04-12-2025 
FTX
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5 January, 2023
FTX Japan to allow withdrawals from February
FTX Japan and Liquid Japan customers will be able to regain access to their accounts in mid-January and will get...
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4 January, 2023
Sam Bankman-Fried pleads not guilty, shots fired over FTX assets
SBF pleaded not guilty to charges that include wire fraud, commodities fraud, securities fraud, conspiracy to commit said frauds, and...
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3 January, 2023
FTX lawyer Dan Friedberg’s ties to fake electronics website has online poker echoes
FTX’s former compliance chief Daniel S. Friedberg has yet to be charged in connection with his role in the FTX...
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3 January, 2023
Unravelling the Moonstone Bank stablecoin gambit
A few weeks before the collapse of FTX, Moonstone Bank partnered with fintech company Fluent Finance on a stablecoin venture...
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2 January, 2023
Scammers target FTX collapse victims by mimicking US State Department
The scammers bait FTX victims by using a website that appears to be run by the U.S. Department of State,...
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2 January, 2023
Farewell to 2022… Hello 2023!
2022 witnessed the dashing dreams of BTC loyalists who called for the price to hit $100k, given their infallible plan...
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