Browsing: FTX
FTX co-founder Gary Wang’s court testimony revealed wire fraud allegations against Sam Bankman-Fried and associates. Alameda Research’s extraordinary privileges and…
The U.S. Department of Justice (DOJ) is looking to seize two luxury jets that are allegedly owned by former FTX…
A California resident has filed a class-action lawsuit against top crypto exchange Binance and the company’s CEO, Changpeng Zhao, for…
Sam Bankman-Fried’s legal team is attempting to block certain investors and insiders from testifying at the crypto outcast’s highly publicized…
According to an on-chain report on Saturday, September 30, an address associated with the FTX exploiter became active for the…
A bad actor who hacked the infamous crypto exchange FTX as it was collapsing is abruptly moving millions of dollars…
Venture capitalist Kevin O’Leary says that a major crypto exchange is being set up to launch in the Middle East.…
Some 5,000 ETH, worth over $8.2 million, have been moved from a wallet address associated with the FTX hacker. This…
Judge Shoots Down Disgraced FTX Founder Sam Bankman-Fried’s New Request for Pre-Trial Prison Release
A U.S. district judge has once again shot down Sam Bankman-Fried’s request to be temporarily released from prison before his…
One British man reportedly lost millions of dollars when the now-defunct crypto exchange FTX imploded in November. According to a…