Alameda wallets funnel over $1.7M via crypto mixers overnight
Data negates the possibility of liquidators behind the fund transfers due to the use of mixing tools and extensive planning to hide transaction paths.
REPORT: FTX Allegedly Used $200 Million In Customer Funds For Venture Capital Investments
Bankrupt crypto exchange FTX and former CEO Sam Bankman-Fried allegedly used $200 billion in customer deposits to make venture capital investments.
Bank of India report calls for regulatory coordination on crypto market challenges
The Reserve Bank of India has released its latest financial stability report, in which it takes a dim view of cryptocurrency and calls for global regulation, while calling the Indian economy “resilient.”
How Tether Can Be a More Stable Stablecoin
Tether, the world's biggest stablecoin, has a problem. When the going gets tough, Tether users want out of Tether. What can the company do to change things?
False alarm: DOJ did not classify MNGO as a commodity
Avi Eisenberg’s arrest on commodities fraud charges for the Mango Markets exploit raised eyebrows on crypto Twitter and required some processing to work through its intricacies.
Turkish Central Bank Runs First CBDC Tests
The monetary authority said it will conduct further trials in the first quarter of 2023.
Sam Bankman-Fried used Alameda Research money to buy Robinhood shares
FTX founder Sam Bankman-Fried took funds from his trading firm, Alameda Research, to buy stock of trading app Robinhood, court documents revealed Tuesday.
It’s Been a Year Since NFTs Exploded. Where Are We Headed?
For NFT collectors and creators, this past year marked noticeable changes within the market. From utility to community building, here are just a few trends...
Distressed Investing Is Back. These Trades Are Defining the Game
(Bloomberg) -- Savvy investors seized tightening credit markets this year to reshape the distressed investing playing field just as more companies look...
3Commas CEO Says He Is 'Sorry' For API Leak That Led To Multiple Hacks
A Pastebin post, presumably made by those who have the API keys, claimed that the crypto exchange allegedly sold users' data to the highest bidder and not a result of a code exploit.
Sam Bankman-Fried funded more than 90% of a leading DC ethics group's political arm in 2021
The Campaign Legal Center Action affiliate received over $1 million from the embattled "crypto king" over the last two years.
Crypto Wash Trading
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