The crypto community has been abuzz with the Securities and Exchange Commission’s (SEC) increasing scrutiny of crypto companies. However, Parrot Capital, a popular voice in the crypto space, recently shook...
Attorney Gerard Scimeca, chairman of Consumer Action for a Strong Economy (CASE), has commented on the U.S. Securities and Exchange Commission’s (SEC) chairman’s approach to crypto regulation amid the agency’s...
The price of Tron (TRX) could undergo a steep correction soon. In an X post today, Lookonchain revealed that FTX sent 75 million TRX tokens to Binance via the Tron...
Some former executives of the defunct FTX exchange have teamed up to form a new cryptocurrency exchange, according to a report by The Wall Street Journal. Can Sun, the former...
According to a recent report published by The Wall Street Journal (WSJ), a team of former executives of the ruined FTX is venturing toward launching a new crypto firm, Backpack...
FTX sues Bybit, its investment branch Mirana Corp, and an affiliated crypto exchange, Time Research. The platforms allegedly withdrew a total of around $953 in funds and assets using VIP...
According to Tom Wan, Research Analyst at 21.co, two significant stablecoin liquidity drops have occurred since Terra and FTX crashed. Wan used on-chain data to identify a corresponding behavior in...
The ruined crypto exchange FTX’s auction and re-launch have been the talk of the town over the past few days. While has FTX received multiple bids for a potential re-launch,...
John Deaton, lawyer and founder of Crypto Law, welcomed crypto reporter Wendy O on his Crypto Law show. The two discussed Sam Bankman’s Fried trial, others who were involved in...
On-chain data has revealed that wallet addresses linked to the insolvent cryptocurrency entities FTX and Alameda have continued to engage in substantial movement of their crypto portfolio to exchanges, potentially...
Silicon Valley’s Proof Group, known for its recent successful bid on the bankrupt crypto lender Celsius as part of the Fahrenheit consortium, is reportedly in contention to revitalize the defunct...
Market analysis platform Lookonchain tweeted that FTX transferred 462,964 $SOL ($19.2 million) and deposited 1,583 $ETH ($3 million) to exchanges. When the aggregate of the transfers made by FTX/Almeda was...
Lookonchain, a market analytics platform, recently reported on X that FTX unstaked 3.96 million SOL two days ago and transferred 750,000 SOL to Binance and Kraken. At the time of...
A court filing from November 3 revealed that bankrupt crypto exchange FTX, along with its creditors, has submitted a request to the U.S. bankruptcy court in Delaware for authorization to...
Sam Bankman-Fried (SBF), the former FTX CEO, has been found guilty of all seven charges in the FTX trial. Shortly after the judgment, the U.S. Securities and Exchange Commission (SEC)...
Chief Economist and Global Strategist of Euro Pacific Capital Peter Schiff accused CNBC of biased coverage that helped enable Sam Bankman-Fried’s FTX scam. He argued that the network shares responsibility...
Sam Bankman-Fried has been found guilty on all seven criminal counts against him. On Thursday, November 2, the jury convicted Bankman-Fried of wire fraud and conspiracy to commit wire fraud...
In light of recent developments in the ongoing Sam Bankman-Fried’s trial on Claims Market, a platform dedicated to bankruptcy claims, data indicates a significant surge in the current claim pricing...
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...