Two Estonians Charged With Running a Series of Crypto Scams Totalling $575M
Federal prosecutors in Washington state have charged two Estonian citizens with running a series of crypto scams that allegedly...
Crypto Fund Sino Global Had Deep Ties to FTX Beyond Equity Investment
Sino Global Capital, one of Asia’s biggest and most well-known crypto investors, led by Matthew Graham, tweeted a statement...
Market Wrap: Investors Continue to Learn More About FTX’s Mismanagement
In an essay for CoinDesk, Francine McKenna, a journalist and lecturer in financial accounting at the University of Pennsylvania’s...
Sam Bankman-Fried Cashed Out $300M in Previous Funding Round: WSJ
Former FTX CEO Sam Bankman-Fried personally received $300 million from a $420 million funding round for the company in...
Market Wrap: Crypto Respond Sideways to FTX and related crises
Investors and other interested crypto parties had a landscape of industry devastation to survey on Thursday – FTX related...
UC-Berkeley Suspends Stadium Naming Rights Deal with FTX
The University of California Berkeley has suspended its stadium naming rights deal with FTX, a representative of the athletic...
FTX Employees Were Encouraged to Keep Life Savings in the Now-Bankrupt Exchange, Sources Say
Retail and institutional investors weren’t the only ones to get rug pulled by FTX’s swift and stunning collapse last...
4 Key Takeaways from the FTX Fiasco
Depending upon whom you ask, last week’s FTX blowup feels bigger than when Mt. Gox, the original Bitcoin exchange,...
The Long Arm of FTX
Two weeks ago, I thought the biggest story for the week of Nov. 8 would be the U.S. midterm...
Crypto Fund Sino Global Regrets Its ‘Misplaced Trust’ in FTX, Reports ‘Mid-Seven’ Figure Losses Tied to Exchange
Crypto fund Sino Global Capital confirmed losses tied to bankrupt exchange FTX this morning, adding it was continuing as...
First Mover Asia: Bitcoin, Ether Rise Late Despite FTX Fatigue
Good morning. Here’s what’s happening: Prices: Bitcoin, ether and other major cryptocurrencies surge late to ride into the green....
‘Big Short’ Author Michael Lewis Spent Months With FTX’s Sam Bankman-Fried and Is Writing a Book
Best-selling author Michael Lewis may have lucked into the story of a lifetime – quite the development given he...
Kevin O’Leary Says Comments From Gensler Killed His Attempts to Help Save FTX
Venture capitalist Kevin O’Leary said he was looking to throw FTX a lifeline hours before the crypto exchange filed...
Crypto.com CEO Dismisses Speculation of Financial Trouble, Says FTX Exposure Is Minimal
Expect a tough crypto winter, but Crypto.com isn’t going anywhere, CEO Kris Marszalek said during a live interview hosted...
Bahamas Securities Regulator Says It Didn’t Order FTX to Reopen Local Withdrawals
Crypto exchange FTX was not required to allow Bahamas-based customers to withdraw their funds, a local financial regulator said...
Elon Musk Reveals Talks With Sam Bankman-Fried: “My Bullshit Meter Was Redlining”
Elon Musk didn’t waste any time jumping into the Twitter fray after an apparent hack of bankrupt crypto lender...