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Nansen report reveals Alameda’s $4.1B FTT token transfer to FTX prior to market crash

Coinan Porter3 years ago3 min read

Blockchain Data Analysts Reveal Dubious Transactions Between FTX and Alameda Nansen, a blockchain data analytics firm, has investigated the events leading up to the collapse of…

Important Information about Exchange Tokens following FTX’s FTT Shutdown in 2022

Demian Crypter3 years ago4 min read

What are Exchange Tokens? Exchange tokens are native tokens of cryptocurrency exchanges that are created and issued by the exchange itself. These tokens, often referred to…

CZ Refuses $40 Million Payment to SBF for Futures Exchange: Unlocking Infinite Potential

Theon Barrett3 years ago3 min read

Binance CEO Turns Down $40 Million Offer to Create Crypto Futures Exchange In March 2019, Binance CEO Changpeng “CZ” Zhao declined a $40 million offer from…

Binance.US and Changpeng Zhao Sued in Class-Action Lawsuit for FTX Collapse

Insa Monroe3 years ago3 min read

Binance.US and Changpeng Zhao Face Class-Action Lawsuit Over FTX Collapse Binance.US and its founder Changpeng Zhao, also known as CZ, are being sued in a class-action…

Day 1 of the Trial of Sam Bankman-Fried, Former FTX CEO: The Latest Update

Coinan Porter3 years ago3 min read

SBF Trial Begins The trial of Sam Bankman-Fried began on October 3, with jury selection. Bankman-Fried, the co-founder of cryptocurrency exchange FTX, is facing seven counts…

Lawsuit accuses Binance of involvement in FTX collapse, sparking class action

Leo Nomist3 years ago3 min read

A Lawsuit That Shakes the Crypto World: Binance and CEO Face Allegations Recently, Binance and its CEO, Changpeng Zhao, were hit with a class action lawsuit…

Lawsuit Alleges Binance Exchange’s Manipulation Led to FTX’s Downfall

Cino Gaperi3 years ago2 min read

Cryptocurrency Exchange Binance Faces Class Action Lawsuit Alleging Manipulation Cryptocurrency exchange Binance is facing legal trouble as it has been hit with a class action lawsuit.…

Binance Confronted with Fresh Legal Action in Class Action Suit

Gapster Innes3 years ago2 min read

“ Binance Faces Class Action Lawsuit for Allegedly Manipulating Market “ Cryptocurrency exchange Binance and its CEO Changpeng ‘CZ’ Zhao are facing another class action lawsuit,…

Binance and CEO Changpeng Zhao Accused of Market Manipulation Targeting FTX: Class-Action Lawsuit

Blount Charleston3 years ago3 min read

Class-Action Lawsuit Accuses Binance of Unfair Competition A class-action lawsuit was filed against Binance Holdings Limited, BAM Trading Services Inc., BAM Management US Holdings Inc., and…

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