FTX News / Заголовки новостей 
FTX Scandal Update: Caroline Ellison Starts 2-Year Prison Term In Connecticut
Caroline Ellison, the former CEO of Alameda Research and key witness in the prosecution of FTX founder Sam Bankman-Fried, reported to a low-security federal prison in Connecticut on Thursday to begin her two-year prison sentence. дальше »
2024-11-8 17:00
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FTX Bankruptcy: Key Dates For The $16 Billion Payout And Potential Market Effects
On Monday, a US bankruptcy court officially approved the liquidation plan for cryptocurrency exchange FTX, allowing the company to repay its customers using approximately $16 billion in recovered assets. дальше »
2024-10-10 04:00
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FTX Client Testimony Indicates Imminent $16 Billion Distribution Progress
As the year draws to a close, significant developments are emerging from the fallout of the defunct cryptocurrency exchange FTX, once led by convicted founder Sam Bankman-Fried. After months of anticipation, there are signs that payouts to FTX customers affected by the exchange’s collapse two years ago are finally on the horizon. $16 Billion In […] дальше »
2024-9-24 10:00
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SEC Charges FTX Audit Firm With Negligence And Independence Violations
The US Securities and Exchange Commission (SEC) has settled with audit firm Prager Metis, which has agreed to pay $1. 95 million to resolve misconduct allegations related to its audits of the now-defunct cryptocurrency exchange FTX. дальше »
2024-9-18 23:22
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FTT Surges 50% On FTX Creditors’ Claims Settlement And Billions In Compensation: How High Can It Rise?
In a significant development, defunct cryptocurrency exchange FTX has unveiled a reorganization plan to reimburse almost all of its customers. The announcement has sparked a substantial surge in the exchange’s native token, FTT, which recorded an uptrend of 52% over the past seven days, reaching a monthly high of $2. дальше »
2024-5-8 22:00
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Former FTX Executive’s Platform Secures $60 Million In Claims, Here Are The Details
Former FTX customers, left uncertain of the fate of their funds after the collapse of the now-bankrupt crypto exchange, have turned their misfortune into a potentially profitable venture. Led by individuals such as Louis d’Origny and Ramnik Arora, FTX’s former head of product, this group has seized the opportunity to invest in FTX bankruptcy claims. […] дальше »
2024-3-22 07:30
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FTX Bankruptcy Trade Turns Into Legal Showdown As Profits Soar By 200%
London-based boutique distressed asset trading firm Attestor Ltd. experienced a significant bonanza as the value of crypto assets purchased from Sam Bankman-Fried’s FTX crypto exchange soared. дальше »
2024-3-19 02:00
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FTX Fraud: Mercedes F1 Team And Major League Baseball Indicted In New Lawsuit
In addition to a long list of court filings, FTX investors have filed a new lawsuit against the Mercedes F1 team and Major League Baseball, accusing them of aiding the exchange’s fraud schemes by promoting the exchange’s brand and logo. дальше »
2023-11-29 23:00
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FTX’s FTT Token Leads Market Gains With 55% Rally, What’s Driving It?
The utility token of the defunct crypto exchange FTX, FTT is one of the top gainers in the last few days, rising 55% in just 48 hours alone. This has led to speculations as to what may be driving the token’s rally. дальше »
2023-11-24 19:00
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Are Crypto Traders Dumping BNB For FTX’s FTT? Here’s What The Data Says
On Tuesday, November 21, the BNB price faced adverse headwinds following the announcement that Changpeng Zhao, the founder Binance crypto exchange, was stepping down from his role as CEO. This move triggered a crash in the price of BNB, the native token of the exchange. дальше »
2023-11-22 15:45
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Binance Sees FTX Level Outflows After CEO Steps Down, Here’s How Much
Binance is now at the center of all things crypto after CEO Changpeng Zhao stepped down after the crypto firm agreed to pay a $4 billion fine to US regulators. This event has triggered outflows from the exchange similar to what happened before the FTX crypto exchange filed for bankruptcy. Binance Outflows Cross $1 Billion […] дальше »
2023-11-22 14:30
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FTX’s Bankruptcy Managers Pursue $953 Million Asset Recovery
FTX alleged Bybit seized the assets it held on the exchange until Mirana finished withdrawing its entire balance. The post FTX’s Bankruptcy Managers Pursue $953 Million Asset Recovery appeared first on BeInCrypto. дальше »
2023-11-12 04:43
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SEC Could Approve FTX Reboot by Former NYSE President
The SEC may approve the revival of the bankrupt crypto exchange FTX if it operates within the law, according to SEC Chair Gary Gensler. Former NYSE president Tom Farley is among the potential bidders. дальше »
2023-11-9 10:06
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FTX Redemption Path: Former NYSE President Paves The Way
In a recent report by FOX Business, it has been revealed that a company led by former New York Stock Exchange (NYSE) President Tom Farley is among three potential suitors vying to reboot the now-bankrupt cryptocurrency exchange, FTX. дальше »
2023-11-9 07:00
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SBF Receives Blunt Accusation of ‘Plain and Simple’ Theft in FTX Case
FTX founder Sam Bankman-Fried is accused by the US Attorney of committing fraud, allegedly defrauding customers of billions for personal gain, leading to the collapse of the crypto exchange. The post SBF Receives Blunt Accusation of ‘Plain and Simple’ Theft in FTX Case appeared first on BeInCrypto. дальше »
2023-11-2 06:01
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SBF Claims FTX Execs Told Him to ‘Stop Asking Questions’
FTX founder, Sam Bankman-Fried, admitted to ignoring executive warnings about potential issues within the exchange, citing a busy schedule as the reason for his dismissal of the concerns. The post SBF Claims FTX Execs Told Him to ‘Stop Asking Questions’ appeared first on BeInCrypto. дальше »
2023-11-1 06:44
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Wallets Linked to FTX and Alameda Move Over $60 Million in Digital Assets: Nansen
Crypto wallets linked to bankrupt crypto empire FTX transferred more than $60 million during the past week. The post Wallets Linked to FTX and Alameda Move Over $60 Million in Digital Assets: Nansen appeared first on BeInCrypto. дальше »
2023-10-29 11:11
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Google’s $2B Investment in Anthropic Pushes FTX Bankruptcy ‘Pretty Close to Full Recovery’
Google's $2B investment may aid FTX's recovery, but SBF admits errors, lack of risk management in ongoing trial. The post Google’s $2B Investment in Anthropic Pushes FTX Bankruptcy ‘Pretty Close to Full Recovery’ appeared first on BeInCrypto. дальше »
2023-10-29 15:56
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FTX in Talks to Revive Crypto Exchange Despite Past Turmoil
FTX, overcoming a bankruptcy ordeal shadowed by fraud allegations, is amidst negotiations with three bidders to rekindle its once bustling crypto trading platform, aiming for a decisive plan by mid-December. дальше »
2023-10-25 22:40
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FTX Creditors Warned of Phishing Threat as SBF Criminal Trial Progresses
Phishing attempts lure FTX creditors with promises of quick asset withdrawals, bypassing legal proceedings. The post FTX Creditors Warned of Phishing Threat as SBF Criminal Trial Progresses appeared first on BeInCrypto. дальше »
2023-10-22 13:04
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Genesis Halts Withdrawals After Court Orders to Pay $175M to FTX
Genesis Global Trading navigates through legal storms, settling a $175 million lawsuit with FTX, while pausing customer withdrawals, unveiling the intricate fiscal maneuvers within the crypto industry. дальше »
2023-10-13 19:52
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Former Alameda Research Engineer Reveals Hacks Leading to Multi-Million Dollar Losses
Former Alameda Research engineer, Ananth Baradwaj, has revealed three incidents of fraud that the company experienced, amounting to a loss of $190 million. The post Former Alameda Research Engineer Reveals Hacks Leading to Multi-Million Dollar Losses appeared first on BeInCrypto. дальше »
2023-10-12 08:12
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Sam Bankman-Fried Wanted Regulators to Crack Down on Binance, Says Caroline Ellison
Caroline Ellison's testimony uncovers Sam Bankman-Fried's aim to use regulatory crackdowns on Binance to advantage FTX, revealing a saga of financial mismanagement and ethical quandaries in the crypto industry. дальше »
2023-10-12 22:37
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Sam Bankman-Fried Urged Me to Commit Crimes, Said Caroline Ellison
Caroline Ellison revealed a scheme orchestrated by Sam Bankman-Fried to mislead lenders, involving falsified balance sheets and manipulation of digital token prices, leading to severe legal repercussions and the downfall of FTX. дальше »
2023-10-11 23:05
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Sam Bankman-Fried (SBF) Trial: Gary Wang Details Alameda Special Privileges
Former FTX CTO reveals special privileges for Alameda, exposes SBF's misleading FTX claims amid $8B shortfall trial. The post Sam Bankman-Fried (SBF) Trial: Gary Wang Details Alameda Special Privileges appeared first on BeInCrypto. дальше »
2023-10-8 13:42
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FTX Bankruptcy: Documents Show Coinbase Explored A Potential Acquisition
Recent documents have shown the San Francisco-based crypto exchange Coinbase had explored a potential acquisition of the European subsidiary of bankrupt crypto exchange FTX. Coinbase Shows Interest In Acquiring FTX Europe Reports from Fortune show that the crypto exchange Coinbase was interested in acquiring FTX Europe after its parent company FTX went bankrupt in November […] дальше »
2023-9-25 19:00
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Bankrupt FTX Exchange Turns Its Attention To Employees, Here’s How Much It Wants
It’s been almost a year since the collapse of FTX, but the failed crypto exchange continues to be surrounded by drama. In a flurry of moves to claw back funds for investors, FTX lawyers are now going after employees of Salameda Ltd. дальше »
2023-9-22 16:00
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FTX Sues SBF’s Parents For Recovery of Misappropriated Millions
The FTX Debtors are suing the parents of FTX founder Sam Bankman-Fried, accusing them of fraudulently transferring and misappropriating funds from the now-defunct crypto exchange. The post FTX Sues SBF’s Parents For Recovery of Misappropriated Millions appeared first on BeInCrypto. дальше »
2023-9-19 09:10
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NFL Star Trevor Lawrence Settles FTX Promotion Suit Alongside YouTube Personalities
NFL quarterback Trevor Lawrence and YouTubers Kevin Paffrath and Tom Nash have settled lawsuits accusing them of promoting the collapsed FTX exchange without proper disclosures. The post NFL Star Trevor Lawrence Settles FTX Promotion Suit Alongside YouTube Personalities appeared first on BeInCrypto. дальше »
2023-9-18 09:44
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FTX Reopens Claims Portal Amid Concerns About Asset Recovery Strategy
FTX reopens claims portal post-cybersecurity breach amid creditors race to register before the deadline. The post FTX Reopens Claims Portal Amid Concerns About Asset Recovery Strategy appeared first on BeInCrypto. дальше »
2023-9-18 19:03
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Court Approves FTX Liquidation Plan – Here’s the Full List of Cryptos to Be Sold
A court has approved the 3.6 billion liquidation plan for FTX's crypto assets. The post Court Approves FTX Liquidation Plan – Here’s the Full List of Cryptos to Be Sold appeared first on BeInCrypto. дальше »
2023-9-14 05:49
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FTX Reveals Massive Stash Of Recovered Assets, But Is It Enough To Pay Customers?
In a recent development, the defunct crypto exchange FTX has revealed the total assets it has recovered since its bankruptcy proceedings began. However, the question on the minds of many is whether or not these assets will be enough to repay the company’s customers. дальше »
2023-9-12 16:00
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What is the Market Impact as FTX Prepares to Liquidate $3.4 Billion in Cryptos?
Crypto market apprehensive as FTX awaits $3. 4 billion asset liquidation approval. The exchange has also taken legal action to recover funds. The post What is the Market Impact as FTX Prepares to Liquidate $3. дальше »
2023-9-11 17:44
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FTX Claimant Data Breach Triggers ‘High Alert’ Warning
The claims administrator for bankrupt cryptocurrency exchange FTX, Kroll, has suffered a cybersecurity breach exposing non-sensitive customer data. FTX assured that its own systems were unaffected and no passwords were compromised. дальше »
2023-8-25 08:29
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Crypto Lender BlockFi Says Its Customers Are More Important Than FTX
Bankrupt crypto lender BlockFi has moved to recover several assets in a bid to settle its customers as part of its ongoing bankruptcy proceedings. And the company is standing firm that its customers should take priority over fellow bankrupt company FTX. дальше »
2023-8-23 14:00
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FTX Crypto Exchange Plans Restart for International Customers, FTT Token Rises 10%
Crypto exchange FTX plans to restart services for international customers, causing its token to rise by 10%. The move follows ongoing legal developments involving former CEO Sam Bankman-Fried. The post FTX Crypto Exchange Plans Restart for International Customers, FTT Token Rises 10% appeared first on BeInCrypto. дальше »
2023-8-1 08:33
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US Department of Justice Doubles Effort to Incarcerate FTX’s Sam Bankman-Fried
US Department of Justice has argued for Sam Bankman-Fried's bail to be revoked because his actions have been tampering with witnesses. The post US Department of Justice Doubles Effort to Incarcerate FTX’s Sam Bankman-Fried appeared first on BeInCrypto. дальше »
2023-7-30 01:10
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FTX Sues Sam Bankman-Fried and Former Executives for Alleged $1B Misappropriation
FTX sues Sam Bankman-Fried and other defendants for consistently misusing funds. The complaint states that they financed a luxury lifestyle and carried out personal projects with the funds. Which, in turn, lead to one of the "largest financial frauds. дальше »
2023-7-21 11:00
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FTX Tries to Claw Back $71.5 Million From Its Philanthropic Arm
Bankrupt crypto exchange FTX is seeking to recover $71. 5 million in donations and investments made to life science companies, alleging the funds were commingled and thus avoidable under bankruptcy and Delaware codes. дальше »
2023-7-20 15:45
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FTX Files Lawsuit in Attempt to Recover $323M From Europe Branch Insiders
FTX is suing its European arm, FTX Europe, to recover $323 million from insiders, alleging misuse of funds for personal enrichment. FTX Europe was established after FTX acquired Digital Assets AG for $400 million. дальше »
2023-7-14 10:27
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Bankrupt FTX Crypto Exchange Faces Further Setbacks, Anthropic AI Startup Sale Abandoned
Crypto exchange FTX has stopped the sale of AI startup Anthropic, despite multiple bidders showing interest. The judge has upheld most criminal charges against FTX's Sam Bankman-Fried. The post Bankrupt FTX Crypto Exchange Faces Further Setbacks, Anthropic AI Startup Sale Abandoned appeared first on BeInCrypto. дальше »
2023-6-28 09:59
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Navigating Tax Challenges for Crypto Investors Affected by FTX Collapse
The FTX collapse has left investors in a tax quandary, with no specific tax law provisions to address their losses. Consulting tax professionals and waiting for further case developments is the current best course of action. дальше »
2023-4-7 17:41
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Kaseya Wins Naming Rights of the Miami Heat Arena, Replacing $135M FTX Contract
FTX’s name gets replaced by Kaseya Ltd., a Miami-based software company. On the other side, FTX Vietnam customers see a ray of hope. The post Kaseya Wins Naming Rights of the Miami Heat Arena, Replacing $135M FTX Contract appeared first on BeInCrypto. дальше »
2023-4-5 16:00
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FTX Bankruptcy Team Claws Backs $404M From Bahamas Hedge Fund
The restructuring team of FTX has settled with a Bahamas-based hedge fund, Modulo, and recovered over $400 million. The post FTX Bankruptcy Team Claws Backs $404M From Bahamas Hedge Fund appeared first on BeInCrypto. дальше »
2023-3-23 15:20
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FTX Japan Sets Date for Withdrawals as FTX Warns of Bankruptcy Scams
FTX Japan will resume withdrawals on Feb. 21, 2023, as per a Dec. 2022 roadmap. The post FTX Japan Sets Date for Withdrawals as FTX Warns of Bankruptcy Scams appeared first on BeInCrypto. дальше »
2023-2-21 23:58
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FUD Trading Volume Tanks as FTX Distances Itself From Token
FTX Users' Debt (FUD) token has seen a drop in its trading volume after the bankrupt exchange said it was not associated with the token. The post FUD Trading Volume Tanks as FTX Distances Itself From Token appeared first on BeInCrypto. дальше »
2023-2-19 14:00
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Judge Unseals Names of Sam Bankman-Fried’s Bail Guarantors
Andreas Paepcke from Stanford University, and Larry Kramer, a former dean at Stanford law school were SBF's non-parental guarantors. The post Judge Unseals Names of Sam Bankman-Fried’s Bail Guarantors appeared first on BeInCrypto. дальше »
2023-2-16 22:09
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UK Regulator Launches Probe Into FTX-Linked Charity
The UK Regulators are investigating Effective Ventures, a charity having ties with FTX. Sam Bankman-Fried was a significant donor to the organization. The post UK Regulator Launches Probe Into FTX-Linked Charity appeared first on BeInCrypto. дальше »
2023-1-31 21:00
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FTX Bankruptcy Lawyers Pursue SBF Family in the Hunt For More Assets
Lawyers for FTX Hunt Down Potential Bankruptcy Assets from Sam Bankman-Fried's family. The post FTX Bankruptcy Lawyers Pursue SBF Family in the Hunt For More Assets appeared first on BeInCrypto. дальше »
2023-1-27 01:30
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Latest FTX Creditor List Could Spell the End of Crypto Shadow Banks
FTX creditor list reveals shadow banks like Genesis whose influence on crypto prices is likely to grow weaker. The post Latest FTX Creditor List Could Spell the End of Crypto Shadow Banks appeared first on BeInCrypto. дальше »
2023-1-27 20:30
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