FTX / Заголовки новостей 
FTX backdoor reportedly discovered by US-based employees: WSJ
Some U. S. -based employees of FTX reportedly knew that the exchange had a backdoor that allowed Alameda to withdraw customers’ funds, The Wall Street Journal (WSJ) reported on Oct. 5. According to the report, the employees stumbled upon this backdoor while examining the feasibility of replicating the code used by FTX International for FTX US. дальше »
2023-10-6 20:20
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FTX creditors hope Google’s potential $2B investment in Anthropic will boost recovery prospects
The FTX 2. 0 Coalition, a group comprised of FTX creditors, said Google’s potential $2 billion investment in artificial intelligence firm Anthropic could help the exchange’s defunct users become whole. дальше »
2023-10-5 18:45
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Sam Bankman-Fried Lost Half a Million Dollars Every Day After Alameda Launched, Michael Lewis Claims
The tides finally changed after Gary Wang and Nishad Singh (both FTX directors who have since pled guilty to fraud in the ongoing trial) joined the firm. дальше »
2023-10-4 11:21
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FTX auditor Prager Metis faces SEC legal action over violations
SEC takes legal action against Prager Metis, auditor of bankrupt crypto exchange FTX. Prager Metis is accused of breaching auditor independence rules by adding indemnification provisions. Lack of transparency and ethical concerns raise questions about auditing practices in the cryptocurrency industry. дальше »
2023-10-2 14:09
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FTX's Former Auditor Prager Metis Sued by SEC
The regulator alleged in a court filing that the firm had entered into contracts with clients that violated auditor independence rules. дальше »
2023-10-2 11:36
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FTX hacker moves $4.2m worth of ETH after months of inactivity
The attacker now reportedly controls a staggering 180,735 ETH across 13 addresses, totaling an approximate value of $302.5 million. дальше »
2023-10-1 18:59
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Sam Bankman-Fried Scoops Help CoinDesk Win a Loeb Award, a Top Journalism Prize
FTX, an industry titan, ended up in bankruptcy court nine days after a November 2022 scoop from CoinDesk’s Ian Allison. дальше »
2023-10-2 04:11
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Sam Bankman-Fried Scoops Help CoinDesk Win Major Journalism Award
FTX, an industry titan, ended up in bankruptcy court nine days after a November 2022 scoop from CoinDesk’s Ian Allison. дальше »
2023-9-29 04:11
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BBC highlights Sam Bankman-Fried with ‘Downfall of the Crypto King’ show
BBC looks at “Sam Bankman-Fried, the mop-haired, nerdy maths genius who set out to transform the world of crypto but ended up being its biggest loser. ” Panorama will air on BBC One on September 25 at 20:00 and run for 11 months. дальше »
2023-9-26 22:50
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Binance, Coinbase navigate challenges; FTX drama takes new turn; sustained regulatory efforts | Weekly Recap
Hong Kong, Australia, and Venezuela took center stage as regulatory actions rocked the scene. Meanwhile, Sam Bankman-Fried's parents face lawsuits while Binance and Coinbase navigate challenges. дальше »
2023-9-25 17:52
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Coinbase secures AML registration from the Bank of Spain
The Anti-Money Laundering registration will allow cryptocurrency exchange Coinbase to offer its services to retail and institutional investors in Spain. дальше »
2023-9-25 03:58
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Coinbase shows interest in FTX Europe amid global crypto derivatives expansion
Coinbase recently explored the acquisition of FTX Europe, highlighting the growing significance of crypto derivatives in global trading strategies. дальше »
2023-9-24 17:18
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FTX CEO’s Asset Recovery Escalates As Sam Bankman-Fried Trial Looms
In a battle to recover billions of dollars following the collapse of FTX, Chief Executive and Restructuring Officer John J. Ray III, is intensifying efforts just weeks before FTX founder Sam Bankman-Fried faces trial in what has been labeled one of the largest financial frauds in American history. дальше »
2023-9-23 04:00
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Coinbase looks to acquire FTX Europe despite bankruptcy baggage
Crypto exchange Coinbase reportedly showed interest in acquiring the European subsidiary of bankrupt FTX, Fortune reported on Sept. 22. Coinbase reportedly considered acquiring FTX Europe following its collapse last November and continued to explore this possibility even into this month. дальше »
2023-9-23 23:50
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Why Coinbase Explored Acquisition Of FTX Europe
Per a report from Fortune, crypto exchange Coinbase was exploring the acquisition of FTX Europe until very recently. The company aims to expand its foothold over the European market and increase its trading volume by offering crypto derivatives to more clients. дальше »
2023-9-23 22:00
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This Prestigious University Intends To Return Millions Of Dollars In ‘Gifts’ From FTX
Stanford University has announced plans to return all funds it received from the now-defunct cryptocurrency exchange FTX. дальше »2023-9-20 17:59
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FTX Sues Sam Bankman Fried’s Parents To Recover Millions In ‘Misappropriated’ Funds
Bankrupt crypto exchange FTX has lodged legal action against founder and former CEO Sam Bankman-Fried's parents, Joseph Bankman and Barbara Fried, alleging that they misappropriated millions of dollars of customer funds through their involvement in the exchange’s business. дальше »
2023-9-20 00:35
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FTX sues Bankman-Fried’s parents, targets $26M in gifts and property
FTX has sued the parents of Sam Bankman-Fried. The bankruptcy estate of the collapsed crypto exchange says founder and former CEO Sam Bankman-Fried fraudulently gifted millions of dollars to his parents. дальше »
2023-9-20 23:56
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What Happens After A Spot Bitcoin ETF is Approved?
What does a Bitcoin ETF mean for the evolution of Bitcoin markets? Find out with Dylan LeClair. дальше »
2023-9-21 19:46
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What Happens After A Bitcoin ETF is Approved? Bitcoin Backstage with Dylan LeClair
What does a Bitcoin ETF mean for the evolution of Bitcoin markets? Find out with Dylan LeClair. дальше »
2023-9-20 19:46
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Appeal Court Punts on Bankman-Fried's Bid to Secure Release from Jail
The one-time crypto exchange executive has made several arguments to get out of jail before his trial. дальше »
2023-9-20 19:00
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Judges weigh early release for Sam Bankman-Fried as lawyers push First Amendment issues: Report
A panel of three judges at the 2nd U.S. Circuit Court of Appeals in New York reportedly will consider requests from Sam Bankman-Fried’s lawyers for early release from jail. дальше »
2023-9-20 18:54
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Analyst on Solana: Could be “sell the rumor, buy the news” for SOL
Solana is one of the cryptocurrencies to struggle the most in the market since FTX imploded in 2022. FTX liquidators have approval to liquidate $3. 4 billion worth of crypto assets. The collapsed exchange holds $1. дальше »
2023-9-16 15:50
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Bitcoin ignores CPI, FTX as BTC price hits September high near $26.6K
BTC price strength marches on despite the curveball CPI print and FTX liquidation go-ahead, and Bitcoin traders are hopeful for long opportunities. дальше »
2023-9-14 11:54
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New BitMEX market lets users predict fate of former FTX CEO and Bitcoin ETF
BitMEX launches its “Prediction Markets”, allowing traders to forecast outcomes of significant events, including the FTX recovery rate and potential SEC approval of spot Bitcoin ETFs. Major crypto derivatives exchange BitMex has expanded its products to include a new offering… дальше »
2023-9-13 14:53
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Sam Bankman-Fried Remains Stuck in Jail
Sam Bankman-Fried lost a bid to be released from jail ahead of his trial next month. All hope isn’t lost for him, but time is running out for the FTX founder. дальше »
2023-9-13 02:00
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Bitcoin Price-Volatility Correlation Turns Negative Again as Crypto Traders Eye FTX Liquidations
The shift from positive correlation comes amid concerns the looming $3 billion FTX liquidations will crater the crypto market. дальше »
2023-9-12 13:13
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Crypto slides as FTX reveals what assets it holds
Crypto prices dropped after an FTX announcement that showed the value of various crypto assets the collapsed exchange held as of August 31. Bitcoin fell to lows of $25k while ETH, XRP and BNB traded to key support levels. дальше »
2023-9-12 19:47
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FTX moving coins to BitGo, plans to settle the over $8B debt ongoing
FTX, the defunct crypto exchange, has been consolidating coins as part of efforts to settle over $8 billion in debt owed to clients дальше »
2023-9-7 22:06
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Robinhood to Buy Back Sam Bankman-Fried's Stake for $605.7M
The 55 million HOOD shares owned by Bankman-Fried and fellow FTX co-founder Gary Wang through Emergent Fidelity Technologies. дальше »
2023-9-1 16:42
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FTX founder’s expert witnesses could cost up to $1.2K an hour
Sam Bankman-Fried’s potential expert witnesses could charge more than the U.S. prosecution witnesses, according to court filings. дальше »
2023-9-2 14:06
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Sam Bankman-Fried's Complaints About Discovery Are 'Misleading,' DOJ Says
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. дальше »
2023-8-30 19:51
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Digital asset investment products see massive $168M in outflows
Digital asset investment products recorded significant outflows totaling $168 million last week, marking its largest outflow since March, according to CoinShares’ latest weekly report. CoinShares analyst James Butterfill attributed the substantial deficit mainly to recent delays by the U. дальше »
2023-8-30 18:55
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FTX reports a cybersecurity breach involving its claims agent Kroll
Kroll is acting as the claims agency for FTX in the ongoing bankruptcy case. Kroll is in contact with the affected individual. FTX is seeking to increase its crypto holding through selling, staking and hedging with the help of Galaxy Digital. дальше »
2023-8-25 12:04
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FTX to sell, stake and hedge its crypto assets: taps Galaxy as an advisor
According to court documents filed late on Wednesday night, bankrupt cryptocurrency exchange FTX is looking to hire Mike Novogratz’s Galaxy as an advisor to help it sell, stake, and hedge its massive crypto holdings. дальше »
2023-8-25 11:38
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Sam Bankman-Fried Due Back in Court as He Asks for Daily Releases
Sam Bankman-Fried will have five and a half hours with his attorneys, minus any time spent being arraigned yet again Tuesday on his latest indictment, which folded campaign finance allegations into existing charges. дальше »
2023-8-22 23:59
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US Fed takes action against bank linked to FTX’s Alameda Research
The Federal Reserve has taken action against Farmington State Bank, previously linked to FTX, following undisclosed business strategy shifts дальше »
2023-8-18 01:04
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Former FTX exec Ryan Salame and US prosecutors are discussing a plea deal: Report
It’s unclear whether any reported guilty plea from Ryan Salame would have the former FTX Digital Markets co-CEO testify at Sam Bankman-Fried's trial in October. дальше »
2023-8-9 22:37
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Хакеры вывели не менее $1 млн с криптобиржи Cypher
Криптовалютная биржа Cypher сообщила, что была взломана неизвестными злоумышленниками. Согласно аналитикам, ущерб может составлять до $1 млн. дальше »
2023-8-8 13:38
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Bankrupt FTX seeks court approval to liquidate solvent Dubai subsidiary
Bankrupt FTX wants the court to remove its Dubai subsidiary from the entities subject to U. S. bankruptcy proceedings, according to an Aug. 2 court filing. FTX revealed that its Dubai subsidiary, licensed as a virtual asset service provider in July of the prior year, had conducted no business in the United Arab Emirates (UAE). дальше »
2023-8-3 19:30
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Options implied volatility drops but market still expects turbulence
The implied volatility (IV) for Bitcoin options decreased significantly in July. The IV for Bitcoin options on Aug. 3 is as follows: Expiry Period Percentage 1-Month Expiry 32. 73% 3-Month Expiry 37. дальше »
2023-8-3 19:00
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FTX Wants Dubai Unit Removed From U.S. Bankruptcy Proceedings
Liquidating FTX Dubai under UAE law would help timely distribution of any outstanding liabilities, the bankrupt estate argued in court filings. дальше »
2023-8-3 11:26
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FTT holders left hanging in proposed FTX restart plan
Bankrupt FTX has submitted a proposal to restart its international exchange if it can get the offshore customers to agree, according to a July 31 court filing. FTX restart plan According to the filing, FTX classified its creditors into different categories, including one that called its international users the “dotcom customers. дальше »
2023-8-1 13:10
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Bitcoin’s price drop supported by 100x leverage
Quick Take Open Interest and Liquidation Event During the early hours of the morning on Aug. 1, open interest in Bitcoin increased on Binance, moving from 106,000 Bitcoin to 111,000 Bitcoin, a change of roughly $145 million. дальше »
2023-8-1 13:00
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DOJ accuses Bankman-Fried of leaking Ellison’s diary to “discredit her”
The DOJ has filed a court complaint accusing former FTX CEO Sam Bankman-Fried of leaking Caroline Ellison’s diary. Bankman-Fried is alleged to have met a New York Times reporter and handed out the information. дальше »
2023-7-21 19:59
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BlockFi CEO was aware of FTX’s conditions when lending to it
A recent court report alleges BlockFi CEO Zac Prince dismissed repeated warnings from his risk management team about the shaky financials of major counterparty FTX. According to the report, Prince pushed to increase lending to FTX and sister entity Alameda… дальше »
2023-7-19 16:25
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Australia revokes FTX’s financial license
The Australian Securities and Investments Commission (ASIC) has canceled the financial license of FTX Australia, a local subsidiary of crypto exchange FTX. дальше »
2023-7-19 16:12
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ASIC cancels FTX Australia’s license amid escalating crypto regulation
According to a statement released on July 19, the Australian Securities and Investments Commission (ASIC) canceled the Australian Financial Services (AFS) license held by FTX, a subsidiary operating in Australia, on July 14. дальше »
2023-7-19 14:20
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Exploring Bitcoin’s hedged and unhedged shorts dynamics
Quick Take Diving into the complex world of Bitcoin (BTC) shorts, both hedged and unhedged, we are presented with an in-depth data visualization by Datamish, an in-depth look into the dynamics of hedged and unhedged Bitcoin (BTC) shorts. дальше »
2023-7-19 14:18
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BlockFi Bet Big on FTX and Alameda Even After Seeing Infamous Balance Sheet, Creditors Say
The crypto lender saw “the exact same balance sheet” later published by CoinDesk but still put clients' money in Sam Bankman-Fried’s companies, a scathing new report claims. дальше »
2023-7-18 19:08
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