FTX
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Cryptocurrency
Class-action lawsuit alleges Signature bank ‘permitted’ FTX comingling customer funds
Crypto-friendly Signature Bank has been embroiled in a class action lawsuit over its role in running the defunct cryptocurrency exchange…
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Cryptocurrency
Justin Sun backs FTX Debt token ‘FUD’ in possible securities law breach
Justin Sun, founder of exchange Huobi, has named his name for Debt DAO, a project that claims to issue FTX…
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Cryptocurrency
DOJ probes Silvergate over FTX, Alameda ties
The US Department of Justice is investigating Silvergate Capital for its dealings with FTX and Alameda Research. February 2 Report…
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Cryptocurrency
SBF wins Texas case alleging violations of securities laws via FTX offerings
Former FTX CEO Sam Bankman-Fried has won an early victory in a Texas securities lawsuit, according to Bloomberg News. report…
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Cryptocurrency
SBF restricted from using Signal, communicating with FTX associates
Federal Judge Lewis Kaplan has imposed communications restrictions on former FTX CEO Sam Bankman-Fried. February 1 Court Submissions. The ruling…
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Cryptocurrency
Silvergate’s ties to FTX face renewed scrutiny from senators
Multiple U.S. Senators have asked Silvergate Capital for new details about their knowledge of FTX cheating. January 31st Report from…
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Cryptocurrency
As Bitcoin rallies after FTX collapse, 25% of supply is held between $15.5k and $23k
meaning The UTXO Realized Price Distribution (URPD) shows the price at which the current set of Bitcoin UTXOs was created.…
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Cryptocurrency
SBF tried to meet FTX replacement CEO John Ray
Deposed FTX CEO Sam Bankman-Fried attempted to meet with the company’s replacement bankruptcy CEO John Ray III, according to a…
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Cryptocurrency
Australian regulators reported concern surrounding FTX – 8 months before its collapse
Australian regulators have been concerned about FTX since March 2022, according to a report by The Guardian. This was eight…
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Cryptocurrency
FTX reveals creditors; U.S. man spends BTC on hitmen
The biggest news in the cryptoverse on January 26th was that defunct cryptocurrency exchange FTX revealed its full list of…
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