cryptocurrencies
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 The Conversation Not long ago, FTX was one of the world's largest trading platforms for cryptocurrencies. Founded in 2019, the Bahamas-based crypto exchange had a meteoric rise to prominence, and was valued at more than US$30 billion earlier this year. All that has changed in the past two weeks. First, concerns emerged about links between FTX and an asset-trading firm called Alameda Research, including suggestions that customers' funds have been transferred from FTX to Alameda. Also Read:FTX Bankruptcy Won't Have Effects To The Wider World. Here's Why A few days later, rival firm Binance (t...
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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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By Mohammed Kudrati A website, using the logo of The Indian Express to elaborate how Mukesh Ambani uses cryptocurrencies to rake in millions is a impersonating the news outlet and is fake. A Reliance Industries spokesperson confirmed the same to BOOM. Ambani is the Chairman and Managing Director of Reliance Industries, and is among the wealthiest people in the world. Further, BOOM found several red flags on the article's website to support this. This bitcoin scam impersonating The Indian Express has been targeting other big business names too. BOOM has previously debunked a similar story revol...
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