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Sam Bankman-Fried, FTX, Alameda Were Accused of Conspiracy, Racketeering, and Market Manipulation 3 Years Before FTX Collapsed
17.11.2022
Amid the latest bankruptcy case filed by FTX Trading Ltd., U.S. regulators want to crack down on crypto exchanges, and a class action lawsuit has been issued against former FTX CEO Sam Bankman-Fried (SBF) and 12 celebrities. However, this is not FTX’s and Alameda Research’s first...
Bitcoin Price and Ethereum Prediction - Risk-off Triggers as Genesis Trading Halts Withdrawals
17.11.2022
Bitcoin is mostly unchanged on November 17, but it remains under pressure as Genesis Trading, a crypto financial services firm, has suspended withdrawals from its loan section, citing the "extraordinary market instability" caused by Sam Bankman's FTX collapse. Ethereum, the second-most valuable...
Cardano Price Prediction as $300 Million Trading Volume Comes In – ADA to $3 Soon?
17.11.2022
Cardano price prediction is bearish until it breaks out of a descending triangle pattern that provides resistance at $0.3445. Cardano's price has slipped by more than 4% in the last seven days.
On the lower side, Cardano is likely to gain immediate support near $0.4160 or $0.2915. Can we expect...
Biggest Movers: BCH Climbs to 1-Week High, DOT Declines
16.11.2022
Bitcoin cash rose to a one-week high in today’s session, despite crypto markets mostly trading lower. The global cryptocurrency market cap is down by 2.45% as of writing, which comes as traders reacted to rising geopolitical tensions. Polkadot was a notable token to slip, as prices collided...
Report: Genesis Global Trading’s Lending Unit Suspends Withdrawals and New Loan Originations
16.11.2022
Following Blockfi, Liquid Global, and Salt Lending halting withdrawals, reports indicate that Genesis Global Trading’s lending unit has halted customer withdrawals. Genesis’ interim chief executive officer Derar Islim said that the company’s trading and custody units were still operational....
How are ‘lite’ versions of crypto apps helping adoption?
16.11.2022
Crypto exchanges use technology and basic design principles to attract a new wave of users into the crypto ecosystem
CMC Markets’ Net Trading Revenue plunges up by 27%
16.11.2022
CMC Markets, a London-based brokerage group, released their six months interim financials between April and September, reflecting a 21% hike in its net operating income (NOI), generating £153.5 million. The estimation published is for the first half (H1) of its fiscal year, 2023. While CMC Market’s...
Turkey’s Financial Intelligence Unit Launches Investigation Into FTX Collapse
16.11.2022
The Turkish agency responsible for tackling money-related crime has initiated an investigation against troubled crypto exchange FTX. Days after the trading platform filed for bankruptcy in the United States, the department revealed it has been tracking its activities in Turkey. Turkish Financial...
FTX Contagion: This Crypto Currency Exchange Just Suspended Withdrawals
16.11.2022
The FTX contagion keeps spreading. Among the most recently affected companies is the Liquid exchange, which suspended withdrawals on Tuesday.
The exchange stated that it had done so in order to comply with regulations relating to FTX's bankruptcy filing.
The company said on Twitter that,
"Fiat...
First Mover Asia: FTX Debacle Might Change Hong Kong’s Approach to Retail Crypto Regulation; Bitcoin Shows Its Mettle
16.11.2022
The special administrative region of China wants to become a regional crypto hub, but FTX’s filing for bankruptcy protection could prompt regulators to tighten restrictions
Crypto.com’s Exposure to FTX Less Than $10 Million Says CEO — CRO Token Not Used as Collateral
15.11.2022
According to the CEO of Crypto.com, Kris Marszalek, his firm had recovered much of the $1 billion that had been sent to FTX when the crypto exchange collapsed. However, he acknowledged that at the time of FTX’s collapse, Crypto.com’s exposure to the crypto platform was below...
Exchanges delist FTX Token pairs from trading platforms
15.11.2022
Binance, BitMEX and KuCoin have delisted FTX Token pairs from their crypto exchange platforms
Bitcoin, Ethereum Technical Analysis: BTC Climbs to $17,000 as Weaker USD Overshadows SBF’s Cryptic Tweets
15.11.2022
Bitcoin was trading marginally higher on Nov. 15, as the U.S. dollar continued to weaken, dropping to multi-month lows versus several G7 currencies. The decline of the dollar overshadowed tweets from FTX’s Sam Bankman-Fried, who cryptically tweeted “What happened” to his...
FTX hacker still draining exchange wallets? Analyst calls it on-chain spoofing
15.11.2022
The FTX hacker managed to steal $477 million out of the $650 million moved on-chain on Nov.11 and currently holds $62 million in total assets
Poloniex launches the lowest futures trading fees in the industry
15.11.2022
Global cryptocurrency exchange Poloniex has optimized the payment system for USDT-collateralized perpetual contracts to give buyers the lowest fees available. As of today, all customers who trade USDT-collateralized perpetual contracts on Poloniex will pay Maker and Taker fees of 0.01% and 0.04%...
Onchain Data Reveals Alameda Acquired Specific Tokens a Month Before FTX Listings
15.11.2022
According to a report stemming from the blockchain analytics firm Argus, Sam Bankman-Fried’s trading firm Alameda Research obtained tokens ahead of FTX.com listings. The report claims that Alameda acquired roughly $60 million worth of tokens before the digital assets were scheduled to...
Trust Wallet Price Prediction as TWT Blasts Up 92% in a Week – 100% Move Incoming?
14.11.2022
TWT, the native token for Trust Wallet, has been on a massive bull run over the past few weeks. At the time of writing, TWT was trading at $2.27 after a 7.5% gain in 24 hours. The token is also up 92% over the past week.
TWT has been one of the greatest gainers over the past week. The token...
Bitcoin Price Prediction as $20 Billion Trading Volume Comes In – Where is BTC Bottom?
14.11.2022
Bitcoin (BTC), the most valuable crypto token, has been performing very poorly in recent days, which could be attributed to the FTX bankruptcy, which has caused the crypto market to suffer and contributed to Bitcoin losses, which have seen it drop about 20% in seven days to trade at $16,789...
Crypto Listing and Delisting Announcements: Week 46
14.11.2022
Here is our weekly collection of digital asset listing and delisting, trading pair-related announcements by crypto exchanges that we found last week and today.
Have we missed something? Do you have information about new listings and/or delistings? Let us know here....
Why Selling Some Bitcoin at a Loss Can Maximize Your Hodling Potential
14.11.2022