Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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FTX Creditor: Alameda has transferred over $900 million to SBF
2023-09-03 02:52
Odaily News: Documents submitted by FTX creditors represented by current CEO John J. Ray III reveal that Alameda Research previously transferred over $900 million to FTX founder Sam Bankman-Fried (SBF), as well as $3.5 million to former Alameda Research CEO Caroline Ellison. Additionally, former Alameda Research co-CEO Samuel Trabucco received $2.51 million (which was used to purchase a yacht).
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24-Hour Flash News
2025-11-05 10:04
Binance Alpha will list Aria Protocol (ARIAIP) on November 7th.
2025-11-05 10:01
Gate launched its 11th "Crazy Wednesday" event, simultaneously introducing USDT 3-day fixed-term investment.
2025-11-05 09:45
The "whale" that holds the most short positions in ETH continues to add to its holdings, with the current position valued at $28.316 million.
2025-11-05 09:37
A "whale" adding to its short position in Ethereum to 6,000 ETH, causing the liquidation price to drop to $3,466.65.
2025-11-05 09:32
Thailand's Finance Minister: Regulatory oversight of cryptocurrencies, gold, foreign exchange, and cash transactions will be strengthened.
2025-11-05 09:31
Analysts say Strategy's stock price must trade above $183.19 to avoid having to sell Bitcoin to pay off debts.
Important News
2025-11-05 10:04
Binance Alpha will list Aria Protocol (ARIAIP) on November 7th.
2025-11-05 09:45
The "whale" that holds the most short positions in ETH continues to add to its holdings, with the current position valued at $28.316 million.
2025-11-05 09:37
A "whale" adding to its short position in Ethereum to 6,000 ETH, causing the liquidation price to drop to $3,466.65.
2025-11-05 09:32
Thailand's Finance Minister: Regulatory oversight of cryptocurrencies, gold, foreign exchange, and cash transactions will be strengthened.
2025-11-05 09:31
Analysts say Strategy's stock price must trade above $183.19 to avoid having to sell Bitcoin to pay off debts.
2025-11-05 09:11
Binance Alpha will list SentismAI (SENTIS), with a minimum investment of 235 Alpha points.
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