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Signature Bank Sued for ‘Substantially Facilitating’ FTX Comingling

bossFebruary 8, 2023 Bitcoin News, News

Statistica Capital, an algorithmic trading firm, and Statistica Ltd. claim the bank "had actual knowledge of and substantially facilitated the now-infamous FTX fraud," according to a filing in the U.S. District Court for the Southern District of New York dated Feb. 6. "In particular, Signature knew of and permitted the

Top FTX Group Executive Tipped Off Bahamas Authorities About Comingling of Funds in November

bossDecember 15, 2022 Bitcoin News, News

Ryan Salame, the co-chief executive of FTX's Bahamas entity, called FTX Digital Markets, told the Bahamas Securities Commission on Nov. 9 that "clients’ assets which may have been held with FTX Digital were transferred to Alameda Research," according to a letter to the Bahamas Police Commissioner disclosed this week. This

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Bitcoin mining stocks continue to slump ahead of halving

bossApril 16, 2024

Bitcoin mining companies are facing a notable decrease in stock value in anticipation of the upcoming halving. Shares of Marathon Digital Holdings, Riot Platforms, and CleanSpark have decl...

Core Scientific Set to Boost Texas Mining Facility by 72 MW Ahead of Bitcoin Halving

bossApril 16, 2024

With just over three days remaining until the halving, Core Scientific has announced its plans to enhance its Texas mining facility by an additional 72 megawatts. This project is scheduled f

Comingling

Signature Bank Sued for ‘Substantially Facilitating’ FTX Comingling

Cryptox News

Bitcoin mining stocks continue to slump ahead of halving

Core Scientific Set to Boost Texas Mining Facility by 72 MW Ahead of Bitcoin Halving

PayPal Adjusts Policies, Removes Protections for NFT Transactions

Cat-Themed Memecoin Up 14.9% After Major Exchange Listing