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Bitmex Co-Founder Criticizes Former FTX CEO for Not Liquidating Hedge Fund Alameda
14.1.2023
The Bitmex co-founder, Arthur Hayes, criticized Sam Bankman-Fried, the disgraced FTX co-founder, on Friday after Bankman-Fried published his first blog post on his new Substack newsletter. “All this talk about what Alameda did is misdirection,” Hayes insisted. “It doesn’t matter how they hedged...
Wyre tweets its new withdrawal policy: A limit of 90% max for each customer A/C
9.1.2023
Wyre recently took to Twitter to share the news with the community that it has restricted the withdrawal amounts for all users. The revised withdrawal policy comes with no definite timeline except with an assurance that it will be resolved at the earliest. According to the revised withdrawal...
Vavada Casino: Online Crypto Casino (Exclusive Tournaments)
9.1.2023
Vavada casino online is a real hidden gem in the online gambling world. It has a very specific manner that their website  is well designed and catered to the customer. Vavada online casino additionally has a completely unique loyalty gadget … Continued
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Billionaire Mark Cuban Warns of Next Crypto Implosion Coming From Wash Trades
8.1.2023
Mark Cuban, a Shark Tank star and the owner of the NBA team Dallas Mavericks, has warned that the next crypto implosion could come from “the discovery and removal of wash trades” on centralized exchanges. The billionaire’s comments followed the collapse of crypto exchange...
Wyre Announces Modification of Withdrawal Policy, Pushing Topps to Temporarily Suspend NFT Marketplace Transactions
7.1.2023
Following reports that the crypto payments firm Wyre was shutting down operations, CEO Ioannis Giannaros offered a contradicting story, stating that the firm was merely “scaling back.” Wyre has now announced that it is “modifying” its withdrawal policy, citing the crypto...
Report: Confirmation of Silvergate’s $8 Billion Deposit Plunge Sees Stock Price Drop by More Than 40%
6.1.2023
The price of the crypto-focused bank Silvergate Capital’s shares fell by over 40% after it reported a more than $8 billion drop in customer deposits. The share price plunge came just days after U.S. prosecutors reportedly seized collapsed crypto exchange FTX’s accounts held at the bank....
Core Scientific to Shut Down 37,000 Bitcoin Mining Rigs Belonging to Bankrupt Crypto Lender Celsius
4.1.2023
Core Scientific plans to shut down 37,000 bitcoin mining rigs belonging to now-defunct crypto lender Celsius, according to an agreement between the two bankrupt firms. Celsius owes Core Scientific approximately $7.8 million for energy and hosting costs, as the crypto lender has been unable to make...
US Feds put together ‘FTX task force’ to trace stolen user funds
4.1.2023
United States Attorney Damian Williams said the office is working “around the clock” to respond to the implosion of FTX
Car Manufacturer Maruti Suzuki Launches Metaverse Showroom Experience in India
3.1.2023
Maruti Suzuki, one of the biggest car manufacturers in India, has announced that it is taking its customer retail experience to the metaverse. The company announced on Jan. 1, it would launch a VR (virtual reality) network for its Arena showroom series, allowing its users to experience the Maruti...
Kingdom Casino: The Heroic Kings & Pretty Queens Play Here
31.12.2022
At Kingdom Casino, they strive to provide the most exciting online casino gaming experience. Kingdom Casino is a world-renowned all-encompassing gaming experience. They offer a wide variety of casino games with excellent customer service along with several exciting bonus rewards. …...
FTX’s International Customers Lawyer Up, Ask Judge to Rule That Customer Assets Are Not Property of FTX Estate
30.12.2022
Lawyers representing FTX.com’s non-US customers have joined the bankruptcy fray, filing a motion on Wednesday asking a Delaware judge to rule that customer assets locked in the collapsed exchange are customer property – not property of the FTX estate
Regulators in the Bahamas Are Holding $3.5 Billion in FTX Customer Assets
30.12.2022
Concerns over the security of assets in FTX custody prompted the Bahamian regulator to step in, a statement says
FTX’s Liquid exchange hopes to return customer assets next year
29.12.2022
The exchange said it intends to outline further details in a report in January 2023
Lastpass Data Breach Frightens Users, Some Say Hack ‘May Be Worse Than They Are Letting on’
24.12.2022
People involved in financial tech, software programming, cyber security, and cryptocurrencies have been talking about the Lastpass data breach that was disclosed two days ago. The password management company detailed that a breach, committed earlier this year, allowed hackers to obtain a “backup...
CEO of FTX Sister Company Caroline Ellison Confesses to Misusing Customer Funds – Here’s What You Need to Know
24.12.2022
Former Alameda Research CEO Caroline Ellison has agreed to plead guilty to seven offenses, which include charges of wire fraud, securities fraud, and money laundering. Meanwhile, the CFTC has claimed that she "gambled Alameda customer money."...
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Caroline Ellison’s Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019
23.12.2022
On Dec. 23, 2022, Matthew Russell Lee from the Inner City Press published the recently unsealed guilty plea transcript of Caroline Ellison, Alameda Research’s former CEO. In her statements, Ellison describes that she was the co-CEO and CEO of Alameda, and under those roles, she reported directly...
Blockware Customer Accuses Bitcoin Mining Firm of Fraud
23.12.2022
Lawsuit seeks at least $250,000 of damages
Former Alameda CEO confirms firm borrowed billions from FTX customer deposits as part of plea deal
23.12.2022
According to court documents, Caroline Ellison said she and SBF signed off on “materially misleading financial statements” for Alameda lenders — knowing it was illegal
Buy Gift Cards With Crypto on BuySellVouchers Gift Card Marketplace
21.12.2022
PRESS RELEASE. The popular online gift card exchange BuySellVouchers now accepts Binance USD (BUSD) as payment. With thousands of customers and sellers worldwide, BuySellVouchers has become one of the most significant gift card marketplaces which accepts crypto payments. To further serve...
Bankrupt Crypto Lender BlockFi Looks to Restart Certain Customer Withdrawals
20.12.2022
The crypto lender clarified any digital assets held in wallets on the platform "unambiguously" belong to the customers