#FTX

The Trial Shows Secret Messages Of SBF Exposing Financial Fraud

The secret messages of SBF reveal a financial fraud scheme, with discussions about FTX's liquidity crisis, manipulation of narratives, and…

1 year ago

Caroline Ellison Blames FTX Collapse Caused Solely By Sam Bankman-Fried

Caroline Ellison, the chief executive officer of Alameda Research, testified in the fraud trial of FTX co-founder Sam Bankman-Fried, revealing…

1 year ago

FTX Hacker Update: $99M ETH Moved, $207M Still At Large

FTX hacker update: 60,000 ETH ($99M) has been moved through 4 addresses, with 56,000 ETH exchanged for BTC. 125,735 ETH…

1 year ago

Crypto Exchange Thodex Founder Sentenced To 11,196 Years In Prison

Thodex founder was sentenced to 11,196 years for fraud and money laundering. Losses valued at up to $2.6B in cryptocurrency.

1 year ago

The Largest Weekly Outflows of Bitcoin Funds since June 2021

Institutional investors shed US $133 million worth of Bitcoin (BTC) investment products last week, marking the largest week of Bitcoin…

3 years ago

FTX Buys Undisclosed Stake in IEX Group

The FTX bitcoin exchange in the United States has decided to buy a stake in IEX Group Inc, in order…

3 years ago

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