Cryptocurrency

A recent report has highlighted how examiners failed to take sufficient action to address ongoing issues at a bank due to its unchecked growth, unstable funding and deposit concentrations, and…

Brian Kim, an expert in data analytics and forensics, could potentially provide valuable insights into internal communications between Bankman-Fried and his employees at FTX and its sister companies. In the…

A parliamentary committee in Kenya has recommended the shutdown of Worldcoin's operations in the country following an investigation into the project. In a report released on September 30th, the committee…

The Financial Conduct Authority (FCA) has made it clear that it sees positive developments in the adoption of digital assets and is encouraging firms to meet the regulatory standards that…

According to recent transfer receipts from Whale Alert, two transactions of 50,000,000 USDT (Tether) were transferred out of Bitfinex and into the Tether Treasury on October 2, 2023. The first…

Blockchain technology continues to gain momentum as companies across various industries are investing in upgrades, securing funding, and striking lucrative deals. From October 2nd to October 8th, there have been…

Caroline Ellison, Nishad Singh, and Gary Wang shared not only a close friendship but also a living space with Bankman-Fried. Their bond went beyond just being colleagues, as they were…

Ross Ulbricht, the founder of Silk Road, has now completed a decade in prison since being handed a double life sentence by United States authorities in 2013. On October 2,…

Sam Bankman-Fried, the founder and CEO of FTX, a popular cryptocurrency exchange, is coming under scrutiny for his management skills. In a recent article, it was reported that even Bankman-Fried's…

Bitcoin (BTC) experienced a strong bullish move as it entered a new week, month, and quarter. The largest cryptocurrency closed the week with its highest weekly close since mid-August, signaling…