Introduction: In a world where cryptocurrencies are gaining more recognition and influence by the day, news surrounding major crypto exchanges and their assets has become a focal point for both enthusiasts and investors. One such exchange, FTX, recently made headlines…
This is the Touching Reason Why Justin Sun Wants To Buy FTX Crypto Holdings
As the FTX case progresses at the law court, one can’t help but notice the large amount of cryptocurrencies under the name of the failed exchange. However, a crypto founder named Justin Sun wants to buy this FTX crypto holdings. …
Impending Legal Turmoil: Former FTX Executive Readies Guilty Plea
In the world of cryptocurrency and blockchain technology, legal challenges and regulatory compliance have always been a hot topic. Recently, a storm has been brewing in the crypto sphere as a former executive from FTX, one of the leading cryptocurrency…
Watch Out for Sam Bankman-Fried, One of FTX Cold Wallets, Just Transferred $10 Million
The failure of FTX hit the crypto industry so hard that it made many other crypto firms fail. Apparently, many attribute the current crypto market to the doing of FTX. Even more, one of FTX cold wallets made a massive…
Sam Bankman-Fried Made $100 Million Illegal Donations to Politicians
Sam Bankman-Fried was the former CEO of FTX. FTX is the crypto exchange that went into shambles due to severe mismanagement by the creators. Apparently, SBF is the creator and founder of this failed crypto exchange. But the manner in…
Robinhood’s Crypto Business Practices Under Investigation by SEC
Robinhood’s Crypto Business received SEC Subpoena during the month of December as per the 10-K filing. Robinhood Markets, a leading online brokerage firm, has recently disclosed in its latest 10-K filing that it has received an investigative subpoena from the…
Voyager received more than 100M$ USDC from Coinbase in the past 3 days – Lookonchain
Voyager is selling its crypto assets thought Coinbase USDC as suggested by onchain data from Lookonchain. On July 5th, 2022, Voyager Digital Holdings, Inc. and two related debtors voluntarily submitted petitions for Chapter 11 bankruptcy protection under the U.S. Bankruptcy…
Regulators oppose Binance.US and Voyager’s billion$ deal for being unlawful, with a focus on Voyager’s VGX token
Regulators from New York and federal finance have filed objections to the $1.02 billion deal proposed by Binance.US to acquire assets from the bankrupt crypto lender Voyager Digital.As per Feb 22 filings, it could be discriminatory and unlawful. As per…
Four New Criminal Charges Filed Against FTX Founder Sam Bankman-Fried
Former FTX founder Sam Bankman-Fried (SBF) is facing new charges that include operating an unlicensed money transfer business and involvement in bank fraud. The indictment alleges that SBF used his position of trust to steal FTX customer deposits and used…
Genesis & Huobi Forced to Cut Workforce as Market Struggles
According to a company representative, Genesis Global Trading laid-off employees on Thursday. Derar Islim, the interim CEO, stated publicly prior to the announcement that the company needs more time to find an appropriate solution to its current problems. 30% of…
How did the USDT laundering case move over $1 billion?
The unsealing of a criminal case in the Eastern District of Virginia has drawn attention to a major usdt laundering case involving Miami-based Jorge Figueira, a national of Venezuela and Spain. Court filings allege he ran a money laundering conspiracy…
Vitalik Buterin Unveils Kohaku: The Game-Changing Privacy Framework Revolutionizing Ethereum Wallets in 2025-2026
Buenos Aires, Argentina – In a highly anticipated keynote at Ethereum Cypherpunk Congress 2 on November 16, Ethereum co-founder Vitalik Buterin introduced Kohaku, a bold new privacy framework designed to make private transactions the default experience for Ethereum wallet users.…
