2023-1-19 20:11 |
The FTX saga is set to enter its next phase in October with the start of SBF’s trial. However, industry experts are concerned that prosecutors could use him to set an example.
Similar to Notcoin - Blum - Airdrops In 2024
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2023-1-18 16:16 | |
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Coinspeaker Prominent Financier Anthony Scaramucci to Invest in Venture Set Up by Former FTX US President Former White House staff Scaramucci plans to invest in a DeFi-servicing endeavor set up by ex-FTX US president Brett Harrison.
2023-1-16 13:29 | |
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FTX has been the talk of the crypto industry for the past months, and now with the trial date set, there are more eyes on FTX’ founder Sam Bankman-Fried and people tied to the exchange. After the crypto exchange collapse,…
2023-1-10 01:21 | |
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FTX founder and former CEO Sam Bankman Fried (SBF) appeared before U.S. District Judge Lewis Kaplan in a Federal Court in New York. The former executive pleaded not guilty to eight charges, including those related to wire fraud and conspiracy to commit fraud, allegedly as part of an agreement with U.S. law enforcement agencies. Related […]
2023-1-4 23:04 | |
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Recent reports by on-chain analyst, BowTiedIguana, now suggest that Sam Bankman Fried, the embattled FTX co-founder, may have pulled out 570ETH worth close to $682,000 from his wallet, potentially violating the conditions for bail set by the court.
2022-12-31 21:51 | |
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The US SEC has called FTX Token (FTT) a security. Does it set a dangerous precedent for the Binance Coin (BNB)? The post FTX Token Declared a Security, Does it Set a Dangerous Precedent for the Binance Coin? appeared first on BeInCrypto.
2022-12-23 21:05 | |
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2022-12-22 22:22 | |
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Sam Bankman-Fried, the embattled FTX founder and former CEO, is set to be extradited to the United States following the latest court hearing since his arrest earlier this month. The former FTX CEO’s return to the US under the watch of law enforcement and eventual prosecution is all set.
2022-12-23 21:24 | |
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FTX founder Sam Bankman-Fried has signed extradition documents after earlier hesitation following his court appearance in the Bahamas.
2022-12-21 12:53 | |
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The FTX founder has reportedly signed on the dotted line, bringing him a step closer to returning to US soil.
2022-12-21 03:36 | |
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Previously, FTX US was the largest bidder for the firm’s assets, with an offer of $1.4 billion.
2022-12-19 16:54 | |
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The largest crypto exchange in the world, Binance has experienced the most significant Bitcoin withdrawal in its history, per recent data. The company might face a bank run as crypto investors’ confidence continues to decline following the collapse of trading venue FTX and a U.
2022-12-14 21:57 | |
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A curated weekly summary of forward-focused crypto news that matters. This week, Sam Bankman-Fried is set to face tough questioning from both the US Senate and Congress, the market awaits an announcement on interest rates, and FTX stakeholders contemplate a new debt token.
2022-12-25 14:01 | |
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Crypto markets were shaken to the core by the recent news that the world’s second-largest crypto exchange FTX was to file for bankruptcy in US courts. An $8 billion black hole was discovered in FTX’s balance sheet after dozens of customers withdrew their funds, and a potential takeover from arch-rival Binance fell through, leaving founder […] The post FTX to File for Bankruptcy as Metacade (MCADE) is Set to Skyrocket in Presale appeared first on CoinJournal.
2022-12-9 13:25 | |
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2022-12-7 21:13 | |
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In the wake of the FTX implosion, Lawmakers who benefited from FTX cash set out to probe its collapse.
2022-12-2 22:47 | |
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The country first set out its vision of becoming a global crypto hub in April.
2022-12-2 16:17 | |
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The stewards of the TON network have set up a 'rescue fund' with a soft commitment of $126 million to support projects experiencing liquidity problems as a result of the FTX fallout.
2022-11-30 19:00 | |
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Singapore’s parliament is set to question three of its ministers over the FTX blow-up, saying FTX was never licensed to operate in Singapore.
2022-11-29 13:41 | |
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Despite FTX’s ongoing bankruptcy proceedings, the Abu Dhabi-Based Crypto Firm, Hayvn, sets out to buy FTX Pay. The company is not buying FTX Pay for its technology but for its relationships. Hayvn sees “gold” in infamous FTX landfill Abu Dhabi-based…
2022-11-26 05:00 | |
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Former FTX CEO, SBFF will be a guest speaker at the DealBook summit. SBF affirmed these news in a recent twitter statement which did not receive much support from several twitter users. This comes as the FTX documentary is set to be released.
2022-11-24 13:09 | |
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Crypto swingman Sam Bankman-Fried (SBF) presided over the FTX exchange at the time of its collapse, allegedly sinking $32 billion in user funds. While the contours of the fall are yet to settle, FTX’s catastrophic collapse has set off massive contagion in the crypto ecosystem.
2022-11-23 07:52 | |
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Washington lawmakers intend to stretch their hands into the crypto ecosphere amid the fall of virtual currency exchange FTX. The implementation is set to protect the know-how as they venture into blockchain technology.
2022-11-23 01:15 | |
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Rostin Behnam, the chairman of the U.S. Commodity Futures Trading Commission (CFTC), will testify at a Senate hearing next week set to examine the “lessons learned from the FTX collapse,” according to a listing on the Senate Agriculture Committee’s website.
2022-11-22 22:05 | |
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On November 20, on-chain detective ZachXBT set out a Twitter thread to debunk the three most commonly misunderstood issues surrounding the FTX case. The post Transfer spoofing evident in FTX Exploiter wallet meme tokens transfers – ZachXBT appeared first on CryptoSlate.
2022-11-21 00:45 | |
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FTX has engaged US-based firm Perella Weinberg Partners LP as its lead investment bank to help with the sale or reorganisation of subsidiaries. FTX Trading is set to review all of the bankrupt cryptocurrency exchange’s assets around the globe, the team handling the collapsed company’s bankruptcy process said Saturday.
2022-11-21 00:24 | |
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FTX’s implosion has set off a Congressional hearing to unravel the circumstances that led to the collapse of the exchange but a rival is expected to give an account of its role in the fiasco. The Financial Services Committee of the U.
2022-11-21 22:49 | |
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This incident will set us back a bit, but then the industry will become healthier, Binance CEO Changpeng CZ Zhao said in a CNBC interview today. Binance Weighs Rescue Plan...
2022-11-17 17:00 | |
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BingX will set up a relief fund to help investors affected by the FTX bankruptcy.
2022-11-17 14:24 | |
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Following the fiasco of the Bahamas-based FTX empire owned by Sam Bankman-Fried, many crypto lords have decided to reposition themselves. This initiative is geared towards evading a similar scenario as the FTX bummer.
2022-11-16 02:30 | |
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After Do Kwon, Three Arrows Capital, and Alex Mashinsky set the standard for outrageous misbehavior in the crypto space this year, Sam Bankman-Frieds spectacular fall from grace has recalled one...
2022-11-18 19:06 | |
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After Do Kwon, Three Arrows Capital, and Alex Mashinsky set the standard for outrageous misbehavior in the crypto space this year, Sam Bankman-Frieds spectacular fall from grace has recalled one...
2022-11-14 19:06 | |
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Voyager Digital has called off its deal with FTX, and is set to liquidate its assets after FTX exchange also filed for Chapter 11 Bankruptcy.
2022-11-14 13:09 | |
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With one of the biggest crypto businesses falling overnight after getting caught misappropriating user funds, CZ believed the episode was devastating for the industry, which took away a lot of consumer confidence.
2022-11-12 14:18 | |
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With one of the biggest crypto businesses falling overnight after getting caught misappropriating user funds, CZ believed the episode was devastating for the industry, which took away a lot of consumer confidence.
2022-11-14 14:18 | |
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Musk urged crypto users to take custody of their assets during the discussion. Musk Comments on FTX Saga The worlds richest man has weighed in on the FTX crisis. Musk...
2022-11-13 11:42 | |
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Mars Token (MRST), is the native token of The Mars Metaverse Project. As Invezz reported, the coin is set to be listed on the OKX exchange. The timing of the new listing is unfortunate as FTX’s blowup sent shockwaves across the crypto industry while at the same time US stocks are trading heavily in the […] The post Should you invest in The Mars Metaverse Project (MRST) after OKX launch? appeared first on Invezz.
2022-11-11 00:00 | |
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On-chain data shows the amount of Bitcoin supply in loss has now reached levels similar to during the COVID crash and the 2018 bear market bottom. Bitcoin Supply In Loss Spikes Up Following The Latest Crash As pointed out by an analyst in a CryptoQuant post, the BTC supply in loss has set a new record for this year following the FTX disaster.
2022-11-11 22:00 | |
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The scheduled-to-be-unlocked SOL tokens represent around 15% of the token’s circulating supply.
2022-11-10 23:39 | |
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Following a liquidity crunch, FTX reached out to Binance to solve its liquidity issues through acquisition to keep FTX customers whole.
2022-11-9 20:44 | |
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The headline says it all. Stunningly, the world’s largest cryptocurrency exchange, Binance, is set to acquire the world’s second largest cryptocurrency exchange, FTX. While details are scarce right now and I will update the story in due time on Invezz as details become clear, the madness kicked off on Tuesday afternoon as FTX sent the […] The post Breaking: Binance to acquire FTX appeared first on Invezz.
2022-11-9 19:30 | |
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FTX token (FTT/USD) slid 1. 23% on Monday, marking a 12% decline in the past week. The decline comes amid a dampened sentiment around the token on the latest cryptocurrency news. As CoinJournal reported, FTX was a victim of accelerated fund withdrawals.
2022-11-8 01:40 | |
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Voyager Digital LLC recently announced an agreement with FTX exchange, one of the leading competing bidders since the beginning of the auction, which will see the latter take full ownership of Voyager’s digital assets after a successful auction process. The…
2022-9-27 15:11 | |
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The centralized crypto lender rejected an offer from FTX after it filed for Chapter 11 bankruptcy reorganization in July following 3AC's loan default and its debts topping $1 billion.
2022-9-8 21:45 | |
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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 | |
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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 | |
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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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FTX billionaire Sam Bankman-Fried is set to become the biggest-ever political donor in a single U.S. election after pledging to spend up to $1 billion. The post FTX Boss Promises Record $1B for Democrats’ 2024 US Presidential Campaign appeared first on BeInCrypto.
2022-5-26 14:30 | |
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U.S. lawmakers have set a hearing to examine the potential can of worms opened by cryptocurrency trading platform FTX when it applied with the Commodity Futures Trading Commission (CFTC) to directly clear its customers’ margin-backed swaps transactions.
2022-5-5 19:40 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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FTX debtors secured approximately $14. 5 million in November through small claim settlements, primarily from political donations, according to a Dec. 10 court filing. The recovered funds included $6 million from the House Majority PAC and $3 million from the Senate Majority PAC.
FTX has nearly finalized preparations for its court-approved repayment plan two years after the crypto exchange crashed due to bad corporate practices and fraud.
Gary Wang, the last of FTX’s executives to be sentenced, will serve no prison time after aiding prosecutors in decyphering Sam Bankman-Fried’s fraudulent empire.
FTX co-founder Gary Wang, convicted of misusing funds at a fictitious crypto exchange, may face punishment after his case goes to trial. On Nov. 13, prosecutors in the U.S. District Court for the Southern District of New York filed a…
Apple Studios and A24 are working on a movie about former FTX CEO Sam Bankman-Fried, adapted from the best-selling Michael Lewis book ‘Going Infinite: The Rise and Fall of a New Tycoon.’ According to a Variety report, Apple Studios and…
In 2019, Binance acquired a 20% stake in collapsed FTX in a deal with Sam Bankman-Fried In 2021, Binance and FTX agreed to a deal that saw FTX buying back the stake, amounting to $1.76bn in FTT, BNB, and BUSD The transfer was done by Alameda Research, which was insolvent at the time and couldn’t […] The post FTX sues Binance, former CEO CZ for alleged fraudulent $1.76b transfer appeared first on CoinJournal.
Former Alameda co-CEO Sam Trabucco will forfeit real estate and luxury assets to the FTX, according to a proposed settlement filed in court.