FTX
- Crypto Exchanges
US Pursues Over $4B from Binance to Resolve Criminal Case: Unconfirmed Claims and Transfers
The U.S. Justice Department is reportedly pursuing a resolution that would demand over $4 billion from Binance Holdings, potentially involving…
Read More » - Crypto Exchanges
FTX Sues Bybit for $953 Million Over VIP Withdrawals
FTX’s bankruptcy advisers have filed a lawsuit against Bybit Fintech Ltd and two affiliated entities in an attempt to recover…
Read More » - Global News
SBF Found Guilty on All Charges – The Day We Never Thought Would Come
Former FTX CEO, Sam Bankman-Fried, has been found guilty of all seven charges against him in a criminal trial held…
Read More » - Crypto Exchanges
Binance Founder’s Fortune Plunges $11.9 Billion Amid Regulatory Scrutiny
Sam Bankman-Fried, currently facing a fraud trial in New York, is not the lone crypto entrepreneur encountering significant challenges. The…
Read More » - Policies & Regulations
Taiwan Takes the First Step in Digital Asset Regulation with Introduction of Crypto Bill
Taiwan has initiated the process of regulating digital assets by presenting a crypto bill for its initial review in the…
Read More » - Reports
Cryptocurrencies in the Crossfire: Understanding the Impact of the Israel-Palestine War
As clashes intensify between Israel and Palestine, HAYVN Research explores the conflict’s broader potential impact on digital asset markets. Cryptocurrency’s…
Read More » - Global News
Massive $8.6 Million Asset Transfer: FTX and Alameda Funds Relocated to Binance, Reports Nansen
Nansen, a blockchain analytics company, has documented a sequence of asset transfers originating from FTX to a Binance address. The…
Read More » - Policies & Regulations
Sam Bankman-Fried’s High-Stakes Trial Approaches the Finish Line, What Is New?
The high-stakes trial of crypto entrepreneur Sam Bankman-Fried is entering its final stages, with the prosecution preparing to conclude its…
Read More » - Global News
Potential $9 Billion Payout for FTX Customers Looms by Mid-2024
Bankrupt crypto exchanges FTX and FTX.US have reached a proposed settlement with creditors and debtors, paving the way for the…
Read More » - Global News
Former Alameda Research CEO Drops Bombshell: SBF Instructed Me to Appropriate Billions from FTX Customers
In a gripping courtroom drama, Caroline Ellison, former CEO of Alameda Research, took the witness stand today as a star…
Read More »
