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FTX and FTX.US Report “Massive” Shortfall, Only A Fraction of Assets Liquid
/ Market Analysis

FTX and FTX.US Report “Massive” Shortfall, Only A Fraction of Assets Liquid

According to Thursday’s presentation, both FTX and FTX.US still have a “massive shortfall” and only a fraction of identified assets are actually liquid.

March 02, 2023
Inside Sam Bankman-Fried’s Substack Defense

Inside Sam Bankman-Fried’s Substack Defense

In his Substack articles, Sam Bankman-Fried has claimed he is innocent, did not do any wrongdoing, and that FTX US is solvent.

January 19, 2023
Debtors Identify $5.5B But Confirm Major Shortfalls Affecting FTX and FTX US

Debtors Identify $5.5B But Confirm Major Shortfalls Affecting FTX and FTX US

FTX shared an update stating that it had identified $5.5 billion in liquid assets but also admitting that both the international and the US branches are facing “a substantial shortfall of digital ...

January 17, 2023
FDIC Issues Cease and Desist Letters to FTX US and Four Other Companies Over False Statements

FDIC Issues Cease and Desist Letters to FTX US and Four Other Companies Over False Statements

Five crypto-related companies found themselves receiving cease and desist letters from FDIC this Friday.

August 19, 2022
Voyager Claims FTX’s Offer Not Serious and Would Destroy VGX Token

Voyager Claims FTX’s Offer Not Serious and Would Destroy VGX Token

Sam Bankman-Fried claimed Voyager’s consultants, who rejected the proposal, could be attempting to slow the process to increase their fees.

July 25, 2022

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