Tag: FTX
Alameda aiming to regain $446M from loans sent to Voyager
Alameda Research, the sister firm of the now collapsed FTX, is seeking to regain up to $446 million worth of loans it sent to...
CoinsPaid registers bump in crypto trading despite market uncertainty
Crypto payments provider CoinsPaid has recorded a 45% boost in transactions for Q4 2022, despite the aftermath of last year’s crypto crash.
In spite of...
Gemini crypto exchange latest to be placed under US investigation
Winklevoss twins-owned digital assets platform Gemini has been put under investigation by the US Security and Exchange Commission (SEC) for alleged security flaws.
Cameron and...
US watchdogs issue warning of ‘high fraud risk’ in crypto
High volatility and overall market uncertainty have forced US regulators to issue a warning for banks regarding the risks of the crypto space.
Multiple watchdogs...
Sam Bankman-Fried pleads ‘Not Guilty’ in FTX case
Former FTX CEO Sam Bankman-Fried pleaded “not guilty” to a Manhattan courthouse yesterday and awaits trial, which will take place 2 October, 2023.
Bankman-Fried stands...
Payment Expert’s ‘A Year of Crypto Chaos’ – Part 2
Welcome to the second part of Payment Expert’s ‘A year of crypto chaos’ 2022 review. In part 1, we covered everything from the Terra...
Alameda Research’s Caroline Ellison charged over FTX collapse
Caroline Ellison, former Chief Executive of crypto hedge fund Alameda Research has been charged by the Securities and Exchange Commission (SEC) on multiple counts...
Zhao insists ‘business as usual’ at Binance despite volume of withdrawals
As hesitancy in the crypto market elevates, Binance has insisted it’s ‘business as usual’ despite a reported billion dollars being pulled from the site...
New CEO John Ray describes ‘old fashioned embezzlement’ that took place...
Details of the downfall of FTX have been brought to public attention this week, as the firm’s founder Sam Bankman-Fried was denied bail following...
Calls for greater transparency in the crypto sector increase and FTX...
The continued impact of the collapse of FTX - exacerbated by the arrest of its founder Sam Bankman-Fried - has intensified calls for greater...
