In a recent development, it has come to light that addresses closely associated with the bankrupt crypto projects FTX and Alameda have engaged in significant transfers again within the last...
Robert Kiyosaki lambasts Fed Chair and Treasury Secretary, alleging they have been fooling the world. Kiyosaki questions the financial incompetency of the authority, warning them to get away from the...
The former CEO of the defunct FTX crypto exchange, Sam Bankman-Fried (SBF), agreed that FTX transitioned from a bank account with Alameda in its name to North Dimension because banks...
Bankrupt crypto exchange FTX is looking to restart trading on its platform a year after suffering an abrupt collapse following fraud allegations, Bloomberg reported. The company said it has received...
Dylan LeClaire, a self-claimed market intelligence personality, suspects a case of money laundering in the ongoing FTX saga. According to LeClaire, Alameda minted 36 billion USDT and only redeemed about...
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 as former CTO Gary Wang...
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 activist, alerted users of...
The United States Department of Justice (DOJ) and defense lawyers of the ill-famed Sam Bankman-Fried recently drafted distinct sets of jury instructions, estimating the impending decision of Judge Lewis Kaplan,...
In a surprising revelation, a recent Bloomberg report has exposed the disgraced FTX founder Sam Bankman-Fried’s calendar meetings, unveiling his scheduled meetings with prominent figures, including ex-President Bill Clinton and...
In a recent development, the team overseeing the bankruptcy processes of the embattled FTX exchange has made a significant move in the crypto staking arena, causing a stir in the...
FTX Trading Ltd and affiliated debtors on Tuesday announced a proposed settlement for customer property disputes that may see customers reclaim 90% of lost assets in mid-2024. The FTX debtors...
The latest witness in Sam Bankman-Fried’s trial was former FTX Head of Engineering Nishad Singh, who claimed that Bankman-Fried was using customer funds to “fuel his spending spree.” Laura Shin,...
The legal team defending FTX founder Sam Bankman-Fried is negotiating to access his ADHD medication, Adderall. As Bankman-Fried’s criminal trial in a New York court rolls into its third week,...
According to Ashpool, an X account renowned for crypto research, FTX estate is staking 5.5 million SOL. In its post, Ashpool referenced another post from Whale Alert showing an SOL...
SBF tried using Thai prostitute identities to access the funds. Caroline disclosed some intricate details about SBF unfreezing Chinese Funds. Caroline and SBF presented fabricated balance sheets to cover the...
Value investor Mike Alfred levied accusations that Binance and CEO Changpeng Zhao are illegally manipulating Bitcoin’s price through practices like wash trading. He also warned that Binance was selling Bitcoin...
Following the ongoing legal case of Sam Bankman-Fried, on day five of the trial, Caroline Ellison, former CEO of Alameda Research and SBF’s former partner, testified against him. Ellison’s trial...
A Monday filing revealed that Sam Bankman-Fried’s lawyers have approached the court to allow them to rely on FTX co-founder Gary Wang’s testimony in the ongoing trial to disprove claims...
In the ongoing trial of Sam Bankman-Fried, former CEO of FTX, Gary Wang, former CTO, revealed that Alameda Research has a $65 billion line of credit on FTX. Crypto journalist...
In a recent episode of the Thinking Crypto Podcast, host Tony Edward interviewed renowned crypto influencer Tiffany Fong, who shared her experience in the fraud trial of FTX founder Sam...
Several individuals have been identified in the FTX saga involving its founder and former CEO, Sam Bankman-Fried (SBF). In a recently uploaded video, the Altcoin Daily YouTube channel host identified...
Amidst the ongoing Sam Bankman-Fried (SBF) trial, Charles Hoskinson, Cardano network co-founder, said in a recent post on X (formerly Twitter) that influential people with connections to Bankman-Fried may be...
The crypto community has unearthed the software code that the now-defunct FTX crypto exchange allegedly used to manipulate its insurance fund, misleading the public about its actual values. In a...
In response to the recent reports concerning the alleged misconduct of the bankrupt FTX crypto exchange, Ripple Chief Technology Officer David Schwartz has weighed in. Schwartz argued that financial matters...
On the fourth day of the trial involving FTX founder Sam Bankman-Fried (SBF), FTX’s former Chief Technology Officer, Gary Wang, delivered a bombshell testimony that sent shockwaves through the crypto...