FTX and Alameda Research face lawsuit alleging USDT scheme. Deltec Bank accused of aiding fund misappropriation. Founder Sam Bankman-Fried convicted of fraud. Legal disputes with Binance, SEC, and CFTC continue. Industry awaits regulatory clarity amidst ongoing legal battles.
Huang BoThe transferred assets underwent a two-step process, initially being moved to a holding wallet before eventually reaching the centralised exchanges.
DavinRecent transfers of substantial digital assets from #FTX and #Alameda wallets to #Binance and #Coinbase have sparked speculation about potential asset sales, amid concerns over the upcoming Bitcoin ETF.
BrianSTG token's price rose 14% following news the token would be reissued in March.
OthersThe question of ownership of FTX’s shares of Robinhood stock has become more complicated.
OthersA look inside Sam and Caroline’s grab-bag of crypto, etc.
Financial TimesThe fall of a big player in the crypto trading sector has created a domino effect: lack of liquidity, according to a new report from Kaiko.
CoindeskThe FTX Future Fund team issued an open letter stating that “the team has collectively resigned".
CatherineWas FTX and Alameda embroiled in a "FlyWheel Scheme"? We investigate their tokenomics further to find out more.
DarrenThe community behind BitDAO earlier feared that Sam Bankman-Fried's crypto trading firm, Alameda Research, might liquidate some of its token holdings.
Coindesk