FTX
Jan
06
2023
ECB’s Fabio Panetta: Unbacked Cryptos Are a ‘Vehicle for Gambling’ Lacking ‘Intrinsic Value’
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Fabio Panetta, part of the Executive Committee of the European Central… More…
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Jan
05
2023
FTX Collapse Triggered $8,100,000,000 in Withdrawals at Crypto-Friendly Bank Silvergate: Report
The high-profile collapse of crypto exchange FTX has reportedly … More…
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Jan
05
2023
US authorities are turning their attention to FTX’s Nishad Singh: Report
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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