FTX
-
Regulation
Alameda Tapped Billions of Dollars in FTX User Funds As Early as 2019, Says Co-Founder Gary Wang: Report
The co-founder of bankrupt digital asset exchange FTX says that its sister firm Alameda had been using billions of dollars…
Read More » -
Altcoins
THORSwap pauses operations after FTX hacker transfers funds
A developer from THORSwap emphasized the team’s strong stance against any criminal actions. Recently, an unidentified hacker orchestrated the movement…
Read More » -
Scams
DOJ Seeks To Seize Two Luxury Jets Allegedly Owned by Sam Bankman-Fried As FTX Trial Enters Third Day
The U.S. Department of Justice (DOJ) is looking to seize two luxury jets that are allegedly owned by former FTX…
Read More » -
Regulation
Californian Resident Files Class Action Lawsuit Against Binance and Its CEO Over Alleged Role in FTX Implosion
A California resident has filed a class-action lawsuit against top crypto exchange Binance and the company’s CEO, Changpeng Zhao, for…
Read More » -
Scams
Sam Bankman-Fried’s Lawyers Push To Block FTX Investors and Insiders From Testifying As Jury Selection Starts
Sam Bankman-Fried’s legal team is attempting to block certain investors and insiders from testifying at the crypto outcast’s highly publicized…
Read More » -
Altcoins
Sam Bankman-Fried and the spectacular collapse of FTX: Here’s a rundown
SBF was accused of misappropriating customer funds in FTX’s custody. Experts noted that the chances of SBF’s conviction were high.…
Read More » -
Analysis
FTX Hacker Holding $300,000,000 in Crypto Suddenly Moves Millions Worth of Assets: On-Chain Data
A bad actor who hacked the infamous crypto exchange FTX as it was collapsing is abruptly moving millions of dollars…
Read More » -
Altcoins
FTX Exploiter Executes Ongoing Funds Exodus, Moves $17 Million In ETH In One Day
According to an on-chain report on Saturday, September 30, an address associated with the FTX exploiter became active for the…
Read More » -
Regulation
Shark Tank’s Kevin O’Leary Says New Regulatory-Compliant Crypto Exchange Set To Replace Binance and FTX
Venture capitalist Kevin O’Leary says that a major crypto exchange is being set up to launch in the Middle East.…
Read More » -
Altcoins
FTX Exploiter Transfers 5,000 ETH Ahead of Ether Futures ETF Launch
Some 5,000 ETH, worth over $8.2 million, have been moved from a wallet address associated with the FTX hacker. This…
Read More »