Celsius Founder Alex Mashinsky Sued For Fraud BY New York Attorney General
Former Celsius CEO sued for lying to investors as the crypto lender blew up and lost millions in customer crypto…Read …
Naga Avan-Nomayo
Ex-FTX Lawyer Helped Prosecutors Build 8 Count Case Against Sam Bankman-Fried: Reuters
Summary: Daniel Friedberg gave U.S. authorities insight into how Bankman-Fried diverted FTX customer funds to finance Alameda Research. Freidberg was …
Crypto Traders Go BONK-ers For Viral Solana Memecoin, Token Up 80% Today
Summary: The Shiba Inu-inspired crypto rallied as much as 2000% in the past week despite slumped crypto prices. Bonk Inu …
Core Scientific To Sunset 37,000 Celsius Bitcoin Mining Machines
Summary: Lawyers representing the Bitcoin miner said the company was losing north of $53,000 daily due to a hosting agreement …
Sam Bankman-Fried’s Lawyers Ask Judge Not To Dox $250 Million Bail Sureties
Lawyers representing FTX Founder Sam Bankman-Fried wrote a letter to Judge Kaplan, requesting that two bail sureties remain undoxxed…Read More
FTX Bankruptcy CEO Under Fire From Bahamas Securities Watchdog
Bahamas authorities say FTX CEO John Ray III is making unfounded claims about the SCB asking for $300 million new …
$3.5 Billion In FTX Customer Crypto Custodied By Bahamian Watchdog
FTX customer funds worth $3.5 billion in November are being held by the Bahamas Securities Commission…Read More
Michael Saylor’s MicroStrategy Parks $56 Million In Bitcoin
MicroStrategy spent over $50 million buying more Bitcoin and sold some BTC for the first time ever…Read More
Mango Markets Hacker Avraham Eisenberg Arrested For $110 Million Market Manipulation
Avraham Eisenberg was arrested for stealing $110 million from Solana DEX Mango Markets in October…Read More
FTX Founders Sam Bankman-Fried, Gary Wang Bought $600 Million Robinhood Stock Using Alameda Loans
Summary: Bankman-Fried affirmed that 56 million Robinhood shares were bought with loans from Alameda Research between April and May 2022. …
Paxos Rescued $20 Million In Digital Gold From FTX Hack
Summary: FTX was hacked for hundreds of millions in cryptocurrencies a few hours after filing for bankruptcy. Paxos quickly froze …
FTX and BlockFi Tussle Over SBF’s $450 Million Robinhood Stock
Summary: BlockFi and FTX are in contention over 56 million shares in trading giant Robinhood. The shares are currently controlled …
Judge Authorizes Sam Bankman-Fried Extradition To U.S.
Summary: Sources said Sam Bankman-Fried could arrive in the U.S. as early as Wednesday afternoon. Bankman-Fried was approved for extradition …
Crypto Market Maker Wintermute Mulls Launching Derivatives Exchange After FTX Collapse
Summary: Wintermute Founder Evgeny Gaevoy suggested that his crypto maker might move to fill in the created by FTX’s collapse. …
44 Traders Lost $14.8 Million In 3Commas Debacle: Report
Summary: On-chain sleuth ZachXBT discovered a group of 44 traders with complaints against crypto trading software 3Commas. The traders lost …
Prosecutors Freeze Early Terra Backers Assets Worth $92 Million
Summary: A South Korean court ruled in favor of a freeze on assets owned by early investors of Terra’s ecosystem. …
Binance.US To Scoop Voyager Digital’s Assets For $1 Billion
Summary: Binance’s American division successfully bid $1.022 billion for assets under bankrupt crypto broker Voyager Digital. The deal could fast-track …
FTX Founder Sam Bankman-Fried Unlikely To Fight U.S. Extradition
Summary: Three major publications reported that Bankman-Fried won’t contest his extradition to the U.S. Sources said the FTX founder will …
Raydium Hacker Swaps $2.5 million in Stolen Crypto From Solana To Ethereum
Summary: An exploiter stole around $2.5 million in cryptocurrencies from Solana-based decentralized exchange Raydium. The team confirmed that a hacker …
Elon Musk Hype Drives OKX Token Price Up 8%
Summary: The OKB token shot up in value after Twitter CEO Elon Musk followed OKX’s account, the crypto exchange behind …
FTX Creditors Committee Appointed, Includes Crypto Market Maker Wintermute And GGC
Summary: Cryptocurrency market maker Wintermute was appointed to the committee for unsecured FTX creditors. Wintermute and eight other members form …
FTX Hid Alameda’s $8 Billion In Liabilities Using Software And ‘Weird Korean Account’: Report
Summary: Alameda’s liabilities with crypto exchange FTX were masked on the orders of Sam Bankman-Fried, CFTC officials alleged. Nishad Singh, …
CFTC: Alameda Used FTX Customer Funds To Stave Off Insolvency In May/June 2022
Summary: Alameda Research also had unlimited access to customer accounts among other special privileges at the FTX crypto exchange. The …
CZ Binance Says To ‘Expect Tough Months Ahead’, Calls $6 Billion In Outflows A’Stress Test’
Summary: Binance CEO Chanpgeng Zhao pointed to FTX’s collapse as a reason for increased scrutiny of the digital asset industry. …
Federal Prosecutors Mull Charges Against Binance and CEO Changpeng Zhao: Reuters
Summary: Reuters reported that the U.S. Justice Department remained undecided about charging Binance with fraud and money laundering. About a …
SBF Indictment Unsealed: Sam Bankman-Fried Accused Of Conspiracy, Fraud, And Campaign Finance Violations
Summary: Prosecutors from the Southern District of New York filed criminal charges against Sam Bankman-Fried on Tuesday. The unseal indictment …
Sam Bankman-Fried Charged With Defrauding FTX Customers And Investors: SEC
Summary: The FTX founder stands accused of diverting customers from the crypto exchange FTX to his trading firm Alameda Research. …
0xPlasma Labs Proposed Launching Uniswap V3 On Binance BNB Chain
Summary: The blockchain startup suggested connecting Uniswap V3 to BNB Chain, the second-largest DeFi ecosystem with over a million active …
Binance Bitcoin Reserves 101% Collateralized Says Mazars Audit
Summary: CZ’s company hired Mazars to audit its Bitcoin reserves after FTX’s crash shook faith in crypto exchanges. Mazars reported …
Zodia Custody To Hedge Against Crypto Exchange Insolvency With “Interchange” Service
Summary: The custodian will hold customers’ assets and mirror user deposits on crypto exchanges. Zodia dubbed the new service “Interchange”, …
Circle’s Merger With SPAC Concord Breaks Down
Summary: Circle and Concord announced the termination of their special purpose acquisition company agreement. Both entities agreed to shutter the …
Ledger Taps iPod Designer For New Hardware Wallet Amid FTX Debacle
Summary: Apple iPod creator Tony Fadell worked on the design for Ledger’s new hardware wallet. The so-called Ledger Stax wallet …
Court Approves Celsius Extention To Submit Chapter 11 Reorganization Plan In 2023
Summary: Bankrupt crypto lender Celsius received an extension from the court on Tuesday. The extension means the lender now has …