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Report Claims Binance Commingled User Funds Similar to FTX
27.2.2023
A new report claims Binance commingled different investors’ funds last year in a move "eerily" similar to actions by now-defunct cryptocurrency exchange FTX.
The world’s largest crypto exchange moved $1.8 billion of collateral set to back its customers’ stablecoins late last year, putting...
5 High-Profile Cryptocurrency Implosions Shatter Trust, Wipe out Billions in Value During 2022’s Crypto Winter
26.2.2023
2022 was a year of phenomenal cryptocurrency blowouts, as several projects collapsed and many more are on life support after the entire ecosystem was shattered. The fallout from these digital currency projects has not only removed billions of dollars in value from the crypto economy, but also...
Indonesia Targets Mid-2023 for its State-Backed Crypto Exchange
26.2.2023
Indonesia aims to launch its much-anticipated state-backed crypto exchange by mid-2023, according to the country's Commodity Futures Trading Regulatory Agency (Bappebti), which currently oversees digital assets.
In a recent interview, Didid Noordiatmoko, head of Bappebti, said that the...
FTX Japan allows total withdrawal of funds; users rejoice the 'escape'
26.2.2023
Numerous community members have confirmed that all their money has been paid out. However, the FTX investors watching from the rest of the world remain hopeful of a similar outcome
Sam Bankman-Fried's lawyers request extension for bail condition proposal
24.2.2023
According to the legal team representing Sam Bankman-Fried, prosecutors had no objections to continuing his bail conditions until the firm could choose a suitable technical expert
‘Italian FTX’ Leaves Users in Limbo, Citing ‘Difficulties in Liquidity Management’
24.2.2023
Šéf FTX burzy si chtěl kupovat americké politiky. Za peníze zákazníků
24.2.2023
Bývalý šéf zkrachovalé burzy FTX Sam Bankman-Fried (SBF) čelí dalším čtyřem obviněním. Nově ho prokuratura viní ze spiknutí za účelem ilegální politické podpory a ze spáchání bankovních podvodů. Informovala o tom BBC
Sam Bankman-Fried Cosplayed as a Genius. The Facts Reveal His Incredible Stupidity
24.2.2023
New criminal charges against the FTX brain genius show a man who was thinking zero steps ahead
FTX Founder Sam Bankman-Fried Faces More Criminal Charges – The Latest Twist in a High-Profile Case
24.2.2023
Disgraced FTX founder Sam Bankman-Fried is facing more criminal charges, including charges for concealing information from banks.
In an indictment unsealed on Thursday this week, Bankman-Fried was charged with four additional criminal counts on top of the eight original charges against him....
FTX Japan reports $50M in withdrawals since Feb. 21
23.2.2023
According to the crypto exchange, 7,026 FTX Japan account holders had moved funds from the firm to Liquid Global — a requirement in order to withdraw assets
Alameda-Backed Crypto Trader Folkvang Is Still Standing Despite Big Hit From FTX's Demise
23.2.2023
Speaking on a video call from a high-rise Singapore office building, Folkvang founder Mike van Rossum provided a candid account of the "messy" situation surrounding FTX's collapse and the aftermath
Simple trading strategies with Cryptomom — Watch Market Talks live
23.2.2023
Join us as we discuss some simple trading strategies to help you navigate the crypto space in a post-FTX world
Former FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Billion Dollar Fraud Case
23.2.2023
Sam Bankman-Fried (SBF), the disgraced co-founder of FTX, faces four more charges after a new indictment was unsealed on Wednesday. The charges include operating an unlicensed money transfer business and conspiring to commit bank fraud. SBF Gets 4 New Charges Tacked Onto His Indictment The former...
Voyager to Hold Onto $445M of Alameda Loan Repayments Pending Court Order or Settlement
23.2.2023
FTX's trading arm filed suit in January to recover the loan repayments made before its own bankruptcy filing
US Federal Trade Commission Investigates Marketing Schemes of Crypto Firm Voyager
22.2.2023
According to a court document filed recently in the Voyager Digital bankruptcy case, the U.S. Federal Trade Commission (FTC) is investigating the marketing of the crypto firm. Like the U.S. Securities and Exchange Commission (SEC), the FTC has objected to Binance US purchasing Voyager’s...
Ethereum Classic (ETC) and FTX Token (FTT) drop as Orbeon Protocol (ORBN) could change the crowdfunding industry
22.2.2023
Cryptocurrency is evolving quickly, and new developments are being made constantly to bring a better tomorrow. As such, investors have taken notice of a new project in stage 8 of its presale that could disrupt an entire industry – the Orbeon Protocol (ORBN). In this article, we will take...
Sam Bankman-Fried’s Lawyers Move to Squash Voyager Subpoena
22.2.2023
Counsel for the former exchange executive says the subpoena from Voyager is procedurally deficient, presents an undue burden, and potentially violates his fifth amendment rights
Kraken CEO: Regulators Let Bad Guys Get Big and Blow Up to Serve Their Agenda
22.2.2023
The CEO of crypto exchange Kraken, Jesse Powell, says U.S. regulators “let the bad guys get big and blow up because it serves their agenda.” The executive explained: “Bad guys operate with huge competitive advantages. They suck up users, revenue, and venture capital that would...
Kevin O’Leary Warns US Crypto Regulation Getting ‘Very Aggressive’ — ‘You’ve Got to Stay out of the Way of SEC’
22.2.2023
Shark Tank star Kevin O’Leary, aka Mr. Wonderful, has warned that U.S. crypto regulation is “getting very, very aggressive.” Noting that regulators are now “regulating by enforcement, penalties, and massive fines,” O’Leary emphasized the importance of staying...
Today in Crypto: 'Crypto Trading Activity Increased Markedly in the Wake of Terra & FTX Falls', Huobi Moving from Singapore to Hong Kong, Swarm Launches Tradable Stocks and Bonds On-chain
21.2.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today's crypto news.__________...
Read More: Today in Crypto: 'Crypto Trading Activity Increased Markedly in the Wake of Terra & FTX Falls', Huobi Moving from Singapore...