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Litigation   -   Oct 07, 2023 Sam Bankman-Fried is Finally in the Dock and Accusations are Flying
Sam Bankman-Fried is Finally in the Dock and Accusations are Flying

Here is what we have learned from the first few days of former FTX CEO Sam Bankman-Fried's high-profile trial.

Banks   -   Aug 22, 2023 FTX-Linked Farmington State Bank Shut Down by Federal Reserve
FTX-Linked Farmington State Bank Shut Down by Federal Reserve

The Fed Board issued an enforcement action against 136-year-old Farmington State Bank, which has previously been associated with FTX founder Sam Bankman-Fried's Alameda Research.

FTX crypto exchan
Exchanges   -   Nov 16, 2023 There's Never a Dull Week at FTX, It Seems: the Old, the New, Sue You

FTX is allegedly going to reboot, but former employees are already building a new exchange. An employee is suing, while the bankruptcy estate sues Bybit to recover funds.

by Sasha Markevich
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Exchanges   -   Nov 16, 2023 There's Never a Dull Week at FTX, It Seems: the Old, the New, Sue You
FTX crypto exchan

FTX is allegedly going to reboot, but former employees are already building a new exchange. An employee is suing, while the bankruptcy estate sues Bybit to recover funds.

by Sasha Markevich
Litigation   -   Oct 07, 2023 Sam Bankman-Fried is Finally in the Dock and Accusations are Flying
Sam Bankman-Fried is Finally in the Dock and Accusations are Flying

Here is what we have learned from the first few days of former FTX CEO Sam Bankman-Fried's high-profile trial.

by Sasha Markevich
Banks   -   Aug 22, 2023 FTX-Linked Farmington State Bank Shut Down by Federal Reserve
FTX-Linked Farmington State Bank Shut Down by Federal Reserve

The Fed Board issued an enforcement action against 136-year-old Farmington State Bank, which has previously been associated with FTX founder Sam Bankman-Fried's Alameda Research.

by Sasha Markevich
Scam   -   Aug 03, 2023 BALD Token Liquidity Rug-pull Linked Back to SBF by Blockchain Sleuths
Armstrong Bald token SBF rug pull

The BALD meme-coin, deployed on Coinbase’s new layer-2 blockchain, which pumped 4,000,000% from launch before then plunging 90% when the developer suddenly removed liquidity, has been linked by some to Sam Bankman Fried and Alameda Research.

by Jack Martin
Exchanges   -   Dec 21, 2022 FTX Drags Down a U.S. Bank
Farmington State Bank. Source: spokesman.com

FTX’s collapse revealed numerous skeletons in the closet of the company. One of the skeletons appeared to be U.S. Farmington State Bank, which FTX owned through a subsidiary.

by Observers
Bridge   -   Dec 21, 2022 The Сollapse of Alameda Affected the Ren Protocol
The Сollapse of Alameda Affected the Ren Protocol

Ren Protocol warned its users about the risk of losing funds due to the shutdown of the Ren 1.0 version protocol. The shutdown was caused by funding problems due to the collapse of Alameda.

by Alex Harutunian
FTX   -   Dec 01, 2022 How Is it going, FTX?
How Is it going, FTX?

The collapse of FTX has had a huge impact on the whole crypto industry. Let’s check out how it is all going almost one month after the crash.

by Sasha Markevich
Hacks&Bugs   -   Nov 21, 2022 FTX Was Hacked. Or Not?
FTX Was Hacked. Or Not?

Earlier it was reported that the entire collapse of FTX could have been the result of hacking. But, is it true? Let's figure it out.

by Alex Harutunian
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