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CryptoCurrency
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Op-ed

Is There an Operation to Bring Down Crypto?

  • There are theories that the crypto industry is being targeted in an anti-crypto operation.
  • Theories around anti-crypto hostility overlook problems within the crypto industry itself.
Monday, 20/03/2023 | 15:30 GMT by Sam White
CryptoCurrency

SBF and Former Executives of Defunct FTX Received $3.2 Billion

  • Court filings show that billions flowed from FTX and Alamenda to SBF and his inner circle.
  • SBF alone received approximately $2.2 billion.
Thursday, 16/03/2023 | 11:15 GMT by Damian Chmiel
CryptoCurrency

FTX's Affiliate Sues Grayscale to Recover $250M for Customers and Creditors

  • FTX accused Grayscale of exorbitant fees and redemption ban.
  • Meanwhile, a federal appeal court hears Grayscale's case against the SEC on Tuesday.
Tuesday, 07/03/2023 | 14:10 GMT by Solomon Oladipupo
CryptoCurrency

Crypto.com and Gate.io Gained Most Traction after FTX Collapse, Study Shows

  • Search for Crypto.com in Google rose 333% days after the FTX turmoil.
  • Bybit and Bitfinex noticed the highest increase in overall trading volumes.
Wednesday, 01/03/2023 | 12:49 GMT by Damian Chmiel
CryptoCurrency

US Regulators Charge FTX’s Senior Executive Nishad Singh with Fraud

  • Associates Caroline Elison and Gary Wang pleaded guilty in December last year.
  • Samuel Bankman-Fried pleaded not guilty to eight count charges in early January.
Tuesday, 28/02/2023 | 20:51 GMT by Solomon Oladipupo
CryptoCurrency

FTX Japan Users Withdrew $50 Million in a Day

  • FTX Japan resumed withdrawals on Wednesday.
  • The subsidiary report held more than $138 million in cash when it ceased operations.
Friday, 24/02/2023 | 07:29 GMT by Arnab Shome
CryptoCurrency

FTX Japan Resumes Withdrawals in Fiat and Crypto

  • The withdrawals will be facilitated via Liquid Japan.
  • FTX received permission to sell its Japanese entities.
Tuesday, 21/02/2023 | 07:38 GMT by Arnab Shome
CryptoCurrency

ASIC Had FTX Australia Under Surveillance Before Collapse

  • FTX Australia launched services last March.
  • The Aussie regulator sent three notices to FTX.
Monday, 30/01/2023 | 09:16 GMT by Arnab Shome
CryptoCurrency

BlockFi Has $1.2 Billon FTX, Alameda Exposure

  • The reported figure was an unredacted company filing that was mistakenly uploaded.
  • It is much greater than the figures in previous public disclosures.
Wednesday, 25/01/2023 | 09:30 GMT by Arnab Shome
CryptoCurrency

FTX Gains Approval to Sell LedgerX, Embed, and Europe, Japan Entities

  • All of these entities operated independently from the tainted-parent organization.
  • FTX earlier revealed that more than 110 potential buyers are willing to acquire these businesses.
Monday, 16/01/2023 | 11:08 GMT by Arnab Shome
Op-ed
Op-ed
CryptoCurrency
Op-ed
Op-ed

More Transparency Is Needed in the Crypto Industry

  • FTX and the FTT token have shown us that bad actors can create value from thin air.
  • A need has emerged to re-evaluate what constitutes good practice from crypto providers
Monday, 09/01/2023 | 16:05 GMT by Adam Bialy
News

FTX's Sam Bankman-Fried Pleads Not Guilty to US Criminal Charges

  • He is facing eight counts of criminal charges.
  • His trial will start on October 2.
Wednesday, 04/01/2023 | 06:17 GMT by Arnab Shome
CryptoCurrency

Bahamas Regulator Challenges FTX CEO’s Allegations over Customer Funds

  • The regulator is holding $3.5 billion worth of FTX customer funds.
  • FTX's CEO Ray questioned the calculation of the funds.
Tuesday, 03/01/2023 | 06:39 GMT by Arnab Shome
Analysis
Analysis
CryptoCurrency
Analysis
Analysis

What's Next for Crypto after the Chaos of 2022?

  • FTX's collapse, Terra-LUNA's failure and other events are haunting the crypto industry.
  • However, some think the nightmare may not be over yet as we head into 2023.
Friday, 30/12/2022 | 11:41 GMT by Solomon Oladipupo
CryptoCurrency

FTX-Owned Liquid to Return Customer Funds Next Year

  • Customers of Liquid Japan and FTX Japan will be eligible for withdrawals.
  • The platform suspended withdrawals on 15 November.
Friday, 30/12/2022 | 09:51 GMT by Arnab Shome
CryptoCurrency

Bahamas Regulator Holds $3.5 Billion in FTX Customer Assets

  • The cryptocurrencies were transferred to regulator-controlled wallets on 12 November.
  • The Bahamas is also investigating FTX for criminal conduct.
Friday, 30/12/2022 | 07:31 GMT by Arnab Shome
CryptoCurrency

Midas Shuts Down as Another Victim of FTX Collapse

  • After FTX, the platform lost 60% of its AuM.
  • However, Midas wants to launch a brand new CeDeFi project next year.
Wednesday, 28/12/2022 | 11:54 GMT by Damian Chmiel
CryptoCurrency

US Justice Department Probing $400 Million FTX Hack

  • The crypto exchange was hacked only a day after it filed for bankruptcy.
  • The probe is separate from the criminal charges Sam Bankman-Fried is facing.
Wednesday, 28/12/2022 | 07:58 GMT by Arnab Shome
CryptoCurrency

CySEC Extends FTX EU’s CIF License Suspension to March 2023

  • Japan extended the suspension of FTX Japan to March 9, 2023.
  • Australia's regulator's suspension stands until May 15, 2023.
Thursday, 22/12/2022 | 23:03 GMT by Solomon Oladipupo
CryptoCurrency

US Court Grants Bail to Sam Bankman-Fried on Hefty $250M Bond

  • The bond were co-signed by his parents who are Standard Law professors.
  • Bankman-Fried has been charged with wire, commodities, and securities fraud.
Thursday, 22/12/2022 | 20:36 GMT by Solomon Oladipupo
CryptoCurrency

Sam Bankman-Fried’s Two Top Associates Plead Guilty to Criminal Charges

  • Both are facing civil charges brought by the SEC and CFTC.
Thursday, 22/12/2022 | 05:56 GMT by Arnab Shome
CryptoCurrency

Rebuilding Confidence in Crypto: What Will It Take to Recover from the FTX Fallout?

  • The crypto market is now in a state of wait-and-see
  • A few factors must settle before investors feel confident again in using crypto as an investment tool
Wednesday, 21/12/2022 | 16:54 GMT by James Seaman
CryptoCurrency

FTX Seeks Permission to Sell 4 ‘Independent’ Subsidiaries

  • The subsidiaries are facing regulatory backlash after the collapse of the parent company.
  • More than 110 potential buyers are already lined up to buy these businesses.
Friday, 16/12/2022 | 09:09 GMT by Arnab Shome
CryptoCurrency

New York Regulator Mandates Crypto Permission for Banks

  • Banks under the regulator are to submit proposals for assessment.
  • The guidance also extends to banks already engaged in crypto-related activities.
Thursday, 15/12/2022 | 18:14 GMT by Solomon Oladipupo
CryptoCurrency

US’ CFTC Charges Bankman-Fried, FTX.com and Alameda with Fraud

  • The regulator said the defendants' action resulted in a loss of over $8 billion.
  • The CFTC accused Bankman-Fried of manipulating FTX.com's codes to favour Alameda Research.
Tuesday, 13/12/2022 | 19:24 GMT by Solomon Oladipupo
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