FTX
- Reports
Cryptocurrencies in the Crossfire: Understanding the Impact of the Israel-Palestine War
As clashes intensify between Israel and Palestine, HAYVN Research explores the conflict’s broader potential impact on digital asset markets. Cryptocurrency’s…
Read More » - Global News
Massive $8.6 Million Asset Transfer: FTX and Alameda Funds Relocated to Binance, Reports Nansen
Nansen, a blockchain analytics company, has documented a sequence of asset transfers originating from FTX to a Binance address. The…
Read More » - Policies & Regulations
Sam Bankman-Fried’s High-Stakes Trial Approaches the Finish Line, What Is New?
The high-stakes trial of crypto entrepreneur Sam Bankman-Fried is entering its final stages, with the prosecution preparing to conclude its…
Read More » - Global News
Potential $9 Billion Payout for FTX Customers Looms by Mid-2024
Bankrupt crypto exchanges FTX and FTX.US have reached a proposed settlement with creditors and debtors, paving the way for the…
Read More » - Global News
Former Alameda Research CEO Drops Bombshell: SBF Instructed Me to Appropriate Billions from FTX Customers
In a gripping courtroom drama, Caroline Ellison, former CEO of Alameda Research, took the witness stand today as a star…
Read More » - Global News
FTX’s Fabrication of Insurance Fund Figures Exposed by Gary Wang’s Testimony
In recent testimony given on October 6th, Gary Wang, the former Chief Technology Officer of FTX, made some damaging revelations…
Read More » - Policies & Regulations
SBF’s Trial Schedule Unveiled: FTX Founder Faces Six-Week Trial
Former FTX CEO Sam Bankman-Fried is set to participate in a criminal trial lasting a minimum of 21 days, commencing…
Read More » - Global News
Former FTX US President’s Startup, Architect Financial Technologies, Gears Up for Derivatives Brokerage Services
Architect Financial Technologies, a startup established by the former president of FTX US, Brett Harrison, is set to offer derivatives…
Read More » - Crypto Exchanges
FTX Sues Ex-Employees of Hong Kong Affiliate for $157 Million Fraud
FTX, the bankrupt cryptocurrency exchange, has initiated a lawsuit against former employees of its Hong Kong affiliate, Salameda, aiming to…
Read More » - Platform news
Tether Reverses 2023 Decision, Returns to USDT Loans with Strong Excess Reserves
Stablecoin issuer Tether has resumed offering new loans denominated in USDT to its clients, marking a reversal of its earlier…
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