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Josh O'Sullivan

Editor/Reporter CryptoSlate

Silvergate records reveal $425M in transfers to South American money launderers

Detective Benjamin Dusenbery subpoenaed Silvergate for multiple digital cryptocurrency trading platforms' bank account records and found 10 companies transferring illicit funds.

3 years ago

Bear Market

Genesis’ crypto-lending unit halts customer withdrawals

In light of the FTX collapse, Genesis is facing abnormal withdrawals requests beyond the limits of their current liquidity.

3 years ago

Adoption

Istanbul Blockchain Week panelists hopeful on adoption of next-generation blockchain tech

CEO of Elixxir and cryptography pioneer, David Chaum, expressed that the ongoing issues in centralized finance might hopefully be able to "stimulate the adoption of this next generation of technology" without the vulnerabilities.

3 years ago

Bear Market

3AC wallet shifts over $20M in ETH, stablecoins over past 6 days, fueling rumors of revival attempt

Funds have begun to move again within the 3AC wallet which has led to speculation that the collapsed fund may be attempting a resurrection.

3 years ago

Exchanges

Huobi addresses concerns raised surrounding fake reserves ‘snapshot’

Huobi released an asset snapshot of their reserves just prior to moving over 10,000 ETH out of 'snapshot' wallet.

3 years ago

Adoption

St. Kitts and Nevis to adopt Bitcoin Cash as legal tender in 2023

St. Kitts and Nevis Prime Minister Terrance Drew announced plans to adopt Bitcoin Cash as legal tender and mine it as a country.

3 years ago

Bear Market

New FTX CEO Ray announces steps taken to staunch bleeding cashflow

Chief Restructuring Officer and new CEO of FTX, John Ray begins securing digital assets and halting of FTX trading and withdrawal functions.

3 years ago

Bear Market

Pantera Capital reflects on FTX situation and importance of DeFi in latest Blockchain Letter update

An official Pantera Capital 'Blockchain Letter' addresses FTX impact on the firm and the importance of DeFi.

3 years ago

Bear Market

Galois Capital admits over 50% of its capital was locked up in FTX

Co-founder, Kevin Zhou, has explained that around $40 million of Galois Capital is locked up in FTX

3 years ago

Hacks

FTX hacker identity discovered by Kraken Exchange team

Kraken Exchange CSO, Nick Percoco, just announced via a tweet reply that the hackers identity has been discovered

3 years ago

Hacks

Was FTX hacked? Deep dive reveals “backdoor” built into accounting software

In the latter hours of Friday evening, FTX founder Sam Bankman-Fried secretly moved $10 billion in funds to Alameda trading firm via software "backdoor."

3 years ago

Bear Market

Silvergate Capital says FTX reflects less than 10% of its total deposits from digital asset customers

In response to the recent FTX and FTT developments, Silvergate followed suite in providing the public with an update on its FTX exposure.

3 years ago

Josh O'Sullivan

Silvergate records reveal $425M in transfers to South American money launderers

Genesis’ crypto-lending unit halts customer withdrawals

Istanbul Blockchain Week panelists hopeful on adoption of next-generation blockchain tech

3AC wallet shifts over $20M in ETH, stablecoins over past 6 days, fueling rumors of revival attempt

Huobi addresses concerns raised surrounding fake reserves ‘snapshot’

St. Kitts and Nevis to adopt Bitcoin Cash as legal tender in 2023

New FTX CEO Ray announces steps taken to staunch bleeding cashflow

Pantera Capital reflects on FTX situation and importance of DeFi in latest Blockchain Letter update

Galois Capital admits over 50% of its capital was locked up in FTX

FTX hacker identity discovered by Kraken Exchange team

Was FTX hacked? Deep dive reveals “backdoor” built into accounting software

Silvergate Capital says FTX reflects less than 10% of its total deposits from digital asset customers

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