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Market Potentials, Very Many Scams, FTX Relations and 20 Crypto Jokes
4.2.2023
Read More: Market Potentials, Very Many Scams, FTX Relations and 20 Crypto Jokes
Binance Returns to Korean Crypto Market — Invests in Troubled Exchange Gopax
4.2.2023
Binance has returned to the South Korean cryptocurrency market after two years with a “meaningful” investment in a local, licensed crypto exchange. Gopax fell into trouble following the collapse of crypto exchange FTX and the bankruptcy filing of crypto lender Genesis Global. Binance...
Experts Predict Future Regulation of Crypto Exchanges by 2025, With Split Opinion on Similarity to Traditional Finance
3.2.2023
Following finder.com’s reports on bitcoin and ethereum predictions, the product comparison site polled 56 specialists in the fintech and cryptocurrency industry to gauge their thoughts on future regulation of crypto exchanges. The experts predict that virtual currency trading platforms will...
DOJ-Appointed US Trustee Objects to Subpoena Request in FTX Bankruptcy Case
3.2.2023
Following a request from FTX lawyers to subpoena FTX co-founder Sam Bankman-Fried (SBF) and members of his family, the U.S. Trustee appointed by the Department of Justice has filed an opposition to the request. The U.S. Trustee explained that the motion would duplicate the efforts of the federally...
US Congress to hold 'crypto crash' hearing on Feb. 14
3.2.2023
The ‘Crypto Crash: Why Financial System Safeguards are Needed for Digital Assets’ hearing will come two months after senators met to discuss the collapse of FTX
Silvergate Bank Stock Plunges After Report of DOJ Investigation into Ties with FTX and Alameda
3.2.2023
Silvergate shares have seen a sharp drop in pre-market trading following the news that US officials have launched a probe into the crypto bank's dealings with fallen crypto giants FTX and Alameda Research. ...
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Bankman-Fried Family Subpoenas Opposed by US Government in FTX Filing
3.2.2023
Planned demands for information on the crypto exchange’s dealings would duplicate the work of the independent examiner who has yet to be appointed, the US Trustee said
FTX customers warned of scammers baiting them with return of assets
3.2.2023
Scammers have been trying to trick customers by offering them the prospective return of their assets
Australia bolsters crypto watchdogs in ''multi-stage' plan to fight scams
3.2.2023
The new measures from the Australian government come as cryptocurrency scams skyrocketed 162% to $221 million in 2022
Silvergate faces DOJ investigation over FTX and Alameda dealings: Report
3.2.2023
The crypto bank hasn't been accused of wrong doing, but prosecutors want to see how deep the dealings between the crypto bank and FTX went
Silvergate Stock Tanks on Report of DOJ Probe Tied to FTX, Alameda Dealings
2.2.2023
Shares of the crypto bank were falling almost 30% following the publication of a Bloomberg article Thursday
Alameda Research wallet receives $13M from Bitfinex, other sources
2.2.2023
The assets transferred to Alameda's consolidation wallet are reportedly part of bankruptcy recovery efforts
Smart Contract Token Market Soars to $332 Billion; Defi Value Reaches High Not Seen Since FTX Collapse
2.2.2023
The smart contract token economy rose 5.6% against the U.S. dollar on Thursday, reaching $332 billion. Additionally, the value locked in decentralized finance (defi) increased to nearly $50 billion, a record high not seen since the collapse of FTX. Smart Contract Economy and Defi TVL Bounces Back...
How Crypto Advocacy Must Change Post-FTX Collapse
2.2.2023
Justin Sun emphasizes the need for CEX transparency following FTX collapse
2.2.2023
Justin Sun thinks centralized exchanges (CEXs) could learn a lesson from decentralized finance (DeFi). The entrepreneur and diplomat who founded the Tron blockchain spoke at a roundtable at Philippine Blockchain Week in November 2022. The discussion inevitably turned to the newsmaking collapse...
New FTX documentary to spotlight SBF-CZ relationship
1.2.2023
The documentary will examine the dynamic relationship between Sam Bankman-Fried and Binance founder Changpeng Zhao
Federal judge bars SBF from contacting FTX and Alameda employees, using Signal
1.2.2023
Sam Bankman-Fried could also be barred from accessing FTX and Alameda funds as part of his bail conditions, with a judge scheduled to discuss the matter in a Feb. 7 hearing
Judge Bans Sam Bankman-Fried From Contacting FTX Employees And Using Signal
1.2.2023
Why Venture Capitalists Won’t Be Held Accountable for Investing in FTX
1.2.2023
As impossible as it is to believe that venture capital funds did proper due diligence on mismanaged and allegedly fraudulent FTX, the inherent risk of early-stage investing makes regulatory change unlikely in the fallout
Tiffany Fong flames Celsius, FTX and NY Post: Hall of Flame
1.2.2023
Tiffany Fong stumbled into content creation and independent journalism after getting burned on the Celsius bankruptcy, moving forward she has no idea where this will lead