Silvergate discloses Q4 Loss of $1 Billion
Silvergate, a crypto-focused bank operator, announced a fourth-quarter net loss of more than $1 billion.
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Latest firstVoyager labels FTX a “hypocrite” for resisting the Binance Deal
Voyager charged Alameda Research with "hypocrisy," claiming the company conned investors and basically everyone else in the world.
FTX spent over $40 million on luxury resorts, flights, court filing show
$7 million was spent on meals/ entertainment, with a significant chunk of them spent on catering services.
U.S. trustee objects to FTX’s planned sale of its assets
A U.S. Trustee objected to FTX's plans to sell its units, among other enterprises, in Europe and Japan.
Liquidity scare: Silvergate sells assets at a loss, lays off 40% of staff
After taking an $8 billion hit due to the fall of bitcoin trader FTX, layoffs have been announced at Silvergate Bank.
Feds Assemble FTX Task Force to Retrieve Lost Customer Funds
Key takeaways: In response to founder Sam Bankman-not Fried’s guilty plea, the Feds established an FTX task team to find misplaced customer assets. The working group was put in place to safeguard people who suffered losses as a result of…
3AC Founder Alleges FTX and DCG for Terra’s Collapse
The founder of 3AC accused the Digital Currency Group of collaborating with FTX to target LUNA in a series of accusations.
In the FTX Criminal Case, Sam Bankman-Fried Pleaded Not Guilty
In the US, the former CEO of FTX is accused of eight crimes, and if found guilty, he could spend 115 years in jail.
Bahamas Regulator Rejects FTX’s Request to Issue New Tokens
In response to being "publicly challenged" by FTX over inaccurate estimations of digital assets moved under its control, the Bahamas regulator fires back.
$684K Cashed out by the FTX Founder After Posting Bail
An on-chain investigation claims that SBF reportedly cashed out $684,000 from a cryptocurrency exchange in Seychelles while he was under house arrest.
