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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.
Oct
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
Oct
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
Oct
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
Oct
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
Sep
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
Sep
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
Sep
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
Sep
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.
Sep
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