FTX News
Market Analyst Suspects Money Laundering in Ongoing FTX Case
Market intelligence personality suspects money laundering in the ongoing FTX saga. Dylan LeClaire discovered Alameda minted 36B USDT and only redeemed about 4B USDT. LeClaire…
Blame Drama: Caroline Ellison Says ‘Sam Was the One’ Who Ruined FTX
Caroline Ellison accuses Sam Bankman-Fried of causing FTX's collapse. Ellison claims Bankman-Fried pressured her to create fake balance sheets to hide debt. FTX's scandal widens…
FTX Clients Targeted in a Withdrawal Scam: Activist Alerts on X
FTX users have been reportedly targeted in a withdrawal scam via fake emails. The debtors received emails falsely promising instant withdrawals of assets. Sunil, an…
FTX Founder’s Trial: DOJ and Defense Submit Jury Instructions
The DOJ and SBF’s defense lawyers drafted a set of jury instructions, estimating the impending decision of Judge Lewis Kaplan. The defense team highlighted the…
FTX Case’s New Update: Bankman Fried’s Political Influence Unveiled
An FBI agent reveals Sam Bankman-Fried’s political influence, unveiling his meetings with influential figures, including ex-President Bill Clinton. Bankman-Fried had also met political figures, including…
FTX Moves to Generate More Revenues by Staking $170M in MATIC, ETH
The FTX bankruptcy team staked $170 million in MATIC and ETH. The move took the crypto community by surprise, causing a stir. FTX likely aims…
FTX Bankruptcy: Customers Could Recover 90% of Lost Asset in 2024
The FTX bankruptcy team said it has an agreement to settle customer claims in 2024. The plan will return 90% of lost assets to customers…
Sam Bankman-Fried Spent Customer Funds Excessively; SBF Trial Reveals
The former FTX Head of Engineering, Nishad Singh, testified that Sam Bankman-Fried continued to spend excessively, knowing of the deficit. Singh's testimony revealed that FTX…
Sam Bankman-Fried’s Legal Team Demands ADHD Medication in Filing
Sam Bankman-Fried’s legal team is demanding the FTX founder’s access to ADHD medication. Mark Cohen noted that the lack of Adderall can affect Bankman-Fried’s testimony.…
FTX Estate is Staking 5.5M Solana Tokens: Whale Alert
Ashpool, an X account, alerts that FTX estate is staking 5.5 million SOL. Ashpool’s alert has generated a conversation among many crypto users. FTX Estate…
