2024-9-7 15:52 |
Прокуратура США раскрыла роль высокопоставленного сотрудника компании FTX Digital Markets в попытке разморозить средства компании Alameda Research, заблокированные на биржах.
Аналог Notcoin - Blum - Играй и зарабатывай Монеты
|
Former FTX Digital Markets co-CEO Ryan Salame pleaded guilty to two felony charges in September 2023 and was sentenced to 90 months in prison in May 2024.
2024-8-30 00:49 | |
|
|
Quick Take Bitcoin has recently experienced a correction of nearly 20%, marking the sixth since the low following the FTX collapse in November 2022. These corrections are common in bull markets and are essential for maintaining market health by flushing out leverage.
2024-6-26 15:15 | |
|
|
The US Attorney Damian postulated that Salame, as one of the top officials at Alameda Research and co-CEO of FTX Digital Markets, colluded with others to illegally transmit customer funds and make confidential political donations.
2024-5-29 15:34 | |
|
|
FTX's $2. 6 billion Solana sale ends its liquidation. Figure Markets and Pantera buy tokens, reflecting FTX's recovery plan progress. The post Figure Markets and Pantera Capital Snap Up $2.
2024-5-25 22:55 | |
|
|
The estate charged with overseeing the FTX bankruptcy has auctioned the last of its highly discounted SOL tokens to Pantera Capital and Figure Markets.
2024-5-26 22:22 | |
|
|
Solana prices drop 4% after FTX sells $2.6 billion worth of tokens at a 38% discount to Figure Markets and Pantera Capital. The post Solana drops as FTX sells $2.6 billion at 38% discount appeared first on Crypto Briefing.
2024-5-26 17:41 | |
|
|
Обанкротившаяся биржа FTX завершила серию аукционов по продаже токенов Solana (SOL) на сумму $2,6 млрд со значительными скидками к рыночной цене. Об этом сообщает Bloomberg. Согласно источникам издания, принявшая участие в торгах Figure Markets приобрела лот на 800 000 SOL по ~$108 за монету.
2024-5-26 16:43 | |
|
|
The implosion of cryptocurrency giant FTX continues to cast a long shadow, with the latest twist involving a Bahamas mansion and a plea deal. Ryan Salame, the former co-CEO of FTX Digital Markets, a subsidiary of the now-bankrupt exchange, has agreed to forfeit his luxury home on the Caribbean island as part of a criminal […]
2024-5-3 16:00 | |
|
|
Ryan Salame, the former co-CEO of FTX Digital Markets, has agreed to transfer his multimillion-dollar Bahamas home as part of a plea agreement in a criminal prosecution. According to a request filed by FTX Trading Ltd and connected debtors with…
2024-5-3 12:24 | |
|
|
Recent U.S. economic data could prompt more hawkish forward guidance from the Federal Reserve.
2024-5-1 00:17 | |
|
|
FTX to auction the remaining locked Solana (SOL) tokens. The last SOL token sale by FTX attracted significant buyer interest. Figure Markets confirms it will participate in the auction. The embattled FTX cryptocurrency exchange is set to auction the remaining locked Solana (SOL) tokens from its estate.
2024-4-22 13:21 | |
|
|
Менеджмент FTX избавится от новой порции принадлежащих обанкротившейся бирже Solana (SOL) в форме аукциона после критики кредиторов. Об этом заявил CEO Figure Markets Майк Кагни. Just got confirmation that the next round of locked #solana coins from the #FTX estate will be an auction, with exact details coming Monday.
2024-4-23 11:21 | |
|
|
The latest price moves in bitcoin (BTC) and crypto markets in context for March 20, 2024. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.
2024-3-21 15:31 | |
|
|
FTX Trading Ltd has reached a settlement with its Bahamas subsidiary, FTX Digital Markets, over bankruptcy proceedings. The settlement, which still requires court approval, aims to ensure equal distribution of funds to FTX customers.
2023-12-20 20:44 | |
|
|
As FTX showed, operators in digital asset markets need to improve corporate governance standards. Here are the key components as the industry readies for another possible bull run.
2023-11-16 19:45 | |
|
|
The latest price moves in bitcoin [BTC] and crypto markets in context for Nov. 6, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.
2023-11-6 17:52 | |
|
|
The latest price moves in bitcoin (BTC) and crypto markets in context for Oct. 25, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.
2023-10-25 15:16 | |
|
|
The latest price moves in bitcoin (BTC) and crypto markets in context for Oct. 17, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.
2023-10-17 15:01 | |
|
|
The trial of Sam Bankman-Fried, the founder and former CEO of collapsed cryptocurrency exchange FTX, kicked off on Tuesday in the US. It’s the biggest and highest-profile crypto case, with prosecution coming nearly a year since the FTX implosion that sent shockwaves across crypto and the broader financial markets space.
2023-10-5 11:56 | |
|
|
The expected payout to FTX creditors has reached 37 cents on the dollar, the highest since the company’s bankruptcy filing in late 2022. One top distressed-debt investor describes FTX claims as the “hottest ticket in town.”
2023-9-28 17:25 | |
|
|
In a setback for Sam Bankman-Fried, the founder of the FTX cryptocurrency exchange, a US judge has limited his ability to present expert witnesses at his criminal fraud trial. Bankman-Fried had sought to call seven experts on topics related to cryptocurrency markets and English contracts in an effort to convince the jury to acquit him […]
2023-9-23 08:40 | |
|
|
BitMEX launches its “Prediction Markets”, allowing traders to forecast outcomes of significant events, including the FTX recovery rate and potential SEC approval of spot Bitcoin ETFs. Major crypto derivatives exchange BitMex has expanded its products to include a new offering…
2023-9-13 14:53 | |
|
|
BitMEX launched the Prediction Markets product to allow traders bet on events such as outcome of FTX bankruptcy claims and Sam Bankman-Fried’s criminal case. The product offers speculative contracts that will be marked at Last Price.
2023-9-13 11:00 | |
|
|
The bankrupt crypto exchange wants to sell off its billions of dollars in crypto before returning funds to creditors – but doesn’t want markets forewarned
2023-9-13 09:29 | |
|
|
Crypto markets slumped Monday, possibly in part due to fears of FTX unloading its $3.4 billion crypto assets.
2023-9-13 00:25 | |
|
|
Cryptocurrency markets are bracing for impact as FTX, the troubled crypto exchange that declared bankruptcy last year, nears approval for a massive $3.4 billion asset liquidation
2023-9-12 21:28 | |
|
|
Binance regional markets head Richard Teng insists that, despite regulatory scrutiny, the company has no parallels to collapsed exchange FTX.
2023-9-12 13:15 | |
|
|
Former FTX co-CEO Ryan Salame is expected to plead guilty to the criminal charges against him on Thursday, Bloomberg reported on Sept. 7. Salame was jointly in charge of FTX Digital Markets with Sam Bankman-Fried before the exchange collapsed last November.
2023-9-8 21:20 | |
|
|
Former FTX co-CEO Ryan Salame is expected to plead guilty to the criminal charges against him on Thursday, Bloomberg reported on Sept. 7. Salame was jointly in charge of FTX Digital Markets with Sam Bankman-Fried before the exchange collapsed last November.
2023-9-8 21:20 | |
|
|
A Sept. 7 court appearance by Ryan Salame could see the former co-CEO of FTX Digital Markets plead guilty, following the examples of Caroline Ellison, Gary Wang and Nishad Singh.
2023-9-8 17:47 | |
|
|
Компания Robinhood Markets выкупает собственные акции на сумму $605 млн, которые ранее принадлежали основателю банкротящейся криптобиржи FTX. Это следует из отчета Комиссии по ценным бумагам и биржам США.
2023-9-4 15:19 | |
|
|
The transfer of millions in altcoins has ignited concerns of FTX creating a potential dump across the crypto markets.
2023-9-4 04:08 | |
|
|
As the year draws to a close, the cryptocurrency market is bracing for significant changes. Several major assets are set for large unlocks, potentially flooding the market with billions of dollars worth of tokens.
2023-8-26 01:57 | |
|
|
Bitcoin has suffered its worst weekly percentage loss since the collapse of FTX. Some of the factors behind the dip include reports of SpaceX selling its BTC holdings and the Chinese property giant Evergrande bankruptcy filing.
2023-8-21 14:12 | |
|
|
Crypto markets saw one of the biggest long liquidation events since FTX’s collapse, with little buying pressure over the past few days.
2023-8-21 12:20 | |
|
|
FTX Digital Markets CEO will reportedly plead guilty in the future. Sentiment around FTT declined. Since the fall of FTX [FTT] and Alameda Research in 2022, the members involved in both firmThe post FTX legal saga continues: Decoding its effects on FTT appeared first on AMBCrypto.
2023-8-10 04:30 | |
|
|
Former co-CEO of FTX Digital Markets, Ryan Salame, is reportedly holding talks with US federal prosecutors about a guilty plea deal. Ryan Salame, who was one of Sam Bankman-Fried’s close associates, is negotiating a guilty plea with US prosecutors, according…
2023-8-9 15:34 | |
|
|
It’s unclear whether any reported guilty plea from Ryan Salame would have the former FTX Digital Markets co-CEO testify at Sam Bankman-Fried's trial in October.
2023-8-9 22:37 | |
|
|
Bitcoin (BTC) outperformed other popular financial instruments and markets, including NASDAQ and the S&P 500, during the first half of 2023. Amidst regulatory uncertainties across various jurisdictions, gloomy market conditions brought about by the FTX scandal of 2022, and other…
2023-7-5 16:31 | |
|
|
Former FTX Digital Markets co-CEO Ryan Salame is being investigated for the role he played in Sam Bankman-Frieds empire. He is currently under scrutiny for the $24 million in political...
2023-4-29 20:33 | |
|
|
Федеральное бюро расследований (ФБР) провело полномасштабный обыск в доме бывшего гендиректора FTX Digital Markets Райана Саламе (Ryan Salame) в Мэриленде. Причины обыска не сообщаются.
2023-4-29 12:54 | |
|
|
Временная администрация терпящей крах FTX подала в суд на FTX Digital Markets и ее багамских ликвидаторов, заявив, что они неправомерно претендуют на активы криптовалютной биржи.<br />
2023-3-22 12:15 | |
|
|
Lawyers file papers in Delaware to strip Bahamian liquidators of claims to FTX property, crypto, fiat, and intellectual property, The post FTX Digital Markets Was a Storefront for Fraud, Claim FTX Lawyers appeared first on BeInCrypto.
2023-3-21 19:40 | |
|
|
Crypto exchange FTX has filed lawsuit against FTX Digital Markets and its joint provisional liquidators, alleging false ownership claims of trading platform
2023-3-21 17:51 | |
|
|
Lennix Lai, the managing director of the financial markets at OKX, claimed that the Seychelles-based crypto exchange has grown even bigger after the fall of FTX despite facing more scrutiny. Lai told crypto.
2023-3-2 13:13 | |
|
|
2022 was a notoriously tricky year across crypto markets, with bear market conditions sweeping across the board following the collapse of big names like Luna and FTX and toughening global economic conditions.
2023-2-21 22:24 | |
|
|
Distressed asset funds can pick up FTX bankruptcy claims for around 20 cents on the dollar in hidden over-the-counter (OTC) markets, a person familiar with the matter told CoinDesk.
2023-2-21 18:21 | |
|
|
FTX Digital Markets Ltd. had bank accounts with a balance of $219 million, a report by PriceWaterhouseCoopers said.
2023-2-17 17:54 | |
|
|
Crypto billionaires are among those that have suffered the worst from the crypto crash of 2022, seeing billions of dollars wiped from the value of their investments. As markets reeled from a string of big names in crypto filing for bankruptcy, such as Luna and FTX, and global economies struggling due to a raft of […] The post Crypto Billionaires Lose Billions in Crypto Markets – Experts Predict Metacade Will Soar appeared first on CoinJournal.
2023-2-6 17:25 | |
|
|
|
Аналог Notcoin - Blum - Играй и зарабатывай Монеты
|
Комиссия по ценным бумагам и фьючерсам Гонконга (SFC) с 1 июня запретила деятельность поставщиков виртуальных активов, не получивших лицензию ведомства.
Binance, KuCoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global and Bitfinex are the nine exchanges.
Компания Circle, эмитент стейблкоина USDC, опровергла сообщения о нелегальном финансировании и связях с TRON Foundation, HTX и основателем Tron Джастином Саном.
Cryptocurrency exchange HTX promised to ‘gradually resume’ crypto services on Nov. 23, but customers say no updates have been made so far. Crypto exchange HTX (formerly Huobi) announced in an X post on Nov. 23 it would resume deposit and…
Over $186 Million drained in a HECO Bridge-related hack. The HECO Bridge is a crucial link for transferring funds between Ethereum and the Heco Chain. Projects associated with blockchain entrepreneur Justin Sun are facing ongoing hacking challenges.
Huobi token [HT], the native token of cryptocurrency exchange HTX, has surged to a five-month high of $2.95 following a rapid increase in trading volume.