crypto
By Sourit Sanyal On Monday, Sam Bankman-Fried, the founder of FTX and Alameda Research was arrested in the Bahamas after being criminally charged by US prosecutors. He was earlier slated to testify in the US Congress on Tuesday before getting arrested by the Royal Bahamas Police Force. This marks a sharp fall from grace for Bankman-Fried, who often goes by the abbreviation SBF. His arrest comes after FTX filed for bankruptcy in November after being unable to fulfil customers' withdrawal requests. Here's the journey of the 30-year-old crypto entrepreneur, whose empire went from riches to rags i...
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By Mohammed Kudrati A search by the Enforcement Directorate [ED] on Zanmai Labs - the operating entity of cryptocurrency exchange WazirX - under money laundering provisions has soured relations between the exchange and its larger peer Binance, with whom it had announced a partnership and an acquisition deal in 2019. The search also corresponded to the ED freezing Zanmai's bank account with ₹64.67 crore in it. In the latest development in the saga on August 8, Binance announced that it would not support off-chain fund transfers between the exchanges. Off-chain transfers are not facilitated by t...
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