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Analysis
CryptoCurrency
Analysis
What's Next for Crypto after the Chaos of 2022?
2022-12-30T13:41:29.366+02:00
FTX's collapse, Terra-LUNA's failure and other events are haunting the crypto industry.
However, some think the nightmare may not be over yet as we head into 2023.
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CryptoCurrency
FTX-Owned Liquid to Return Customer Funds Next Year
2022-12-30T11:51:07.849+02:00
Customers of Liquid Japan and FTX Japan will be eligible for withdrawals.
The platform suspended withdrawals on 15 November.
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Bahamas Regulator Holds $3.5 Billion in FTX Customer Assets
2022-12-30T09:31:53.010+02:00
The cryptocurrencies were transferred to regulator-controlled wallets on 12 November.
The Bahamas is also investigating FTX for criminal conduct.
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Midas Shuts Down as Another Victim of FTX Collapse
2022-12-28T13:54:48.860+02:00
After FTX, the platform lost 60% of its AuM.
However, Midas wants to launch a brand new CeDeFi project next year.
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CryptoCurrency
US Justice Department Probing $400 Million FTX Hack
2022-12-28T09:58:38.608+02:00
The crypto exchange was hacked only a day after it filed for bankruptcy.
The probe is separate from the criminal charges Sam Bankman-Fried is facing.
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CryptoCurrency
CySEC Extends FTX EU’s CIF License Suspension to March 2023
2022-12-23T01:03:06.759+02:00
Japan extended the suspension of FTX Japan to March 9, 2023.
Australia's regulator's suspension stands until May 15, 2023.
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CryptoCurrency
US Court Grants Bail to Sam Bankman-Fried on Hefty $250M Bond
2022-12-22T22:36:44.458+02:00
The bond were co-signed by his parents who are Standard Law professors.
Bankman-Fried has been charged with wire, commodities, and securities fraud.
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CryptoCurrency
Sam Bankman-Fried’s Two Top Associates Plead Guilty to Criminal Charges
2022-12-22T07:56:08.226+02:00
Both are facing civil charges brought by the SEC and CFTC.
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CryptoCurrency
Rebuilding Confidence in Crypto: What Will It Take to Recover from the FTX Fallout?
2022-12-21T18:54:33.461+02:00
The crypto market is now in a state of wait-and-see
A few factors must settle before investors feel confident again in using crypto as an investment tool
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CryptoCurrency
FTX Seeks Permission to Sell 4 ‘Independent’ Subsidiaries
2022-12-16T11:09:50.764+02:00
The subsidiaries are facing regulatory backlash after the collapse of the parent company.
More than 110 potential buyers are already lined up to buy these businesses.
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CryptoCurrency
New York Regulator Mandates Crypto Permission for Banks
2022-12-15T20:14:47.046+02:00
Banks under the regulator are to submit proposals for assessment.
The guidance also extends to banks already engaged in crypto-related activities.
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CryptoCurrency
US’ CFTC Charges Bankman-Fried, FTX.com and Alameda with Fraud
2022-12-13T21:24:39.987+02:00
The regulator said the defendants' action resulted in a loss of over $8 billion.
The CFTC accused Bankman-Fried of manipulating FTX.com's codes to favour Alameda Research.
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CryptoCurrency
Sam Bankman-Fried Arrested in the Bahamas amid US Criminal Charges
2022-12-13T08:00:15.816+02:00
He is expected to be extradited to the United States.
The US indictment against Bankman-Fried is still under a seal.
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News
The Block CEO Resigns as Tainted Loan from Bankman-Fried Surfaces
2022-12-12T12:31:05.471+02:00
Michael McCaffrey received $43 million in loans from Alameda Research.
He used part of the proceeds to buy out other investors from The Block.
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CryptoCurrency
Sam Bankman-Fried ‘Willing’ to Testify before US House Panel on Dec. 13
2022-12-09T19:08:25.542+02:00
Maxine Walters first tweeted the invitation last Friday.
Bankman-Fried earlier this week hired Mark Cohen as his attorney.
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CryptoCurrency
Japan Extends FTX Suspension to March 2023, Orders Retention of Assets
2022-12-09T17:05:59.141+02:00
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.
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CryptoCurrency
Institutions Stick to Crypto despite Market Upheaval in 2022
2022-12-08T22:48:54.768+02:00
Eurex surveyed 191 firms from across the crypto market.
Crypto derivatives remain the most attractive choice to institutions.
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Analysis
CryptoCurrency
Analysis
Can FTX's Sports Partners Be Held Accountable for Bankman-Fried's Alleged Fraud?
2022-12-08T11:35:13.211+02:00
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.
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CryptoCurrency
Sam Bankman-Fried Finds Attorney, FTX Probes Build Up
2022-12-07T13:58:19.204+02:00
The former CEO of Alameda Research has found a lawyer.
FTX is being investigated by the US and the Bahamas authorities.
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Op-ed
CryptoCurrency
Op-ed
Strange Days in Crypto as Citizen Journalism Takes Over
2022-12-01T19:00:00.000+02:00
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.
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CryptoCurrency
BlockFi Sues Sam Bankman-Fried over Robinhood Stock Collaterals
2022-11-29T19:05:58.057+02:00
Bankman-Fried acquired 7.6 percent HOOD stocks earlier this year.
He collateralized HOOD stocks by taking a loan for Alameda Research.
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Crypto Lender BlockFi Files for Bankrupty Protection in the US
2022-11-28T20:00:03.480+02:00
The development comes weeks after BlockFi halted customer withdrawals.
The crypto lender owes FTX.US $275 million.
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Exec Leaves Sinking AAX, Another Victim of the FTX Crisis
2022-11-28T13:49:16.112+02:00
The exchange has suspended withdrawals and is seeking additional capital.
The marketing and communications exec has decided to leave the platform's ranks.
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The Bahamas Will Not Share Information on FTX Probe: Attorney General
2022-11-28T08:27:04.658+02:00
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.
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CryptoCurrency
Binance Launches Proof of Reserves for Bitcoin
2022-11-25T21:05:13.236+02:00
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.
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