The wallet also moved 2,010 ETH worth $6.1M and JOE tokens worth $3.25M. FTX treasury wallet moved 195.87M FTT valued at $246.8M to a new destination. These transactions came amid...
Crypto Expert Louis recently revealed more insights regarding BlockFi’s bankruptcy saga. Established in 2017 by Zack Prince, the company embarked on a venture to lend out cryptocurrency. However, BlockFi’s fortune...
Renowned cryptocurrency Analyst, Alex Wacy, took to X platform to share insights on potential entry points in the cryptocurrency market in the coming weeks, highlighting strategies to outperform the majority....
The foremost crypto analytics platform, Spot On Chain, has indicated that FTX and Alameda Research liquidators recently deposited 2,500 ETH, equivalent to about $8.56 million, into Coinbase. According to Spot...
In a recent turn of events, the bankrupt crypto brokerage company Voyager Digital has announced the recovery of $484.35 million from FTX, Three Arrows Capital (3AC), and Directors and Officers...
Sam Bankman-Fried, the co-founder of FTX cryptocurrency exchange has launched an appeal against his 25-year prison sentence following his conviction for fraud. Bankman-Fried’s legal team, led by defense lawyer Marc...
Bankman-Fried’s legal battle reveals challenges in accessing crucial documents. Ryan Salame’s delayed sentencing hints at ongoing legal complexities. FTX’s future remains uncertain amidst bankruptcy and leadership changes. Recent court filings...
U.S. Senate member and famous legal figure John Deaton, has raised a series of questions surrounding the recent sentencing of Sam Bankman Fried (SBF). Deaton also made comments on the...
The civil fraud trial involving Terraform Labs’ Founder Do Kwon, reportedly began on Monday in Manhattan court. Media journalist Zack Guzman shared a series of X posts, providing more insights...
In a recent development in the lawsuit involving Sam-Bankman Fried, the ill-famed founder of the defunct crypto exchange FTX, the federal prosecutors claimed that the defendant deserves 40-50 years of...
A recent court filing has announced the “successful resolution” of the digital asset lender BlockFi’s financial claims against the bankrupt FTX. Reportedly, the asset lender has reached an “in principle”...
The restructuring officers and bankruptcy attorneys working for the defunct digital asset trading platform FTX were called out on social media platform X (formerly known as Twitter) for placing a...
FTX reiterates Galaxy Asset Management as the exchange’s sole authorized intermediary to sell FTX’s crypto portfolio. The exchange warns against unauthorized third-party attempts to intervene in selling FTX’s digital assets....
The ill-famed Sam Bankman-Fried’s lawyers requested the court to limit his imprisonment to a maximum of 6.5 years. In a 98-page memo submitted on Tuesday, the lawyers requested U.S. District...
TruthLabs, a prominent crypto sleuth, has raised suspicions regarding the potential role of Robinhood, a U.S.-based clearing house, in facilitating the movement and acceptance of illicit cryptocurrency funds. Citing Sunil,...
Bankrupt crypto exchange FTX has settled a lawsuit to recover funds spent on its ill-fated European expansion. The settlement, totaling $33 million, ended a legal battle that stemmed from FTX’s...
The defunct crypto exchange FTX has reportedly received approval from the Delaware bankruptcy court to sell its 7.84% stake in the AI startup Anthropic. According to estimations, the sale is...
According to a Bloomberg report, the disgraced FTX founder Sam Bankman-Fried (SBF) makes a rare appearance in a New York courtroom on Wednesday. The hearing comes amid concerns over potential...
The first photo of Sam Bankman-Fried (SBF) behind bars at the Metropolitan Detention Center in Brooklyn has recently been made public as per Lookonchain, an on-chain analytics provider. This showcases...
In a recent update, FTX Digital Markets, a Bahamian subsidiary of the bankrupt FTX, has invited customers and creditors to submit a claim in their estate. The current move is...
Blockchain security firm PeckShield issued alerts on Tuesday, February 13, regarding several transfers from wallets associated with the now-bankrupt cryptocurrency exchange FTX and its trading firm Alameda Research. The first...
In a recent filing, the FTX Debtors’ estate, under the leadership of CEO John Ray III, announced its decision to sell Digital Custody Inc. (DCI) to the centralized exchange (CEX),...
Speculation has emerged that the crypto market could be at risk of another significant selling pressure amid the movement of millions of dollars by bankrupt FTX entities to liquid platforms...
According to Martin Folb, a cryptocurrency influencer who goes by as MartyParty on X (formerly Twitter), the managers of the FTX estate need to provide more clarity on their handling...
FTX, the bankrupt crypto exchange, has reportedly filed a motion with the court to sell its stake in Anthropic, an artificial intelligence (AI) company. Anthropic is currently valued at $18...