FTX legal consultants turned over customer trading records to FBI

FTX	2023-11-4 20:56

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. origin »

FintruX Network (FTX) на Currencies.ru

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Объем 24H $23

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ftx customer fbi now-defunct crypto exchange advising

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Источник: Cripyo.news

ftx customer → Результатов: 126

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.

2023-11-3 20:00
ftx customer fbi bankruptcy team data sent

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FTX’s International Customers Lawyer Up, Ask Judge to Rule That Customer Assets Aren't Property of FTX Estate

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	policy
ftx customer property estate rule assets customers

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Huobi Unable to Withdraw $13.2M in Customer Funds From FTX

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
ftx customer huobi funds million unable withdraw

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FTX cannot account for $1 billion of client’s funds

New information has surfaced that the defunct crypto exchange FTX has lost at least $1 billion of customer assets.

2022-11-14 13:07	sam bankman-fried
ftx billion exchange crypto defunct lost assets

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FTX Violated Its Own Terms of Service and Misused User Funds, Lawyers Say

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	policy
service funds lawyers ftx misused terms coindesk

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Claims and rumors fuel crypto market turmoil amid FTX collapse

A report from Reuters claimed that FTX had used some of its customer deposits to support Alameda Research.

2022-11-11 16:19
ftx had used claimed reuters report support

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CBOE Digital reassures customers amidst FTX liquidity crunch

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	liquidity
cboe ftx digital funds customer ensure safe

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US Regulators Probing FTX Handling of Customer Funds: Bloomberg

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	policy
funds ftx customer re-invested being deleted monday

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US Investigating FTX Empire Over Handling Of Customer Funds: Report

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	News
funds ftx investigating following handled client liquidity

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Crypto Bank Silvergate’s Stock Defended By Analysts Amidst FTX Concerns

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	Business
ftx silvergate crypto worries market broader fact

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Why Did FTX Pause Withdrawals if It Wasn't Trading Customer Funds?

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	Layer 2
exchange continues trusted everything formerly bankman-fried hinges

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Bankman-Fried says ‘FTX is fine’ even as FTT price falls

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 Token
ftt ftx price did help withdrawals crypto

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FTX CEO Sam Bankman-Fried Denies Insolvency Rumors as Binance Liquidates FTT Token

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	Business
bankman-fried sam ftx ceo capital company enough

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Voyager secures court approval to refund $270M, says it received better offers than FTX bid

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	Voyager
voyager offers better ftx received bid approval

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Voyager received better buyout offers than FTX’s, set to return $270M to customers

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
return until locked customer funds metropolitan commercial

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FTX.US launches zero-commission stock trading

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	Stocks
ftx stock crypto exchange trading zero-commission customer

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Failed Lender Voyager: ‘No Customer Will Be Made Whole’ Under FTX Proposal

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	Business
ftx voyager remaining back give customers 100

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Voyager: ‘No Customer Will Be Made Whole’ Under FTX Proposal

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	Business
voyager ftx 100 back benefits customers remaining

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Crypto Exchange FTX Extends Services To Japan

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	Cryptocurrency News
exchange japan crypto services ftx coinbase surpassed

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FTX charges customer $1 million for transferring to wrong address

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
ftx wrong charged made address million deposit

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FTX customer seeks help after mistaken deposit allegedly results in $1M in fees

DeFi blog Rekt claims that FTX failed to adhere to its own terms and conditions by imposing the fee.

2021-10-8 08:58
ftx failed claims rekt fee blog adhere

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CFTC Investigation Incites a Run on Bitmex, Regulatory Risk Paramount in United States

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
bitmex bitcoin cftc july deribit btc ftx

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President Trump Says No Pardon For Jailed FTX Founder Sam Bankman-Fried

U.S. President Donald Trump said in a recent wide-ranging interview that he has no plans to pardon ex-FTX CEO Sam Bankman-Fried.

Ex-Alameda Research CEO Caroline Ellison To Be Released From Prison In January

Caroline Ellison, who has been serving a two-year sentence for her role in the implosion of FTX, is set to be released next month, following an update from US federal authorities.

Crypto Fear & Greed Flashes ‘Extreme’ Longer Than Amid FTX Panic

The Crypto Fear & Greed Index has printed ‘Extreme Fear’ for 14 straight days: way longer than during the FTX collapse. The post Crypto Fear & Greed Flashes ‘Extreme’ Longer Than Amid FTX Panic appeared first on Coinspeaker.

Ho ho ho: Caroline Ellison set for Jan. 21, 2026 release after FTX cooperation deal

Caroline Ellison will exit federal custody on Jan. 21, 2026, after broad cooperation in the FTX case, a 10-year industry ban, and ongoing post-release supervision. Caroline Ellison, former chief executive officer of Alameda Research, is scheduled for release from federal…

Is the November 2025 Crypto Crash Worse Than the FTX-Era Bear Market?

The November 2025 crypto crash was sharp and costly—but lacked the systemic damage and institutional fallout of the 2022 FTX-driven collapse. The post Is the November 2025 Crypto Crash Worse Than the FTX-Era Bear Market? appeared first on BeInCrypto.

Глава BitMine дал прогноз перспективам крипторынка на ближайшее время

Председатель правления BitMine и сооснователь компании Fundstrat Том Ли (Tom Lee) обратил внимание, что цикл крипторынка стал длиннее. Несмотря на падение котировок, у основных криптовалют есть шанс начать ралли до конца года, уверен бизнесмен.

FTT price turns bullish as SBF claims FTX exchange was never insolvent

Sam Bankman-Fried and his team continue to defend themselves. SBF’s X account posted a long document on Thursday claiming the exchange wasn’t actually insolvent. FTT has decoupled from broader dips with a 2% uptick.

2023-11-4 20:56

ftx customer → Результатов: 126

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