Binance FTX News: In a sensational revelation, it is reported that Binance, the world’s largest cryptocurrency exchange, had done something similar to FTX while handling user assets. According to late...
Tag: Secretly
Supreme Court To Decide If IRS Can Secretly Access Bank Records
Fresh off a new injection of $45 billion to ramp up its enforcement efforts, the IRS is calling on the U.S. Supreme Court to allow its agents to secretly obtain financial records, without ever notifyi...
Binance CZ Secretly Accessed $400M User Funds: Reuters Report
Binance US Funds: In what could be yet another setback for crypto exchange Binance and its CEO ‘CZ’, latest reports suggest CZ secretly had access to $400 million worth funds supposedly believed to be...
US Government Secretly Cracking Down On Crypto?
The crypto industry is facing increased regulatory pressure since the beginning of the year, which has sparked discussion on Twitter about whether the U.S. government is secretly trying to crack down ...
Ethereum Price Analysis: ETH Price Secretly Rising to These Levels in February 2023
Ethereum’s price has been trading flat for the past few days. The price is not offering any clue like Bitcoin depending on which the further price action could have determined. However, judging from t...
Apparently, Uniswap Is Secretly Controlled by Only One Entity
Arman Shirinyan Prominent decentralized cryptocurrency trading platforms might not be as decentralized as you would expect Uniswap, the popular decentralized cryptocurrency trading platform, is allege...
Is Payment Giant Visa Secretly Working With Ripple?
Visa has acquired or partnered with 4 Ripple partners in the last few years. Pseudonymous XRP Influencer 24HRSCRYPTO has asserted that global payment giant Visa is secretly working with Ripple. The in...
YouTuber baits MMA fighter into secretly shilling fake NFTs for $1K
While the support from numerous A-list celebrities expedited the nonfungible token (NFT) boom of 2021 and 2022, some promoted unvetted projects to fans without knowing if they were legitimate or scams...
Food fraud secretly infiltrates America. Here’s how you can avoid it
The food in your kitchen cabinets may not be what it seems. “I guarantee you any time a product can be passed off as something more expensive, it will be. It’s that simple,” Larry Ol...
FTX secretly lent Alameda Research $65B
Environmentalists sued the New York Public Service Commission (PSC) on Jan. 13 for allowing the takeover of a bitcoin mining plant. Plaintiff’s argument that approval breaches 2019 New York clim...
Here is how SBF and Gary Wang secretly stole $65 billion from FTX users
The scandal surrounding the SBF has taken yet another turn for the worse. According to reports, the counsel representing FTX, Andrew Dietderich, said in the Delaware bankruptcy court that the notoriou...
Did Sam Bankman-Fried Secretly Cash Out $1.5M?
Key Takeaways Sam Bankman-Fried may have sent over $1.48 million worth of crypto to various exchanges to cash out the funds. One of his publicly-known wallets, along with numerous known Alameda wallet...
Mythical Games sues former execs for secretly raising $150m for new startup
Mythical Games, a web3-focused gaming unicorn, is suing its former execs for raising funds for a new startup and stealing investors from it. Mythical Games filed a lawsuit on Dec. 23 at a Los Angeles ...
Sam Bankman-Fried Secretly Loaned Crypto News Site The Block And Its CEO $43 Million ⋆ ZyCrypto
Advertisement     The FTX debacle keeps taking unexpected turns. A bombshell report has revealed that Sam Bankman-Fried’s Alameda Research secretly provided The Block ...
“FatMan” Secretly Linked To SBF Over FUDing Terra LUNA?
According to a report published on Wednesday, federal prosecutors in the United States are investigating FTX founder Sam Bankman-Fried for the manipulation of two cryptocurrencies earlier this year. ...
Crypto news platform The Block was secretly funded by FTX
It’s come to light that leading crypto news platform The Block was secretly funded by Sam Bankman-Fried’s FTX for more than a year. For a crypto news platform that led the industry with transparency a...
SBF’s Alameda Secretly Financed TheBlock, A Crypto News Site
The Block, a media organization that covers cryptocurrency news independently, has been covertly financed for more than a year with money that has been channeled to The Block’s CEO from the infamous F...
Crypto Miner in Lebanon Not Receiving Power Secretly
The Litani river Authority operates three major hydro-power stations. Lebanon is facing a critical financial crisis. The beginning of 2022 was not in favour of some specified villages of Lebanon beca...
Bankman-Fried Secretly Funneled Millions To Crypto Outlet The Block
Topline Sam Bankman-Fried, the former CEO of the bankrupt cryptocurrency exchange FTX, gave millions in under-the-table loans to crypto news publication the Block, the site disclosed Friday, the lates...
Report Shows Crypto News Publication The Block Was Secretly Funded by Bankman-Fried’s Alameda – Bitcoin News
On Dec. 9, 2022, Axios reporter Sara Fischer reported on the CEO of the crypto media The Block after it was discovered that the chief executive was secretly funded by Alameda Research, the now-defunct...
Sam Bankman-Fried’s Alameda Research Secretly Funded Crypto Media Site The Block and Its CEO
Crypto media site The Block was secretly funded over the last two years by Sam Bankman-Fried’s Alameda Research, The Block confirmed on Friday. The Block’s CEO, Michael McCaffrey, immediately resigned...
Alameda Secretly Exempted from FTX’s Auto-Liquidation Engine: Court Filing
The revelations surrounding FTX’s downfall continue with full force. Now, according to the most recent court filings, Alameda Research – SBF’s trading firm, had some privileges. The trading firm of Sa...
Alameda ‘secretly’ traded billions of FTX customer funds: Report
Alameda Research, an FTX-affiliated quantitative crypto trading platform co-founded by Sam Bankman-Fried in 2017, allegedly used funds belonging to FTX users to trade, sources say. The crypto news is ...
FTX Founder Secretly Moved Funds Through Backdoor: FTX Insider
Yuri Molchan FTX insider has reportedly stated that recent FTX “hack” was illegal withdrawal of funds from FTX to Alameda Research Founder of IBC Group Mario Nawfal has taken to Twitter to...
Bankman-Fried secretly moved $4 billion including FTX customer deposits to Alameda
New details are coming to light regarding the behind the scene events that saw cryptocurrency exchange FTX encounter a significant liquidity crunch resulting in the near-collapse of the platform. The ...
Tom Hardy Secretly Enters A Brazilian Jiu Jitsu Tournament Again And Submits All Of His Opponents
CANNES, FRANCE – MAY 19: (EDITORS NOTE: This image was produced using a lens baby selective focus … [+] lens. Image has been converted to black and white. This image has been altered digit...
‘Secretly circulating’ draft crypto bill could be a ‘boon’ to DeFi
A new draft of the Digital Commodities Consumer Protection Act (DCCPA) bill has started to circulate online, with some commentary suggesting it could be positive for decentralized finance (DeFi) and c...
Russia Has Secretly Spent $300 Million To Influence Foreign Elections, U.S. Says
Topline Russia has spent over $300 million attempting to win over politicians and political parties in dozens of countries since 2014, and it plans to spend even more money in future years, U.S. offic...
Brands caught secretly bribing journalists for organic exposure
Media outlets or organizations play a significant role in providing information and keeping people updated with relevant changes, whether in cryptocurrency or traditional space. While these organizati...
Coinbase is Secretly heading Towards Insolvency! A Major Liquidity Crisis on the Horizon
Coinbase exchange is reportedly shut down its Affiliated Marketing Program within the perimeter of the USA, mentioning the reason to be the current market conditions. The platform after the 2021 bull ...
Elon Musk Secretly Fathered Twins With Neuralink Executive, Report Says
Topline Elon Musk had twins in November with Shivon Zilis, an executive at Musk’s company Neuralink, according to court records obtained by Insider on Wednesday, bringing the number of known living ch...
Third-Tier Exchanges “Secretly Insolvent,” Says FTX’s Sam Bankman-Fried
Key Takeaways FTX CEO Sam Bankman-Fried has warned that some third-tier crypto exchanges are “secretly insolvent” and that more crypto firm failures could be on the horizon. Despite his fi...