FTX
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FTX Token Surges 40% Before Pudgy Penguins’ PENGU Allocation News
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...
News
FTX Sues Binance to Recover $1.76B in ‘Fraudulent’ Fund Transfers
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%...
News
FTX Sues Binance and CZ to Recover $1.8B in Allegedly Fraudulent Share Deal
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...
News
California Permanently Revokes BlockFi’s Lending License After FTX Collapse
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...
News
Post-FTX Era: Only Binance and Bitfinex See Growth in Bitcoin Reserves
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%)...
News
FTX Exec Makes Final Plea as Judge Weighs Prison Time
Former FTX executive **Nishad Singh** faces sentencing today at 3pm ET in Manhattan
FTX CEO **John J. Ray III** sent a letter to Judge Kaplan...
News
Caroline Ellison Faces Sentencing in FTX Fraud Case
Caroline Ellison faces sentencing for her role in FTX's $8 billion fraud.Ellison has pleaded guilty to seven felony counts of fraud and conspiracy.Her cooperation...
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FTX Creditors to Receive Full Compensation Following Collapse
Most former FTX creditors will get back more than they originally lost.A reorganization plan promises cash payments within two months after approval.Total assets available...
Latest news
CFTC Ditches ‘No-Deny’ Settlement Policy
The CFTC rescinded a 1998 policy that barred settling lawsuits unless defendants agreed not to publicly deny the agency’s...
Saylor’s STRC Stock Crashes 5.3%, Breaks $100 Promised Peg
STRC, a preferred stock promoted by Michael Saylor, fell 5.3% below its $100 par value.The crash affected crypto derivatives,...
Israel’s Crypto Amnesty Fails To Meet Tax Goals
The Israel Tax Authority's voluntary disclosure policy for crypto taxes has yielded far less revenue than the expected $1...
