Unredacted Financial Documents Show Blockfi’s $1.2 Billion Connection With FTX, Alameda Research 3 min read 1.2 billion Unredacted Financial Documents Show Blockfi’s $1.2 Billion Connection With FTX, Alameda Research Unredacted documents mistakenly sent to the bankruptcy court indicate that the now-defunct crypto lender Blockfi had more...Read More
Washington Townhome Tied to Disgraced FTX Co-Founder Listed for $3.28 Million Amid Controversy and Bankruptcy 3 min read $166.1 million Washington Townhome Tied to Disgraced FTX Co-Founder Listed for $3.28 Million Amid Controversy and Bankruptcy admin January 24, 2023 A Washington, D.C., townhome tied to FTX co-founder Sam Bankman-Fried has been listed on the market for...Read More
Disgraced FTX Co-Founder Awaits Trial, Passes Time Playing Video Games and Blogging on His New Substack Newsletter 5 min read alameda Disgraced FTX Co-Founder Awaits Trial, Passes Time Playing Video Games and Blogging on His New Substack Newsletter admin January 14, 2023 The former CEO of FTX, Sam Bankman-Fried (SBF), has published a Substack newsletter on Jan. 12, 2023,...Read More
FTX Donations to Early Covid-19 Researchers Raise Questions of Propaganda Tied to Pandemic Prevention 4 min read academic discrediting FTX Donations to Early Covid-19 Researchers Raise Questions of Propaganda Tied to Pandemic Prevention admin January 13, 2023 While the former CEO of FTX, Sam Bankman-Fried, awaits his trial at the end of the year,...Read More
Bankruptcy Court Terminates FTX Naming-Rights Agreement for Miami Heat Arena 3 min read agreement Bankruptcy Court Terminates FTX Naming-Rights Agreement for Miami Heat Arena admin January 13, 2023 A federal bankruptcy court in the U.S. has ended the FTX naming-rights agreement for Miami Heat’s basketball...Read More
Former FTX Director of Engineering Under Scrutiny by US Law Enforcement, Alleged Proffer Sessions Held With Prosecutors in New York 3 min read Alameda Research Former FTX Director of Engineering Under Scrutiny by US Law Enforcement, Alleged Proffer Sessions Held With Prosecutors in New York admin January 11, 2023 U.S. law enforcement officials are reportedly scrutinizing Nishad Singh, the former director of engineering at FTX, according...Read More
FTX Co-Founder’s Alleged Extravagance Comes to Light in Bankruptcy Court Documents 3 min read alameda FTX Co-Founder’s Alleged Extravagance Comes to Light in Bankruptcy Court Documents admin January 10, 2023 Following the court filing that shows FTX co-founder Sam Bankman-Fried (SBF) wants access to FTX’s $460 million...Read More
Report: Confirmation of Silvergate’s $8 Billion Deposit Plunge Sees Stock Price Drop by More Than 40% 3 min read Alan Lane Report: Confirmation of Silvergate’s $8 Billion Deposit Plunge Sees Stock Price Drop by More Than 40% admin January 7, 2023 The price of the crypto-focused bank Silvergate Capital’s shares fell by over 40% after it reported a...Read More
ECB’s Fabio Panetta: Unbacked Cryptos Are a ‘Vehicle for Gambling’ Lacking ‘Intrinsic Value’ 3 min read CBDC ECB’s Fabio Panetta: Unbacked Cryptos Are a ‘Vehicle for Gambling’ Lacking ‘Intrinsic Value’ admin January 6, 2023 Fabio Panetta, part of the Executive Committee of the European Central Bank (ECB), believes that unbacked cryptocurrency...Read More
Three Arrows Capital Founders Served Subpoenas via Twitter in Bankruptcy Process 3 min read 3ACLiquidation Three Arrows Capital Founders Served Subpoenas via Twitter in Bankruptcy Process admin January 6, 2023 The founders of the now-defunct cryptocurrency hedge fund Three Arrows Capital (3AC) have been served subpoenas by...Read More
US Bankruptcy Court Rules Celsius Deposits Belong to the Firm 3 min read Bankruptcy US Bankruptcy Court Rules Celsius Deposits Belong to the Firm admin January 5, 2023 A New York bankruptcy court has ruled the deposits on high-interest-earning accounts belong to Celsius, the embattled...Read More
Bahamas Regulator Disputes FTX’s Claim About Value of Seized Cryptocurrencies 3 min read bahamas Bahamas Regulator Disputes FTX’s Claim About Value of Seized Cryptocurrencies admin January 5, 2023 The Securities Commission of the Bahamas has disputed FTX’s claim that the value of the cryptocurrencies it...Read More