Signature Bank is Being Sued for Allegedly Ignoring FTX Fraud
Statistica Capital is suing Signature Bank over links with the FTX fraud. Stastisca, says they had consent of FTX's fraud plans but said nothing.
Read moreStatistica Capital is suing Signature Bank over links with the FTX fraud. Stastisca, says they had consent of FTX's fraud plans but said nothing.
Read moreRecently, bankrupt crypto exchange firm FTX warned its investors of an ongoing scam as fraudsters promised users to return their assets.
Read moreSilvergate faces a fraud probe in the US over suspicions of irregularities in their FTX and Alameda dealings. Get all the latest updates here.
Read moreIn a recent court filing, FTX, on behalf of Alameda has filed a complaint against Voyager's filing to recover loans owed to FTX.
Read moreReport revealed that the Australian regulator continued to flag concerns regarding FTX's license and issued multiple notices to provide transparent documents.
Read moreMiami’s Mayor Francis Suarez is still supporting Bitcoin despite the recent crypto winter led by the FTX collapse. Let’s find out what he has to say.
Read moreFTX founder Sam Bankman-Fried (SBF) will be subjected to the forfeiture of almost $700 million in total assets if he is found liable for fraud.
Read moreAmber Group has reduced its Hong Kong workforce by half to 40 employees. It eliminates positions in IT, audit, risk management, and compliance.
Read moreAs the deadline for opening bids comes closer, a new court filing reveals that approximately 117 parties have shown interest in buying units of FTX.
Read moreBrett Harrison, a former President of FTX U.S., has stated that he intends to release essential information regarding the collapsed FTX.
Read moreVoyager has justified its $1 billion deal to sell assets to crypto exchange Binance.US, calling criticisms of the proposal "hypocrisy and chutzpah".
Read moreAfter the FTX Debtors' chapter 11 lawsuits, about 195 million FTT and 1,938 Ethereum had been moved without the FTX Debtors' knowledge.
Read moreLiquid Japan has declared that they will send emails to the eligible customers of FTX Japan with an attached link to an account of Liquid Japan.
Read moreIn a separate legal action, SEC said on December 21 that it has charged Ellison and Wang for their rules in a multi year plan to defraud equity ...
Read moreJapanese lawmaker believes that JVCEA could have saved investors if they had disclosed the risk surrounding FTT before approving it.
Read moreFTX Founder, Sam Bankman-Fried has been charged with multiple crimes including conspiracy to fraud and money laundering.
Read moreFTX Japan has obtained authorization from the country’s native regulators to keep operating for 3-months to resolve withdrawal-related issues.
Read more“Fire up the FTX exchange. Issue a new FTT token. Distribute the token to creditors/depositors,” crypto influencer tweeted.
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Here at BlockchainReporter, our team of global writers is dedicated to providing price analysis on leading cryptocurrencies and covering the latest developments pertaining to bitcoin news, altcoins news, blockchain news, NFT news and cryptocurrency adoption news from around the world.
BlockchainReporter is a trusted name in the cryptocurrency and blockchain technology news space, keeping its readers abreast of the latest and most significant trends in the industry.
Here at BlockchainReporter, our team of global writers is dedicated to providing price analysis on leading cryptocurrencies and covering the latest developments pertaining to bitcoin news, altcoins news, blockchain news, NFT news and cryptocurrency adoption news from around the world.
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