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Aug 30 2023

Prosecutors Challenge FTX Founder’s Legal Advice Defense Ahead of Fraud Trial

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Sam Bankman-Fried’s legal team claimed last week that the … More…

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Aug 24 2023

‘Hedging Bitcoin and Ether’ — FTX Seeks Court Approval for Strategic Partnership With Galaxy Digital

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FTX Trading Ltd., accompanied by its linked debtors, has approached… More…

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Jun 29 2023

Report: FTX Management Seeks Investors to Revive Defunct Crypto Exchange; Exchange Token FTT Surges

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FTX management is actively seeking potential participants to revive… More…

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Jan 15 2023

Former President of FTX US Shares His Experience and Relationship With CEO Sam Bankman-Fried in Detailed Twitter Thread

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The former president of FTX US, Brett Harrison, published a 49-part… More…

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Jan 15 2023

Former FTX US President lashes out at ‘insecure’ SBF in 49-part Twitter thread rant

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Harrison said Bankman-Fried threatened to fire him on the spot and… More…

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Jan 14 2023

Osprey Vies for Control of Grayscale’s Bitcoin Trust; Tron’s Justin Sun Offers to Invest Up to $1B on DCG Assets

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Following charges by the U.S. Securities and Exchange Commission… More…

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Jan 13 2023

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

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After the offices of crypto lender Nexo were raided in Bulgaria, the… More…

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Admin
Jan 13 2023

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

Activity Assets Attorney General bitcoin Bulgaria Bulgaria Offices Bulgaria Raid concern Crypto lender Crypto Lenders Customers denial Exchanges Executive Financial Sanctions investigation magnitude Management money laundering News Nexo post-Celsius post-FTX processing raid Real Time real-time attestation Russian Federation Sofia Raid Stress Test systems tax violation withdrawal
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After the offices of crypto lender Nexo were raided in Bulgaria, the… More…

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