FTX Collapse / Заголовки новостей 
Delaware Judge Approves FTX Estate’s Bankruptcy Plan
A U.S. court approved FTX’s bankruptcy plan on Monday, which will see the majority of the crypto exchange’s customers get the equivalent of their 2022 losses, and then some. дальше »
2024-10-8 23:50
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The Spectre of Sam Bankman-Fried Overshadowed Caroline Ellison's Sentencing
Caroline Ellison, flanked by her attorneys, was sentenced to two years in prison and three years of supervised release for her role in propping up FTX and Alameda Research last week. дальше »
2024-10-2 04:30
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FTX’s Accounting Firm Prager Metis to Pay SEC $1.95M to Settle Negligence Allegations
International accounting firm Prager Metis has agreed to pay $745,000 to settle misconduct allegations from the U.S. Securities and Exchange Commission (SEC) tied to its bungled audit of FTX before its collapse in November 2022. дальше »
2024-9-18 21:26
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Sam Bankman-Fried Appeals Fraud Conviction, Requests New Trial
The FTX founder is six months into a 25-year prison sentence. дальше »
2024-9-14 22:44
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Federal Judge Threatens Ryan Salame With Sanctions After Former FTX Exec Says He Lied About Plea Deal Last Year
A federal judge on Thursday told former FTX executive Ryan Salame that he could be hit with sanctions after Salame lied to the judge about prosecutors not making promises to him as part of his plea deal last year, CNBC reported. дальше »
2024-9-14 21:01
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Thoma Bravo founder says firm permanently exits crypto post-FTX fiasco
Thoma Bravo's exit from crypto underscores the lasting impact of high-profile failures on investor confidence and market stability. The post Thoma Bravo founder says firm permanently exits crypto post-FTX fiasco appeared first on Crypto Briefing. дальше »
2024-9-11 18:43
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DOJ rejects Sullivan & Cromwell, picks FRA for Binance’s monitorship
FRA is set to monitor Binance for compliance with a DOJ plea deal, following Binance's admission of regulatory violations. The post DOJ rejects Sullivan & Cromwell, picks FRA for Binance’s monitorship appeared first on Crypto Briefing. дальше »
2024-5-12 22:28
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FTX creditors seek repayments at current market rates
FTX's new compensation plan faces opposition as creditors demand repayments based on current asset values, not bankruptcy figures. The post FTX creditors seek repayments at current market rates appeared first on Crypto Briefing. дальше »
2024-5-9 02:58
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Is the Sam Bankman-Fried Story Over?
Last month, I attended Sam Bankman-Fried's sentencing hearing. Not that anyone asked, but I have some thoughts. дальше »
2024-4-11 05:30
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SOL Drops 5% as FTX Estate Transfers Tokens to Binance, Kraken
The $30 million transfer takes the total SOL moved to exchanges to $102 million, the most out of any liquid asset, while the token's price is near the highest in a year. дальше »
2023-11-6 12:11
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FTX, Alameda Wallets Move More Than $13 Million in Crypto to Exchanges: Spotonchain
Just over $13 million in crypto were moved to Binance and Coinbase overnight, data from Spotonchain show. дальше »
2023-11-1 16:00
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FTX, Alameda Wallets Move More Than $78 Million in Crypto to Exchanges: Spotonchain
Just over $13 million in crypto were moved to Binance and Coinbase overnight, data from Spotonchain show. дальше »
2023-11-2 16:00
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Binance CEO’s Risky Bet: $1 Billion Rescue Fund Crashes
In the wake of FTX’s collapse, the crypto industry was plunged. Prices plummeted, investors scrambled to cut their losses, and startup funding evaporated. Amid the chaos, the spotlight turned to Changpeng Zhao, the founder of Binance, as the last remaining tycoon in the crypto world after the swift fall of Sam Bankman-Fried. With a grand […] дальше »
2023-10-11 23:00
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Key Points From the Sam Bankman-Fried Trial's First Week
It’s been less than a week since the federal government’s trial against FTX’s Sam Bankman-Fried began, but we’ve already heard from an FTX co-founder, a former developer, a customer and an investor. дальше »
2023-10-11 16:30
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Sam Bankman-Fried Sues His Insurer as Legal Bills Mount
The FTX founder is protesting CNA’s insurance policy as his legal woes cost him serious money. дальше »
2023-10-4 19:19
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Sam Bankman-Fried Will Remain in Jail Through the Start of His Trial
An appeals court rejected his attorneys’ attempt to free him in the run-up to the trial. дальше »
2023-9-22 00:37
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Sam Bankman-Fried’s Empire Was Crushed by This Infamous Balance Sheet. Here’s More of the Story
The infamous balance sheet of Sam Bankman-Fried’s trading firm, Alameda Research, served as the basis for a Nov. 2, 2022, story by CoinDesk’s Ian Allison. The article raised questions about how sturdy the company’s financial underpinnings were – and, by extension, how safe Bankman-Fried’s better-known crypto exchange FTX was. дальше »
2023-9-22 18:30
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Sam Bankman-Fried’s Dad Thought His Son Wasn’t Paying Him Enough, So He Got Mom Involved
The alleged dispute over Joe Bankman’s $200,000 FTX salary versus his desired $1 million points to an unusual family dynamic at the former cryptocurrency colossus. дальше »
2023-9-20 20:08
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Sam Bankman-Fried's Laptop Has a New Battery Now, DOJ Says
Prosecutors filed a letter Tuesday detailing the amount of access FTX founder Sam Bankman-Fried has to materials he may use in his defense. дальше »
2023-9-6 02:20
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All of Sam Bankman-Fried's Proposed Expert Witnesses Should Be Barred From Testifying: DOJ
All of FTX founder’s Sam Bankman-Fried’s proposed witnesses should be disqualified from testifying because their disclosure filings are insufficient, their experience may be misleading or their planned testimony may not be relevant, prosecutors said in a late Monday filing. дальше »
2023-8-29 08:56
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FTX Bankruptcy Burning Through $1.5M in Legal Costs Every Day
Creditors are lamenting the rapid drain of cash from the global exchange’s bankruptcy as the process stretches over more months. дальше »
2023-8-24 23:19
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Prosecutors, Sam Bankman-Fried File Proposed Jury Instructions for Trial
The U.S. Department of Justice filed its proposed set of jury instructions for Sam Bankman-Fried's October trial a day before he is set to be arraigned on a new superseding indictment. дальше »
2023-8-22 04:55
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Prosecutors File Proposed Jury Instructions for Sam Bankman-Fried Trial
The U.S. Department of Justice filed its proposed set of jury instructions for Sam Bankman-Fried's October trial a day before he is set to be arraigned on a new superseding indictment. дальше »
2023-8-22 04:55
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Sam Bankman-Fried Will Still Face Campaign Finance-Related Charge, Justice Department Says
The U.S. Department of Justice still plans to argue that Sam Bankman-Fried conducted an "illegal campaign finance" scheme when it goes to trial in October, prosecutors said Tuesday, two weeks after saying they couldn't bring a campaign finance charge against the FTX founder due to treaty obligations. дальше »
2023-8-8 19:44
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Sam Bankman-Fried Faces Jail as Justice Department Pushes for Incarceration
FTX founder Sam Bankman-Fried's defense isn't denying that he shared former Alameda Research CEO Caroline Ellison's diary with the New York Times, and so he should be "detained pending trial," the U. дальше »
2023-8-4 06:23
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Sam Bankman-Fried Maybe Hasn’t Escaped Campaign Finance Charges
Prosecutors just withdrew a campaign finance charge ahead of Sam Bankman-Fried’s criminal trial this October. That doesn’t mean the U.S. Department of Justice is letting the FTX founder off on alleged criminal conduct, however – and campaign finance charges could still be tried later. дальше »
2023-7-29 22:02
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FTX and Genesis Reach Agreement in Ongoing Bankruptcy Dispute
Crypto lender Genesis Global Capital is FTX’s largest unsecured creditor, with $226 million in claims. дальше »
2023-7-28 06:48
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SBF Accused of Leaking Caroline Ellison's Private Diary by U.S. DOJ
The U.S. DOJ also wants to ban the disgraced founder of FTX and all parties involved in the FTX case from making any out of court statements in the future. дальше »
2023-7-21 09:40
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FTX's Sam Bankman-Fried Moves to Dismiss Most Criminal Charges Against Him
FTX founder Sam Bankman-Fried filed pretrial motions to dismiss a majority of the charges he faces on various grounds late Monday. дальше »
2023-5-9 06:12
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Crypto Trading Firm Auros Secures $17M Investment as It Recovers From FTX Woes
Auros Global, the trading firm that reportedly lost $20 million on FTX’s implosion, was released from provisional liquidation of British Virgin Island court after major debt restructuring and a fresh $17 million investment led by TradFi trading firm Vivienne Court and bitcoin miner Bit Digital. дальше »
2023-3-21 03:42
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Bitcoin Derivatives Market Volumes Show Bullish Trend After 2022 Downturn
Bitcoin continues to see a bullish uptrend across the board, with the derivatives market volume witnessing an upturn in fortunes. BTC prices in futures contracts have begun to exceed spot market prices indicating that traders are gaining confidence in the derivatives market. дальше »
2023-2-4 14:40
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U.S. Government Releases Roadmap To Mitigate Crypto Risk For Investors
The U. S. government is set to tighten regulations to mitigate the growing risks associated with the crypto industry. This development comes after increased scrutiny following the collapse of FTX and Terra Luna in 2022. дальше »
2023-1-28 16:00
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FTX Claims Hackers Stole $415 Million From The Collapsed Crypto Exchange
FTX disintegrated in November last year which then led to a cascade of events that exacerbated the already struggling crypto market. The failed exchange is again hogging the headlines as FTX reports more than $415 million worth of crypto was hacked. дальше »
2023-1-19 09:00
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Alameda’s capital portfolio reveals $5.4bn invested in 500 illiquid ventures
For the first time, a new report by the Financial Times (FT) has shed light on where funds managed by collapsed crypto hedge fund Alameda Research had been invested. Alameda investments unveiled The FT report included several screenshots of an… дальше »
2022-12-8 23:00
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