Tag: FTX

FTX identify over $3B transfer to SBF, others FTX management said Sam Bankman-Fried (SBF) and other top executives of the bankrupt firm received $3.2 billion in payments and loans — ...

FTX Debtors Report $8.9B Shortfall in Customer Funds and 'Highly Commingled' Assets in Latest Presentation – Bitcoin News On March 2, 2023, FTX debtors released their second stakeholder presentation, which ...

Former FTX Executive Nishad Singh Enters Guilty Plea In Crypto Exchange’s Fraud Case Nishad Singh, the former director of engineering for defunct cryptocurrency exchange FTX, pleaded guilty on Tuesday to ...

Nine Years Ago Today: Recalling The Bitcoin Exchange Failure That Was Much Bigger Than FTX While FTX’s collapse last year rattled the Bitcoin ecosystem, nine years ago a bigger failure ...

Bitcoin Correlation With The S&P 500 Falls To FTX Collapse Levels, But Why? | Bitcoinist.com Bitcoin over the years has shown an increasingly strong positive correlation with the S&P 500 ...

Former FTX Exec Nishad Singh Reportedly To Plead Guilty Singh used to be the head of engineering and was considered to be in SBF’s inner circle. SBF, on the other ...

Total Value Locked in Defi Surpasses $50 Billion Mark for First Time Since FTX Collapse – Defi Bitcoin News Crypto prices have surged in value over the past few days, ...

Silvergate Bank Under Probe by US DOJ Over Dealings with FTX Coinspeaker Silvergate Bank Under Probe by US DOJ Over Dealings with FTX The shares of American financial services giant ...

Former FTX Boss, Sam Bankman-Fried, Using Privacy Messaging App, Signal Federal prosecutors of the Southern District of New York overseeing the current case against Sam Bankman-Fried, the disgraced founder and ...

Bitcoin Outflows Reach Highest Since FTX Crash, Bullish? On-chain data shows Bitcoin exchanges have registered the most significant outflows since the collapse of the crypto exchange FTX back in November. ...