Alameda Research pulled $204 Mln from FTX US days before its collapse: Report
The top three firms that withdrew the most funds from FTX US days before its collapse were Alameda, FTX exploiter with $49 million, and Amber Group with $40 million.
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Latest firstUS state Regulators probe troubled crypto lender Genesis: Report
The regulators are probing whether Genesis persuaded residents of their states to invest in crypto securities without acquiring any mandated registrations.
FTX-Owned Crypto Exchange Liquid Pauses All Trading
Liquid stated that they had been instructed by the S&C, who act for FTX Trading, to pause all trading due to the Chapter 11 bankruptcy proceedings
Crypto investment firm Sino Global admits exposure to bankrupt FTX
Sino Global stated that its "direct exposure to FTX was confined to mid-seven figures held in custody."
FTX bankruptcy filing reveals jarring details of mismanagement
Sam Bankman-Fried received a $1 billion personal loan from Alameda Research before it went bankrupt.
Temasek writes off $275 mln funding in FTX, says found no red flags during due diligence
Key Takeaways Singapore’s state investment fund Temasek had stated it had written off its entire $275 million investment in bankrupt crypto exchange FTX. “In view of FTX’s financial position, we have decided to write down our full investment in FTX,…
Genesis Stops Crypto Lending Following FTX Collapse
Customer redemptions and new loan originations have been suspended by Genesis through its lending division.
BlockFi likely to file for bankruptcy after FTX exposure
BlockFi has admitted to having "significant exposure to FTX and associated corporate entities.
Paxos Freezes FTX-Linked Accounts
US Federal Law enforcement gave Paxos instructions to freeze the company's assets connected to four Ethereum addresses.
Turkish authorities announces probe into bankrupt FTX
Turkey's Financial Crimes Investigation Agency will investigate people and institutions related to the platform: banks, electronic money institutions, and crypto-asset providers.