FTX

Federal Prosecutors Ask FTX Victims To Verify Their Stories

Key Points: The number of FTX investors and customers who prosecutors have said collectively lost $8 billion is likely to exceed 1…

2 years ago

FTX Spent $40 Million Catering To Food, Flights And Hotels In 9 Months

Key Points: FTX spent $40 million between January and September in 2022 on meals, travel and hotels, before filing for…

2 years ago

DCG And Genesis Knew That Alameda Would Be Insolvent In Late May 2022

Key Points: According to sources cited by cryptocurrency Twitter commenter Andrew, DCG and Genesis were aware that FTX and Alameda…

2 years ago

Bahamas Liquidators And FTX Debtors Now Agree To Work Together

Key Points: The teams in charge of failing cryptocurrency exchange FTX's bankruptcy lawsuits in the United States and the Bahamas…

2 years ago

Pionex Withdrew All Of Huobi’s Market-making Funds To Increase Transaction Depth

Pionex, a Singaporean cryptocurrency exchange, made the announcement that Huobi's market-making funds had been taken off its platform as a…

2 years ago

Silvergate Reduces Headcount By 40%, Takes An Impairment Charge Of $196 Million

Key Points: As a result of consumers withdrawing deposits in Q4, Silvergate Capital announced it is taking a $196 million…

2 years ago

Turkish Units Wanted Out Of Bankruptcy Case By FTX

Key Points: Crypto exchange FTX is requesting that Turkish units be excluded from the bankruptcy case's purview, claiming in a…

2 years ago

Top Crypto Market Highlights January 5, 2023

Top Crypto Market Highlights News Of The Day DOJ Is Seizing Bank Assets And $450M Of Robinhood Stock Is Linked…

2 years ago

Binance.US’s $1 Billion Deal With Voyager Is Blocked By The SEC

Key Points: The proposed $1.022 billion acquisition of insolvent crypto lender Voyager Digital by cryptocurrency exchange Binance.US has received a…

2 years ago

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