Genesis Reaches Historic $2 Billion Settlement with New York Attorney General
TL;DR Genesis reaches a $2 billion settlement with the New York Attorney General to repay defrauded investors. The settlement includes the creation of a Genesis...
Tag : FTX
Sam Bankman-Fried: Behind Bars and Fighting for Innocence
TL;DR Sam Bankman-Fried, co-founder of FTX, maintains his innocence while serving a 25-year sentence for fraud. He has dedicated himself to the rice trade inside...
Bitcoin: Continuous Improvements in Liquidity Drive Growth Expectations
TL;DR The Bitcoin market has experienced improvements in liquidity since the collapse of FTX, especially with the approval of Spot ETFs. Liquidity refers to the...
FTX’s $247 Million Token Transfer: Market Implications
TL;DR FTX Treasury Wallet Activity: The FTX Treasury Wallet has transferred assets including 195.87 million FTT tokens (worth approx. $247 million), 2,010 ETH, and 6.36...
Judge Allows Lawsuit Against Silvergate for Alleged Complicity in FTX Fraud
TL;DR A federal judge allows a class-action lawsuit against Silvergate Bank for alleged complicity in fraud at FTX to proceed. The lawsuit alleges that Silvergate...
FTX receives judicial green light to sell Anthropic shares amid bankruptcy
TL;DR FTX gets court approval to sell Anthropic shares. Agreement reached between FTX and objecting clients allows the sale. Funds from the sale will be...
FTX in Bankruptcy and Criminal Allegations: The Legal Drama Surrounding Tyr Capital
TL;DR Tyr Capital faces accusations of ignoring warnings about the collapse of FTX, a major cryptocurrency exchange. The Swiss hedge fund is under investigation by...
FTX and Alameda Research Face a New Lawsuit: Allegations of Fraudulent Manipulations with USDT
TL;DR A lawsuit against FTX and Alameda Research exposes an alleged fraud scheme related to the stablecoin Tether (USDT). It is alleged that FTX used...
FTX and Alameda Transfers Revealed for Millions of Dollars
TL;DR FTX and Alameda Research moved millions in Ethereum between themselves and to Wintermute, raising questions about the purpose of the transfers. An address associated...