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FTX’s Utilization of Customer Funds to Recover Its Stake from Binance: Insights from the SBF Fraud Trial

Cino Gaperi3 years ago3 min read

In an Unprecedented Legal Saga, FTX Used Customer Funds to Buy Back Binance Stake A recent court hearing has revealed shocking information about bankrupt crypto exchange…

FTX’s Customer Crypto Holdings Fall Short at $5 Billion, Missing the Expected $20 Billion

Demian Crypter3 years ago3 min read

FTX’s Digital Wallets Had Only $5 Billion in Crypto, Expert Witness Testifies In the ongoing criminal trial of Sam Bankman-Fried, an expert witness testified that FTX’s…

The Outcome of FTX’s 16.7 Million MATIC Tokens Staking

Bernard Nicolai3 years ago3 min read

The Polygon (MATIC) Price Breaks Out from Resistance Trendline The price of Polygon (MATIC) recently broke out from a long-term descending resistance trendline on September 29.…

FTX’s Lead Engineer Reveals Bankman-Fried’s Whopping $1.13 Billion Expenditure on A-List Personalities

Nathan Coben3 years ago2 min read

Former FTX Director Testifies on Sam Bankman-Fried’s Spending Habits Nishad Singh, the former director of engineering at FTX, appeared in court on Monday to testify against…

FTX’s Former Head of Engineering Confesses to Financial Misconduct, Accusing Prominent Leader Sam Bankman-Fried

Cino Gaperi3 years ago4 min read

Former FTX Head of Engineering Admits to Financial Crimes Nishad Singh, the former Head of Engineering at FTX, has confessed to committing financial crimes while working…

Inner City Press Reports Testimony on FTX’s Celebrity and Influencer Deals Surpassing $1 Billion in SBF Trial

Theon Barrett3 years ago2 min read

FTX Spent Over $1 Billion on Deals with Celebrities and Influencers In court during Sam Bankman-Fried’s criminal trial, Nishad Singh, FTX’s former engineering director, revealed a…

BlockFi CEO Points to FTX’s Misleading Financial Statements as Cause of Company’s Bankruptcy During Legal Proceedings

Cino Gaperi3 years ago1 min read

In today’s trial, BlockFi CEO Zac Prince accused FTX crypto exchange and Alameda Research of causing the bankruptcy of his company.

Connection Between FTX’s Hacked Cryptocurrency Funds and Russian Cybercrime Networks

Noah Rypton3 years ago2 min read

Funds Moved During SBF’s Court Appearance A recent report from blockchain analytics firm Elliptic suggests that a Russian-linked entity may be responsible for the high-profile hack…

Report Indicates Possible Russian Involvement in FTX’s $477 Million Cryptocurrency Theft

Owen Patter3 years ago3 min read

Russian Connection Found in FTX Hack In the midst of FTX’s legal troubles and revelations about its founder, Sam Bankman-Fried, a Russian connection has been discovered…

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