ftx us

Alameda Research Took $204 Million From FTX US Before Filing For Bankruptcy

According to an analysis of FTX US flows from Arkham on November 25, Alameda Research withdrew the most funds, at…

2 years ago

FTX US Donated $70 Million To US Politicians Weeks Before Filing For Bankruptcy

According to Bloomberg, FTX US donated to a super-PAC battling for Senate control in the midterm elections only days before…

2 years ago

CrossTower Considers Making Further Acquisitions After Voyager Digital’s Bid

Beyond its offer for cryptocurrency loan provider Voyager Digital, crypto exchange CrossTower is thinking about making more acquisitions, according to…

2 years ago

FTX Assets Still Being Foreclosed By The Bahamas Government

Reports of a hundred million dollar hack on FTX are far from predictions that SBF and employees are behind to…

2 years ago

CFTC Confirmed LedgerX Not On FTX’s List Of Bankruptcy Companies

The CFTC confirms an FTX subsidiary, LedgerX, is not on the bankruptcy filing, thanks in part to its diligence in…

2 years ago

SBF: FTX US Had Enough To Repay All Customers

On Tuesday, Bankman-rambling Fried's Twitter thread continued, most recently with the assertion that "FTX US had enough to repay all…

2 years ago

Plaid Blocks FTX US Because Of Reports Concerning User Data

As of around 6:30 am UTC on November 12, according to a statement from Plaid, FTX's use of its products…

2 years ago

FTX Is Moving The Remaining Funds To Cold Wallets

FTX US general counsel Ryne Miller tweeted that the exchange moved its funds to cold storage following the spate of…

2 years ago

380 Million USD On FTX Transfer To One Wallet Has Not Been Determined

After the event of millions of USD on FTX has been transferred to a single wallet, the exchange platform's General…

2 years ago

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