Binance Is Accused of Similar Misconduct to FTX
According to a Forbes report, Binance entangled consumer assets and moved them to many hedge firms.Forbes has accused Binance of engaging in a "backroom move"…
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FTX
Justin Sun supports FTX Debt token “FUD” in possible violation of securities…
Debt DAO released 20 million FUD tokens valued at $1 each. Once FTX validates the debt amount, it will issue an airdrop of extra tokens.The first production and…
FTX bankruptcy attorneys approach the SBF family in search of further assets
FTX bankruptcy attorneys pursue the SBF family in search of further assets. Attorneys for FTX have petitioned Bankruptcy Court Judge John Dorsey for permission to…
DOJ Criticizes Law Firm Investigating FTX Due to Conflict of Interest
The US Department of Justice rejected FTX's decision to hire Sullivan & Cromwell, the legal firm presently investigating the exchange, alleging possible…
U.S. officials will take 460 million shares of Robinhood in an FTX fraud investigation
Sam Bankman-Fried, the creator of FTX, exits the Manhattan Federal Court after his arrest and bail hearings on December 22, 2022, in New York City. Seth…
The FTX founder apparently cashed out $684K after releasing on bail
According to a blockchain inquiry, SBF reportedly cashed out $684k from a crypto exchange in Seychelles while under house arrest.On December 29th, DeFi analyst…
Bloomberg reports that US officials are reviewing the FTX breach
The United States Department of Justice has begun investigating the FTX breach.Official Telegram administrators for the FTX exchange initially made the public…
Coinbase claims it’s not all bad news despite hitting a record low
According to the 2023 Crypto Market Outlook study from Coinbase, market participants continue to have a strong hunger for digital assets despite recent market…
Bloomberg reports that Bahamas regulators examine FTX client withdrawals
According to sources speaking to Bloomberg, the authorities in the Bahamas are investigating whether or not the management of FTX knew about or had a part in the…
Caroline Ellison employs a former SEC crypto regulator as a lawyer for the FTX…
Caroline Ellison, former head of Alameda Research, recruited a former SEC crypto regulator to defend her in an ongoing federal investigation involving the collapse…