ftx collapse

Sam Bankman-Fried’s Legal Battles Continue with SEC, CFTC Charges, and Class Action Lawsuits

Benito CormiNov 7, 20232 min read

FTX Boss Sam Bankman-Fried Still Faces Maze of New Legal Hurdles A unanimous guilty verdict against Sam Bankman-Fried in the Department of Justice’s fraud case has…

Boosting XRP, BTC, and LTC: Binance Reserve Offers 100% Increase

Gapster InnesNov 7, 20233 min read

“Binance’s 12th Proof of Reserves Report: A Closer Look at the Latest Binance Reserve“ Binance Exchange recently released its 12th Proof of Reserves report, demonstrating that…

Binance Releases 12th Proof of Reserves Report Demonstrating Over 100% Coverage

Cino GaperiNov 7, 20233 min read

Binance’s 12th Proof of Reserves Report Revealed On Wednesday, leading crypto exchange Binance released its 12th proof of reserves report, offering a snapshot of its user…

FTX Investors Turn Attention to Social Media Influencers Following SBF’s Conviction

Gapster InnesNov 7, 20233 min read

“FTX Investors File Class-Action Suit Against Influencers“ If you’ve been following the recent developments at FTX Exchange, you’ll know that the conviction of Sam Bankman-Fried (SBF)…

FTX Requests Court Approval for Sale of $744 Million Worth of Grayscale and Bitwise Trust Assets

Bitro ConwellNov 6, 20233 min read

FTX Files New Request to Recover Assets and Funds Bankrupt cryptocurrency exchange FTX, led by CEO John Ray III, has submitted a new request to the…

FTX Customer Records Under FBI Investigation as Bankruptcy Consultants Receive Subpoenas from Field Offices

Benito CormiNov 4, 20232 min read

FTX Collapse Attracts FBI’s Attention The recent collapse of FTX has caught the interest of the U.S. Federal Bureau of Investigation (FBI), who have obtained data…

Concerns Over Ecosystem Startups: Insights from Solana Co-Founder Regarding FTX Collapse

Coinan PorterNov 4, 20232 min read

The Fallout from FTX’s Collapse and Its Impact on Solana In 2022, the collapse of FTX had a significant impact on the broader cryptocurrency space, particularly…

FTX Collaborates with FBI, Sharing Customer Crypto Trading Data

Demian CrypterNov 4, 20233 min read

Bankruptcy Advisors of FTX Crypto Exchange Shared Customer Information with FBI According to court records, bankruptcy advisors to the collapsed crypto exchange FTX have provided customer…

FTX Bankruptcy Advisors Allegedly Shared Customer Data With FBI

Bitro ConwellNov 3, 20233 min read

FTX Advisers Collaborate with Law Enforcement Agencies Advisers of bankrupt crypto exchange FTX have provided federal law enforcement agencies in the United States with customer account…

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