US DOJ reportedly investigating FTX CEO for siphoning funds out of the US By Cointelegraph
[ad_1] While many crypto fraudsters were able to slip through the cracks in the past, the same does not hold for FTX CEO Sam Bankman-Fried...
FTX reportedly gets 3 more months to stop all operations in Japan By Cointelegraph
[ad_1] The Japanese subsidiary of the now-defunct cryptocurrency exchange FTX has received approval from local regulators to continue sorting out issues with withdrawals until next...
US DOJ reportedly investigating FTX CEO for siphoning funds out of the US By Cointelegraph
[ad_1] While many crypto fraudsters were able to slip through the cracks in the past, the same does not hold for FTX CEO Sam Bankman-Fried...
FTX US ex-president reportedly seeks $6M funding to launch crypto startup By Cointelegraph
[ad_1] Just a month after the controversial fall of Sam Bankman-Fried’s FTX exchange and 130 affiliated companies, a former high-ranking executive is reportedly seeking out...
FTX hacker reportedly transfers a portion of stolen funds to OKX after using Bitcoin mixer By Cointelegraph
[ad_1] FTX hacker reportedly transfers a portion of stolen funds to OKX after using Bitcoin mixer Hackers who drained FTX and FTX USA of over...
Crypto lender Hodlnaut reportedly faces police investigation in Singapore By Cointelegraph
[ad_1] Crypto lender Hodlnaut reportedly faces police investigation in Singapore Singapore-based crypto lender Hodlnaut is reportedly facing a police probe over alleged offenses of cheating...
SBF, FTX execs reportedly spend millions on properties in the Bahamas By Cointelegraph
[ad_1] SBF, FTX execs reportedly spend millions on properties in the Bahamas The latest revelation from the FTX case reveals that Bahamian properties worth millions...
FTX fallout continues: BlockFi reportedly mulling bankruptcy, SALT pauses withdrawals and deposits By Cointelegraph
[ad_1] FTX fallout continues: BlockFi reportedly mulling bankruptcy, SALT pauses withdrawals and deposits In an official update sent to clients on Nov 14, BlockFi admitted...
FTX reportedly hacked as officials flag abnormal wallet activity By Cointelegraph
[ad_1] FTX reportedly hacked as officials flag abnormal wallet activity Collapsed cryptocurrency exchange FTX reportedly faced a series of unauthorized transactions over the weekend, prompting...
FTX reportedly hacked as officials flag abnormal wallet activity By Cointelegraph
[ad_1] FTX reportedly hacked as officials flag abnormal wallet activity Collapsed cryptocurrency exchange FTX reportedly faced a series of unauthorized transactions over the weekend, prompting...