FTX collapse
Dec
22
2022
3 FTX Execs Have Snitched on SBF, Now Scrutiny Is Aimed at Nishad Singh and Ramnik Arora
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On Dec. 21, U.S. law enforcement officials from the Southern District… More…
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Dec
22
2022
Caroline Ellison turns on SBF in a new twist to the FTX saga
Crypto customers were right the whole time. Caroline Ellison has … More…
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Dec
21
2022
FTX’s Gary Wang and Alameda’s Caroline Ellison Plead Guilty to Fraud, Duo Is ‘Cooperating’ With Feds
On Dec. 21, 2022, U.S. attorney Damian Williams announced that the… More…
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Dec
19
2022
FTX-Linked Crypto Firms Are Getting Pushback From Insurers
FTX imploded back in November and there have been a number of developments… More…
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Dec
18
2022
New FTX CEO Told Members of Congress SBF’s Family ‘Certainly Received Payments’ From the Business
According to multiple reports, FTX co-founder Sam Bankman-Fried’s… More…
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Dec
18
2022
Gemini Forms Creditors Committee With Houlihan Lokey to Resolve Genesis Liquidity Issues
Roughly two weeks ago a report from the Financial Times (FT) claimed… More…
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Dec
14
2022
SBF to Remain in a Bahamian Jail for 2 Months, Report Claims FTX Execs Had a Covert Chat Channel Called ‘Wirefraud’
On Tuesday, the former CEO of FTX, Sam Bankman-Fried (SBF), appeared… More…
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Dec
13
2022
FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF’s Bail
On Dec. 13, 2022, the Southern District of New York (SDNY) prosecutor’s… More…
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Dec
13
2022
CFTC Follows SEC by Filing a Lawsuit Against Disgraced FTX Co-Founder Sam Bankman-Fried
On Dec. 13, 2022, the U.S. Commodity Futures Trading Commission (CFTC)… More…
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Dec
13
2022
Amid Speculation and Rumors Surrounding Binance, Exchange Token BNB Suffers Losses From the Alleged FUD
Following the FTX collapse, the largest cryptocurrency exchange… More…
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