US Authorities Probe Ex-FTX Engineer, Nishad Singh
According to a Jan. 5 Bloomberg report citing persons familiar with the subject, federal authorities in the United States, including the SEC and the CFTC,...
Tag : FTX
SBF Pleads Not Guilty For All Charges; Trial Date Set
The drama surrounding FTX and SBF is continuing to play out in front of our own eyes, with new developments and unexpected turns around every...
Su Zhu Says the DCG and FTX Conspired to Attack Luna
Co-founder of Three Arrows Capital (3AC) Su Zhu has claimed on Twitter that the Digital Currency Group (DCG) was responsible for the demise of Luna,...
SBF Will Plead Not Guilty to Criminal Charges
According to a story in the Wall Street Journal, SBF, the former CEO of the defunct exchange FTX, is planning to enter a not-guilty plea...
SBF Allegedly Cashed Out $684k While Under House Arrest
On-chain data reveals that FTX founder Sam Bankman-Fried “SBF” is allegedly cashing out a significant amount of money in crypto shortly after he was placed...
Another Crypto Platform Shuts Down as the FTX Crisis Worsens
Midas Investments is the latest cryptocurrency platform to suspend deposits, swaps, and overall operations as a result of the severe financial losses caused by Celsius’...
Alameda Wallets Become Active And Begin Trading After SBF Bail
The crypto wallets related to FTX’s sister company, the now-bankrupt trading firm Alameda Research, were detected transferring assets just a few days after the former...
The U.S. Is Investigating $372m FTX Post-Bankruptcy Hack
According to a story that was recently published by Bloomberg, the United States Department of Justice has opened a criminal investigation into the theft of...
Binance Responds to Seven FUDs: “We Will Continue to Build the Industry”
Binance has issued a long statement on its website in Chinese, claiming that the firm has “faced up” and withstood the “stress test,” in response...
SEC Urges Users to Be Wary of Crypto Proof-of-Reserves Audits
According to a recent Wall Street Journal report, the Securities and Exchange Commission (SEC) is increasing its scrutiny of proof-of-reserves audit firms’ work for cryptocurrency...