December 13, 2022 Indictment against SBF unsealed, contains 8 counts of financial and elections fraud The indictment from the Southern District of New York names only Sam Bankman-Fried, but contains allegations of illegal activities by “individuals known and unknown”…
December 13, 2022 The Arrest of Sam Bankman-Fried Only Marks The Start Of Expected Lengthy Legal Proceedings Media is awash with the news that Sam Bankman-Fried (SBF), the former CEO of the collapsed FTX cryptocurrency exchange, was arrested by Bahamas law…
December 13, 2022 Binance Sees Largest Bitcoin Withdrawal In Its History, BTC Rally Set To Benefit? The largest crypto exchange in the world, Binance has experienced the most significant Bitcoin withdrawal in its history, per recent data. The company might…
December 13, 2022 Amid Speculation and Rumors Surrounding Binance, Exchange Token BNB Suffers Losses From the Alleged FUD Following the FTX collapse, the largest cryptocurrency exchange by trade volume, Binance, has been surrounded by rumors and speculation in recent times. On Dec….
December 13, 2022 Crypto Exchange Binance Refutes Allegations Of Money Laundering The crypto sector has been a subject of divided opinions since the inception of Bitcoin and its meteoric rise. While the assets have benefits…
December 13, 2022 AAVE might be ready for a bullish pivot if these observations culminate ETH whales make AAVE one of the top 10 purchased coins of the week. AAVE might witness a bullish divergence this week. Aave’s [AAVE]…
December 13, 2022 BTC on exchanges falls to new lows since 2018 Less than 12% of the current Bitcoin (BTC) supply is held on exchanges, marking a new low since January 2018, according to Glassnode data…
December 13, 2022 Binance Ethereum-based token withdrawals top $2B in 24 hours Binance recorded over $2 billion in outflows in Ethereum-based tokens since Dec. 12 –its highest daily withdrawal since June– according to Nansen data. Source:…
December 13, 2022 SBF accused of 8 criminal charges in SDNY indictment The indictment filed by the US Attorney for the Southern District of New York (SDNY) Damian Williams for the arrest of FTX founder Sam…
December 13, 2022 FTX hearing: US lawmakers criticize use of Quickbooks, creepy dough, and ‘conscientious stupidity’ Some members of the U.S. House of Representatives questioned whether Sam Bankman-Fried’s actions at FTX and Alameda may have been willful or due to…