Sam Bankman-Fried, FTX, Alameda Were Accused of Conspiracy, Racketeering, and Market Manipulation 3 Years Before FTX Collapsed
Amid the latest bankruptcy case filed by FTX Trading Ltd., U.S. regulators want to crack down on crypto exchanges, and...
Amid the latest bankruptcy case filed by FTX Trading Ltd., U.S. regulators want to crack down on crypto exchanges, and...
A fresh bankruptcy filing from FTX chief restructuring officer John Ray III highlights that Sam Bankman-Fried received $1 billion in...
Cold feet are in charge as exchange users continue to move Bitcoin from exchanges to non-custodial wallets. Bitcoin (BTC) has...
On Nov. 16, 2022, at Bitcoin block height 763,474, someone transferred 6,522 bitcoin worth roughly $107 million after the coins...
El Salvador currently holds 2,381 BTC with a total investment of $103 million, the value of its BTC investment has...
The U.S. lawmaker suggested four financial regulatory heads had done little to address “crypto billionaire bros” using digital assets for...
ETH price hovers at a key support level and while it is softening, data shows pro traders are reluctant to...
On-chain data flashed positive for DEXs and an increase in protocol revenue, even as markets corrected due to FTX’s insolvency....
The latest casualty of the FTX meltdown raises concerns over the Grayscale Bitcoin Trust institutional investment fund. Bitcoin (BTC) fell...
The infamous Mt. Gox Bitcoin hack cost the same in U.S. dollar terms as FTX emptying its 20,000 BTC balance....
Scammers, phishers, fraudsters, swindlers. Whatever you want to call them, they’re everywhere, lurking around the corners of the internet and...
Binance’s Investigations and Intelligence team plays a role in helping global law enforcement agencies identify and combat crypto-related crime. Historical...
Crypto exchanges use technology and basic design principles to attract a new wave of users into the crypto ecosystem. Companies...
FTX volatility only resulted in a brief uptick in miner sales on exchanges, with the trend already returning to normal....
During the last five days, non-fungible tokens (NFTs) stemming from the Cryptopunks NFT collection have surpassed Bored Ape Yacht Club...