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Feb 17 2023

Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors 

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Another member of Sam Bankman-Fried’s inner circle allegedly… More…

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Feb 13 2023

BUSD Redemptions Soar Near $290 Million in 8 Hours After NYDFS Consumer Alert

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Before Paxos published a press release at 6 a.m. Eastern time Monday,… More…

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Feb 11 2023

Report: Paypal Puts Stablecoin Plans on Hold as US Regulators Crack Down on Crypto Industry

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During the first week of 2023, payment service giant Paypal said it… More…

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Feb 03 2023

DOJ-Appointed US Trustee Objects to Subpoena Request in FTX Bankruptcy Case

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Following a request from FTX lawyers to subpoena FTX co-founder Sam… More…

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Feb 02 2023

Silvergate faces DOJ investigation over FTX and Alameda dealings: Report

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The crypto bank hasn’t been accused of wrongdoing, but prosecutors… More…

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Jan 29 2023

Monkey Drainer-linked scammers possibly exposed after an on-chain quarrel

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The scammer referred to their pseudonym during a blockchain message… More…

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Jan 26 2023

SBF allegedly used FTX money to invest $400M in obscure VC firm

FTX investigation Investments sam bankman-fried
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SBF’s Modulo investment was likely made using misappropriated money… More…

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Jan 26 2023

Crypto industry leaders ‘scared of a strong SEC’ — Senator Warren

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Senator Warren claims the Trump Administration “gave a green light”… More…

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Jan 25 2023

Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims

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Cryptocurrency exchange Binance has reportedly processed nearly… More…

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Jan 18 2023

Sam Bankman-Fried Disputes FTX US ‘Shortfall’ Claims, Critics Skeptical of Excel Spreadsheet Defense

$5.5 billion Accusations Alameda Research Arthur Hayes auto-liquidation bankruptcy Conor Rogan Criticism debtors Excel spreadsheet former CEO FTX FTX US FTX US subsidiary investigation misleading missing funds News Onchain presentation redemption scheme sam bankman-fried SBF SBF Claims Social Media Solana-bridged assets solvent Substack newsletter Sullivan Cromwell US
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Following an update from FTX debtors about the $5.5 billion discovered… More…

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