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CFTC Imposes Multi-Year Trading Bans on Caroline Ellison and Gary Wang
The U.S. Commodity Futures Trading Commission (CFTC) has officially announced significant regulatory sanctions against two former high-ranking executives of the collapsed FTX cryptocurrency exchange. Caroline Ellison, t…
FTX and Alameda Research Transfer $30.2 Million in SOL for OTC Sale
Wallets associated with the ongoing FTX and Alameda Research bankruptcy proceedings have initiated a significant movement of assets, signaling potential liquidations to repay creditors. On August 11 and 12, 2024, on-cha…
US Government Liquidates FTXAlameda Assets Worth $245,400 in Latest Move
The United States government has continued its recent string of cryptocurrency movements by completely emptying a wallet containing assets seized from the defunct FTX and Alameda Research entities. On July 14, 2026, on-…