2023-11-3 20:00 |
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. origin »
|
Multiple FBI offices have received data on FTX customer accounts from Alvarez & Marsal, a law firm advising the now-defunct crypto exchange under bankruptcy administrators led by litigation veteran John Ray III.
2023-11-4 20:56 | |
|
|
Lawyers representing FTX.com’s non-US customers have joined the bankruptcy fray, filing a motion on Wednesday asking a Delaware judge to rule that customer assets locked in the collapsed exchange are customer property – not property of the FTX estate.
2022-12-31 20:17 | |
|
|
Huobi subsidiary Hbit revealed that it has $18.1 million on FTX, which it cannot recover. $13.2 million of this amount are customer funds. The post Huobi Unable to Withdraw $13.2M in Customer Funds From FTX appeared first on BeInCrypto.
2022-11-14 11:04 | |
|
|
New information has surfaced that the defunct crypto exchange FTX has lost at least $1 billion of customer assets.
2022-11-14 13:07 | |
|
|
Although FTX’s terms of service prevented it from using customer’s crypto, lawyers told CoinDesk that its swift downfall indicates the funds were misused.
2022-11-11 20:17 | |
|
|
A report from Reuters claimed that FTX had used some of its customer deposits to support Alameda Research.
2022-11-11 16:19 | |
|
|
CBOE Digital says strict policies are in place to ensure customer funds are safe as FTX goes through stormy waters.
2022-11-11 11:25 | |
|
|
FTX chief Sam Bankman-Fried denied customer funds were being re-invested in a now deleted tweet posted on Monday.
2022-11-10 20:51 | |
|
|
US regulators are investigating whether Sam Bankman-Fried’s FTX properly handled client funds following the exchange’s liquidity crunch, Binance acquisition.
2022-11-11 20:13 | |
|
|
Silvergate shares have fallen this week on broader crypto market worries, including the fact that FTX is a customer of theirs.
2022-11-10 19:39 | |
|
|
As the crisis at Sam Bankman-Fried's formerly trusted exchange continues, everything hinges on one key question: Where's the money?
2022-11-10 19:31 | |
|
|
FTX token (FTT/USD) price is falling again, down nearly 4% at the time of writing on Monday morning, as selling pressure remained amid “rumours” about the crypto exchange FTX. Reported delays in customer withdrawals did not help the jitters, as has done Binance’s announcement that it would liquidate all of its FTT.
2022-11-8 17:07 | |
|
|
FTX CEO Sam Bankman-Fried has dismissed speculation over whether the company has enough capital to cover its liabilities and customer deposits.
2022-11-7 16:29 | |
|
|
Struggling crypto lender Voyager Digital has been allowed to return its customer’s $270 million deposited with Metropolitan Commercial Bank, The Wall Street Journal reported on August 4. The post Voyager secures court approval to refund $270M, says it received better offers than FTX bid appeared first on CryptoSlate.
2022-8-5 16:30 | |
|
|
The crypto lender will be allowed to return a portion of customer funds locked up at the Metropolitan Commercial Bank which have been frozen until now.
2022-8-5 04:35 | |
|
|
FTX. US, the US affiliate of the FTX crypto exchange, has launched its much-awaited zero-commission stock trading. The product, which called FTX Stocks, will only be available for US users and is set to increase the exchange’s customer base as it seeks to tap into the stock markets besides the crypto market.
2022-7-28 11:00 | |
|
|
FTX CEO Sam Bankman-Fried said his firm's offer would give Voyager customers back 100% of the remaining assets, while Voyager’s lawyers argue that it only benefits FTX.
2022-7-26 07:58 | |
|
|
FTX CEO Sam Bankman-Fried said his firm's offer would give Voyager customers back 100% of the remaining assets, while Voyager’s lawyers argue that it only benefits FTX.
2022-7-25 07:58 | |
|
|
FTX has launched a Japanese arm to offer services to its customer base in Japan. The leading exchange recently surpassed Coinbase to become the second-largest centralized crypto exchange by trading volume.
2022-6-4 18:46 | |
|
|
A blog post from Rekt has revealed that FTX, a leading centralized exchange, has charged one of its users around $1 million for helping him to retrieve a deposit made into a wrong address. FTX charged 15% instead of 5% According to the post, the trader made a wrong deposit of $6.
2021-10-8 07:00 | |
|
|
DeFi blog Rekt claims that FTX failed to adhere to its own terms and conditions by imposing the fee.
2021-10-8 08:58 | |
|
|
After initial reports that the CFTC had begun to investigate BitMex under customer protection rules, the latest data from TokenAnalyst suggests that this has been sufficient to scare users into removing their bitcoin (BTC) from the platform, July 20, 2019.
2019-7-20 15:01 | |
|
|
FTX have announced it will begin repaying creditors with claims under $50,000 on February 18, 2025. The company expects to complete these initial distributions within one to three business days of the start date.
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.
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.
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.
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.
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.