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...
FTX
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...
FTX Downfall Probably Sparked By The Collapse Of Terra, Report Reveals
In his first court filing, new FTX CEO and bankruptcy trustee John Ray III revealed yesterday an even greater extent...
FTX Contagion: On-Chain Analysts Reveal What’s Going On At Gemini
The contagion effects around the collapse of FTX still cannot be gauged. The close ties within the crypto industry have caused...
Gemini Halts Withdrawals For Its EARN Program. Is The Giant Under Water?
Make no mistake, Gemini promises that “all customer funds held on the Gemini exchange are held 1:1 and available for...
