Browsing Tag
FTX
600 posts
Who Is the FTX Hacker? On-Chain Clues Shed Light on the Situation
The initial FTX hacker’s on-chain actions appear malicious, meaning they are not acting on behalf of the Bahamian…
Did Sam Bankman-Fried Secretly Cash Out $1.5M?
Bankman-Fried may have managed to off-ramp roughly $1.48 million from some of his wallets three days ago, on-chain…
Former FTX executives Backpack exchange expands to 11 US states
Amid tightening global crypto regulations, Backpack, a crypto exchange founded by former FTX executives, has broadened its reach…
Celsius CEO selects Bankman-Fried lawyers for upcoming trial
Former Celsius CEO Alex Mashinsky has chosen to be represented by the same legal team as FTX’s Sam…
Alameda Research’s Worldcoin Investment Hits All-Time High, Exceeding $50M As WLD Price Climbs
Worldcoin, the digital identity token ERC-20 project on the Ethereum (ETH) blockchain, has garnered significant attention. Its native…
Worldcoin’s 200% rally offers boon to FTX, 3AC creditors
Worldcoin’s 200% surge in the last week looks likely to buffer crypto creditor payments for investors in Three…
FTX, Alameda allegedly schemed to cash in on Tether: lawsuit
FTX’s legal drama continues with a new lawsuit, alleging how the firm secretly created and sold Tether stablecoins…
Sullivan & Cromwell targeted in lawsuit for alleged FTX collusion
A new class action lawsuit is targeting the New York-based law firm Sullivan & Cromwell (S&C), which previously…
Nearly 60% of coins listed on CoinMarketCap died in 2023, data shows
A new research report conducted by AlphaQuest and Storible shows that among 12,343 crypto projects investigated, over 8,850…
Firm handling FTX’s bankruptcy set to be appointed as Binance’s watchdog
New York-based law firm Sullivan & Cromwell may be appointed as an independent monitor for Binance Holdings Ltd.…
