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FTXCollapse

Explore the FTX collapse's significant impact on the crypto industry and regulations, reshaping market dynamics.

FTXCollapse

Explore the FTX collapse's significant impact on the crypto industry and regulations, reshaping market dynamics.

Genesis   -   Jan 19, 2023 Genesis Trading Lays off 30% of Staff. Troubles Continue
Layoff letter in hands with Genesis logo on background

Genesis Trading lays off 30% of its workforce in attempt to avoid a bankruptcy filing.

Worldwide   -   Jan 15, 2023 Crypto Winter in Country with 20 Dollar Exchange Rates
Crypto coins with Argentina flag on background

Argentina, a country with a highly volatile economy and troubled monetary policies has suffered severe drawbacks since the FTX collapse.

Bankhouse Scheich bank Frankfurt
Banks   -   Mar 24, 2023 The Tiny Bank Laundering Seized Crypto for the German State of Hesse

Frankfurt-based Bankhaus Scheich has created a profitable sideline for itself in cleaning up blacklisted cryptocurrency assets seized during law enforcement operations carried out by the local authorities.

Jack Martin
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Banks   -   Mar 24, 2023 The Tiny Bank Laundering Seized Crypto for the German State of Hesse
Bankhouse Scheich bank Frankfurt

Frankfurt-based Bankhaus Scheich has created a profitable sideline for itself in cleaning up blacklisted cryptocurrency assets seized during law enforcement operations carried out by the local authorities.

Jack Martin
Genesis   -   Jan 19, 2023 Genesis Trading Lays off 30% of Staff. Troubles Continue
Layoff letter in hands with Genesis logo on background

Genesis Trading lays off 30% of its workforce in attempt to avoid a bankruptcy filing.

Sasha Markevich
Worldwide   -   Jan 15, 2023 Crypto Winter in Country with 20 Dollar Exchange Rates
Crypto coins with Argentina flag on background

Argentina, a country with a highly volatile economy and troubled monetary policies has suffered severe drawbacks since the FTX collapse.

Sasha Markevich
Business   -   Jan 14, 2023 New York’s Bank Leaves Crypto
Metropolitan Commercial Bank. Source: crainsnewyork.com

Metropolitan Commercial Bank announced on Monday that it will no longer work with cryptocurrencies anymore. You might already know why.

Observers
Exchanges   -   Dec 31, 2022 The Battle for Voyager Digital
The Battle for Voyager Digital

Binance.US is to purchase Voyager Digital assets for $1 billion. Previously, FTX US had won the auction for the assets of Voyager Digital.

Alex Harutunian
FTXCollapse   -   Dec 29, 2022 SBF Released for $250 Million. FTX Collapse Update
SBF released on bail. Source: cryptopolitan.com

Earlier this month SBF was arrested in the Bahamas. The first hearing took place and he was released on a $250 million bond package. Here comes an update to the story.

Sasha Markevich
Exchanges   -   Dec 28, 2022 Auditing Firm Mazars Quits Crypto
Mazars Group. Source: reddit.com

In the crypto industry everything is done in it its own way - sometimes because it is technically effective, sometimes just because there is no other choice. These proof-of-reserve reports have the aim to assure crypto exchange customers that the balances on their accounts are not just made up. Unlike

Observers
Exchanges   -   Dec 21, 2022 FTX Drags Down a U.S. Bank
Farmington State Bank. Source: spokesman.com

FTX’s collapse revealed numerous skeletons in the closet of the company. One of the skeletons appeared to be U.S. Farmington State Bank, which FTX owned through a subsidiary.

Observers
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