FTX bankruptcy / Заголовки новостей 
Galaxy Digital Eyes Assets From Crypto Fire Sales
Mike Novogratz wants to acquire lucrative FTX real estate after being granted a court mandate to manage the exchange's distressed crypto assets. The post Galaxy Digital Eyes Assets From Crypto Fire Sales appeared first on BeInCrypto. дальше »
2023-12-19 19:17
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FTX to Sell Off $744 Million in Grayscale and Bitwise Assets
Crypto exchange FTX has been approved by a US Bankruptcy Court to sell $744 million worth of Grayscale and Bitwise Trust assets to mitigate potential market risks. The post FTX to Sell Off $744 Million in Grayscale and Bitwise Assets appeared first on BeInCrypto. дальше »
2023-11-7 15:30
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FTX Bankruptcy Team Sent Customer Transaction Data to FBI
FTX paid advisers $21,000 to extract customer information after subpoenas from several FBI offices. The post FTX Bankruptcy Team Sent Customer Transaction Data to FBI appeared first on BeInCrypto. дальше »
2023-11-3 20:00
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FTX Looks for Answers From Nonprofit AI Safety Organization
Bankrupt cryptocurrency exchange FTX is seeking an accounting of the $6.5 million it transferred to the Center for AI Safety (CAIS) as part of its efforts to recover customer funds. The post FTX Looks for Answers From Nonprofit AI Safety Organization appeared first on BeInCrypto. дальше »
2023-10-26 14:00
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FTX Sues to Recover $157 Million in Preferential Transfers
FTX is suing its former employees and their companies for $157 million, alleging they made fraudulent withdrawals during a preferential period while the company was under bankruptcy proceedings. The post FTX Sues to Recover $157 Million in Preferential Transfers appeared first on BeInCrypto. дальше »
2023-9-22 17:45
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Stanford University Confirms Return of FTX Donations Reportedly Worth $5.5 Million
Stanford University has pledged to return donations FTX advisers value at around $5.5 million. The post Stanford University Confirms Return of FTX Donations Reportedly Worth $5.5 Million appeared first on BeInCrypto. дальше »
2023-9-21 19:00
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FTX Picks Galaxy Digital to Help Offload Crypto Holdings
FTX, currently undergoing bankruptcy proceedings, has hired Galaxy Digital to sell its crypto holdings. The company aims to conclude the bankruptcy proceedings by Q2 2024. The post FTX Picks Galaxy Digital to Help Offload Crypto Holdings appeared first on BeInCrypto. дальше »
2023-8-24 16:20
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FTX Funds Allegedly Used For Doomsday Plans By Bankman-Fried’s Brother
In a recent lawsuit filed by the bankruptcy estate of FTX, it has been alleged that Gabe Bankman-Fried, the brother of crypto mogul Sam Bankman-Fried, had plans to purchase the island nation of Nauru using funds from the FTX Foundation. дальше »
2023-7-22 20:00
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Inside The Mind Of A Crypto Insider: Caroline Ellison’s Private Google Docs Expose FTX Scandal
The New York Times has reported that Caroline Ellison, the 27-year-old CEO of crypto hedge fund Alameda Research, could be a key witness in the upcoming criminal trial of Sam Bankman-Fried, the founder of cryptocurrency exchange FTX. дальше »
2023-7-21 00:00
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FTX alleges former exec used ‘hush money’ to silence whistleblowers
The lawsuit claims that former compliance officer Daniel Friedberg paid whistleblowers to stop them from exposing the “true fraudulent nature” of the exchange. дальше »
2023-6-28 05:21
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FTX suspends $500M sale of stake in AI firm Anthropic: Report
Multiple buyers were reportedly eyeing up FTX’s stake in the AI firm that was being sold off to recover funds for creditors.
дальше »2023-6-28 04:57
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Scaramucci Skeptical About FTX Restart: ‘I Don’t See How It’s Possible’
Anthony Scaramucci thinks the prospects of restarting the bankrupt FTX crypto exchange are highly unlikely. The post Scaramucci Skeptical About FTX Restart: ‘I Don’t See How It’s Possible’ appeared first on BeInCrypto. дальше »
2023-4-24 16:00
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Europe’s Biggest Digital Asset Investor See Income Plummet 97%
CoinShares, Europe's biggest digital asset trading and investment group, has blamed FTX for a collapse in its income. The post Europe’s Biggest Digital Asset Investor See Income Plummet 97% appeared first on BeInCrypto. дальше »
2023-2-22 20:30
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Knives out for Celsius and FTX as Separate Actions Accuse Firms of Hyping Projects
The trouble deepens for FTX Series B Investors and the former team of bankrupt lending protocol Celsius as they fight more legal battles. The post Knives out for Celsius and FTX as Separate Actions Accuse Firms of Hyping Projects appeared first on BeInCrypto. дальше »
2023-2-16 16:00
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‘Ninth circle of hell’ is reserved for SBF for his betrayal: Scaramucci
The SkyBridge founder opened up about his trust in FTX founder Sam Bankman-Fried which was ultimately broken after the exchange collapsed. дальше »
2023-1-17 08:21
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After the FTX Collapse, What Should Crypto Fix Next to Focus on Widespread Adoption?
The collapse of FTX and other significant events within the cryptocurrency sector have caused doubts about the adoption rate of cryptocurrencies. However, it is important to note that cybersecurity remains a critical issue that the cryptocurrency industry must address, even in the face of fraud revelations. дальше »
2022-12-18 12:56
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FalconX has 18% of its Funds Locked in Bankrupt FTX
Leading crypto brokerage firm FalconX revealed that roughly 18% of its funds are stuck on the bankrupt crypto exchange FTX. The post FalconX has 18% of its Funds Locked in Bankrupt FTX appeared first on BeInCrypto. дальше »
2022-12-11 20:37
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Celsius Bankruptcy Ruling May Give Hope to FTX Victims
A U.S. judge has determined that certain customers of bankrupt crypto lender Celsius Network are entitled to receive their deposits back. The post Celsius Bankruptcy Ruling May Give Hope to FTX Victims appeared first on BeInCrypto. дальше »
2022-12-9 16:30
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Senate Committee Pushes for CFTC Regulation of Crypto Following FTX Collapse
A meeting of the Senate Agriculture Committee on Dec. 1, 2022, called for Congress to act fast to pass CFTC laws to protect Americans. The post Senate Committee Pushes for CFTC Regulation of Crypto Following FTX Collapse appeared first on BeInCrypto. дальше »
2022-12-2 00:35
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FTX Fall Puts Auditors in the Spotlight as Crypto Fraud Numbers Climb
The collapse of FTX and increasing incidents of fraud are forcing auditors to make harder choices concerning crypto companies. The post FTX Fall Puts Auditors in the Spotlight as Crypto Fraud Numbers Climb appeared first on BeInCrypto. дальше »
2022-11-29 20:30
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Billion-Dollar Binance Crypto Recovery Initiative Rallies 7 Others to Contribute $50M
Binance, the world’s largest crypto exchange, initiated the Industry Recovery Initiative, a $1 billion fund to help crypto companies in need. Other companies, too, joined this movement. The post Billion-Dollar Binance Crypto Recovery Initiative Rallies 7 Others to Contribute $50M appeared first on BeInCrypto. дальше »
2022-11-25 09:38
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The Bahamas Securities Commission hits back at FTX for misrepresentations
The Securities Commission of the Bahamas (SCB) on Thursday hit back at the bankrupt FTX crypto exchange for misrepresenting its move to secure all the company’s assets from further malicious attacks. дальше »
2022-11-25 02:30
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Bitcoin dips below $16,000, first time in two years
Santiment’s analysis suggests that Bitcoin’s fall is due to the $15,000 level for the first time in two years due to factors of fear, uncertainty, and doubt. дальше »
2022-11-21 14:48
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US President Joe Biden is pushing for tighter crypto regulations
During the G20 leaders’ summit in Indonesia, US President Joe Biden issued a statement in response to the FTX fiasco. Biden calls for stricter international crypto regulation, which would compel crypto exchanges to abide by rules similar to traditional finance.… дальше »
2022-11-21 04:02
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The collapse of FTX: how this could even happen and what’s the lesson to learn?
Crypto had been having a tumultuous season, still, to see household name FTX fall, came as a surprise to many. The much-discussed cryptocurrency platform was launched in 2019. By 2021, they reported revenues of $1.02 billion, figure evidence of their… дальше »
2022-11-18 21:54
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BlockFi prepares for potential bankruptcy
New Jersey-based crypto lender, BlockFi, is preparing for potential bankruptcy filing after voting withdrawals of customer deposits and acknowledging it has essential exposure to FTX. Currently, the organization is planning to release some of its workers. Crypto lender to surge… дальше »
2022-11-16 02:50
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Crypto.com has cleared 98% of pending withdrawals
The CEO of crypto.com took to twitter that the firm have processed 98% of the pending withdrawal requests. дальше »
2022-11-15 17:06
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Cryptopia Releases Update to Users Regarding Liquidations From 2019 Hack
New Zealand crypto exchange Cryptopia announced the third phase of its reimbursement plan after a hack that saw customers lose $4.2 million. The post Cryptopia Releases Update to Users Regarding Liquidations From 2019 Hack appeared first on BeInCrypto. дальше »
2022-11-12 22:00
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