2023-10-5 22:14 |
Security and risk checks were “poor” at the company, but the implosion of the trading firm came as a surprise to insiders. origin »
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Auros Global, the trading firm that reportedly lost $20 million on FTX’s implosion, was released from provisional liquidation of British Virgin Island court after major debt restructuring and a fresh $17 million investment led by TradFi trading firm Vivienne Court and bitcoin miner Bit Digital.
2023-3-21 03:42 | |
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The ongoing market turmoil caused by the FTX and Terra collapse has led many crypto companies to close up shop. CoinShares, Europe’s largest investment and trading platform, is among the companies suffering catastrophic effects of FTX implosion.
2023-2-23 19:30 | |
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Bitcoin, following the implosion of crypto exchange FTX, continues to struggle not only in terms of its trading price but also in its profitability. It can be recalled that the company, back in November 2022, moved to file Chapter 11 bankruptcy in a U.
2023-1-9 13:28 | |
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Billionaire Mark Cuban recently shared his thoughts about what could possibly cause the next crypto implosion: wash trading. During a recent interview with TheStreet, Cuban – who also is a well-known cryptocurrency investor – didn’t hold back in saying that 2023 will also be a year marked by scandals and frauds that will ravage the […]
2023-1-8 10:42 | |
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Mark Cuban believed that wash trading on centralized exchanges will lead to crypto's next implosion. A report by the NBER found that as much as 80% of the trading volume on unregulated exchangeThe post Mark Cuban: Wash trading will lead to crypto's next implosion in 2023 appeared first on AMBCrypto.
2023-1-6 15:30 | |
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Orthogonal defaulted on $36 million of loans on decentralized finance (DeFi) protocol Maple Finance earlier this month after it misrepresented its losses from the FTX implosion.
2022-12-23 21:39 | |
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Genesis Block, a famous crypto retail services company in Hong Kong, announced that it had stopped trading as the effects of the implosion of FTX and liquidity problems at other significant cryptocurrency enterprises are still shaking the sector. Genesis Block…
2022-11-18 22:15 | |
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GMX trading volume has hit an all-time daily high of $1.17 billion in the wake of FTXs collapse. GMX Trading Volume Soars Crypto traders are turning to DeFi following FTXs...
2022-11-16 16:01 | |
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The recent crash of FTX has led to massive capitulation for major cryptocurrencies, with Bitcoin (BTC) trading as low as $15,682 during the last seven days. The post Research: FTX implosion leads to aggressive Bitcoin accumulation for investors appeared first on CryptoSlate.
2022-11-14 21:30 | |
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Most crypto traders would have heard of Three Arrows Capital (3AC) implosion. Even the best traders can get wiped out by the market. As the...
2022-6-19 09:51 | |
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German multinational investment giant Deutsche Bank‘s stock plunged nearly 6 percent today after news emerged of a dramatic cost-cutting drive that could eliminate 18,000 jobs. Deutsche Bank Stock Slides Nearly 6% On Sunday, the bank announced its exit from the equities sales and trading business, revealing that it plans to overhaul its operations and return […] The post Deutsche Bank’s Radical Pivot Ignites Stock Implosion appeared first on CCN Markets
2019-7-9 20:07 | |
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Republican U.S. presidential candidate Donald Trump won chits from the Bitcoin community for reportedly purchasing smash burgers at a Bitcoin-friendly New York pub. But in a way, the whole episode was about damage control.
Caroline Ellison was sentenced Tuesday afternoon.
Former Alameda Research CEO Caroline Ellison should be sentenced to time served and a non-custodial term after her cooperation with prosecutors in taking down Sam Bankman-Fried, her attorneys said in a late Tuesday night filing.
Sam Bankman-Fried's attorneys asked Judge Lewis Kaplan, who's overseeing the case, to grant them permission to ask former Alameda Research CEO Caroline Ellison about whether she deleted Signal messages at FTX lawyers' advice and what Anthropic AI's recent fundraise means for FTX creditors.
With a nod to Sam Bankman-Fried, CoinDesk staff crowdsource their fears, anxieties and disappointments — for your enjoyment!
The lawsuit alleges that fraudulent transfers of cash and shares were used to finance political donations, real estate buys, Sam Bankman-Fried’s criminal defense, and even potentially an island.