FTX News
BlockFi CEO was aware of FTX’s conditions when lending to it
A recent court report alleges BlockFi CEO Zac Prince dismissed repeated warnings from his risk management team about the shaky financials of...
According to CMC: Crypto Market Analysis H1 2023
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Former FTX Fundraising Guru Resurfaces At Sino Global Crypto Fund
Zhe Constance Wang was known as Sam Bankman-Fried’s right hand for fundraising and played an executive role in FTX’s ascent. Wang is not...
ASIC cancels FTX Australia’s license amid escalating crypto regulation
According to a statement released on July 19, the Australian Securities and Investments Commission (ASIC) canceled the Australian Financial ...
Australian Securities Regulator Revokes FTX’s Local Financial Services License
The Australian Securities and Investments Commission (ASIC) has canceled the financial services license of FTX’s Australian subsidiary eff...
Arkham’s ‘Dox-to-Earn’ Platform Offers Bounty on $415 Million FTX Mystery
Anyone who can “identify an individual or entity” that perpetrated a multi-million dollar theft from FTX right after it filed for bankru...
FTX Portal Live, Victims To Submit Claims As Most Likely To Buy More TOADS
Before FTX’s collapse, it used to be one of the leading exchanges, the third-largest crypto exchange platform by volume, with over one mil...
G20 Watchdog Report Highlights Crypto Firms’ Nowhere-to-Hide Situation Under Global Rules
Amid a heightened call for comprehensive digital assets legislation, the G20’s Financial Stability Board (FSB), on July 17, published ...
Report: BlockFi’s Risky Investment in FTX and Alameda Despite Knowledge of Infamous Balance Sheet
According to a recently unsealed report made in Friday’s court filing, BlockFi Inc. executives ignored repeated warnings from their ri...
News Explorer — BlockFi CEO Knew About Shaky FTX Balance Sheet Before Collapse, Creditors Allege
AD BlockFi’s creditors claim that the company continued to keep client funds at FTX despite knowing about the exchange’s questio...
BlockFi CEO Knew About Shaky FTX Balance Sheet Before Collapse, Creditors Allege
Defunct crypto lender BlockFi continued to keep substantial amounts of its client funds at FTX even though its leadership saw the exchange...
ChatGPT predicts a bullish rally for Solana – its metrics concur
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer...