Policy
Non-US FTX Customers Ask Bankruptcy Court Not to Dox Them
A group of international FTX customers asked the bankruptcy judge to keep their identities secret.
Total Stories
119
News
FTX
Section
FTX
Crypto
Liquidators Move Funds out of Alameda Wallets After Suspicious Activity
FTX liquidators were likely behind the second set of transactions from Alameda-linked wallets, according to blockchain analytics firm Nansen.
Market Analysis
SBF Will Enter His Plea on Fraud Charges in the First Week of 2023
SBF is expected to enter his plea on January 3rd, 2023.
Market Analysis
Alameda-Linked Wallets Converted Tokens Using Mixers, On-Chain Data Shows
Crypto wallets tied to FTX's sister trading firm Alameda were seen swapping funds.
Policy
US DoJ Starts Criminal Investigation of $370M+ FTX Hack
DoJ’s National Cryptocurrency Enforcement Team is reportedly investigating the hack that drained FTX of more than $370 million.
Market Analysis
Ellison Confirms Alameda Hid Billions in Loans to FTX Executives
Ellison recently confirmed multiple allegations on sketchy loans made by and to Alameda Research.
DeFi
SBF Released to House Arrest in $250M Bail Package
SBF’s is to remain at his parents' house and surrender his passport to the authorities.
Crypto
SEC Classifies FTT as a Security, Could Binance’s BNB Be Next?
The SEC has argued that FTX's native token FTT is a security, leading to speculations about other CEX tokens like Binance's BNB.
Market Analysis
SBF Extradition Hearing Will Resume This Wednesday
The fallen billionaire is also confirmed to have signed the extradition papers on Tuesday.
Latest
After a Chaotic Hearing, SBF Confirms Voluntary Extradition Request
After a tumultuous morning for FTX’s former CEO, it was confirmed that SBF agreed to a voluntary extradition to the US.
Policy
After Exchange’s $3.1B Collapse, Insurers to Limit Coverage for FTX-Linked Firms
Insurance companies are trying to deny or cut coverage to clients who have dealt with the bankrupt crypto exchange.
Policy
Another Audit Firm Halts Proof-of-Reserves Service for Crypto Exchanges
Mazars becomes the latest audit firm to halt proof-of-reserves audits for crypto exchanges.
Policy
Silvergate Accused that it “Aided and Abetted FTX’s Fraud” in Lawsuit
Silvergate Bank is facing a class-action lawsuit for its alleged direct participation in FTX's fraudulent scheme.