“A team of financial investigators” are currently investigating the now-defunct crypto exchange FTX, the Royal Bahamas Police Force said in a statement shared on Sunday. The police noted that the fina...
Tag: FTX
Bumpy Week for FTX and BNB While Oryen ICO Manages to See Astronomical Progress
Advertisement     The crypto market is volatile, and it’s not always easy to track which coins are rising or falling. However, some projects manage to stand out above ...
FTX under investigation in the Bahamas for criminal misconduct
An investigation of possible criminal misconduct over the insolvency of cryptocurrency exchange FTX is underway by financial investigators and the Bahamas securities regulators, according to a stateme...
Bankrupt FTX Faces Criminal Investigation in the Bahamas
The once multi-billion dollar cryptocurrency enterprise, which was headquartered in the Bahamas, started unraveling after a CoinDesk article questioning the financials of FTX’s sister company Al...
FTX implosion leads to aggressive Bitcoin accumulation for investors
The recent crash of FTX has led to massive capitulation for major cryptocurrencies, with Bitcoin (BTC) trading as low as $15,682 during the last seven days. However, the decline of the flagship digita...
FTX Former CEO SBF Denies Rumors Fleeing to Argentina
9 seconds ago | 2 mins read Exchange News ADS-B Exchange users discovered his private plane’s whereabouts. Bankman-Fried apparently shares a Nassau penthouse with numerous other people. As the tale of...
Kraken Exchange CSO Claims Team Identified FTX Hacker
9 seconds ago | 2 mins read Exchange News The Kraken staff was able to identify him with the help of their KYC. The FTX “Hacker” had recently used Kraken to fill his TRX wallet. In response to Mario N...
Skybridge Capital CEO Anthony Scaramucci Urges Sam Bankman-Fried To Tell Truth About FTX Debacle
The chief executive of Skybridge Capital is urging FTX founder Sam Bankman-Fried to be more transparent about the exchange platform’s recent collapse. In a new interview on CNBC Squawk Box, Anthony Sc...
Democrats Keep the US Senate but Crypto Only Has Eyes for FTX Collapse
Several key Senators within the Democratic Party have expressed concern over the collapse of crypto exchange FTX, which was led by major election donor Sam Bankman-Fried. Sen. Sherrod Brown, who will ...
Liquidity hub Serum forked by developers after FTX hack
Solana’s developers forked the widely used token liquidity hub Serum, after being compromised by a hack on the bankruptcy exchange FTX on Nov. 11 that led to a series of unauthorized transaction...
The Mysterious FTX Debacle, Tim Draper’s BTC Price Prediction, More Support for Ripple in SEC Lawsuit — Week in Review – Coinotizia
As theories proliferate wildly about the true nature of what happened to failed crypto exchange FTX, little is yet clear to the crypto community. Former CEO of FTX Sam Bankman-Fried has addressed the ...
Weekly Crypto Market Performance Review Amid FTX Implosion
The digital currency ecosystem is trading with massive volatility that was engineered by the collapse and eventual bankruptcy of the FTX derivatives exchange over the past week. The combined crypto ma...
Vitalik Buterin Shares Thoughts About Sam Bankman-Fried Following FTX Fallout
The co-founder of Ethereum has shared some thoughts on the FTX fallout and, more precisely, on the reaction toward the former CEO – Sam Bankman-Fried. It appears that the cryptocurrency community is u...
The FTX Saga: Lessons We Knew But Didn’t Learn
Key Takeaways The collapse of Sam Bankman-Fried’s empire has shocked the crypto industry, and set it back by several years. The industry overlooked too many red flags, which allowed Bankman-Frie...
Kraken Freezes All FTX Group Linked Accounts
Kraken Exchange has announced that accounts belonging to FTX, Alameda Research, and their executives have been frozen after FTX filed for bankruptcy protection in the United States. According to a twe...
Was This Capitulation or More Pain Ahead for BTC Following the FTX Bankruptcy? (Bitcoin Price Analysis)
Market participants are going through a period of fear and uncertainty as the FTX exchange has recently announced bankruptcy after facing a massive liquidity crunch. As a result, Bitcoin plunged and m...
FTX Contract Deployer Unlocks 192 Million FTT, Exchange Token’s Questionable Tokenomics Highlights Red Flags – Altcoins Bitcoin News
Following the collapse of FTX and the exchange filing bankruptcy on Nov. 11, the trading platform’s exchange token called ftx (FTT) has shed 91.6% in value during the last seven days. While the FTT to...
Wrapped Tokens Issued by FTX or Alameda Slumps, No Longer Redeemable
Following the filed Chapter 11 bankruptcy from FTX, the wrapped tokens issued by the crypto exchange or its sister trading shop Alameda Research have now undergone a price decline. According to data f...
Tether Blacklists Mysterious FTX Wallets as Account Drainer Liquidates MATIC, LINK, AVAX Holdings
The entity behind mysterious fund movements related to FTX crypto wallets has started liquidating token holdings from various networks. Over $12 million in chainlink (LINK) tokens were sold in early A...
Crypto Exchange Kraken Freezes Accounts of FTX, Alameda Research, Their Executives – Exchanges Bitcoin News
Crypto exchange Kraken has frozen a handful of accounts owned by the bankrupt FTX Group, Alameda Research, and their executives. Kraken has been in contact with law enforcement after discovering that ...
Marathon Digital CEO Fred Thiel Says FTX Bankruptcy ‘Has Increased The Fear Factor’
The CEO of Bitcoin (CRYPTO: BTC) mining company Marathon Digital Holdings Inc (NASDAQ: MARA), the world’s second-largest holder of Bitcoin among publicly-listed companies, is speaking out about ...
Mercedes F1 Team Terminates FTX Partnership
Mercedes formula one (F1) team suspended its sponsorship deal with troubled crypto exchange FTX. Therefore, starting with the Brazilian Grand Prix, the team’s cars will not bear FTX logos. Mercedes ...
Will XRP Price go UP after the FTX Crash?
The recent crypto crash caused a lot of chaos in the cryptocurrency market. Most tokens lost an average of 20% in the past few days. XRP price specifically lost more than 30%, crashing from $0.50 to t...
FTX investigating suspicious $600 million withdrawal – crypto.news
FTX is investigating reports of suspicious transactions related to the withdrawal of hundreds of millions of dollars from the platform, according to FTX US general counsel Ryne Miller on Twitter. Mor...
Vitalik Buterin Shares Thoughts on FTX Implosion
Ethereum co-founder Vitalik Buterin has shared his views on the implosion of FTX, saying that its impact is much more significant than Terra’s Luna crash. Buterin made the statement in response to a ...
Another Crypto Exchange Halts Withdrawals on Heels of FTX Collapse: Details
As reported by Wu Blockchain, a worrisome drama is playing out on the Hong Kong-based crypto exchange, BitCoke. The issue started when its users reported experiencing difficulty with withdrawals. BitC...
Binance CEO Changpeng Zhao Reveals Why Deal With FTX Collapsed, Says Industry Now Facing 2008-Style Meltdown
The chief executive of the world’s largest crypto exchange is revealing why the potential deal with former competitor and bankrupt firm FTX failed to go through. In an interview at the 2022 Indonesia ...
Trust Wallet Token Price Prediction: TWT Outperforms And Hits Latest All-time High Amid FTX Collapse
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The Mysterious FTX Debacle, Tim Draper’s BTC Price Prediction, More Support for Ripple in SEC Lawsuit — Week in Review – The Weekly Bitcoin News
As theories proliferate wildly about the true nature of what happened to failed crypto exchange FTX, little is yet clear to the crypto community. Former CEO of FTX Sam Bankman-Fried has addressed the ...
$389,233,378 in FTT Abruptly Leaves FTX Contract Address, Moves to Unknown Crypto Wallet
Sixty percent of all the FTX Token (FTT) in existence has suddenly been transferred between crypto wallets as the fallen crypto exchange’s dramatic collapse continues. First reported by blockchain tra...