FTX
Bahamas Securities Commission seized $3.5B in customers’ assets from FTX
According to a statement released on December 29, the Bahamian regulator… More…
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FTX founder reportedly cashes out $684K after being released on bail
SBF has allegedly cashed out $684,000 from a crypto exchange in Seychelles… More…
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Winklevoss Twins, Gemini Face Class-Action Lawsuit Over $900 Million Crypto Mess
Who will be the next crypto top honchos to fall? Will it be the Winklevoss… More…
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Litecoin (LTC) and Binance Coin (BNB) Are Crypto Assets To Keep on the Radar As Whale Activity Spikes: Santiment
A prominent crypto analytics platform says that whale transactions… More…
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Solana joins ranks of FTT, LUNA with SOL price down 97% from peak — Is a rebound possible?
SOL price jumped 20% after falling to its worst level since February… More…
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Non-US FTX customers want private info redacted from bankruptcy filings
The group stressed that publicly revealing the names and private … More…
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FTX Subsidiary To Begin Returning Crypto Assets to Users in Full Next Year
A subsidiary of bankrupt crypto exchange FTX is set to start returning… More…
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FTX’s Liquid exchange hopes to return customer assets next year
The exchange said it intends to outline further details in a report… More…
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Alameda’s Crypto Wallets Are Quietly Swapping Funds for Bitcoin (BTC): On-Chain Data
Alameda Research’s Ethereum (ETH) addresses are quietly … More…
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Blockchain analytics unable to prevent FTX-level illicit schemes
Blockchain tracker Whale Alert has attempted to scan FTX’s historical… More…
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