Australian regulators investigated FTX before collapse
Australian regulators were investigating FTX for inappropriate conduct before the collapse of the exchange last year.
FTX funded this UK charity, now it’s under investigation
The Charity Commission is probing Effective Ventures Foundation, which received money from Future Fund, the charitable arm of FTX.
How did so many Jane Street traders wind up at FTX?
Alameda Research CEO Sam Bankman-Fried routed more than $400 million worth of FTX customer deposits to a number of ex-Jane Street traders.
Unredacted document shows $1.2B in BlockFi assets linked to SBF
Financials published by mistake showed that BlockFi has over $1.2B tied to FTX and Alameda — way more than the $1.02B previously claimed.
New York issues fresh guidance to tackle FTX-style commingling
The move comes after the collapse of Sam Bankman-Fried’s FTX and trading firm Alameda left clients billions of dollars out of pocket.
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The deep ties between Binance, Bitzlato, and darknet market Hydra—by Protos Staff
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Silvergate in crisis: Billions withdrawn, liquidations and losses mount—by Protos Staff
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Why Serbia makes sense for crypto fugitive Do Kwon—by Protos Staff
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How many times will Alameda Research liquidators get liquidated?—by Protos Staff
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What’s happening with Binance’s $2 billion recovery fund?—by Protos Staff
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Scoop: More Genesis creditors say crypto lender duped them—by Stephen Gandel
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Binance’s stablecoin BUSD hasn’t always been 1:1 backed, report—by Protos Staff
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Scoop: Larry Summers gives up advisory role at crypto firm DCG amid criticism—by Stephen Gandel
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Genesis pressure mounts as Cameron Winklevoss threatens Barry Silbert—by Protos Staff