Singapore's Temasek to Exercise Caution in Crypto Space After FTX Nightmare
[May 28, 2023 10:21 PM] Temasek wrote down the entirety of its investment in FTX in November.
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Zondacrypto CEO: MiCA Regulations Will Stop ‘Rogue Exchanges’ From Profiting From Criminal Activity
[May 26, 2023 5:30 AM] Although the implementation of the recently approved Markets in Crypto Assets (MiCA) regulations is likely to be difficult, their coming into force is going to have a positive outcome for everyone in the industry, Przemyslaw Kral, the CEO of the…
Alameda-Backed ‘Samcoins’ CEO Alex Grebnev Sued by CoinTelegraph Owner Gregory Fishman
[May 25, 2023 2:00 PM] Alex Grebnev, CEO of the Maps.me (MAPs) and Oxygen (OXY) cryptocurrency projects closely linked to Sam Bankman-Fried’s failed FTX empire, is being sued by Gregory Fishman, reportedly an owner of crypto news site CoinTelegraph on allegations of fund…
Shaquille O'Neal hit with FTX and Astral NFT suits during NBA game
[May 24, 2023 9:02 PM] Process servers claim they were able to reach and serve the former basketball star during an NBA game at the home arena for the Miami Heat, formerly known as FTX Arena.
Bankrupt Crypto Exchange FTX Continues to Explore Potential Relaunch, Court Records Reveal
DCG Fails to Make $630M Payment to Creditors Amid Genesis Negotiations, Says Gemini
[May 23, 2023 4:00 AM] In the midst of the financial dispute between crypto exchange Gemini and Digital Currency Group (DCG), Gemini has alleged that DCG failed to make a payment of around $630 million that was due last week. In response, Gemini has stated that it may…
FTX 2.0 to launch soon? Court filing shows a reboot plan in the works
[May 23, 2023 3:09 AM] The new FTX CEO has undertaken a series of meetings over the past month to work on the relaunch of the failed crypto exchange by entering in a bidding process.
FTX CEO's Legal Billings Continue to Hint at '2.0 Reboot'
[May 22, 2023 11:02 PM] John Ray III billed just over 6.5 hours in his last cycle reviewing and working on what appears to be FTX 2.0 materials
Ripple CEO: ‘Confusing’ US Crypto Rules Benefiting Europe
‘Big Short’ author Michael Lewis almost ready to publish book on SBF
[May 20, 2023 12:04 AM] The author didn’t want to give away too many details on the book, but did note that his recounting of the FTX collapse “aims to read like a piece of fiction.“
‘Big Short’ Author Michael Lewis On The Financial Crisis, FTX And Bitcoin’s Freedom From Intermediaries
[May 19, 2023 3:06 PM] Best-selling author and journalist Michael Lewis, known for writing “The Big Short,” “Moneyball” and “The Blind Side,” offered his perspective on the current financial landscape and the rapidly-changing world of cryptocurrency on stage today a
MIAX completes acquisition of FTX subsidiary LedgerX
[May 19, 2023 11:30 AM] The deal was announced in April and approved by the bankruptcy judge on May 4.
FTX Units Sue Embed Shareholders, Seek to Retrieve $6.9M
[May 18, 2023 3:35 AM] Alameda alleges that Bankman-Fried and other insiders paid Embed misappropriated FTX funds in late September 2022, only weeks before the crypto exchange filed for bankruptcy.
U.S. Court Asked to Reverse Decision to Not Appoint Independent Examiner in FTX Bankruptcy
[May 18, 2023 2:09 AM] A Delaware bankruptcy court judge denied a motion to appoint a neutral examiner to avoid a lengthy and costly investigation that would slow the progress of the bankruptcy proceedings.
Voyager bankruptcy plan approved, customers may recover 35.7% of claims initially
[May 17, 2023 3:19 PM] The third try is a charm for the crypto brokerage, whose assets were almost bought by FTX and Binance.US. Now it’s just handing what it has over to its creditors.
Blockfi Announces Self-Liquidation Plan After Failed Attempts to Sell Company
[May 16, 2023 4:00 AM] The now-defunct crypto lender Blockfi has recently filed a court document outlining its plans to liquidate the company. The firm has come to the realization that selling the company would not be beneficial to its creditors. As a result, Blockfi has…
BlockFi Creditors Say Crypto Lender Was a Victim of Bad Management
[May 16, 2023 1:08 AM] The creditors committee said in a court filing that BlockFi was pressing a “false case narrative” by portraying itself as a victim, and more blame should be placed on its management.
BlockFi Claims Against FTX, Alameda 'Largest Driver' of More Than $1B in Asset Recoveries, Firm Says
[May 15, 2023 8:07 AM] The litigation supporting claims against its commercial counterparties is set to make a difference "in excess of $1 billion" to creditors, court filings say.
Former Executive Backs Up Lawsuit Against FTX Celebrity Promoters
[May 13, 2023 4:58 AM] A former FTX regulatory officer, Daniel Friedberg, has come forward to back the lawsuit against FTX celebrity promoters, adding weight to the allegations leveled against the cryptocurrency exchange. Due to his knowledge of the company’s…
Sam Bankman-Fried's Ties to George Santos Are Just the Beginning
[May 12, 2023 11:27 AM] The indicted congressman, who wildly embellished his background, received big donations from FTX executives. That was just one strand in Bankman-Fried's tangled influence-peddling web.
Lawsuit against FTX celebrity promoters gets backup from former exec
[May 11, 2023 10:53 PM] Daniel Friedberg, the former top compliance chief for FTX and FTX US, has provided a declaration that could support the lawsuit.
IRS Asserts First Dibs On FTX Bankruptcy Payout To Recover $44 Billion In Taxes
[May 11, 2023 9:40 AM] The US Internal Revenue Service (IRS) has filed tax claims in the FTX bankruptcy as the defunct exchange’s creditors seek fund reimbursement. This recent report shows the IRS filed dues of $44 billion in taxes associated with FTX and its…
IRS claiming $44B from FTX bankruptcy: Report
[May 10, 2023 2:04 PM] The single biggest claim involves unpaid partnership and income taxes of $20.4 billion assessed against Alameda Research.
U.S. Internal Revenue Service Files Claims Worth $44 Billion Against FTX Bankruptcy
[May 10, 2023 1:05 PM] The largest of the claims includes a $20.4 billion claim against Alameda Research LLC, which details nearly $20 billion in unpaid partnership taxes.
FTX Lawsuit Against Shaq Takes a Wild Turn: Court Documents Allegedly Thrown at NBA Star’s Car
[May 10, 2023 11:30 AM] In a recent court submission, legal representatives for basketball icon Shaquille O’Neal, commonly referred to as Shaq, claim he was not duly served in the FTX class-action lawsuit. As per the document, servers allegedly hurled the court…
Bitcoin trading up 80% at DBS Bank due to crypto crashes in 2022, says exec
[May 10, 2023 6:41 AM] DBS Bank’s crypto trading platform has been attracting more institutional investors due to crypto exchanges that collapsed last year.
Bear market pushes crypto events to cut fluff, prioritize discourse
[May 9, 2023 9:14 PM] “Huge DJs” no longer appear at crypto events, instead, attendees are seeing more “well thought out, intelligent questions” being asked.
Shaquille O'Neal claims process servers 'tossed' FTX legal papers at his moving car
[May 9, 2023 1:30 PM] The NBA star appeared in a June 2022 commercial saying he was “all in” on FTX, one of many endorsements that led to a class-action lawsuit following the exchange's collapse.
OKX just sent $60M in USDT, MASK token to Alameda Research
[May 9, 2023 11:30 AM] The fund transfer may be part of a recovery effort to repay creditors of the failed FTX crypto exchange.
Why Author Brady Dale Is 'Drowning' in Sam Bankman-Fried
[May 9, 2023 7:32 AM] Before his business collapsed, FTX founder Sam Bankman-Fried built one of the cryptocurrency industry's largest exchanges and personal brands by dazzling the media, public and politicians. Axios reporter Brady Dale argues SBF's addiction to fame…