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  • FTX customers warned of scammers baiting them with return of assets February 3, 2023
  • Nifty News: Bitcoin NFTs cause spicy fees, Mastercard exec tokenizes resignation letter and more February 3, 2023
  • Marathon’s first Bitcoin sale in 2 years not the result of distress February 3, 2023
  • Australia bolsters crypto watchdogs in ”multi-stage’ plan to fight scams February 3, 2023
  • US Judge Dismisses Customer Lawsuit Against Crypto Exchange Coinbase February 3, 2023
  • OpenSea serves as an example of why crypto security must improve February 3, 2023
  • Indonesia targets launch of its national crypto exchange by June February 3, 2023
  • Charlie Munger Urges US Government to Ban Crypto Like China Has Done February 3, 2023
  • MicroStrategy says no plans to stop trading BTC as paper loss hits $1.3B February 3, 2023
  • Logan Paul and CryptoZoo sued in class action lawsuit February 3, 2023
  • Silvergate faces DOJ investigation over FTX and Alameda dealings: Report February 3, 2023
  • Okx to Launch Okx Collective, a Metaverse Experience Powered by Manchester City Soccer Players February 3, 2023
  • Fiat is in ‘jeopardy’ but Bitcoin, stablecoins aren’t the answer either: Ray Dalio February 3, 2023
  • Optimism Plans to Enhance L2 Scaling Network With ‘Bedrock’ Upgrade in March  February 3, 2023
  • Robert Kiyosaki Discusses Why Gold, Silver, Bitcoin Are Rising Higher February 3, 2023
  • Huawei NFTs, Toyota’s hackathon, North Korea vs. Blockchain: Asia Express  February 2, 2023
  • Only 4 people controlled Tether Holdings as of 2018: Report February 2, 2023
  • Alleged Mango Markets exploiter waives bail during hearing in federal court February 2, 2023
  • Bitcoin pro traders warm up the $24K level, suggesting that the current BTC rally has legs February 2, 2023
  • Crypto-related enforcement actions by US states rose sharply in 2022: Report February 2, 2023
  • Euro stablecoin launched in Finland, claims to be first approved in the EU February 2, 2023
  • Porsche NFT trading volume nears $5M: Nifty Newsletter, Jan 25–31 February 2, 2023
  • Alameda Research wallet receives $13M from Bitfinex, other sources February 2, 2023
  • Japanese Prime Minister says DAOs and NFTs help support government’s ‘Cool Japan’ strategy February 2, 2023
  • Do Dogecoin’s (DOGE) and Shiba Inu’s (SHIB) stalled rallies mean the memecoin trend is dead? February 2, 2023

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Category: ftx

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FTX customers warned of scammers baiting them with return of assets

Scammers have been trying to trick customers by offering them the prospective return of their assets.

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Posted on February 3, 2023Categories Alameda, ftx, Phishing, scammers, Scams

Silvergate faces DOJ investigation over FTX and Alameda dealings: Report

The crypto bank hasn’t been accused of wrongdoing, but prosecutors want to see how deep the dealings between the crypto bank and FTX went.

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Posted on February 3, 2023Categories Alameda, DOJ, ftx, Investigation, Silvergate

Alameda Research wallet receives $13M from Bitfinex, other sources

The assets transferred to Alameda’s consolidation wallet are reportedly part of bankruptcy recovery efforts.

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Posted on February 2, 2023Categories Bankruptcy, ftx, Sam Bankman-Fried

New FTX documentary to spotlight SBF-CZ relationship

The documentary will examine the dynamic relationship between Sam Bankman-Fried and Binance founder Changpeng Zhao.

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Posted on February 1, 2023Categories Binance, Changpeng Zhao, ftx, Sam Bankman-Fried

Federal judge bars SBF from contacting FTX and Alameda employees, using Signal

Sam Bankman-Fried could also be barred from accessing FTX and Alameda funds as part of his bail conditions, with a judge scheduled to discuss the matter in a Feb. 7 hearing.

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Posted on February 1, 2023Categories ftx, Law, messaging app, Regulation, Sam Bankman-Fried

FTX debtors seek subpoenas for inner circle of Sam Bankman-Fried

FTX and affected parties have requested court subpoenas to force Sam Bankman-Fried’s closest advisors to provide documents and information for ongoing investigations.

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Posted on February 1, 2023Categories Bankruptcy, ftx, Proceedings, Sam Bankman-Fried, Subpoena

US lawmakers renew request for answers from Silvergate on FTX: Report

Silvergate reportedly cited restrictions on disclosing “confidential supervisory information” related to the collapse of FTX in response to a similar December 2022 letter.

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Posted on January 31, 2023Categories Banks, Congress, ftx, Regulation, United States

FTX sister company Alameda Research sues Voyager Digital for $446M

FTX lawyers claim that Voyager Digital was complicit in its own collapse by “knowingly or recklessly” channeling customer funds to Alameda.

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Posted on January 31, 2023Categories Alameda, Bankruptcy, ftx, Voyager Digital

Sam Bankman-Fried’s $250M bail guarantors to be made public, says judge

A Jan. 30 ruling could see the identities of the two individuals who signed on as sureties for Sam Bankman-Fried’s $250 million bond become public, subject to appeal.

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Posted on January 31, 2023Categories ftx, Sam Bankman-Fried

Justice Dept defends motion to bar SBF from accessing FTX, Alameda assets

In a Jan. 2 email to FTX CEO John Ray, Sam Bankman-Fried offered to meet in New York City around the time he was to appear in court and enter the plea in his criminal case.

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Posted on January 30, 2023Categories Crimes, ftx, Law, Regulation, Sam Bankman-Fried

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  • RelevantRelevant(REL)$0.782.71%
  • Heart NumberHeart Number(HTN)$0.000553-30.47%
  • DSLA ProtocolDSLA Protocol(DSLA)$0.003680-6.82%
  • lympoLympo(LYM)$0.004392-4.43%
  • Calamari NetworkCalamari Network(KMA)$0.0023166.98%
  • HabitatHabitat(HBT)$0.0061650.00%
  • Protector RogeProtector Roge(PROGE)$0.000000-7.13%
  • SYBC CoinSYBC Coin(SYBC)$0.025850-1.92%
  • DYORDYOR(DYOR)$0.00002019.12%
  • TICOEX TokenTICOEX Token(TICO)$0.0013640.52%