitcoin(currency) #bankman-friedsam #virtualcurrency #bankruptcies #e-commerce
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Sam Bankman-Fried Sentenced to 25 Years in Prison - Mr. Bankman-Fried, who was convicted of stealing $8 billion from customers of his FTX cry... - https://www.nytimes.com/2024/03/28/technology/sam-bankman-fried-sentenced.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #prisonsandprisoners #sentences(criminal) #fraudsandswindling #bankman-friedsam #virtualcurrency #start-ups
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How Sam Bankman-Fried’s Sentence Compares With Other White-Collar Cases - Here’s how the former crypto mogul’s 25-year sentence stacks up against the prosecutions ... - https://www.nytimes.com/2024/03/28/technology/sam-bankman-fried-white-collar-sentences.html #securitiesandcommoditiesviolations #hkftxtradingltd(futuresexchange) #computersandtheinternet #ponziandpyramidschemes #holmeselizabeth(1984-) #prisonsandprisoners #sentences(criminal) #fraudsandswindling #tests(medical)
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How Sam Bankman-Fried’s Sentence Compares With Other White-Collar Cases - Here’s how the former crypto mogul’s 25-year sentence stacks up against the prosecutions ... - https://www.nytimes.com/2024/03/28/technology/sam-bankman-fried-white-collar-sentences.html #securitiesandcommoditiesviolations #hkftxtradingltd(futuresexchange) #computersandtheinternet #ponziandpyramidschemes #holmeselizabeth(1984-) #prisonsandprisoners #sentences(criminal) #fraudsandswindling #tests(medical)
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How Sam Bankman-Fried’s Sentence Compares With Other White-Collar Cases - Here’s how the former crypto mogul’s 25-year sentence stacks up against the prosecutions ... - https://www.nytimes.com/2024/03/28/technology/sam-bankman-fried-white-collar-sentences.html #securitiesandcommoditiesviolations #hkftxtradingltd(futuresexchange) #computersandtheinternet #ponziandpyramidschemes #holmeselizabeth(1984-) #prisonsandprisoners #sentences(criminal) #fraudsandswindling #tests(medical)
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How Sam Bankman-Fried’s Sentence Compares With Other White-Collar Cases - Here’s how the former crypto mogul’s 25-year sentence stacks up against the prosecutions ... - https://www.nytimes.com/2024/03/28/technology/sam-bankman-fried-white-collar-sentences.html #securitiesandcommoditiesviolations #hkftxtradingltd(futuresexchange) #computersandtheinternet #ponziandpyramidschemes #holmeselizabeth(1984-) #prisonsandprisoners #sentences(criminal) #fraudsandswindling #tests(medical)
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Amazon Adds $2.75 Billion to its Stake in Anthropic - The latest investment brings Amazon’s total stake to $4 billion in the San Francisco comp... - https://www.nytimes.com/2024/03/27/technology/amazon-anthropic-ai.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #artificialintelligence #anthropicaillc #amazon.cominc #start-ups
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Prosecutors Say Sam Bankman-Fried Should Get 40 to 50 Years in Jail - Mr. Bankman-Fried, who was convicted of seven counts of fraud and conspiracy, faces a max... - https://www.nytimes.com/2024/03/15/technology/sam-bankman-fried-sentencing.html #hkftxtradingltd(futuresexchange) #ethicsandofficialmisconduct #computersandtheinternet #decisionsandverdicts #prisonsandprisoners #fraudsandswindling #bankman-friedsam #virtualcurrency #bankruptcies
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Is Crypto Back? What to Know About Bitcoin’s Surge. - Bitcoin just hit a record high, but there are big differences between now and the last cr... - https://www.nytimes.com/2024/03/05/technology/cryptocurrencies-bitcoin-explainer.html #hkftxtradingltd(futuresexchange) #bankingandfinancialinstitutions #securitiesandexchangecommission #computersandtheinternet #bitcoin(currency) #virtualcurrency #blackrockinc
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Bitcoin Hits Record High, Recovering From 2022 Meltdown - Bitcoin’s price surged above $68,800, breaking the record the digital currency set in Nov... - https://www.nytimes.com/2024/03/05/technology/bitcoin-price-record-high.html #hkftxtradingltd(futuresexchange) #securitiesandexchangecommission #computersandtheinternet #recordsandachievements #exchangetradedfunds #bitcoin(currency) #virtualcurrency #blackrockinc #coinbaseinc
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Sam Bankman-Fried Seeks Lenient Sentence and to Appeal Conviction - Since the disgraced cryptocurrency mogul was convicted of fraud last year, his supporters... - https://www.nytimes.com/2024/02/27/technology/sam-bankman-fried-fraud-ftx.html #metropolitandetentioncenter(brooklynny) #hkftxtradingltd(futuresexchange) #computersandtheinternet #decisionsandverdicts #sentences(criminal) #friedbarbara(1951-) #fraudsandswindling #lawandlegislation #bankman-friedsam #virtualcurrency #bankruptcies
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Inside the Funding Frenzy at Anthropic, One of A.I.’s Hottest Start-Ups - The company raised $7.3 billion over the last year, as the lure of artificial intelligenc... - https://www.nytimes.com/2024/02/20/technology/anthropic-funding-ai.html #antitrustlawsandcompetitionissues #hkftxtradingltd(futuresexchange) #computersandtheinternet #artificialintelligence #menloventuresixlp #entrepreneurship #venturecapital #cloudcomputing #anthropicaillc #computerchips #amazon.cominc #amodeidario
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The Best and Worst of Tech: Smartphones, Self-Driving Cars, More - The best tech, from universal power charging to foldable phones, solved practical problem... - https://www.nytimes.com/2024/01/10/technology/personaltech/tech-smartphones-self-driving-cars.html #driverlessandsemiautonomousvehicles #hkftxtradingltd(futuresexchange) #computersandtheinternet #wirelesscommunications #twothousandtwentythree #twothousandtwentyfour #cellulartelephones #bankman-friedsam #virtualcurrency #cruisellc
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No Oversight: Inside a Boom-Time Start-Up Fraud and Its Unraveling - False claims and risky trades at the Silicon Valley start-up HeadSpin were part of a patt... - https://www.nytimes.com/2023/12/22/technology/headspin-silicon-valley-startups.html #securitiesandcommoditiesviolations #hkftxtradingltd(futuresexchange) #accountingandaccountants #computersandtheinternet #fraudsandswindling #venturecapital #stocksandbonds #manishlachwani #headspininc #theranosinc #start-ups #software #iconiq
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No Oversight: Inside a Boom-Time Start-Up Fraud and Its Unraveling - False claims and risky trades at the Silicon Valley start-up HeadSpin were part of a patt... - https://www.nytimes.com/2023/12/22/technology/headspin-silicon-valley-startups.html #securitiesandcommoditiesviolations #hkftxtradingltd(futuresexchange) #accountingandaccountants #computersandtheinternet #fraudsandswindling #venturecapital #stocksandbonds #manishlachwani #headspininc #theranosinc #start-ups #software #iconiq
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No Oversight: Inside a Boom-Time Start-Up Fraud and Its Unraveling - False claims and risky trades at the Silicon Valley start-up HeadSpin were part of a patt... - https://www.nytimes.com/2023/12/22/technology/headspin-silicon-valley-startups.html #securitiesandcommoditiesviolations #hkftxtradingltd(futuresexchange) #accountingandaccountants #computersandtheinternet #fraudsandswindling #venturecapital #stocksandbonds #manishlachwani #headspininc #theranosinc #start-ups #software #iconiq
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No Oversight: Inside a Boom-Time Start-Up Fraud and Its Unraveling - False claims and risky trades at the Silicon Valley start-up HeadSpin were part of a patt... - https://www.nytimes.com/2023/12/22/technology/headspin-silicon-valley-startups.html #securitiesandcommoditiesviolations #hkftxtradingltd(futuresexchange) #accountingandaccountants #computersandtheinternet #fraudsandswindling #venturecapital #stocksandbonds #manishlachwani #headspininc #theranosinc #start-ups #software #iconiq
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The Hot New Market in Crypto? Trading FTX’s Carcass. - Investors are spending hundreds of millions of dollars on FTX bankruptcy claims, betting ... - https://www.nytimes.com/2023/12/20/technology/crypto-trading-ftx-bankruptcy.html #hkftxtradingltd(futuresexchange) #bankingandfinancialinstitutions #compensationfordamages(law) #computersandtheinternet #bankman-friedsam #virtualcurrency #hedgefunds
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The Hot New Market in Crypto? Trading FTX’s Carcass. - Investors are spending hundreds of millions of dollars on FTX bankruptcy claims, betting ... - https://www.nytimes.com/2023/12/20/technology/the-hot-new-market-in-crypto-trading-ftxs-carcass.html #hkftxtradingltd(futuresexchange) #bankingandfinancialinstitutions #compensationfordamages(law) #computersandtheinternet #bankman-friedsam #virtualcurrency #hedgefunds
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Praxis Founder Dryden Brown’s Utopian Visions - Dryden Brown wants Praxis to be a crypto-city for tech bros and tastemakers. Just don’t a... - https://www.nytimes.com/2023/12/12/style/praxis-city-dryden-brown.html #hkftxtradingltd(futuresexchange) #contenttype:personalprofile #fringegroupsandmovements #highnetworthindividuals #computersandtheinternet #internal-great-read #internal-sub-only #soho(manhattanny) #bankman-friedsam #mediterraneansea #venturecapital #neonazigroups #praxis
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The Power Vacuum at the Top of the Crypto Industry - A year ago, Sam Bankman-Fried and Changpeng Zhao ran two of the largest crypto companies.... - https://www.nytimes.com/2023/12/11/technology/crypto-industry-power-vacuum.html #regulationandderegulationofindustry #hkftxtradingltd(futuresexchange) #bankingandfinancialinstitutions #computersandtheinternet #armstrongbrian(1983-) #bitcoin(currency) #bankman-friedsam #virtualcurrency #zhaochangpeng #blackrockinc #socialmedia #coinbaseinc
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Sam Bankman-Fried Was a Grown Up Criminal, Not an Impulsive Man-Child - Investors bought into the perception of the FTX founder as an unkempt boy genius. The jur... - https://www.nytimes.com/2023/11/03/nyregion/sam-bankman-fried-ftx-trial-cryptocurrency.html #hkftxtradingltd(futuresexchange) #financialdistrict(manhattanny) #fraudsandswindling #alamedaresearchllc #belfortjordanross #bankman-friedsam #virtualcurrency #milkenmichaelr #kaplanlewisa
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Silicon Valley Shrugs Off Sam Bankman-Fried’s Trial - Tech investors lauded Mr. Bankman-Fried and helped fund his FTX crypto exchange. The tech... - https://www.nytimes.com/2023/11/02/technology/sam-bankman-fried-silicon-valley.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #artificialintelligence #decisionsandverdicts #andreessenhorowitz #alamedaresearchllc #bankman-friedsam #virtualcurrency #andreessenmarcl #venturecapital #sequoiacapital #kaplanlewisa #start-ups
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Sam Bankman-Fried’s Wild Rise and Abrupt Crash - The crypto king gambled that his trading platform would make him a benevolent trillionair... - https://www.nytimes.com/2023/11/02/technology/sam-bankman-fried-rise-crash.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #computerandvideogames #fraudsandswindling #alamedaresearchllc #entrepreneurship #bankman-friedsam #virtualcurrency
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Sam Bankman-Fried Is Found Guilty of 7 Counts of Fraud and Conspiracy - The case against the founder of the failed FTX exchange had come to symbolize the excesse... - https://www.nytimes.com/2023/11/02/technology/sam-bankman-fried-fraud-trial-ftx.html #hkftxtradingltd(futuresexchange) #bankingandfinancialinstitutions #computersandtheinternet #ellisoncaroline(1994-) #decisionsandverdicts #fraudsandswindling #alamedaresearchllc #bankman-friedsam #wangzixiao(gary) #virtualcurrency #witnesses
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Sam Bankman-Fried Built FTX on a ‘Pyramid of Deceit,’ Prosecutor Says - The criminal fraud trial for the founder of the FTX crypto exchange has reached closing s... - https://www.nytimes.com/2023/11/01/technology/sam-bankman-fried-ftx-trial.html #hkftxtradingltd(futuresexchange) #bankingandfinancialinstitutions #computersandtheinternet #decisionsandverdicts #fraudsandswindling #alamedaresearchllc #bankman-friedsam #virtualcurrency
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Sam Bankman-Fried Denies Knowing FTX Money Was Missing, as He Concludes Testimony - The founder of the FTX crypto exchange was grilled by a federal prosecutor for a second d... - https://www.nytimes.com/2023/10/31/technology/sam-bankman-fried-testify-ftx-money.html #hkftxtradingltd(futuresexchange) #bankingandfinancialinstitutions #computersandtheinternet #ellisoncaroline(1994-) #decisionsandverdicts #fraudsandswindling #alamedaresearchllc #bankman-friedsam #virtualcurrency #witnesses
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Sam Bankman-Fried Denies Knowing FTX Money Was Missing, as He Concludes Testimony - The founder of the FTX crypto exchange was grilled by a federal prosecutor for a second d... - https://www.nytimes.com/2023/10/31/technology/sam-bankman-fried-denies-knowing-ftx-money-was-missing-as-he-concludes-testimony.html #hkftxtradingltd(futuresexchange) #bankingandfinancialinstitutions #computersandtheinternet #ellisoncaroline(1994-) #decisionsandverdicts #fraudsandswindling #alamedaresearchllc
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Prosecutors Turn Sam Bankman-Fried’s Own Words Against Him - Asked during his cross-examination about his public statements and how he ran his crypto ... - https://www.nytimes.com/2023/10/30/technology/sam-bankman-fried-fraud-trial-cross-examination.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #decisionsandverdicts #fraudsandswindling #alamedaresearchllc #bankman-friedsam #virtualcurrency #witnesses #start-ups #lying
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Sam Bankman-Fried Testifies That He Made ‘Larger Mistakes’ at FTX - Speaking in his own defense at his criminal trial, the FTX founder denied he had committe... - https://www.nytimes.com/2023/10/27/technology/sam-bankman-fried-testifies-ftx.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #decisionsandverdicts #fraudsandswindling #alamedaresearchllc #bankman-friedsam #virtualcurrency #kaplanlewisa #witnesses #start-ups
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The Shearing of Sam Bankman-Fried - The disgraced crypto king, on trial for financial fraud, takes the stand. But his hair te... - https://www.nytimes.com/2023/10/27/style/sam-bankman-fried-hair-style-trial.html #hkftxtradingltd(futuresexchange) #fraudsandswindling #your-feed-fashion #bankman-friedsam #suits(apparel) #dresscodes #hair
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The Challenges Facing Sam Bankman-Fried’s Lawyers - They are set to start their defense on Thursday, with the FTX founder planning to testify... - https://www.nytimes.com/2023/10/25/technology/sam-bankman-fried-trial-defense.html #hkftxtradingltd(futuresexchange) #bankingandfinancialinstitutions #computersandtheinternet #ellisoncaroline(1994-) #holmeselizabeth(1984-) #decisionsandverdicts #fraudsandswindling #alamedaresearchllc #bankman-friedsam #virtualcurrency #legalprofession
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Sam Bankman-Fried’s Trial Reveals New Details of How FTX Died - Prosecutors in the criminal fraud case have built the most intricate account to date of t... - https://www.nytimes.com/2023/10/20/technology/sam-bankman-fried-trial-ftx-collapse.html #hkftxtradingltd(futuresexchange) #albany(newprovidencebahamas) #computersandtheinternet #ellisoncaroline(1994-) #workplaceenvironment #alamedaresearchllc #fraudsandswindling #crimeandcriminals #bankman-friedsam #wangzixiao(gary) #virtualcurrency
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Crypto Influencers and ‘Degenerates’ Flock to Sam Bankman-Fried’s Trial - The presence of crypto YouTubers, podcasters and commentators at the FTX founder’s fraud ... - https://www.nytimes.com/2023/10/20/technology/crypto-influencers-degenerates-sam-bankman-fried-trial.html #hkftxtradingltd(futuresexchange) #nonfungibletokens(nfts) #computersandtheinternet #ellisoncaroline(1994-) #fraudsandswindling #bankman-friedsam #virtualcurrency #newyorkcity
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Caroline Ellison, Star Witness in Sam Bankman-Fried Trial, Says He Made ‘Terrible Mistakes’ - Mr. Bankman-Fried’s lawyers sought to poke holes in Ms. Ellison’s testimony, but her acco... - https://www.nytimes.com/2023/10/12/technology/caroline-ellison-sam-bankman-fried-trial.html #hkftxtradingltd(futuresexchange) #computersandtheinternet #datingandrelationships #ellisoncaroline(1994-) #alamedaresearchllc #bankman-friedsam #virtualcurrency #bankruptcies #start-ups
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Sam Bankman-Fried’s Closest Friends Become His Foes in Courtroom Clash - The FTX founder’s criminal trial has made clear just how much his inner circle has turned... - https://www.nytimes.com/2023/10/12/technology/sam-bankman-fried-friends-witnesses.html #massachusettsinstituteoftechnology #hkftxtradingltd(futuresexchange) #computersandtheinternet #datingandrelationships #ellisoncaroline(1994-) #fraudsandswindling #alamedaresearchllc #bankman-friedsam #wangzixiao(gary) #singhnishad