2023-1-5 09:14 |
Former FTX lawyer Daniel Friedberg provided information on FTX at a meeting on Nov. 22 with the U.S. Justice Department, FBI and the SEC, the source said.
Similar to Notcoin - Blum - Airdrops In 2024
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This article examines many of the circumstances and processes that led to the collapse of FTX, and looks at how some exchanges eliminate these problems at source.
2023-1-2 00:00 | |
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Prominent Twitter account related to Cardano explains why "there is no one to arrest" here, unlike FTX
2022-12-13 14:20 | |
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The source of the funds FTX and its team members used to buy the properties is unclear. FTX Settles in The Bahamas FTX and some of the key figures within...
2022-11-23 17:34 | |
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The previous Voyager sale saw FTX emerge as the “white knight,” beating out Binance.
2022-11-17 10:56 | |
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The previous Voyager sale saw FTX emerge as the “white knight,” beating out Binance.
2022-11-18 10:56 | |
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Former CEO of FTX, Sam Bankman-Fried, reportedly conducted unlawful financial activities with clients’ funds, according to new information that has surfaced via a Twitter thread by Yung Dot, a former FTX employee.
2022-11-15 19:30 | |
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Binance has heard from U.S. agencies and European authorities on its recent interactions with floundering FTX.
2022-11-11 22:22 | |
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Backing out would be one more stunning development in the collapse of Sam Bankman-Fried’s crypto empire.
2022-11-10 18:32 | |
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FTX and Binance reportedly seek to transition existing Voyager customers to their platforms whereas CrossTower has proposed to keep the existing Voyager platform and app.
2022-9-27 00:54 | |
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Voyager’s collapse shocked crypto markets earlier this year. It’s close to finding a buyer for its assets.
2022-9-16 00:08 | |
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Sam Bankman-Fried’s exchange is raising capital as it considers a retail-focused deal, a person familiar with the matter said.
2022-9-15 22:32 | |
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FTX, a Bahamian cryptocurrency derivatives exchange, is reportedly close to finalizing a deal that will enable it to acquire embattled crypto lender BlockFi, a source said. The deal will see BlockFi bought at a price of $25 million – a rate roughly 99% below the company’s most recent valuation. FTX supported BlockFi with a $250 […]
2022-7-1 18:58 | |
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Dapper Labs will reportedly become the second-largest source of digital licensing revenue for the NFL Player’s Association as part of a deal to launch tokenized NFL collectibles.
2021-9-29 05:29 | |
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The broader altcoin market switched its trajectory to green after the market leader Bitcoin climbed above its previous ATH and went past the $60,000 level at the time of writing. Source: CoinStatsThe post Stellar Lumens, FTX Token, Decred Price Analysis: 13 March appeared first on AMBCrypto.
2021-3-14 22:00 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.