The FTX and Alameda debacle is in the fourth month after the entities filed for chapter 11 bankruptcy protection. FTX, under current CEO John J. Ray III, has tried to recover as many assets as possibl...
Tag: FTX
Former FTX exec Brett Harrison thinks banks will compete for crypto business
New banks will compete for business from crypto companies following the demise of Silvergate and Signature bank, former FTX.US president Brett Harrison said. “Previously those banks couldn...
Crypto Wallets Tied to FTX Abruptly Move Over $102,000,000 To Binance, Coinbase and Kraken
Crypto wallets associated with the collapsed FTX exchange have been spotted moving over $100 million to major exchanges. According to the blockchain-tracking firm Lookonchain, three addresses related ...
FTX Continues to Move Funds Amid Ongoing Investigations
FTX, a cryptocurrency exchange, has reportedly moved around $145 million in stablecoins across various platforms, according to Lookonchain. Three wallets associated with FTX and its subsidiary, Alamed...
Crypto Markets after the Luna and FTX crash
The first notable factor to emerge from Bitfinex Alpha‘s weekly report is that despite the implosion of the Terra Luna ecosystem and the collapse of FTX, there is still strength rising in the crypto m...
Wallets connected to FTX transfer over $100M stablecoins to exchanges
Three addresses connected to bankrupt crypto exchange FTX and its sister trading firm Alameda Research have moved around $145 million to crypto exchanges. In a March 14 tweet, on-chain analyst Lookonc...
FTX and Alameda Addresses Suddenly Wake up, Move $190 Million on Exchanges
Arman Shirinyan FTX and Alameda-related addresses moved $190 million on numerous exchanges, which could be part of liquidation process FTX, a cryptocurrency derivatives exchange, has been in the news ...
Dogetti and Dogecoin Comparison: Is Binance the New FTX?
In only a few weeks, Dogetti (DETI) has marked its paw print as one of crypto’s top presale tokens of 2023! The meme coin has already attracted a large community by branding itself as a “Family,” whic...
BNB (BNB) And FTX Token (FTT) Experiencing Change, Meet Orbeon…
Analysts argue that the bulls are prepared to flip the overall market movement following the most recent coin meltdown and succeeding marketplace dips. With prices for both BNB (BNB) and the FTX Token...
Court Ruling May Spare Shaquille O’Neal and Naomi Osaka from FTX Lawsuit
Former NBA star Shaquille O’Neal and professional tennis player Naomi Osaka may avoid being held accountable in the collective lawsuit against cryptocurrency exchange FTX due to a lack of notification...
Bitcoin perps most negative since FTX collapse, while Bitcoin continues to be withdrawn from exchanges
Quick Take The second most amount of Bitcoin withdrawn from exchanges this year at roughly 15,000 BTC. The perpetual funding rate is extremely negative, indicating Bitcoin is being shorted aggressivel...
Hybrid DEX, INNODEX, emerges amid FTX, Silvergate liquidity crises
Silicon Valley Bank (SVB), representing the United States information technology hub, Silicon Valley, went bankrupt due to a bank run, massive deposit withdrawals, in under 14 hours. SVB’s bankruptcy...
Silicon Valley Bank down, USDC depegged, FTX billed $34M in Jan
Top Stories This Week Silicon Valley Bank shut down by California regulator, holding over $5 billion for prominent crypto VCs Silicon Valley Bank (SVB) was shut down by California’s financial watchdog...
Judge Expresses Concerns Over Proposed Bail Conditions for Former FTX Founder
Sam Bankman-Fried is a well-known figure in the cryptocurrency industry, having founded FTX in 2019. However, he found himself in legal trouble in 2022, when he was arrested and charged with market ma...
Judge Considers Dismissing Shaquille ONeal and Naomi Osaka from FTX Lawsuit
In recent news, a federal judge in Florida, United States, is considering dismissing former NBA superstar Shaquille O’Neal and tennis athlete Naomi Osaka from the FTX lawsuit. The judge pointed out th...
Bitcoin long-term holders capitulate at levels seen during FTX collapse
Quick Take Bitcoin long-term holders (LTHs) are defined as investors who have held Bitcoin for longer than six months and are considered the smart money of the ecosystem. Typically they will buy Bitco...
Shaq and Naomi Osaka could be off the hook in FTX legal battle |
The ongoing legal battle between FTX and its customers has taken an unexpected turn as a federal judge in Florida considers dismissing former NBA star Shaquille O’Neal and tennis athlete Naomi Osaka f...
Judge mulls removing Shaq and Naomi Osaka from FTX lawsuits
A federal judge in Florida, United States, is considering dismissing NBA superstar Shaquille O’Neal and tennis athlete Naomi Osaka from the FTX lawsuit, pointing out that it’s unclear whet...
Investors might have avoided FTX if the SEC had addressed Bitcoin ETFs, says BitGo CEO
The collapse of crypto exchange FTX and other bearish events in the space were at the center of discussions among lawmakers and witnesses at the inaugural hearing of the United States House Committee ...
Federal Judge Refuses to Consolidate Class-Action Lawsuits Against FTX Exchange
As a result of the decision taken by United States District Judge Jacqueline Scott Corley to refuse the motion to consolidate the cases, FTX and its defendants will have the right to react to the accu...
FTX to Sell Remaining Interest in Sequoia Capital to Abu Dhabi Sovereign Wealth Fund
According to the papers filed with the court, Alameda Research, the investment division of FTX, has reached an agreement to sell the company’s remaining stake in Sequoia Capital to Al Nawwar Inv...
FTX proposes $4M employee bonus plan; intends to sell $45M stake in Sequoia Capital
Ad Bankrupt FTX proposed a retention plan that would pay the exchange’s employees bonuses of up to 94% of their salary, according to a March 8 court filing. The bonus is capped at $4,027,204 and is de...
Binance Market Share Only Goes Up After FTX
Binance makes up more of the crypto derivatives market than ever, thanks to a four-month hot streak following the collapse of rival FTX. Binance was responsible for 61.8% of global spot trade last mon...
rejects class action suit against FTX- The Cryptonomist
The FTX exchange has recently come under fire from investors with several proposed class action lawsuits against the now-bankrupt crypto company. This attempted class action comes from investors who a...
FTX Japanへの「資産の国内保有命令」が継続、「業務停止命令」解除も休止継続
FTX Japan、業務停止命令解除も休止継続 国内暗号資産（仮想通貨）取引所FTX Japanに下されていた行政処分の期日となる3月9日、同取引所は関東財務局より行政処分となる「資産の国内保有命令」を受けたことを発表した。 なおこの期日において、新たに業務停止命令および同種の命令は下されなかった。しかしFTX Japanは、取引サービス等の取引所運営に関係する業務について「再開に必要な態勢整備が...
Legal Team of Former FTX CEO SBF Requests Delay of October 2 Trial
16 seconds ago | 2 mins read Exchange News Late last month, four more fraud and conspiracy charges were added. Bankman-Fried entered a not-guilty plea in January on eight charges of fraud. Former cryp...
FTX Proposes $4M Bonus Program as It Seeks to Retain Staff
Bonuses between 17% and 94% will be in the best interest of the FTX group as it seeks to wind up affairs, the Tuesday document said. The overall package is capped at $4,027,204 and targets staff with ...
Judge refuses to consolidate class action suits against FTX
A federal judge has refused to consolidate a number of proposed class-action lawsuits against the FTX exchange by investors. According to the judge, the exchange and its defendants have not yet been h...
Consumer confidence in crypto remains high despite fallout from FTX
Ad A new study by the blockchain infrastructure company Paxos shows that crypto owners see cryptocurrency as an investment and desire mainstream financial service providers to offer products and servi...