Latest reporting, analysis and updates from Optimisus.
The FTX investigation involves the Bahamas Securities Commission, the Prime Minister's financial intelligence unit, and a financial crimes unit. The…
After witnessing the collapse of FTX, the crypto industry is in a state of panic, with both firms and individuals…
News broke of the untimely demise of Tiantian Kullander, widely known in crypto circles as the founder of the finance…
Blockchain company Arkham Intelligence has published statements stating that Alameda Research withdrew more than 200 million from FTX.US. It is…
On Friday, 38% of the employees at Lemon Cash, a cryptocurrency exchange with operations in Argentina and Brazil, lost their…
Turkey's Financial Crimes Investigation Board seized assets belonging to Sam Bankman-Fried following an investigation into FTX's operations in Turkey. Turkey's…
Some of the early contributors include Jump Crypto, Polygon Ventures, Aptos Labs, Animoca Brands, GSR, and Kronos. Binance's $1 billion…
MakerDAO, the Dai stablecoin issuer, passed a governance proposal to remove renBTC as collateral and reduce exposure to what the…
According to a Nov. 23 statement on the Singapore police website, the white-collar crime unit is investigating Hodlnaut, a local…
The last two weeks have seen a complete shakeup in the cryptocurrency industry as a result of the FTX crisis.…
Chengpang Zhao (CZ), the CEO of Binance, the largest crypto exchange in the world, stole the show on November 24,…
Changpeng Zhao or CZ, CEO of Binance, expressed regret for not sending an earlier tweet that led to the demise…
