FTX News
Crypto Investigator Alleges Robinhood’s Involvement in Illicit Fund Flow
TruthLabs raised suspicions about Robinhood’s involvement in facilitating illicit crypto funds. The detective cited a $544 million flow from FTX customer funds to Robinhood. Also,…
FTX Settles Lawsuit for $33 Million Over Failed European Expansion
FTX settled a lawsuit to recover funds spent on its ill-fated European expansion. The settlement involved selling back the acquired European subsidiary for $32.7M. This…
FTX Customer Refund Plan: Plans to Sell $1B Worth Anthropic Shares
FTX receives approval from Delaware bankruptcy court to sell its 7.84% stake in AI firm Anthropic. FTX’s shares in Anthropic are valued at $1.4 billion.…
Judge Grills Sam Bankman-Fried About Shared Lawyer with Celsius CEO
Sam Bankman-Fried faces scrutiny over potential conflicts of interest in his legal representation. Prosecutors raised concerns about shared legal counsel with Celsius' CEO. The issue…
Breaking: SBF’s Shocking Jail Photo Revealed – Crypto Empire in Turmoil
SBF's jail photo marks a stark contrast from his crypto mogul past, highlighting the crypto world's volatility. FTX/Alameda's $1.19B asset disclosure reveals the vast but…
FTX Digital Markets Invites Creditors To Submit Claims: Report
FTX Digital Markets has invited customers and creditors to submit their personal details and claims. The move is part of the platform’s initiative to reimburse…
FTX, Alameda Involved in Million-Dollar Mystery Crypto Transfers
FTX and Alameda wallets transferred approximately $1.36 million worth of Ethereum to Wintermute. An Alameda wallet transferred $26.8 million worth of Ethereum to another Alameda…
FTX’s Decision to Drop Relaunch Plans Leads to DCI Sale at 95% Discount
FTX decides to sell Digital Custody Inc. to CoinList at a discount of 95% for just 500,000. The company acquired DCI in two transactions in…
Crypto Fear Returns as FTX Moves to Dump More Tokens; Is Bitcoin Price at Risk?
FTX recently moved $3.32 million in tokens to Coinbase, Binance, and FalconX. Over the past week, FTX sent 21 tokens worth $15.1 million to exchanges.…
FTX Estate Paying Creditors $18 Per SOL While Selling For Up to $100
According to Martin Folb, the current FTX handlers need to clarify their handling of the bankruptcy process. Folb believes more funds are circulating within the…
