News US Trustee Plans to Appoint an Examiner to FTX Case, While SBF Describes Strange Margin Trading Practices editorial staff 2. December 2022
News Former FTX CEO Sam Bankman-Fried denies “improper use” of customer funds editorial staff 1. December 2022
News FTX hacker reportedly transfers a portion of stolen funds to OKX after using Bitcoin mixer editorial staff 29. November 2022
News Vitalik on Suspect Centralization, FTX’s ‘Absolute Fraud,’ Coinbase Confirms Bitcoin Holdings — Week in Review editorial staff 27. November 2022
Mining News Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme editorial staff 23. November 2022
News CME Group’s CEO Called FTX’s Sam Bankman-Fried an ‘Absolute Fraud’ When They Met in March editorial staff 21. November 2022
News Bankrupt crypto exchange FTX begins strategic review of global assets editorial staff 20. November 2022
News SBF’s lawyers terminate FTX representation due to conflicts of interest editorial staff 19. November 2022
News Albanian Court Approves Extradition of Crypto Exchange Thodex Founder to Turkey editorial staff 19. November 2022
News Crypto scammers are using black market identities to avoid detection: CertiK editorial staff 18. November 2022
News Sam Bankman-Fried, FTX, Alameda Were Accused of Conspiracy, Racketeering, and Market Manipulation 3 Years Before FTX Collapsed editorial staff 17. November 2022
News Terra Labs, Luna Guard commission audit to defend against allegations of misusing funds editorial staff 16. November 2022
