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FTX

Crypto Transfers Worth $59M Executed by FTX and Alameda Amid Ongoing Legal Battles

Cino Gaperi3 years ago3 min read

Massive Crypto Asset Transfers by FTX and Alameda Raise Questions According to a recent tweet series by Lookonchain, FTX and Alameda Research, two embattled firms, have…

Legality of SBF’s Use of Alameda to Secure FTX Customer Funds

Cyrus Dailey3 years ago2 min read

Former FTX CEO Sam Bankman-Fried Testifies in Fraud Trial This week, Sam Bankman-Fried, the former CEO of FTX, took the stand in his criminal fraud trial.…

Analyzing FTX and Alameda Research’s $13.35 Million Asset Sale: Unveiling Their Strategic Approach

Bitro Conwell3 years ago2 min read

FTX and Alameda Research Transfer $13.35 Million to Binance In the past 24 hours, FTX and Alameda Research have transferred a total of $13.35 million worth…

SBF Provides Court Testimony Regarding FTX Security Systems

Bernard Nicolai3 years ago2 min read

The disgraced founder of FTX, Sam Bankman-Fried (SBF), has addressed questions about security breaches during his ongoing fraud trial following the collapse of FTX. SBF revealed…

FTX Founder Professes Lack of Knowledge During Simulated Testimony

Noah Rypton3 years ago3 min read

FTX Founder Sam Bankman-Fried Testifies in Crypto Fraud Trial The trial of United States v Sam Bankman-Fried, dubbed America’s largest crypto fraud case, continued with testimony…

FTX Deposits Allegedly Transferred to North Dimension Without Sam Bankman-Fried’s Knowledge, Claims Report

Coinan Porter3 years ago2 min read

Sam Bankman-Fried Denies Involvement in Using Customer Funds for Investments In court, Sam “SBF” Bankman-Fried, the former CEO of FTX, testified without the presence of the…

Surging Prices Witnessed by FTX Group Amidst Proposals from 3 Bidders

Owen Patter3 years ago3 min read

Rise in Value of FTX Claims as Potential Buyers Emerge The value of FTX claims has recently seen a significant increase, with Cherokee Acquisition reporting that…

FTX Token: A Promising Asset in the Crytpocurrency Market?

Edulia Coinfield3 years ago4 min read

FTX Token: A Promising Asset in the Cryptocurrency Market? When it comes to investing in cryptocurrencies, there are countless options available. However, one token that has…

FTX Intensifies Restitution Measures, Issues Subpoena to AI Company CAIS Regarding $6.5M Investment

Newt Bettec3 years ago2 min read

FTX’s Legal Campaign for Asset Recovery The bankrupt cryptocurrency exchange FTX, led by CEO John Ray III, is taking aggressive legal action to regain control and…

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