The Crypto Contagion Intensifies With More Dominoes To Fall
A look into the next potential dominoes in the crypto native contagion, along with a comparison of the recent historic levels of withdrawals. The below is an excerpt from a…
FTX And Bitcoin: The Good, The Bad And The Ugly
The collapse of FTX teaches valuable lessons, alongside the certainly negative aspects of contagion spreading in the industry. This is an opinion editorial by Mickey Koss, a West Point graduate…
agency
Authority
Bankruptcy
collapse
crypto exchange
crypto exchanges
Exchange
Exchanges
financial crimes
financial intelligence
FTX
Insolvency
Investigation
Investigations
MASAK
regulator
Turkey
Turkish
watchdog
Turkey’s Financial Intelligence Unit Launches Investigation Into FTX Collapse
The Turkish agency responsible for tackling money-related crime has initiated an investigation against troubled crypto exchange FTX. Days after the trading platform filed for bankruptcy in the United States, the…
Binance
Bitcoin
Bitcoin (BTC)
Bituniverse
BTC and ETH
Coinbase
crypto exchanges
Crypto.com
Crypto.com2 wallet
cryptoquant.com
ether
Ethereum
Ethereum (ETH)
etherscan.io
Exchanges
Huobi
Kraken
KuCoin
Okx
Peckshield
Proof of Reserves
Wallets
Crypto Trading Platforms Deal With Massive Withdrawal Requests — Over $5 Billion in BTC, ETH Removed From Exchanges
During the last week, the crypto community has been dealing with the demise of FTX and its affiliated crypto businesses, and ever since then, the proof-of-reserves topic has found its…
Exchanges
Kraken
Kraken cryptocurrency exchange
Kraken freezes Alameda Research
Kraken freezes FTX
Kraken FTX
Kraken FTX executives
Sam Bankman-Fried
Crypto Exchange Kraken Freezes Accounts of FTX, Alameda Research, Their Executives
Crypto exchange Kraken has frozen a handful of accounts owned by the bankrupt FTX Group, Alameda Research, and their executives. Kraken has been in contact with law enforcement after discovering…
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Bankruptcy
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From Mercedes F1 to Miami Heat, Sports Teams Suspend FTX Sponsorships
A string of organizations competing in various sports are pulling out of sponsorship deals with beleaguered cryptocurrency exchange FTX. The coin trading platform had pledged millions of dollars to building…
Binance
Binance CEO
Bitfinex
Bitmex
Bybit
Coinfloor
Crypto.com
Crypto.com’s CEO
deribit
Exchanges
full audits
gate.io
HBTC
Huobi
Kraken
Kris Marszalek
KuCoin
Ledn
Nexo
nic carter
Okx
Poloniex
Proof of Reserves
Proof-of-Reserves Concept
Proof-of-Solvency
Wall of Fame
Proof-of-Reserves Concept Gains Traction as Major Crypto Exchanges Provide Wallet Lists and Promise Full Audits
When it was first discovered that FTX might be insolvent, a large slew of crypto exchange executives said that they aimed to provide proof-of-reserves audits. While exchanges like Binance and…
Binance
Binance CEO
Bitmex
Blockfi
Brian Armstrong
Changpeng Zhao (CZ)
Circle
Coinbase
Coinfloor
Crypto influencer Cobie
crypto trading platforms
deribit
Exchanges
FTX CEO
gate.io
HBTC
Jeremy Allaire
Jesse Powell
Kraken
Ledn
Lennix Lai
Merkle tree
News
Nexo
nic carter
Okx
Paolo Ardoino
Proof of Reserves
Sam Bankman-Fried
Terra Implosion
Tether
Tether CTO
USDC
USDT
Voyager
Elephant in the Room: FTX Troubles Force Exchange Executives to Talk About Proof-of-Reserves
On Nov. 9, 2022, a day after the news broke regarding Binance planning to purchase the exchange FTX, the crypto economy dropped 11.17% in 24 hours. The crypto economy has…
The Exchange War: FTX Faces Liquidity Crisis
The exchange war has begun. The Binance CEO publicly dukes it out with the FTX co-founder as rumors of FTX and Alameda Research financial distress fly. The below is an…