Creditors of the collapsed cryptocurrency exchange FTX with claims below $50,000 have started receiving their payouts, which include 9% annual ...
Data analytics firm Inca Digital revealed an elaborate fraud scheme involving the sale of fake FTX liquidation claims, where ...
At least two unnamed companies have been taken in by an alleged shapeshifting fraudster selling millions of dollars in fake FTX liquidation ...
Bitcoin (BTC) price has been consolidating between $94,000 and $100,000 for two weeks. Ethereum (ETH) and Ripple (XRP) faced ...
This article uses today’s market data to explore the next cryptocurrency to explode. Below are details of what makes these ...
FTX starts repaying creditors under $50K, notifying them via email. Some face KYC issues, and funds are distributed through ...
FTX Token (FTT) rises 7% despite a $53 billion market drop. Increased spot inflows and open interest signal growing bullish sentiment.
JPMorgan and Bank of America expect to be providing even basic services to crypto clients such as holding digital assets in ...
AUSTRAC's year-long ‘blitz’ hit 13 crypto and remittance firms, rejected 6renewals over criminal links, and issued 106 compliance warnings.
FTX Digital Markets, the Bahamian subsidiary of the defunct cryptocurrency exchange FTX, has announced that it will begin repaying its creditors. This development comes after the exchange's ...