FTX-Linked Charity Under Scrutiny By UK Regulator, What’s Coming?
A UK regulator is investigating the Effective Ventures Foundation, a charity connected to failed crypto exchange FTX, as its founder...
FTX
FTX CEO Ray Says It’s Impossible To Recoup All Losses, US Clients Fare Better
Yesterday's testimony hearing of new FTX CEO John Ray III to the U.S. House of Representatives Financial Services Committee brought...
How Bankman-Fried Wanted To Attack Binance And Others In Today’s Hearing
Even though Sam Bankman-Fried has finally been arrested, the founder of FTX continues to make headlines. Crypto Twitter is currently...
Federal Prosecutors Investigate FTX Founder Bankman-Fried Over UST/Luna Collapse
While the crypto market still hasn't fully digested the insolvency of FTX, U.S. federal prosecutors are investigating whether FTX founder...
Takeaways From FTX’s Bankman-Fried’s Showing At NYTimes Dealbook Summit
For FTX and Sam Bankman-Fried, it was a sky-high ride and thus far, a meteoric crash of nearly unparalleled proportions....
Bahamas SEC Or Hacker? Stolen Funds From FTX Keep On Moving
The crypto funds stolen from FTX shortly after its bankruptcy filing continue to be transferred. The security firm Chainalysis published...
TALKING HEADS: What Do The Industry Leaders Think About The FTX Collapse?
Believe it or not, the FTX collapse was only two weeks ago. We at Bitcoinist have covered the event from...
Is Silvergate In Trouble? Why Didn’t KYC And AML Prevent The FTX Fiasco?
Did Silvergate let FTX and Alameda share funds and bank accounts? Isn’t that illegal? Also, if one of the objectives...
