FTX

FTX Staff Expose Alameda Backdoor Scandal Pre-Collapse

LedgerX stumbled upon a significant Alameda backdoor scandal within FTX's affiliated trading firm, Alameda Research.

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

Former Alameda Engineer Reveals Hidden Truth Before FTX Crisis

Caroline Ellison's confession, rather than internal warnings, led to the revelation that the trading firm was on the brink of…

1 year ago

Bankman-Fried Trial Now Selects Jury To Bring Criminal Charges

A jury has been selected for the Bankman-Fried trial, which is accused of fraud and conspiracy. He could face a…

1 year ago

FTX Accounts Drainer Transfers Massive ETH Worth $8M In 3 Hours

FTX Accounts Drainer transfers 5,000 ETH worth of $8.37 million, regulatory concerns, and legal battles raise questions about FTX's stability…

1 year ago

FTX Creditors Payment Ratio Surges To 35%-40%: A Positive Turn Of Events

FTX creditors payment ratio reaches 35%-40%, a significant improvement from earlier this year, offering hope to claimants.

1 year ago

SEC Chair Gary Gensler Warned About Subpoena For Avoiding Transparency About FTX

Congressman McHenry warns SEC Chair Gary Gensler of a possible subpoena over transparency issues with FTX. SEC emphasizes the need…

1 year ago

Bankman-Fried Prosecutors Have Critical Evidence Alleging His Bribes

Sam Bankman-Fried prosecutors can discuss his political donations in his fraud trial. Evidence of Bankman-Fried's alleged bribery attempt is permitted…

1 year ago

BlockFi’s Customer Repayment Plan Now Approved By Court

The US Bankruptcy Court approves BlockFi's customer repayment plan for liquidation, raising hopes for them. Creditors may receive 35% to…

1 year ago

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