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...
Tag : FTX
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...
Sam Bankman-Fried Has Been Released on $250M Bail
Sam Bankman-Fried, the disgraced creator of FTX, has finally been released from custody after posting bail in the sum of $250 million, which may very...
SBF Arrives in the US to “Face the Music”
Following his extradition from The Bahamas on Wednesday night, Sam Bankman-Fried (SBF), the shamed FTX founder and former CEO who is facing eight criminal fraud...
FTX Execs Caroline Ellison and Gary Wang Plead Guilty
According to a statement sent out by the United States Attorney for the Southern District of New York on Wednesday, Gary Wang, a co-founder of...