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News
The Block CEO Resigns as Tainted Loan from Bankman-Fried Surfaces
Michael McCaffrey received $43 million in loans from Alameda Research.
He used part of the proceeds to buy out other investors from The Block.
Monday, 12/12/2022 | 10:31 GMT
by
Arnab Shome
CryptoCurrency
Sam Bankman-Fried ‘Willing’ to Testify before US House Panel on Dec. 13
Maxine Walters first tweeted the invitation last Friday.
Bankman-Fried earlier this week hired Mark Cohen as his attorney.
Friday, 09/12/2022 | 17:08 GMT
by
Solomon Oladipupo
CryptoCurrency
Japan Extends FTX Suspension to March 2023, Orders Retention of Assets
The Japanese regulator is making an effort to keep all FTX Japan assets within the country.
It is also working to make customer withdrawal of funds possible.
Friday, 09/12/2022 | 15:05 GMT
by
Solomon Oladipupo
CryptoCurrency
Institutions Stick to Crypto despite Market Upheaval in 2022
Eurex surveyed 191 firms from across the crypto market.
Crypto derivatives remain the most attractive choice to institutions.
Thursday, 08/12/2022 | 20:48 GMT
by
Solomon Oladipupo
Analysis
CryptoCurrency
Analysis
Can FTX's Sports Partners Be Held Accountable for Bankman-Fried's Alleged Fraud?
FTX inked hundreds of millions worth of sports sponsorship deals.
The Golden State Warriors and a number of celebrities are named in class-action lawsuits against FTX.
Thursday, 08/12/2022 | 09:35 GMT
by
Arnab Shome
CryptoCurrency
Sam Bankman-Fried Finds Attorney, FTX Probes Build Up
The former CEO of Alameda Research has found a lawyer.
FTX is being investigated by the US and the Bahamas authorities.
Wednesday, 07/12/2022 | 11:58 GMT
by
Damian Chmiel
Op-ed
CryptoCurrency
Op-ed
Strange Days in Crypto as Citizen Journalism Takes Over
There is stark contrast between mainstream and alternative media around coverage of FTX.
Alternative media has been investigative, analytical, critical and playing a vital role.
Thursday, 01/12/2022 | 17:00 GMT
by
Sam White
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CryptoCurrency
BlockFi Sues Sam Bankman-Fried over Robinhood Stock Collaterals
Bankman-Fried acquired 7.6 percent HOOD stocks earlier this year.
He collateralized HOOD stocks by taking a loan for Alameda Research.
Tuesday, 29/11/2022 | 17:05 GMT
by
Arnab Shome
CryptoCurrency
Crypto Lender BlockFi Files for Bankrupty Protection in the US
The development comes weeks after BlockFi halted customer withdrawals.
The crypto lender owes FTX.US $275 million.
Monday, 28/11/2022 | 18:00 GMT
by
Solomon Oladipupo
CryptoCurrency
Exec Leaves Sinking AAX, Another Victim of the FTX Crisis
The exchange has suspended withdrawals and is seeking additional capital.
The marketing and communications exec has decided to leave the platform's ranks.
Monday, 28/11/2022 | 11:49 GMT
by
Damian Chmiel
CryptoCurrency
The Bahamas Will Not Share Information on FTX Probe: Attorney General
The country's authorities opened civil and criminal probes against the collapsed exchange.
He justified the actions of the Bahamas on the local entity of FTX.
Monday, 28/11/2022 | 06:27 GMT
by
Arnab Shome
CryptoCurrency
Binance Launches Proof of Reserves for Bitcoin
The exchange will introduce PoR for Ether, USDT, USDC, BUSD and BNB 'soon'.
The collapse of FTX is driving renew interest in Proof of Reserves.
Friday, 25/11/2022 | 19:05 GMT
by
Solomon Oladipupo
CryptoCurrency
Bybit Supports Crypto Market Makers with $100m Fund
Every market maker and institutional client can gain up to $10 million.
The crypto exchange wants to stop the adverse effects of the collapse of FTX.
Thursday, 24/11/2022 | 12:27 GMT
by
Damian Chmiel
CryptoCurrency
Binance.US Wants to Acquire Bankrupt Crypto Lending Platform Voyager
The information was confirmed on Thursday by Binance's CEO.
CZ states his cryptocurrency exchange is not a Chinese company.
Thursday, 24/11/2022 | 11:52 GMT
by
Damian Chmiel
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CryptoCurrency
The Bahamas Regulator Justifies Move to Cease Local FTX Clients' Assets
The regulator ordered the collapsed exchange to transfer local client assets on November 12.
The entity is under bankruptcy proceedings in the United States.
Thursday, 24/11/2022 | 07:42 GMT
by
Arnab Shome
CryptoCurrency
FTX’s Collapse Troubles African Fintech Firms
FTX before its fall processed billions of dollars monthly in Africa.
The Nigerian startup, Nestcoin held its assets (cash and stable) in FTX.
Tuesday, 22/11/2022 | 17:54 GMT
by
Solomon Oladipupo
CryptoCurrency
Singapore’s MAS: FTX Not Licensed, Protection of Local Users Impossible
The regulator noted that FTX operated as an offshore entity.
It reiterated that FTX's local subsidiary Quoine was included in bankruptcy filing.
Monday, 21/11/2022 | 17:15 GMT
by
Solomon Oladipupo
CryptoCurrency
Swiss Regulator Rejected FTX Europe's Trading License Application
FTX did not reveal anything officially due to the conditions of the application.
The Cypriot regulator suspended FTX's license earlier this month.
Monday, 21/11/2022 | 08:02 GMT
by
Arnab Shome
Exchanges
FTX Fallout Reveals a Shambolic Operation
The ongoing FTX fallout is revealing a shambolic organization and a dysfunctional ESG system.
There is anger on all sides as the former CEO makes erratic statements and avoids responsibility.
Friday, 18/11/2022 | 15:30 GMT
by
Sam White
CryptoCurrency
The Bahamas Regulator Orders FTX to Transfer Cryptos to Government Wallets
The order was passed last Saturday.
The Bahamas-domiciled entity of FTX filed for bankruptcy protection in New York.
Friday, 18/11/2022 | 06:33 GMT
by
Arnab Shome
CryptoCurrency
FTX Saw ‘Complete Failure of Corporate Controls’ under Bankman-Fried
John Ray III stated this in a new court filing dated Thursday.
Corporate funds were used to purchase homes for employees, the new CEO says.
Thursday, 17/11/2022 | 19:21 GMT
by
Solomon Oladipupo
ADVERTISEMENT
CryptoCurrency
Singapore’s Temasek Writes Off $275 Million FTX Investment
It invested in both FTX International and FTX US.
Soft Bank’s Vision Fund and Sequoia Capital also wrote off their FTX investments.
Thursday, 17/11/2022 | 06:39 GMT
by
Arnab Shome
CryptoCurrency
FTX’s Bahamas Unit Applies for Bankruptcy Protection in the US
The subsidiary is seeking protection from creditors in the United States.
Several regulators have responded to the sudden collapse of FTX.
Wednesday, 16/11/2022 | 13:56 GMT
by
Solomon Oladipupo
CryptoCurrency
BlockFi on the Brink of Bankruptcy? Another Victim of FTX Collapse
The crypto lender plans to lay off staff and go bankrupt, according to WSJ.
It is another potential move after freezing deposits last week.
Wednesday, 16/11/2022 | 11:01 GMT
by
Damian Chmiel
CryptoCurrency
ASIC Suspends FTX’s AFS License
The company is allowed to offer limited services until 19 December.
It has also entered into voluntary administration.
Wednesday, 16/11/2022 | 06:21 GMT
by
Arnab Shome
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