FTX
Jan
05
2023
US authorities are turning their attention to FTX’s Nishad Singh: Report
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FTX’s bankruptcy filings show a $543-million loan to Nishad Singh… More…
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Jan
05
2023
Three Arrows Capital Founders Served Subpoenas via Twitter in Bankruptcy Process
The founders of the now-defunct cryptocurrency hedge fund Three … More…
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Jan
05
2023
Unreported Transactions Linked to Disgraced FTX Co-Founder Revealed by Onchain Investigation
According to onchain research, wallets connected to Sam Bankman-Fried,… More…
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Jan
05
2023
FTX Linked Robinhood Shares Worth $460 Million To Be Seized By U.S. Justice Department
The United States Department of Justice is now stepping in to take … More…
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Jan
05
2023
FTX’s former top lawyer cooperated with the US in Sam Bankman-Fried case
FTX’s former compliance chief Daniel Friedberg started working … More…
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Jan
05
2023
CoinDeal Scam: SEC Slaps 8 Individuals, Businesses For Alleged $45 Million Fraud
The crypto industry has been rocked yet again with another scandal.… More…
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Jan
05
2023
US Bankruptcy Court Rules Celsius Deposits Belong to the Firm
A New York bankruptcy court has ruled the deposits on high-interest-earning… More…
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Jan
04
2023
Bahamas Regulator Disputes FTX’s Claim About Value of Seized Cryptocurrencies
The Securities Commission of the Bahamas has disputed FTX’s… More…
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Jan
04
2023
US authorities are seizing $460M in Robinhood shares tied to FTX: Report
Officials reportedly told a bankruptcy judge they were in the process… More…
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Jan
04
2023
Celebs who got burned endorsing crypto and those that got away with it
Screen actors and sports stars copped most of the backlash for 2022’s… More…
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