2025-2-6 20:11 |
FTX will start creditor repayments on February 18, covering claims under $50,000 with 9% interest, processed via BitGo. The post FTX to begin Bahamas creditor repayments on February 18 appeared first on Crypto Briefing. origin »
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Сообщение FTX to Initiate $16 Billion Repayment Process Starting February 18, 2025 появились сначала на Coinstelegram.
2025-2-6 00:00 | |
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Behnam’s last day at the Commission will be February 7 The CFTC obtained a $12. 7 billion judgment against the now-defunct FTX exchange and Alameda Research in 2024 Rostin Behnam, the US Commodity Futures Trading Commission (CFTC) Chair, will step down on January 20 as President-elect Donald Trump enters the White House.
2025-1-9 10:22 | |
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After pleading guilty to six felony charges in February 2023 after FTX’s collapse, the former engineering director could face years in prison.
2024-10-26 18:53 | |
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The former FTX engineering director pleaded guilty to fraud and conspiracy charges in February 2023 and will return to court on Oct. 30 for a sentencing hearing.
2024-10-18 19:47 | |
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FTX, the bankrupt crypto exchange, has taken legal action by filing a court motion to remove its Dubai unit from the ongoing restructuring proceedings in the United States. Back in February 2022, FTX had set up its Dubai branch, which was owned by the company’s European arm, and this specific entity became part of the […]
2023-8-3 20:00 | |
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FTX, the bankrupt crypto exchange, faces significant legal and advisory costs, with filings revealing that fees and expenses between February 1 and April 30 amounted to $121.8 million. The data, compiled by The Block Research, shows that FTX’s lawyers at…
2023-6-20 09:44 | |
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In February, FTX's bankruptcy proceedings totaled 32. 5 million. This excluded current CEO John J. Ray III's $305,000 payment. According to court filings between 4 - 10 April, during the moThe post FTX paid $32.
2023-4-11 15:30 | |
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The reimbursement expenses for FTX’s massive team of legal professionals are just as exorbitant in February as they were the previous month.
2023-4-11 08:22 | |
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New FTX CEO John Ray III had a profitable February, with a payday of $305,000 according to new documents released to the public.
2023-3-7 21:53 | |
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FTX executive Nishad Singh was charged by two United States regulators on February 28, adding further allegations to the list of federal charges that he received earlier in the day. The post FTX executive Nishad Singh faces parallel charges from SEC, CFTC appeared first on CryptoSlate.
2023-3-2 00:38 | |
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The biggest news in the cryptoverse for February 28 saw Coinbase announce a campaign called Crypto 435 in order to advocate for pro-crypto policies in United States politics. The post CryptoSlate Wrapped Daily: Coinbase launches Crypto 435 campaign; FTX’s Nishad Singh pleads guilty appeared first on CryptoSlate.
2023-3-1 00:25 | |
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Binance CEO Changpeng “CZ” Zhao described Forbes’ article comparing his exchange and bankrupt FTX as “another FUD” and “baseless. ” In a February 27 report, Forbes wrote that Binance moved $1.
2023-2-28 11:42 | |
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FTX founder Sam Bankman-Fried (SBF) is facing additional charges in the latest superseding indictment unsealed on February 23. The post SBF facing multiple fraud, conspiracy charges in unsealed superseded indictment appeared first on CryptoSlate.
2023-2-24 21:22 | |
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Voyager creditors have summoned top executives from FTX and Alameda Research to a deposition on 23 February. A decline in buying pressure for VGX will result in a further price decline. In aThe post Voyager creditors subpoena more executives from FTX and Alameda appeared first on AMBCrypto.
2023-2-21 01:30 | |
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FTX Japan said it would resume withdrawals for fiat and crypto assets on February 21, according to a February 20 statement. The post FTX Japan to resume withdrawals on Feb. 21 appeared first on CryptoSlate.
2023-2-21 17:45 | |
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A former top employee of FTX is preparing to reach a plea deal with United States prosecutors, Bloomberg News reported February 17. The post FTX’s Nishad Singh reportedly approaches plea deal appeared first on CryptoSlate.
2023-2-18 01:04 | |
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FTX Japan Holdings, FTX Japan and FTX Japan Services were three of FTX’s 134 subsidiaries caught up in the firm’s Chapter 11 bankruptcy filing in the United States.
2023-2-18 19:49 | |
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FTX lawyers Sullivan & Cromwell (S&C) charged the bankrupt exchange $7. 5 million for its work between November 12 till November 30, 2022, according to a February 7 court filing. The post FTX lawyers S&C file $7.
2023-2-8 17:50 | |
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New court documents filed on February 6 by a law firm representing high-ranking executives from Voyager Digital seek to subpoena records from top Alameda and FTX executives in a legal tit-for-tat over Voyager’s bankruptcy in July 2022.
2023-2-8 02:16 | |
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Crypto exchange Huobi said DebtDAO would burn 18 million FTX User Debt (FUD) tokens later today because it rallied to a much higher value than the recommended price, according to a February 7 statement.
2023-2-8 19:41 | |
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News television channel Fox said Monday that it barred cryptocurrency commercials in this year’s Super Bowl on February 12th following the collapse of crypto exchange FTX, the New York Post reported earlier.
2023-2-8 18:55 | |
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Crypto-friendly Signature Bank has been drawn into a class-action lawsuit over its role in the operations of the defunct crypto exchange FTX, according to a February 6 court filing. The post Class-action lawsuit alleges Signature bank ‘permitted’ FTX comingling customer funds appeared first on CryptoSlate.
2023-2-7 16:22 | |
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A bankruptcy judge has heard both sides of a debate on whether FTX should face an independent examination, according to a February 6 report from Reuters. The post FTX’s bankruptcy judge is undecided on appointing independent examiner appeared first on CryptoSlate.
2023-2-7 00:51 | |
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Potential buyers are interested in purchasing embattled crypto lender Hodlnaut and its claims against defunct crypto exchange FTX, Bloomberg reported on February 6. The post Potential buyers looking to purchase Hodlnaut and its FTX claims appeared first on CryptoSlate.
2023-2-6 15:05 | |
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FTX's new management is sending messages to politicians and political groups to return donations by the end of the month.
2023-2-6 21:32 | |
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The United States Department of Justice is probing Silvergate Capital over its dealings with FTX and Alameda Research, according to a February 2 report from Bloomberg. The post DOJ probes Silvergate over FTX, Alameda ties appeared first on CryptoSlate.
2023-2-3 06:00 | |
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Former FTX CEO Sam Bankman-Fried gained an early victory in a case concerning Texas securities laws, according to Bloomberg News reported February 2. The post SBF wins Texas case alleging violations of securities laws via FTX offerings appeared first on CryptoSlate.
2023-2-3 00:29 | |
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Federal judge Lewis Kaplan has imposed communication restrictions on former FTX CEO Sam Bankman-Fried, as seen in a February 1 court filing. The post SBF restricted from using Signal, communicating with FTX employees appeared first on CryptoSlate.
2023-2-2 00:35 | |
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FTX former CEO Sam Bankman-Fried was released on a record $250 million bail paid by his parents and some mysterious individuals whose identities will be revealed by the court in February. Let’s examine how his bail compares to other infamous…
2023-1-31 16:19 | |
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Coinspeaker Judge Rules for FTX to Sell LedgerX, Other Units as Hundreds of Buyers Express Their Interest Interested buyers may officially begin to indicate their interests between January 18 and February 1.
2023-1-13 14:40 | |
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In a statement released Thursday, FTX Japan said it plans to begin returning customer assets by February next year. The post FTX Japan Will Begin Customer Refunds In February 2023 appeared first on BeInCrypto.
2022-12-31 01:00 | |
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The plan would make FTX Japan customers some of the first of the collapsed crypto exchange to get their money back.
2022-12-31 17:58 | |
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Sam Bankman-Fried, the founder the recently failed FTX, lobbied for more digital asset regulations in February. Sam sought regulatory oversight by the CFTC instead of the SEC. This move is aimed at regulating crypto usage among firms and investors while…
2022-12-2 22:34 | |
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Coinspeaker Texas Securities Regulator Summons SBF to February 2 Hearing The regulator is pursuing a cease and desist order against FTX, Administrative Fines, and a refund of the assets received from investors amongst other demands.
2022-11-30 16:04 | |
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Texas state security board has issued an order for the former FTX CEO SBF to be present at the FTX hearing scheduled for February 2, 2023.
2022-11-30 14:35 | |
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Liquid is an FTX-owned crypto exchange based in Japan and which Sam Bankman-Fried acquired in February this year. Liquid, a Japan-based cryptocurrency exchange acquired by bankrupt crypto exchange FTX in February this year, has halted all withdrawals and deposits.
2022-11-16 18:39 | |
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BNB BNB/USD, Cronos CRO/USD, and FTX Token FTT/USD are all tokens used across various cryptocurrency exchanges. Each of them brings their own level of utility to the exchange and plays a role in its overall functionality.
2022-2-26 17:55 | |
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For the 13 February broadcast of the 2022 Super Bowl, crypto-companies have reportedly spent millions to score the sports sponsorship. WSJ has cited sources to reveal that Coinbase Global, FTX, and CrThe post Super Bowl = Crypto Bowl, thanks to Coinbase Global, FTX, Crypto.
2022-2-7 12:30 | |
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South Africa’s top financial regulator, the Financial Sector Conduct Authority (FSCA), has cautioned citizens against using cryptocurrency exchanges FTX and ByBit. FSCA issued two notices on February 1 warning the public against using the platform.
2022-2-4 00:50 | |
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The FTX Token (FTT/USD) price tilted higher on the first day of February as investors reacted to the latest funding round by the parent company. The coin is trading at $43. 54, which is about 40% above the lowest level in January this year.
2022-2-1 05:54 | |
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Cryptocurrency derivatives exchange platform FTX has bought an ad slot for the Super Bowl in February 2022 for an undisclosed amount. FTX plans to take advantage of the NFL’s wide viewership to create exposure to the crypto exchange.
2021-10-28 19:00 | |
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While 2021 saw the cryptocurrency market surge by substantial margins, the past week has seen a trend reversal. The altcoin market has always followed in Bitcoin's footsteps and as BTC hit the $45k leThe post Crypto.
2021-3-1 19:00 | |
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Cardano took its new position as the third-largest cryptocurrency by market cap after it touched a valuation of $1.39 on the charts with a market capitalization of $43.7 billion. SUSHI was trading at The post Cardano, SUSHI, FTX Token Price Analysis: 27 February appeared first on AMBCrypto.
2021-2-27 14:00 | |
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The cryptocurrency market has been witnessing strong bullish momentum over the past couple of days. As the price of Bitcoin hits an all-time high, other altcoins in the market have been seeing a peak The post Binance coin, Tron, FTX Token Price Analysis: 20 February appeared first on AMBCrypto.
2021-2-20 23:00 | |
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Many of the market's altcoins have seen price dips in the past few trading sessions. With Bitcoin dropping to the $47k price range, it was expected that the altcoin market will see a bit of pull-back.
2021-2-15 22:00 | |
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The bull market is beginning and most altcoins broke past levels of resistance that had countered their rise in the past. Litecoin was trading within a range and looked likely to drop beneath $150, whThe post Litecoin, FTX Token, Decred Price Analysis: 08 February appeared first on AMBCrypto.
2021-2-8 17:30 | |
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Litecoin's price recovered after a minor correction but a break above $158 was doubtful as trading volumes were on the lower side. FTT moved southbound from its all-time high but flashed bullish signaThe post Litecoin, FTX Token, Algorand Price Analysis: 07 February appeared first on AMBCrypto.
2021-2-8 20:30 | |
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With Bitcoin closing in on the $40,000-level and Ethereum trading at record levels, most altcoins were trading in the green, at press time. The strength of the broader market was highlighted by altcoiThe post Binance Coin, Augur, FTX Token Price Analysis: 06 February appeared first on AMBCrypto.
2021-2-6 15:30 | |
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Cardano broke out to the upside of $0.366 and was trading at $0.43 at the time of writing. Tron was consolidating underneath a level of resistance, and FTX Token had bullish momentum behind it that coThe post Cardano, Tron, FTX Token Price Analysis: 04 February appeared first on AMBCrypto.
2021-2-4 15:30 | |
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Lithuania's strict enforcement of crypto licensing could enhance investor protection and transparency, influencing EU-wide regulatory practices. The post Lithuania to crack down on crypto firms operating without licenses after December 31 appeared first on Crypto Briefing.
With Washington flipping the script on digital assets, crypto companies struck $8.6 billion in deals in 2025, notching the industry’s busiest mergers and acquisitions year to date. According to a Financial Times report citing PitchBook data, 267 deals were recorded…
The SEC's action highlights the urgent need for stricter regulations and investor education to prevent crypto-related frauds and protect consumers. The post SEC charges crypto trading platforms and investment clubs over $14 million scam appeared first on Crypto Briefing.
El Salvador's Chivo wallet talks with the IMF could reshape its crypto strategy, impacting public fund management and economic transparency. The post IMF says Chivo Bitcoin wallet talks advance in El Salvador review appeared first on Crypto Briefing.
The move could boost crypto adoption in Russia, attracting foreign investment while balancing risk management and regulatory oversight. The post Bank of Russia moves to open crypto access to retail investors appeared first on Crypto Briefing.
Matador's capital raise approval could enhance its Bitcoin strategy, potentially influencing market dynamics and investor confidence in crypto assets. The post Canadian Bitcoin custodian Matador approved to raise up to $58M to expand Bitcoin treasury appeared first on Crypto Briefing.
The approval enhances Abu Dhabi's status as a blockchain hub, promoting innovation and regulatory compliance in digital finance. The post Abu Dhabi Global Market approves USDT on TRON for regulated activities appeared first on Crypto Briefing.