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Kraken’s User Data to Be Shared with IRS in Compliance with Court Order

Theon Barrett3 years ago2 min read

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…

Sam Bankman-Fried’s Testimony: A Deep Dive into the Trial

Theon Barrett3 years ago3 min read

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 Begins Second Round of Cryptocurrency Transfers, Moving Millions to Centralized Exchanges

Benito Cormi3 years ago2 min read

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…

Transfers to Exchanges from FTX-Connected Wallets Surpass $10 Million

Theon Barrett3 years ago3 min read

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.…

FTX and Alameda Wallets Transfer $10 Million Worth of Cryptocurrency to Exchanges within a 5-Hour Span

Coinan Porter3 years ago3 min read

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…

SBF legal team seeks FBI assistance to reshape court narrative

Theon Barrett3 years ago2 min read

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 to Cryptocurrency Exchanges

Noah Rypton3 years ago3 min read

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 Surge in Token Delistings: Understanding the Unprecedented Crypto Exodus by Leading Exchanges

Bitro Conwell3 years ago3 min read

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…

Bitcoin Price Approaches $35,000 as Centralized Exchanges Witness Significant Net Outflows

Wyatt Newson3 years ago4 min read

The Surge in Bitcoin Price Sparks Bullish Sentiment Among Investors The recent surge in the price of Bitcoin (BTC) has brought about a shift in investor…

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