2023-10-17 09:32 |
An amended proposal released early Tuesday will be filed by the FTX Debtors by mid-December if approved.
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An amended proposal released early Tuesday will be filed by the FTX Debtors by mid-December if approved.
2023-10-17 09:32 | |
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FTX co-founder and former Chief Technology Officer Gary Wang began testifying in earnest last Friday in Sam Bankman-Fried’s trial. Later on Tuesday, Caroline Ellison is expected to take the stand.
2023-10-11 13:00 | |
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Gary Wang, a former top lieutenant in Bankman-Fried’s empire, testified that Alameda had “special privileges” at FTX that allowed the hedge fund to spend $8 billion of exchange customers’ money.
2023-10-7 18:26 | |
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Sam Bankman-Fried had a grin on his face as he entered court on Tuesday morning – clad in a black suit and an uncharacteristically tame (read: closely trimmed) mop of hair. After nine long months, the disgraced crypto founder will finally have the chance to defend himself against a wide array of federal fraud and conspiracy charges tied to the collapse of FTX, his crypto and futures exchange, and Alameda Research, the crypto trading firm he founded and – according to prosecutors – used to illegally re-invest FTX user funds.
2023-10-4 13:00 | |
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The trial of Sam Bankman-Fried, the founder and former CEO of collapsed cryptocurrency exchange FTX, kicked off on Tuesday in the US. It’s the biggest and highest-profile crypto case, with prosecution coming nearly a year since the FTX implosion that sent shockwaves across crypto and the broader financial markets space.
2023-10-5 11:56 | |
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The FTX founder’s fraud trial began selecting a jury Tuesday as lawyers spar about what evidence its members can see.
2023-10-4 10:36 | |
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On Tuesday, the United States Department of Justice (DOJ) said that Sam Bankman-Fried (SBF), the embattled co-founder of the defunct FTX crypto exchange, has been given sufficient time and resources to review discovery materials for the case against him.
2023-9-6 20:30 | |
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Prosecutors filed a letter Tuesday detailing the amount of access FTX founder Sam Bankman-Fried has to materials he may use in his defense.
2023-9-6 02:20 | |
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Federal prosecutors have challenged FTX founder Sam Bankman-Fried’s allegations that prosecutors dumped “millions” of pages worth of potential evidence on the former CEO’s defense team just two months ahead of his criminal trial, a Tuesday court filing shows.
2023-8-30 19:51 | |
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Sam Bankman-Fried appeared in court Tuesday to plead not guilty to latest indictment.
2023-8-23 16:32 | |
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FTX founder Sam Bankman-Fried appeared in court Tuesday to be arraigned after the latest indictment accused him of using customer funds for everything from buying personal real estate to political donations.
2023-8-22 16:21 | |
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Sam Bankman-Fried, the founder and former CEO of FTX, will be able to meet with his lawyers on Tuesday, according to a filing dated Aug. 21. Bankman-Fried’s counsel will be allowed to bring one Internet-enabled laptop and one wifi device to the meeting, which will run from 8:30 a.
2023-8-22 02:15 | |
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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.
2023-8-8 19:44 | |
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Attorneys for Sam Bankman-Fried pushed back against the U.S. Department of Justice's motion to remand the FTX founder in a court filing Tuesday.
2023-8-2 04:44 | |
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The FTX Token price rose more tha 12% on Tuesday to trade at highs of $1. 16. FTT’s upside bounce came as latest court filings showed there are efforts to reopen the collapsed crypto exchange FTX.
2023-5-24 19:46 | |
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Nuvei (NVEI) shares could face as much as 50% long-term downside in part thanks to its connection with fallen crypto exchange FTX, said Spruce Point Capital Management in a report released on Tuesday morning.
2023-4-19 18:14 | |
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The firm said FTX Europe AG, the holding company of its European business, filed a petition for a Swiss moratorium proceeding, which was granted on Tuesday.
2023-4-13 16:06 | |
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FTX co-founder and former CEO, Sam Bankman-Fried, is facing yet another criminal charge, this time for allegedly bribing Chinese government officials with $40 million worth of cryptocurrency. According to federal prosecutors, this marks the 13th charge against Sam Bankman-Fried in a case that continues to draw attention from the cryptocurrency and financial industries. On Tuesday, […]
2023-3-29 14:00 | |
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Crypto engagement isn’t over and done with for esports org TSM. While the powerhouse esports player was in the midst of the FTX fallout late last year, TSM is still looking big picture courtesy of a new partnership announced on Tuesday.
2023-3-8 07:52 | |
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Nishad Singh, the former director of engineering for defunct cryptocurrency exchange FTX, pleaded guilty on Tuesday to fraud charges lodged against him by U.S. prosecutors for his role in the alleged scheme.
2023-3-1 03:56 | |
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The U.S. Securities and Exchange Commission and Commodity Futures charged former FTX director of engineering Nishad Singh with fraud allegations on Tuesday.
2023-3-1 21:17 | |
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The approval Tuesday means a new regime cast in the wake of the FTX collapse will pass into law.
2023-3-1 20:23 | |
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Former FTX Director of Engineering Nishad Singh pleaded guilty to criminal charges in a New York court on Tuesday.
2023-3-1 19:42 | |
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Gemini’s co-founder Cameron Winklevoss wrote an open letter Tuesday accusing Barry Silbert, CEO of DCG, the parent company of Genesis trading, of causing the latter’s collapse. Genesis Global Trading temporarily suspended withdrawals in November due to liquidity issues resulting from the demise of FTX.
2023-1-4 17:00 | |
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Midas Investments announced its imminent closure on Tuesday, December 27. The team will now focus on a new on-chain CeDeFi project. The post DeFi Yields Platform Midas Investments Becomes Latest Casualty of FTX Turmoil appeared first on BeInCrypto.
2022-12-29 23:50 | |
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Sam Bankman-Fried, who was arrested late Monday, sought bail and warned he would want to fight extradition during a court appearance Tuesday.
2022-12-14 00:56 | |
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Despite assurances from founder Sam Bankman-Fried, the distinctions between crypto exchange FTX US and its international sibling were no more than superficial, John Ray III, the replacement CEO steering the company through bankruptcy, told lawmakers on Tuesday.
2022-12-14 19:37 | |
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U.S. prosecutors revealed a litany of charges against Sam Bankman-Fried, the founder and former CEO of crypto exchange FTX, including wire fraud, conspiracy to commit money laundering and campaign finance violations early Tuesday.
2022-12-14 17:53 | |
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FTX CEO John Ray III is scheduled to testify before the House Financial Services Committee on Tuesday.
2022-12-13 23:43 | |
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Senator Elizabeth Warren (D-Mass) and two GOP senators have asked crypto-friendly bank Silvergate (SI) for answers over its supposed role in facilitating transfers between bankrupt exchange FTX and its sister firm Alameda Research, NBC reported Tuesday.
2022-12-7 18:30 | |
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Weeks after its collapse, FTX remains a focal point of the crypto news cycle. SBF Interview Leaked FTX CEO Bankman-Fried made headlines on Tuesday, November 29, after he gave a...
2022-11-30 00:57 | |
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Crypto lender BlockFi has about $355 million in cryptocurrencies currently frozen on crypto exchange FTX, attorney Joshua Sussberg told a bankruptcy court in New Jersey on Tuesday.
2022-11-30 20:43 | |
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Congresswoman Water has announced the date when the House Committee on Financial Services would start investigating the FTX crash. The meeting was scheduled to start by 10 a. m. ET on Tuesday, December 13, 2022.
2022-11-29 19:28 | |
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“You have witnessed probably one of the most abrupt and difficult collapses in the history of corporate America,” an attorney for FTX said during the company’s first bankruptcy hearing on Tuesday.
2022-11-23 20:14 | |
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Salt announced on Tuesday it was pausing customer withdrawals due to the impact of FTX’s collapse.
2022-11-17 01:27 | |
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The bankruptcy proceedings of collapsed crypto exchange FTX are already shaping up to be chaotic – the collective 100-odd companies that filed for bankruptcy last Friday have an estimated one million creditors – but Bahamian liquidators threw another wrench into the process on Tuesday.
2022-11-17 00:34 | |
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Crypto investors in the US have initiated a class action suit against FTX and its founder, Sam Bankman-Fried. Celebrities who helped to promote the exchange were also included in the suit. The suit was filed on Tuesday in Miami, Florida.…
2022-11-17 23:15 | |
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Silvergate shares were down about 7% while other crypto-linked stocks rallied Tuesday.
2022-11-16 21:09 | |
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This week has seen a significant decline in the fortunes of Sam Bankman-Fried, the founder and CEO of FTX, a CEX. He sent messages to his employees on Tuesday detailing his mis-steps.
2022-11-11 14:08 | |
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Insolvent crypto exchange FTX halted crypto withdrawals on Tuesday, leading panicked customers to offload their bags among themselves at steep discounts.
2022-11-10 22:57 | |
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FTX (FTT/USD) token price has dropped more than 30% in one hour and nearly 60% in the past 24 hours, falling from around $22 on Monday to under $10 on Tuesday afternoon. At the time of writing, FTT/USD was trading around $8.
2022-11-9 21:54 | |
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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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Despite attempts by FTX CEO Sam Bankman-Fried to calm the market, the price of FTT slumped 25% on Tuesday.
2022-11-8 15:47 | |
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Cryptocurrency exchange FTX experienced a period of downtime during Tuesday's CPI print.
2022-9-14 16:40 | |
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A leaked investor call from Tuesday discloses that Morgan Creek Digital is attempting to collect $250 million from investors to acquire a controlling interest in crypto lender BlockFi. Through participation in BlockFi’s D series fundraise, the cryptocurrency investment firm is one of the company’s largest investors.
2022-6-27 16:30 | |
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Reportedly, ongoing talks followed BlockFi signing a term sheet with FTX to secure a $250 million revolving credit facility on Tuesday.
2022-6-25 22:41 | |
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Following the launching of an NTF marketplace by FTX crypto exchange, the price of FTT hit a new all-time high. FTT is the native token of the FTX crypto trading platform. As FTX crypto exchange launches its NFT marketplace for us residents, the native token FTT on Tuesday hits $83.
2021-9-9 01:00 | |
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Crypto exchange FTX has won the naming rights of the historic Miami Heat stadium in Florida, a report on local publication Miami Herald said Tuesday. The post Crypto exchange FTX bags Miami Heat stadium rights for $135 million appeared first on CryptoSlate.
2021-3-24 09:25 | |
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An announcement provided to the BEG desk confirms Fireblocks, a digital asset firm providing institutional-grade solutions to crypto traders, has introduced the “Deposit Acceleration program. ” The program, announced on Tuesday, aims at reducing the time in making crypto exchange deposits by having zero confirmations on the blockchains.
2020-7-28 20:46 | |
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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.