2022-11-12 08:30 |
The wallet address in question received funds from various international and U.S.-based wallets linked to FTX, which amassed over 83,878.63 ETH (worth over $105.3 million) in just two hours. origin »
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The FTX estate says the funds were "preferentially" or "fraudulently" transferred to Bybit and affiliates in the lead-up to its November 2022, bankruptcy filing.
2023-11-14 19:48 | |
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Nishad Singh, former Alameda and FTX chief developer testified to $1.3 billion of customer funds invested in building Sam Bankman-Fried’s social capital and public image.
2023-10-17 00:44 | |
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A good portion of FTX's illiquid tokens can be found on the balance sheet of funds, including Sino Global and Multicoin Capital. FTX invested in these funds, and their names often appear alongside FTX as co-investors in projects.
2023-1-19 03:46 | |
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The US Attorney’s Office for the Southern District of New York (SDNY) has formed an ‘FTX task force’ to investigate and recover investor funds as well as to handle others related to the implosion of FTX last year.
2023-1-9 20:12 | |
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“We could not sleep properly for a few days,” said Jaime Zulueta, as he told Cointelegraph the story of how he and his wife dealt with losing their funds at FTX.
2022-12-9 18:00 | |
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Coinspeaker Coinbase CEO Says FTX Clearly Stole User Funds, Rejects Claims of Accounting Error Coinbase chief slammed crypto exchange FTX over their excuses for an accounting error. Brian Armstrong said that FTX clearly stole customers' money by moving funds to Alameda Research.
2022-12-5 12:52 | |
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The second crypto exchange in the world, FTX, collapsed taking down several companies in the fallout. The contagion negatively impacts companies, projects, and hedge funds and could have consequences for political actors in the U.
2022-11-19 18:42 | |
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New chief executive at FTX lashes out at former boss, says he used FTX corporate funds to buy homes in the Bahamas.
2022-11-18 11:47 | |
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FTX insider has reportedly stated that recent FTX "hack" was illegal withdrawal of funds from FTX to Alameda Research
2022-11-14 15:43 | |
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Sam Bankman-Fried-led FTX and its US division FTX US are in talks to raise new funds, Bloomberg News reported July 20. The post FTX in talks to raise funds amid spending spree to prevent contagion appeared first on CryptoSlate.
2022-7-20 20:43 | |
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The crypto lender said client funds will not be impacted.
2022-7-2 21:16 | |
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SBF-rated wallet is moving massive funds on exchange
2022-6-23 17:25 | |
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At a time when a significant number of crypto platforms are struggling to remain afloat, BlockFi hopes the new credit line would help them secure user’s funds
2022-6-22 16:08 | |
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Celsius has been moving more than a quarter of a billion dollars worth of funds from Aave into the FTX exchange for reasons not specified, in addition to suspending withdrawals for users.
2022-6-13 07:01 | |
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FTX’s billionaire CEO Samuel Bankman-Fried has contributed $31. 5M to super political action committees in this election cycle. With U. S. midterm primaries in full swing, crypto’s golden boy Sam Bankman-Fried has joined the likes of George Soros in pumping funds into super political action committees, entities that promote specific political candidates or advocate for their defeat.
2022-5-22 16:15 | |
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The hackathon startup will use the funds to launch an NFT-focused venture fund, among other things.
2022-5-18 16:00 | |
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69 investors, including large investment funds, poured $420 million into FTX, a cryptocurrency derivatives exchange. FTX's overall market valuation jumped to $25 billion.
2021-11-1 22:12 | |
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Solana, a proof-of-stake, smart contracts-enabled currency, is aiming to raise $450 million in a funding round that was extended last March. The Solana ecosystem, which is backed by Sam Bankman-Fried, founder and CEO of derivatives exchange FTX, would use these funds to take on Ethereum supremacy in the Defi ecosystem. Solana to Raise $450 Million […]
2021-6-8 15:00 | |
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The crypto portfolio tracker Blockfolio, owned by the exchange FTX, got its messaging system compromised, as racist notifications started to appear. Blockfolio’s users received the offensive messages with a warning that they’re about to lose all funds.
2021-2-11 06:30 | |
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Reddit’s Wall Street Bets is beating hedge funds at their own game.
2021-1-27 15:45 | |
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Binance has announced that it will be removing all leveraged tokens from its platform. Users have until March 31 to get their funds off Binance. In a surprise move, Binance is delisting all of FTX Exchange’s leveraged tokens.
2020-3-30 22:15 | |
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After unprecedented trading volumes and some network congestion, the FTX exchange introduced special measures to boost trader confidence. FTX Exchange Compensates Traders for ETH Congestion The rising gas fees for Ethereum (ETH) meant traders faced potential difficulties withdrawing funds.
2020-3-14 19:00 | |
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Coinspeaker Binance Sinks Funds in FTX Platform and Invades Australia with Online Bitcoin TradingBinance has made a minority investment in the derivatives exchange FTX becoming the first outsider investor in the firm and has also expanded its services into Australia by partnering with POLi Payments.
2019-12-21 15:22 | |
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Ondo Finance dominates the real-world asset sector in transaction volume, outpacing other RWA tokens, despite the current market downturn. Ondo Finance (ONDO) is leading the RWA sector in terms of transaction volume, significantly outperforming other RWA tokens in recent months,…
The Ethereum Foundation has announced the launch of a new framework aimed at simplifying cross-chain asset transfers across the Ethereum ecosystem. Ethereum (ETH) developers introduced the Open Intents Framework alongside major layer-2 networks, wallets, and infrastructure providers. The initiative is…
Enterprises should consider evolving their financial strategies and utilizing the power of the blockchain and stablecoins for payments.
Gold, Silver, and Bronze tiers are introduced by Binance to reward verified P2P merchants based on performance. Binance has added a key update to its P2P Merchant Program by introducing three tiers, namely, Bronze, Silver, and Gold. This upgrade is…
Indonesia, one of the most adaptive countries for crypto in the world, has reached a new milestone with transactions of over 475 trillion Indonesian rupiah, or $30 billion. The country’s crypto regulator, Commodity Futures Trading Supervisory Agency (Bappebti), cryptocurrency market…
Nexo has introduced Personal USD Accounts, enabling clients in over 150 countries to manage U.S. dollar transfers directly through accounts registered in their names. The Personal USD Accounts allow users to deposit and withdraw funds without the need for intermediary…
On Nov. 19, MoonPay reported a 295% increase in SOL activity, fuelled by the recent surge in cryptocurrency. By 11 a.m. Eastern time on November 20, they had broken the record set on the 19th. The record-breaking day for Solana…