05-09-2025 
Bankruptcy
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12 November, 2022
FTX Bankruptcy: Hacked, regulated or rug-pulled as traders despair
Observers noticed on-chain records showing "hundreds of millions of dollars" worth of digital assets began leaving the FTX exchange’s wallets...
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12 November, 2022
FTX.US, BlockFi halt withdrawals as ‘crypto’ fear goes viral
The FTX exchange may have filed for bankruptcy protection but there’s no real defense against the sector-wide carnage this scandal...
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10 November, 2022
FTX: Here we go again, as traders wonder where their money went
A few months ago, FTX CEO Sam Bankman-Fried was seen as a savior, but now some see him as a...
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4 November, 2022
Was Celsius a Ponzi scheme? Federal judge orders probe
A U.S. federal judge has ordered the examiner and the official committee of Celsius creditors to determine who would head...
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4 October, 2022
Celsius CEO Alex Mashinsky withdrew $10 million prior to account freeze
Another controversy hits Celsius Network following a media outlet's exposé claiming that chief Alex Mashinsky had withdrawn $10 million from...
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3 October, 2022
US court appoints examiner in Celsius’ bankruptcy case amid brewing storms
The order appoints Shoba Pillay to provide the court with a detailed report of Celsius' financial dealings and the condition...
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