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01-23-2025
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Alameda Research

Tether panics as loan scrutiny mounts, throws Alameda under bus
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5 December, 2022

Tether panics as loan scrutiny mounts, throws Alameda under bus

Tether claims it has sufficient reserves to back the more than $65 billion worth of USDT stablecoin out in the...
New bill wants South Korean exchanges to compensate users for sudden halt in withdrawals
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28 November, 2022

New bill wants South Korean exchanges to compensate users for sudden halt in withdrawals

The Financial Services Commission supports a new bill that will require exchanges to compensate users if they halt withdrawals as...
FTX, Tether’s Bahamas banker linked to questionable US bank purchase
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25 November, 2022

FTX, Tether’s Bahamas banker linked to questionable US bank purchase

FTX's initial Bankruptcy Court hearing in Delaware raises questions about how SBF's Alameda acquired an ownership stake in a U.S....
South Korea probes exchanges listing native tokens after FTX collapse
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23 November, 2022

South Korea probes exchanges listing native tokens after FTX collapse

South Korea’s Financial Services Commission is investigating exchanges that have listed their native tokens, with Flata exchange as the main...
Exchanges warned to be on alert for frantic attempts to dump stolen FTX ETH
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22 November, 2022

Exchanges warned to be on alert for frantic attempts to dump stolen FTX ETH

According to a recent assessment by Chainalysis, a large chunk of ETH tokens that went missing from FTX wallets was...
Defiant Sam Bankman-Fried fueling jurisdictional fight over FTX assets
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21 November, 2022

Defiant Sam Bankman-Fried fueling jurisdictional fight over FTX assets

Another day, another flood of damning developments in the ongoing FTX debacle, with fears of contagion showing no sign of...
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