2024-9-25 10:07 |
Бывшая гендиректор аффилированной с FTX компании Alameda Research Кэролайн Эллисон приговорена всего к двум годам в тюрьме мягкого режима. Также она должна вернуть $11 млрд, полученных от FTX.
Аналог Notcoin - Blum - Играй и зарабатывай Монеты
|
Polymarket traders are betting that former Alameda Research CEO Caroline Ellison would not serve time in prison. Hours before a judge was set to decide Ellison’s fate, users on the decentralized prediction platform Polymarket wagered over $153,670 on a market…
2024-9-23 19:44 | |
|
|
Биткоин готовится к ралли на фоне предстоящих выплат FTX и изменения курса Федеральной резервной системы США. Согласно последнему отчету 10x Research, к концу 2024 года первая криптовалюта может продемонстрировать значительный рост.
2024-9-23 14:54 | |
|
|
350 млн пользователей совершают сделки с USDT, ее эмитент сотрудничает со 180 учреждениями в 45 юрисдикциях. Подобные сведения представила Tether Limited. Компания назвала курируемый ею стейблкоин «краеугольным камнем в современных финансовых экосистемах».
2024-9-20 12:25 | |
|
|
Группа по защите прав потребителей Consumers' Research выпустила отчет, в котором обвинила компанию Tether в отсутствии прозрачности касательно ее резервов в долларах США. Общественники утверждают, что эмитент USDT, несмотря на многочисленные обещания, до сих пор не провел полный независимый аудит обеспечения стейблкоина.
2024-9-14 14:00 | |
|
|
Группа по защите прав потребителей Consumers Research представила доклад, в котором обвинила компанию Tether, эмитента стейблкоина USDT, в непрозрачности и отсутствии полноценного аудита долларовых резервов.
2024-9-14 12:53 | |
|
|
Caroline Ellison, former co-CEO of Alameda Research, has requested no jail time for her role in the FTX collapse, according to a Sept. 10 court filing. Her legal team argued that her sentence should be limited to time served, followed by supervised release, because of her extensive cooperation with the authorities during Sam Bankman-Fried’s trial.
2024-9-11 14:57 | |
|
|
Caroline Ellison’s attorneys are asking for time served and supervised release, citing her cooperation in the FTX case. Former co-CEO of Alameda Research Caroline Ellison is pushing for a sentence of time served and supervised release rather than prison time…
2024-9-11 12:21 | |
|
|
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.
2024-9-12 07:51 | |
|
|
As disclosed in a recent court filing, Caroline Ellison, the former CEO of Alameda Research, is preparing for her sentencing hearing two years after the collapse of the FTX exchange, once run by her former partner, Sam Bankman-Fried.
2024-9-11 07:30 | |
|
|
Former Alameda Research CEO Caroline Ellison's sentencing hearing has been scheduled for Sept. 24, 2024, at 3:00 p.m. EDT.
2024-9-12 03:51 | |
|
|
Прокуратура США раскрыла роль высокопоставленного сотрудника компании FTX Digital Markets в попытке разморозить средства компании Alameda Research, заблокированные на биржах.
2024-9-7 15:52 | |
|
|
Суд Нью-Йорка одобрил соглашение между обанкротившейся биржей FTX, компанией Alameda Research и Комиссией по торговле товарными фьючерсами США (CFTC) на сумму $12,7 млрд.
2024-8-9 13:01 | |
|
|
The bankrupt crypto exchange FTX and its sister firm Alameda Research will pay nearly $13 billion to creditors, bringing an end to a months-long lawsuit filed by the CFTC. The defunct crypto exchange FTX alongside its trading firm Alameda Research…
2024-8-9 11:16 | |
|
|
Обанкротившаяся криптовалютная биржа FTX и CFTC договорились об урегулировании спора на сумму $12,7 млрд после многомесячных переговоров. Об этом сообщает The Block. Еще в 2022 году CFTC обвинила экс-CEO FTX Сэма Бэнкмана-Фрида и связанную с ним Alameda Research в том, что их действия привели к потере клиентами $8 млрд.
2024-7-17 10:44 | |
|
|
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 | |
|
|
Sam Trabucco, who resigned as co-CEO of Alameda Research in August 2022, has largely remained absent from the public eye since the collapse of FTX.
2024-5-17 19:15 | |
|
|
Recent data from Spotonchain reveals that FTX and Alameda Research have made significant deposits of 4,500 ETH ($14. 4 million) to Coinbase and Binance in the past 24 hours, signaling continued activity in the Ethereum market.
2024-4-24 09:53 | |
|
|
Backpack was founded by Armani Ferrante and Trian Yver, alums of defunct trading companies Alameda Research and bankrupt crypto exchange FTX respectively.
2024-3-22 15:05 | |
|
|
С криптокошельков банкротящейся криптобиржи FTX и подконтрольной ей Alameda Research через американскую биржу Coinbase был выведен эфир на сумму $24,57 млн, объявили аналитики Spotonchain.
2024-3-16 17:54 | |
|
|
In a significant development, crypto lender BlockFi has reached an “in principle” agreement with the estates of bankrupt FTX and its trading arm Alameda Research to settle nearly $1 billion in claims.
2024-3-8 01:00 | |
|
|
Settlement filing reveals BlockFi customers might get early payouts from $250 million secured claim against FTX and Alameda Research.
2024-3-7 14:11 | |
|
|
Обанкротившийся из-за коллапса FTX криптокредитор BlockFi достиг соглашения с управляющими активами FTX и Alameda Research о выплате $875 млн. Средства пойдут на возмещение убытков клиентам сервиса.
2024-3-7 10:11 | |
|
|
Проходящая через процедуру банкротства лендинговая платформа BlockFi достигла принципиального соглашения об урегулировании претензий к FTX и Alameda на $874,5 млн. В случае одобрения судом фирма распределит средства своих клиентов.
2024-3-7 10:07 | |
|
|
The settlement with FTX and Alameda Research is a key part of BlockFi's bankruptcy and reorganization plan.
2024-3-7 02:26 | |
|
|
VCs are backing a crypto startup led by former FTX and Alameda Research employees as part of a new crypto exchange.
2024-2-29 00:21 | |
|
|
Crypto exchange Backpack established by ex-FTX, Alameda Research executives is now offering services to customers in several U.S. states. In an X thread on Feb. 21, crypto exchange Backpack announced it has started offering services to users from 11 U.S.…
2024-2-22 11:27 | |
|
|
FTX companies created and profited from Tether through an arrangement with a partner bank, according to a court case described by Bloomberg on Feb. 17. The case quoted Caroline Ellison, former CEO of Alameda Research, as stating: “Alameda could create USDT on credit through the unofficial Deltec Line of Credit and sell that USDT for […] The post FTX secretly used Deltec Bank to create and sell Tether for profit, lawsuit alleges appeared first on CryptoSlate.
2024-2-18 04:06 | |
|
|
Crypto market may face turbulence as bankrupt Celsius, FTX, and Alameda Research transfer millions to exchanges. Likewise, token unlocks add to the potential market impact. The post How Actions by Celsius, FTX, Alameda Research, and Rising Token Unlocks May Trigger Crypto Sell-Off appeared first on BeInCrypto.
2024-1-15 21:54 | |
|
|
The CoinDesk reporter belongs in the journalism hall of fame since there's little, if any, precedent for the waves his story on Alameda Research and FTX stirred up.
2023-12-5 16:23 | |
|
|
В октябре стоимость криптовалюты Solana (SOL) выросла почти на 80%. По данным Kaiko, за последние 12 месяцев она взлетела на 520%. В ноябре 2022 года после крушения биржи FTX и ее дочерней структуры Alameda Research SOL упал ниже $8.
2023-11-15 15:01 | |
|
|
Solana (SOL) has been soaring, looking at the performance in the daily chart. At spot rates, the coin is trading above $50, up 520% in the past year when it slipped below $8 following the collapse of FTX, a now-defunct crypto exchange, and Alameda Research, a trading wing linked with FTX and one of the leading crypto market makers.
2023-11-15 05:00 | |
|
|
Firms from Sam Bankman-Fried’s bankrupt empire, FTX and Alameda Research, reportedly transferred $24 million worth of crypto assets to the Kraken and OKX crypto exchanges. FTX‘s strategy to convert digital assets into cash was another attempt to stabilize its financial…
2023-11-14 14:41 | |
|
|
The Bitcoin (BTC) price is roaring at spot rates, recently ripping above the July 2023 resistance level. The coin is at new 2023 highs, recovering after plunging in 2022. Part of the sharp sell-off, especially in November 2022, was because of the collapse of FTX and Alameda Research, the trading wing of the defunct crypto […]
2023-11-14 04:00 | |
|
|
Foresight Ventures, a Singapore-based investment firm, has bought a majority stake in crypto media company The Block, purchasing an 80% stake at $60 million. This strategic acquisition comes almost a year after the collapse of FTX and Alameda Research, from the latter of which The Block’s previous CEO, Mike McCaffrey, had borrowed several million dollars.
2023-11-13 20:45 | |
|
|
Lodged in a Delaware court on Nov. 10, the lawsuit mentions Bybit Fintech and its investment division, Mirana, as well as a related crypto trading firm called Time Research.
2023-11-11 18:54 | |
|
|
According to a post from Kaiko, a leading source of cryptocurrency market data, analytics, indices, and research, dated Nov. 10 on X, spot volumes are on a positive uptrend.
2023-11-10 19:24 | |
|
|
After less than five hours of deliberation, the jury found Sam Bankman-Fried (SBF) guilty of all seven charges levied against him by the U.S. government. SBF faces more than 100 years in prison for his role in defrauding FTX customers out of roughly $8 billion worth of their funds, primarily by giving Alameda Research special […] The post Sam Bankman-Fried found guilty on all 7 charges appeared first on CryptoSlate.
2023-11-3 02:58 | |
|
|
FTX and Alameda Research are suspected of manipulating Solana's price after significant funds were moved from their wallets amid Solana's 80% price surge in the past 30 days. The post Is FTX Manipulating Solana Price After Recent Bull Rally? appeared first on BeInCrypto.
2023-11-3 20:30 | |
|
|
Crypto assets totaling $13.6m were transferred from the accounts of FTX and Alameda Research to the Coinbase and Binance exchanges.
2023-11-1 17:04 | |
|
|
Бывший глава обанкротившейся биржи FTX Сэм Бэнкман-Фрид вчера продолжил давать показания в суде. Он заявил, что растрата депозитов клиентов биржи была частью стратегии по «управлению рисками» при взаимодействии с фондом Alameda Research.
2023-11-1 10:52 | |
|
|
Former FTX CEO Sam Bankman-Fried has concluded the testimony and cross-examination portion of his ongoing criminal case, Bloomberg reported on Oct. 31. Bankman-Fried acknowledged the existence of an $8 billion hidden debt within Alameda Research, which came to light after a bug was fixed in an account known as fiat@.
2023-11-1 00:31 | |
|
|
Sam Bankman-Fried’s testimony concluded on Oct. 31 as prosecutors outlined inconsistencies in his statements and defense lawyers pointed to erroneous management decisions taken by other executives like FTX co-founder Gary Wang and ex-Alameda Research CEO Caroline Ellison.
2023-10-31 20:08 | |
|
|
There was a moment on Monday where an assistant U. S. attorney needed to ask FTX founder Sam Bankman-Fried if he was the chairman and sole board member of Alameda Research, while showing him a document that he signed, which literally identified him as the chairman and sole board member.
2023-11-1 16:30 | |
|
|
FTX founder Sam Bankman-Fried once again took the stand in his ongoing criminal trial in New York on Oct. 30, this time to face cross-examination by prosecutors. Assistant U. S. Attorney Danielle Sassoon began by determining the extent to which Bankman-Fried was involved with FTX’s sister firm, Alameda Research.
2023-10-31 22:25 | |
|
|
Sam Bankman-Fried testified in court this week, denying any wrongdoing between FTX and Alameda Research despite admitting “big mistakes."
2023-10-29 20:52 | |
|
|
Sam Bankman-Fried testified in court this week, denying any wrongdoing between FTX and Alameda Research despite admitting “big mistakes.“
2023-10-30 20:52 | |
|
|
During the ongoing trial of Sam Bankman-Fried, co-founder of the now-defunct FTX crypto exchange, startling revelations have emerged regarding his understanding of cryptocurrency. FTX Co-Founder’s Shocking Testimony According to live coverage of the trial by The Guardian, Bankman-Fried confessed to knowing “basically nothing” about cryptocurrency before launching FTX and its affiliated hedge fund, Alameda Research. […]
2023-10-28 05:00 | |
|
|
Sam Bankman-Fried (SBF) took the stand again on Oct. 27 — this time in front of a jury — and told the courtroom that he had been blindsided by the $8 billion shortfall that led to FTX and Alameda Research’s collapse.
2023-10-28 03:36 | |
|
|
Sam Bankman-Fried, the co-founder and former CEO of FTX, continued to provide testimony in his criminal case on Oct. 27, in which he described how FTX and its sister firm, Alameda Research, began as small but ambitious operations that eventually collapsed.
2023-10-28 00:25 | |
|
|
|
Аналог Notcoin - Blum - Играй и зарабатывай Монеты
|
Юристы крупнейшей американской криптовалютной биржи Coinbase подали промежуточную апелляцию по иску Комиссии по ценным бумагам и биржам США (SEC). Адвокаты настаивают: сделки с криптовалютами, которые не накладывают обязательств на первоначального эмитента, не могут быть признаны инвестиционным контрактом.
Бывший директор по доходам Celsius Рони Коэн-Павон признал свою вину, заключил соглашение со следствием и согласился дать показания в суде против основателя криптоплатформы Алекса Машинского.
Себастьян Карл Гринвуд, один из основателей мошеннической криптопирамиды OneCoin и сообщник так называемой CryptoQueen Ружи Игнатовой, приговорен в США к 20 годам тюремного заключения.
Правоохранительные органы Черногории сообщили, что задержали в аэропорту столицы соучредителя и генерального директора Terraform Labs. <br /> <br />
CoinEx разослала своим пользователям письма, где говорится, что торговая площадка больше не сможет предоставлять услуги гражданам или резидентам Соединенных Штатов из-за новых требований местных регуляторов.<br /> <br />
По данным издания Bloomberg, крупная платежная компания PayPal приостановила разработку собственного стейблкоина. На решение повлияло расследование американских регуляторов в отношении Paxos.