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."
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Latest firstSouth Korean authorities freeze Terra’s co-founder Daniel Shin’s $104 million
Shin is accused of allegedly making unfair profits from issuing in-house tokens LUNA and TerraUSD and also faces charges of breach of duty.
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.
Singapore’s Monetary Authority claims FTX is not operational in country
MAS claims that FTX.com is not operational in Singapore.
Crypto exchange AAX suspends all operations
AAX announced a suspension of operations, citing a planned upgrade that had been postponed due to rough market situations.
Kraken freezes accounts linked to bankrupt FTX and Alameda Research
Kraken stated the accounts were frozen "to protect their creditors" while emphasizing that it "maintains full reserves."