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FTX Japan Restarts Withdrawals of Customer Assets

FTX Japan, the Japanese arm of the bankrupt cryptocurrency exchange FTX, has restarted withdrawals of customer assets. The withdrawal process is being facilitated through the Liquid Japan web platform, and customers will be required to confirm their asset balance and transfer them to their Liquid Japan account. 「法定通貨の出金および暗号資産の出庫のサービス再開のご案内」を掲載致しました。こちらをご確認ください。https://t.co/Vu5jDnBBb3 — FTX Japan (@FTX_JP) February 20, 2023 […]

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Sam Bankman-Fried Arrested in The Bahamas; To Face Multiple Charges by Prosecutors

Sam Bankman-Fried (SBF) has been arrested by Bahamian authorities following the collapse of FTX and Alameda Research last month and the filing for bankruptcy on November 11, 2022. The Tribune stated on December 12, 2022, that attorney general (AG) Ryan Pinder of the Bahamas had broken the news to the media. The announcement comes after […]

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FTX Comes Under Investigation in Turkey

Sam Bankman-Fried (SBF), the creator and former CEO of the embattled cryptocurrency exchange FTX, is the subject of an investigation by Turkish financial officials for alleged fraud. The action comes after an investigation into the collapse of the company, which also ran a Turkish platform, was launched a few days ago. The Financial Crimes Investigation […]

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FTX Saga: Recent Chapter 11 Filing Highlights Fraud

After a series of recent events, FTX is being investigated more closely. One of them is that the exchange only has $659,000 worth of less liquid assets. The public is growing more and more outraged with how the exchange’s funds were handled as more information about the condition of the crypto exchange comes to light. […]

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FTX Meltdown Makes for Compelling Argument for the Need of Dash2Trade

Dash2Trade (D2T), a brand-new crypto trading analytics and signals ecosystem, has agreed to list on the BitMart centralized exchange after its presale concludes, only three weeks after it began the private token sale. Dash2Trade Secures Listing with BitMart, LBank Next Dash2Trade has already secured $6 million to carry out its aim of providing professional trading […]

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