Incidents
Incidents
Jan 12, 2023
BlockFi executives’ capital suffered by $800 million because of FTX’s loanThe founder and chief executive of the lending platform, Zac Prince, lost $413 million in equity
Incidents
Jan 12, 2023
FTX Arena in Miami will be renamed by the court orderThe bankruptcy court dissolved the deal between the exchange and county representatives
Incidents
Jan 11, 2023
FTX returns over $5 billion in liquid assetsThis data was given by the platform’s bankruptcy lawyer during the hearing in court
Incidents
Jan 10, 2023
Terra community member accidentally received $1,5 million in LUNA tokensTerraform Labs co-founder Do Kwon called for the FBI to be involved in the investigation
Incidents
Jan 10, 2023
Two crypto projects accused CoinMarketCap of conducting fake airdropsAccording to representatives of SaTT and TokenBot, their tokens have lost significantly in value as a result of promotions conducted through the aggregator
Incidents
Jan 10, 2023
US authorities launch investigation into former FTX chief engineerRegulators are investigating Nishad Singh’s role in trading schemes involving the illegal use of customer funds
Incidents
Jan 9, 2023
Bloomberg finds out about the US regulators’ investigation into Digital Currency GroupInvestigations by the US Attorney’s Office for the Eastern District of New York and the Securities and Exchange Commission are in the early stages
Incidents
Jan 9, 2023
FTX executives spent $40 million on entertainment in 9 monthsThe funds were spent on food, flights, and luxury rent
Incidents
Jan 9, 2023
Prosecutors demanded US hedge funds disclose ties with BinanceInvestment companies received subpoenas demanding that they hand over their correspondence with the exchange to prosecutors
Incidents
Jan 6, 2023
Ex-CEO of FTX opposes the distribution of Robinhood shares to creditors of the exchangeBankman-Fried stated that he needed the money to pay his legal fees
Incidents
Jan 6, 2023
NFT project Mutant Ape Planet founder was arrested in the USAurelien Michel is accused of stealing $2,9 million in funds
