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According to Forbes: Binance transferred $1.8 billion in stablecoin collateral to hedge funds, including Alameda and Cumberland/DRW, leaving its other investors exposed. CZ, the CEO of Binance, responded as follows: I am reluctantly spending time...
Yesterday an official press release appeared on the FTX Japan website regarding the reactivation of withdrawals from today, February 21, 2023. The notice only affects Japanese customers of FTX and not customers of other countries. Withdrawal service...
1. Crypto giant Binance moved $400 million from U.S. partner to firm managed by CEO Zhao 📰 Binance had secret access to a bank account belonging to its purportedly independent U.S. partner and transferred large sums of money from the account to a t...
I can’t lie it seemed that the SEC was hellbent on going after anyone that could have run afoul of US law except for those who we all know are crooked. Just when it seemed like money was able to buy people out of consequences the tide turned and when...
I know others have written about this topic on Publish0x and have reached various conclusions. Since I do happen to work on Capital Hill though, I feel it is necessary to throw in my two cents and help clarify what is going on up here. While there ha...
The precedent has far-reaching implications for the cryptocurrency industry. The collapse of FTX (including its US division) exposed the regulator's inability to mitigate financial risks. The problem can be solved in two ways: by improving regulatory...
Hey Peeps! On February 5th, FTX published a press release that officially requests the return of all political donations made under the direction of former FTX CEO Sam Bankman-Fried. SBF appears to have used company, and quite possibly custome...
Who would buy FTX’s tokenised bankruptcy claims? Just when you think you have seen it all, even devastating decimation of crypto exchanges can lead to opportunities. So, Huobi recently listed FTX users’ debt tokens (otherwise known as FUD) on its exc...
Hey Peeps! On February 6th, Bloomberg News published a report that claims “various parties are interested in acquiring” Singapore-based crypto platform, Hodlnaut. The prospective buyers are supposedly in the process of signing non-disclosure a...
FTX wants politicians to refund the donation they received from the exchange under the ex CEO Sam Bankman-Fried. Is Donation Returnable? A donation means that the donor does not expect anything in return. Although this donation was made with...
