Browsing Tag
FTX
446 posts
Three FTX-Related Wallets Move $145M Worth of Stablecoins
According to reports, three wallets related to FTX and Alameda Research have moved $145 million worth of stablecoins.…
FTX: Can SBF Expect Leniency in His Bail Conditions?
The FTX saga continues to take center stage, even though it has been months since the collapse. From…
FTX’s Alameda Enters Into $45M Deal To Sell Its Sequoia Interest
FTX’s sister company, Alameda Research, has come to a $45 million cash deal aggrement to sell its Sequoia…
FTX Confirms $8.9B in Customer Funds are Missing
It has been almost four months since the cryptocurrency exchange FTX collapsed. Yet, developments pertaining to the exchange,…
Former FTX Director Nishad Singh Pleads Guilty to US Criminal Charges
Reuters reported that former FTX director of engineering, Nishad Singh, has pleaded guilty to US criminal charges. Singh’s…
FTX Founder Sam Bankman-Fried Faces Four New Criminal Charges
In a superseding indictment revealed today, FTX founder Sam Bankman-Fried is facing four new criminal charges. Now, after…
FTX, Voyager Reach an ‘Interim’ Agreement on $445M Disputed Loan
Voyager has been making quite a few headlines lately. This was prompted by Alameda, FTX’s sister firm, after…
FTX Japan Resumes Crypto, Fiat Withdrawals
The prominent cryptocurrency exchange, FTX, collapsed in November 2022. Ever since, there have been multiple turns in the…
FTX Exposed Hedge Fund Shuts Down: Users To Receive 90% Funds
Right from BlockFi to Genesis, a host of firms from the space that had exposure to FTX bore…
Former FTX Executive Planning to Plead Guilty to Criminal Charges
Former FTX executive, Nishad Singh, is planning to plead guilty to criminal charges of fraud in connection with…