Category: Reuters

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Report: US Government Auctions Off Failed Banks SVB and SNBY, Crypto Restrictions Apply

Mar 16, 2023 Jimmy Rivera

The U.S. government and the Federal Deposit Insurance Corporation (FDIC) are auctioning off two failed American financial institutions, Silicon Valley Bank (SVB) and Signature Bank (SNBY), this week, with bids…

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Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations

Feb 28, 2023 Jimmy Rivera

Roughly 11 days ago, it was reported that Nishad Singh, the former director of engineering at FTX, was working with federal prosecutors to arrange a plea deal. On Tuesday, Singh…

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Report Claims Visa and Mastercard Plan to Pause New Partnerships, Visa’s Head of Crypto Insists ‘Story Is Inaccurate’

Feb 28, 2023 Jimmy Rivera

According to a recent report from sources familiar with the matter, Mastercard and Visa, the credit card and payment services giants, are halting new partnerships with cryptocurrency firms. This news…

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FTX Publishes Creditor List, Owes Millions to Well-Known Institutions and Government Agencies

Jan 26, 2023 Jimmy Rivera

The now-defunct crypto exchange FTX has published its list of creditors, with the names unredacted. The comprehensive list, which is over 100 pages long, shows that FTX owes a lot…

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FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF’s Bail

Dec 13, 2022 Jimmy Rivera

On Dec. 13, 2022, the Southern District of New York (SDNY) prosecutor’s office and SDNY attorney Damian Williams revealed that the FTX co-founder Sam Bankman-Fried has been indicted for “fraud,…

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Amid Speculation and Rumors Surrounding Binance, Exchange Token BNB Suffers Losses From the Alleged FUD

Dec 13, 2022 Jimmy Rivera

Following the FTX collapse, the largest cryptocurrency exchange by trade volume, Binance, has been surrounded by rumors and speculation in recent times. On Dec. 12, 2022, Reuters reported that U.S.…

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Report: FTX Co-Founder SBF Retains White-Collar Lawyer Who Represented Ghislaine Maxwell

Dec 6, 2022 Jimmy Rivera

On Dec. 6, 2022, the former FTX CEO Sam Bankman-Fried (SBF) reportedly retained the attorney Mark Cohen, the lawyer that represented Ghislaine Maxwell during her recent sex trafficking case. SBF’s…

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Sam Bankman-Fried Interview Reveals Dark Donations to Republicans, FTX’s ‘Poorly Labeled Accounting’

Nov 30, 2022 Jimmy Rivera

On Nov. 29, 2022, the crypto supporter and reporter, Tiffany Fong, published an interview with the former FTX CEO Sam Bankman-Fried (SBF) that was recorded 13 days before the interview…

Alameda Alameda Research Alameda trading Argus Blockchain Caitlin Ostroff Former FTX CEO FTX FTX Bankruptcy FTX bankruptcy filing FTX Hack News Omar Amjad Onchain data Reuters Sam Bankman-Fried SBF Specific Tokens Token listings Tokens WSJ

Onchain Data Reveals Alameda Acquired Specific Tokens a Month Before FTX Listings

Nov 15, 2022 Jimmy Rivera

According to a report stemming from the blockchain analytics firm Argus, Sam Bankman-Fried’s trading firm Alameda Research obtained tokens ahead of FTX.com listings. The report claims that Alameda acquired roughly…

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