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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…
Bitcoin Supply Concentration Mirrors Pre-FTX Levels, Analysts Warn
Market analysts have identified a significant clustering of Bitcoin (BTC) holdings that closely resembles the on-chain structure observed just before the collapse of the FTX exchange in 2022. According to recent UTXO Re…
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-…
Binance Expansion: How the FTX Deal Could Have Reshaped CZ's Portfolio
The landscape of the global cryptocurrency market might have looked drastically different today had Binance proceeded with its acquisition of the now-defunct FTX exchange. Alex Svanevik, the CEO of on-chain data analyti…
BIS Warns Crypto Exchanges Are Operating as Unregulated Shadow Banks
The Bank for International Settlements (BIS) has issued a comprehensive research report characterizing cryptocurrency exchanges as emerging "shadow banks." According to the financial institution, these digital asset pla…
Former FTX Executive Nishad Singh to Forfeit $6.7 Million in CFTC Deal
The Commodity Futures Trading Commission (CFTC) has finalized a settlement agreement with Nishad Singh, the former director of engineering at the defunct cryptocurrency exchange FTX. As part of the regulatory enforcemen…
Willy Woo Explains Why FTX Liquidations Caused Altcoin Stagnation
Prominent cryptocurrency analyst Willy Woo has provided a detailed breakdown of the structural factors contributing to the recent underperformance of altcoins compared to Bitcoin (BTC). According to Woo, the liquidation…
FTX Allocates $1.2 Billion for Creditor Payouts Starting March 31
The defunct cryptocurrency exchange FTX has taken a significant step toward compensating its users by transferring approximately $1.2 billion to a designated distribution service provider. This move marks a critical pha…
FTX to Distribute $1.2 Billion to Creditors in Fourth Payout Round
The estate of the defunct cryptocurrency exchange FTX has announced the commencement of its fourth round of asset distributions, totaling approximately $1.2 billion. This move marks a significant step in the ongoing ban…