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Unusual Transactions Preceded Alameda and FTX Crash, Reveals Investigation
October 4, 2023
A report by Nansen, a blockchain analytics firm, shed new light on the events leading up to the collapse of major cryptocurrency exchange FTX and Alameda Research. Prior to the …
Read moreEx-Hedge Fund Founder's $35 Million Villa Becomes an Eco-Farm
October 4, 2023
A $35 million villa in Singapore, previously owned by Su Zhu, the co-founder of the collapsed crypto hedge fund Three Arrows Capital (3AC), has been transformed into an eco-farm by …
Read moreDOJ Accuses Crypto Entrepreneur Sam Bankman-Fried of Deception
October 4, 2023
The Department of Justice (DOJ) alleges that prominent crypto entrepreneur Sam Bankman-Fried was involved in deceptive practices, as reported in recent courtroom proceedings. It's claimed he misled inner circles to …
Read morePolygon's Co-founder Jaynti Kanani Takes a Step Back
October 4, 2023
Jaynti Kanani, one of the co-founders of Polygon, has announced his resignation from day-to-day activities of the project, after founding it in 2017 alongside software engineers Sandeep Nailwal, Anurag Arjun …
Read moreBankman-Fried's Crypto Endeavors Join Legal Thunderstorm
October 4, 2023
Bankman-Fried, a formerly influential figure in the crypto world, is facing multiple charges that could lead to a jail sentence of up to 110 years. These allegations raise concerning questions …
Read moreFTX Saga Evolves: Investments Boost Recovery, DOJ Charges Persist
October 4, 2023
The recovery prospects of the now-defunct crypto exchange, FTX, continue to evolve with the announcement of Google's potential $2B investment in artificial intelligence firm Anthropic. The FTX 2.0 Coalition, a …
Read moreInternational Banking Institutions Developing Crypto Tracking System
October 4, 2023
The Bank for International Settlements (BIS) along with several European central banks have commenced the development of a system to monitor international cryptocurrency transactions. The system aims to shed light …
Read moreFirst Day of Bankman-Fried's High-Profile Crypto Trial Wraps Up
October 4, 2023
Day 1 of Sam Bankman-Fried's (SBF) high-profile trial has come to an end with the jury yet to be finalized. SBF, the former CEO of FTX, is under investigation over …
Read moreRipple Receives Formal Approval for Payments License in Singapore
October 4, 2023
Ripple, a significant player in the crypto space, announced that it has received a formal payments license from the Monetary Authority of Singapore (MAS). This license allows the company to …
Read moreChinese Companies Charged by US DOJ for Using Cryptocurrencies in Fentanyl Trade
October 4, 2023
The U.S. Department of Justice (DOJ) has unsealed eight indictments related to crimes implicating several China-based companies in the fentanyl trade and use of cryptocurrency for their transactions. These crimes …
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