FTX
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Scams
Former FTX Executive Nishad Singh To Plead Guilty to Fraud Charges Related to Exchange Collapse: Report
FTX’s former director of engineering is reportedly planning to plead guilty to fraud charges related to the crypto exchange platform’s…
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What can CEXs do to rebuild trust after the FTX crash?
The rapid collapse of FTX, once the world’s second-largest crypto exchange, followed by the collapse of Celsius, has undermined trust…
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Analysis
Binance and FTX Face Off—But Which Crypto Exchange Will Come Out On Top?
Key Takeaways Binance founder and CEO Changpeng “CZ” Zhao revealed Sunday his company would liquidate its exposure to FTX’s FTT…
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Bitcoin
Bitcoin: How the FTX contagion reduced external factors’ impact on BTC
Many BTC left exchange storage since the FTX exchange crashed in November. The king coin continues to drift away from…
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Analysis
FTX Is Bust and Crypto Is Plummeting. What Happens Next?
Key Takeaways Binance has signaled that it plans to acquire FTX as the younger exchange battles a “liquidity crunch.” Crypto…
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Analysis
FTX and TRON Have Launched a Highly Suspicious Withdrawal Scheme
Key Takeaways FTX is enabling its users to withdraw their funds, but only if they buy select tokens from the…
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Analysis
FTX Fraud: Who Are Sam Bankman-Fried’s Biggest Victims?
Key Takeaways The collapse of FTX is already going down as one of the most severe crypto-related frauds in history.…
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Regulation
FTX CEO testifies on ‘pure hell’ post-bankruptcy days at exchange
John Ray, who took over as CEO of crypto exchange FTX, has described some of the chaotic experiences at the…
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Scams
Court Docs Reveal FTX Allowed Alameda to Borrow $65,000,000,000 for Trading, Made Firm Exempt From Liquidation
Newly released court documents reveal a “$65 billion back door” that FTX had set up for Alameda, the now-defunct crypto…
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Analysis
Who Is the FTX Hacker? On-Chain Clues Shed Light on the Situation
Key Takeaways FTX was hacked on November 12 following the exchange’s bankruptcy filing. The Securities Commission of The Bahamas claimed…
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