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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

FTX debtors seek subpoenas for inner circle of Sam Bankman-Fried

1.2.2023
FTX and affected parties have requested court subpoenas to force Sam Bankman-Fried’s closest advisors to provide documents and information for ongoing investigations

US Senators Demand Answers from Silvergate Capital Corp Over FTX's Misuse of Customer Funds

1.2.2023
US senators have turned their focus to Silvergate Capital Corp. yet again, saying that the company's responses to a previous inquiry over its ties to the fallen FTX exchange were “evasive and incomplete.” According to Bloomberg, senators from both sides of the aisle are demanding to know whether...

Bankrupt Crypto Exchange FTX had Around $1.4B Cash at 2022-End

1.2.2023
The figure is around 19% higher than the $1.2 billion reported in November when FTX filed for bankruptcy

FTX Debtors Seek Dismissal of Turkish Entities in Chapter 11 Bankruptcy Proceedings

31.1.2023
FTX debtors have filed a motion with the court requesting to dismiss its Turkish subsidiaries from the Chapter 11 bankruptcy proceedings. The defunct crypto exchange’s lawyers believe dismissing the entities “is in the best interests” of creditors, and FTX debtors do not believe...

US lawmakers renew request for answers from Silvergate on FTX: Report

31.1.2023
Silvergate reportedly cited restrictions on disclosing “confidential supervisory information” related to the collapse of FTX in response to a similar December 2022 letter

New Revelation: Australian Regulators Probed FTX Crypto Exchange Before Its Collapse – Here's Why

31.1.2023
It has emerged that the once thriving FTX exchange had been subject to open inquiries from the Australian Securities and Investments Commission (ASIC) since March 2022. With over 30,000 Australian investors seeking to reclaim their individual deposits of up to $1M (AUD). Questions are surfacing...

Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital

31.1.2023
On Monday, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. in the U.S. bankruptcy court. The complaint alleges the defendants received preferential transfers of property from Alameda Research and the plaintiffs are seeking to recover approximately...

US Senators Press Crypto Bank Silvergate on Ties to FTX: Bloomberg

31.1.2023
The lawmakers said in a letter that Silvergate’s previous responses to queries were “evasive and incomplete.”

Kazakhstan Looks to Tighten Rules for Crypto Exchanges After FTX Collapse

31.1.2023
The Astana Financial Services Authority is seeking market feedback on new rules targeting operational resilience and separation of customer assets

Newly Released Emails: Sam Bankman-Fried Requested In-Person Meeting with FTX CEO John Ray

31.1.2023
Sam Bankman-Fried, the disgraced founder of now-defunct cryptocurrency exchange FTX, has requested to meet with the new FTX CEO John Ray. On January 2, Bankman-Fried wrote an email letter to Ray, a bankruptcy expert who took over the exchange after it filed for bankruptcy in November last year...