The CEO of FTX Denies Defrauding Customers Sam Bankman-Fried, the CEO of the collapsed crypto exchange FTX, has finally spoken out following weeks of testimonies by…
Crypto Exchange Kraken to Share User Information with IRS Crypto exchange Kraken has announced that it will be sharing select user information with the Internal Revenue…
Judge Kaplan Allows Witness to be Questioned Without Jury Present Judge Lewis Kaplan, who has presided over high-profile trials involving figures such as Donald Trump and…
FTX Estate Transfers Millions in Crypto to Centralized Exchanges The FTX estate, responsible for handling the bankruptcy of FTX, has made another major transfer of crypto…
FTX Transfers Over $10 Million to Centralized Exchanges Today, several Solana addresses connected to FTX conducted crypto transfers totaling more than $10 million to centralized exchanges.…
Bankrupt Crypto Firms Transfer $10 Million to Exchange Deposit Accounts Wallets associated with bankrupt crypto firms Alameda Research and FTX have moved over $10 million worth…
Lawyers Seek Testimony of FBI Agents in Bankman-Fried Trial In an effort to challenge the credibility of witnesses in the ongoing criminal trial against Sam Bankman-Fried,…
FTX and Alameda Transfer $10 Million Worth of Crypto Assets Amid Speculation FTX and its sister platform, Alameda Research, have recently moved $10 million worth of…
The Rise of Delistings on Crypto Exchanges Crypto exchanges have been taking steps to streamline their offerings, resulting in a record number of digital tokens being…
