Millions of tokens were diverted to a single address this morning, suggesting that money was being transferred from Alameda wallets.…
Regulatory issues with Sam Bankman-cryptocurrency Fried's trading company Alameda Research may have existed as early as 2018. The quantitative crypto…
In a Friday interview with Bloomberg, Justin Sun, the creator of Tron, stated that his team is now conducting due…
Genesis Trading disclosed that its derivatives business has approximately $175 million in funds locked away in an FTX trading account…
On November 10, Tether's CTO, Paolo Ardoino, confirmed the company has "no plans to invest or lend money to FTX/Alameda."…
Following a formal order to cease operations issued earlier in the day by Japan's Financial Services Agency, FTX Japan announced…
FTX, the current controversial exchange that has brought attention to US agencies and authorities, this time, the White House has…
Genesis Trading, a cryptocurrency trading, and lending company, claims losses "across all counterparties" of over $7 million, which included Alameda…
Investment firm Temasek said it is related to crypto exchange FTX and is monitoring one of its investments, according to…
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