FTX

AI-powered shapeshifting scammer allegedly defrauded multiple companies of $5.6 million through fake FTX liquidation claims. Fraudster utilized face-swapping technology during video calls to impersonate legitimate...

FTX bankruptcy reorganization plan activated on January 3, 2024, initiating user fund repayments. Users with claims under $50,000 may receive compensation within 60 days. Official claims...

Tether's USDT market value decreased by over 1% to $137.24 billion, marking the largest weekly decline since November 2022. European Union exchanges and Coinbase removed...

Pudgy Penguins allocates 0.35% of PENGU tokens to FTX's FTT token holders. PENGU's total supply is 88 billion tokens with 17.8% for team, 25.9% for...

FTX files lawsuit against Binance and CZ seeking $1.76 billion in allegedly fraudulent transfers from 2021 The lawsuit stems from Binance's exit from its 20%...

FTX sues Binance and CZ for $1.8 billion over a 2021 share repurchase deal CZ bought 20% of FTX for $80 million in 2019, sold...

California's DFPI permanently revokes BlockFi's lending license following its 2022 bankruptcy BlockFi's collapse was partially triggered by a $400 million credit line extended to FTX The...

Two years after FTX's collapse, Binance and Bitfinex are the only major exchanges showing Bitcoin reserve growth Binance's Bitcoin reserves increased by 28,000 BTC (5%)...