FTX / Заголовки новостей 
Is it safe to buy the Voyager Digital token (VGX) rally?
Voyager Digital token jumped to February highs. The bankruptcy judge accepted that the company could be acquired by Binance. These gains could be temporary since there are other hurdles to the deal. дальше »
2023-3-9 17:54
|
FTX sues Grayscale and DCG, citing mismanagement
Alameda Research Ltd, the FTX debtor, has filed a lawsuit against Grayscale Investment's CEO and owners over firm mismanagement in part of the Trust agreement violation. дальше »
2023-3-7 19:14
|
|
Silvergate closes exchange network, releases $9.9M to BlockFi
The bank is discontinuing its crypto payment network, claiming the termination is a risk-based decision.
дальше »2023-3-6 19:02
|
|
Bankman-Fried Should Have Only Flip Phone, Website Whitelist, DOJ Says
Sam Bankman-Fried’s bail conditions should restrict his use of the internet, including the use of a non-internet connected flip phone, an attorney to the U.S. Department of Justice has proposed in court filings made late Friday. дальше »
2023-3-6 10:37
|
|
First Mover Americas: Crypto Markets Sinking on Silvergate
The latest price moves in bitcoin (BTC) and crypto markets in context for March 2, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets. дальше »
2023-3-4 16:34
|
|
Silvergate Bank Suffers Stock Loss, Mass Crypto Exits As Bankruptcy Looms
Crypto's favourite bank, Silvergate, is sailing through a problematic financial storm following a wave of partnership terminations and rumoured investigation linked to the defunct FTX. дальше »2023-3-3 13:32
|
|
First Mover Americas: Stacks' Token Starts March With a Bang
The latest price moves in bitcoin (BTC) and crypto markets in context for March 1, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets. дальше »
2023-3-1 16:14
|
|
Bloomberg: Криптокредитор Hodlnaut продает свой бизнес из-за убытков на $190 млн
Основатели сингапурского криптокредитора Hodlnaut, который сейчас проходит процедуру реструктирузации, предложили кому-нибудь купить бизнес. Это будет лучший вариант для кредиторов, чем ликвидация фирмы, пишет Bloomberg со ссылкой на свои источники. дальше »
2023-3-2 16:07
|
|
Former FTX Executive Nishad Singh Enters Guilty Plea In Crypto Exchange’s Fraud Case
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. дальше »
2023-3-1 03:56
|
|
Former co-lead engineer of FTX charged by SEC for fraud
Nishad Singh, the ex-Co-Lead Engineer of FTX Trading Ltd, has been charged by the SEC for actively participating in a multi-year scheme to deceive equity investors of FTX. дальше »
2023-3-1 23:43
|
|
Binance категорически отвергает подозрения Forbes в присвоении денег пользователей
Binance опубликовала в официальном блоге ответ на статью журнала Forbes, авторы которой подозревают криптобиржу в присвоении $1.8 млрд залоговых средств клиентов. дальше »
2023-3-1 15:05
|
|
CZ Slams FUD Of Binance Shuffling Assets Like FTX
In an article published yesterday, Forbes once again attacked the world’s largest cryptocurrency exchange Binance for alleged misconduct in handling customer funds. CEO Changpeng Zhao, better known as “CZ,” vehemently denied these claims today, accusing the news outlet of intentional false representations. дальше »
2023-2-28 13:20
|
|
Binance CEO says Forbes is losing credibility by writing ‘baseless articles’
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. дальше »
2023-2-28 11:42
|
|
House Committee Requests Information on Gary Gensler’s Interaction with Sam Bankman-Fried And FTX
As the probe into the FTX saga rages on, a group of US congressmen now want the U. S. Securities and Exchange Commission to shed more light on its involvement with the collapsed crypto exchange. дальше »
2023-2-25 23:28
|
|
Sam Bankman-Fried Cosplayed as a Genius. The Facts Reveal His Incredible Stupidity
New criminal charges against the FTX brain genius show a man who was thinking zero steps ahead. дальше »
2023-2-25 21:27
|
|
FTX Founder Faces 4 New Charges Threatening His Freedom
The U. S. Southern District Court of New York unsealed an indictment related to the case against the founder of crypto exchange FTX, Sam Bankman Fried (SBF). The document revealed four new charges presented against the former crypto executive. дальше »
2023-2-24 00:00
|
|
Simple trading strategies with Cryptomom — Watch Market Talks live
Join us as we discuss some simple trading strategies to help you navigate the crypto space in a post-FTX world.
дальше »2023-2-24 20:00
|
|
FTX co-founder SBF hit with new charges for political donations
On Feb. 23, disgraced FTX co-founder Sam Bankman-Fried was hit with new criminal charges in the U.S. дальше »
2023-2-24 17:49
|
|
Конгрессмен Том Эммер предлагает закрыть физлицам доступ к цифровому доллару
Член Конгресса США от Республиканской партии представил законопроект, который требует от Федеральной резервной системы не предоставлять государственные цифровые валюты (CBDC) напрямую физическим лицам.<br /> <br /> дальше »
2023-2-24 15:00
|
|
Sam Bankman-Fried’s legal team challenges subpoena over procedural issues and Fifth Amendment rights
Legal counsel for former FTX CEO Sam Bankman-Fried is opposing a subpoena that would require him to participate in a remote deposition. They have requested a federal judge to block the subpoena in question. дальше »
2023-2-22 14:35
|
|
Another One Bites The Dust: Crypto Fund Galois Ceases Operations After Losing Half Its Capital To FTX
Texas-based crypto-focused quantitative hedge fund Galois Capital has closed its business after losing a considerable portion of its assets in the spectacular implosion of the FTX crypto exchange. дальше »
2023-2-21 19:04
|
|
FTX Japan Customers Can Begin Withdrawing Fiat, Crypto on Feb. 21
The announcement meets a promise made in December by the ring-fenced exchange. дальше »
2023-2-21 17:04
|
|
FTX and Alameda Research execs subpoenaed by Voyager creditors
Representatives for Voyager Digital's unsecured creditors' committee have requested that former FTX CEO Sam Bankman-Fried (SBF) and several top executives from FTX and Alameda Research appear in court remotely next week for a deposition. дальше »
2023-2-21 16:54
|
|
Crypto hedge fund Galois shuts down following exposure to FTX
Galois has halted all trading after losing $40 million to FTX. The hedge fund has become the latest entity to be negatively affected by FTX’s collapse. The company said it would take a few years to recover some of its funds. дальше »
2023-2-20 11:46
|
|
FTX Japan prepping to resume withdrawals by end of month
The Financial Services Agency of Japan asked that FTX Japan to halt business before the US bankruptcy filing. In December, the FTX branch filed to be allowed to resume withdrawals. Customers have been asked to verify their account balances before resuming withdrawals. дальше »
2023-2-19 20:07
|
|
FTX lured African students with high pay to recruit colleagues, report
Collapsed FTX lured African students to become its ambassadors. The Ambassadors were paid to teach new investors about blockchain and crypto. Even after the collapse of FTX, some of the students have maintained they will not quit crypto. дальше »
2023-2-18 17:06
|
|
Reuters: Binance перевела $400 млн собственной фирме Чанпэна Чжао
Крупнейшая криптобиржа Binance имела секретный доступ к банковскому счету банка Silvergate, независимого американского партнера Binance US. Об этом пишет Reuters со ссылкой на источники в компании. дальше »
2023-2-18 15:27
|
|
BlockFi Looks to Dismiss Bankruptcy Case for SBF’s Robinhood Shell Company
Emergent Fidelity case is "futile,” says the bankrupt crypto lender which is seeking access to its 55 million Robinhood shares. дальше »
2023-2-17 10:21
|
|
Philadelphia FED president Harker says crypto is here to stay
Philadelphia’s Federal Reserve (FED) Bank President Patrick Harker has suggested that, despite the inherent risks, demand for cryptocurrencies will remain high in the foreseeable future. дальше »
2023-2-12 20:08
|
|
Crypto Lending Firms Hit Worst As FTX Crises Spreads
The collapse of the FTX exchange may have been the worst sting ever for the crypto industry since it continues to cause more crypto companies to collapse. The latest victim is Genesis Global, which filed for bankruptcy under Chapter 11 of the US bankruptcy act. дальше »
2023-2-9 21:25
|
|
Bankrupt Alameda Research wallets resurrect and transfer millions of FTT tokens
Alameda Research filed for Chapter 11 bankruptcy in November. The defunct Sam Bankman-Fried’s crypto trading house filed for bankruptcy alongside FTX and other affiliated firms. Wallets linked to the firm have suddenly resurrected and transferred millions of FTT tokens. дальше »
2023-2-9 16:46
|
|
Scaramucci backs new crypto venture by FTX exec
Anthony Scaramucci, the founder of SkyBridge Capital, is investing in a new crypto software company established by a former FTX executive. дальше »
2023-2-8 20:54
|
|
DebtDAO set to burn 18m FTX user debt (FUD) tokens
DebtDAO, a decentralized autonomous organization focused on debt management, announced its plan to burn 18 million FTX user debt tokens. The decision to burn the tokens results from a demand frenzy for the debt tokens causing a shortage in the… дальше »
2023-2-7 16:59
|
|
US DoJ calls for independent fraud investigator for FTX
The U.S. Department of Justice (DoJ) has called for U.S. Bankruptcy Judge John Dorsey to appoint a separate, independent third-party examiner to investigate FTX’s bankruptcy further. дальше »
2023-2-7 21:31
|
|
FTX wants politicians to refund donations, may file lawsuit
According to a news release on Feb. 5, 2023, the new management of the bankrupt FTX crypto exchange sent 'confidential letters' to political figures and PACs. дальше »
2023-2-6 18:14
|
|
Give it Back! FTX Debtors Demand Return of $93 Million Donations From US Politicians
As part of attempts to recover settlement funds for many aggrieved creditors, FTX is reaching out to US politicians who may have financially benefitted from Sam Bankman-Fried’s generosity to return the money. дальше »
2023-2-6 15:53
|
|
Hodlnaut works with potential buyers to sell firm and FTX claims: Report
Hodlnaut’s court-appointed judicial managers are reportedly in the process of signing non-disclosure agreements with the potential buyers. дальше »
2023-2-7 12:54
|
|
FTX’s SBF Puts Up $3.2 Million Washington D.C. House For Sale
Embattled FTX CEO has reportedly listed his Washington, D. C. property for sale. The 4,100 square-foot-property purchased last year April is the latest in a long list of belongings given up by the 30-year-old Sam Bankman-Fried since being arrested and extradited from the Bahamas. дальше »
2023-2-5 23:51
|
|
FTX debtors warn customers of scams promising return of assets
FTX warns customers of third-party scams amid bankruptcy, advising them not to provide money or account passwords. дальше »
2023-2-3 14:29
|
|
Bankman-Fried’s FTX extends Japan and Europe subsidiaries bid deadline
FTX and authorities handling its bankruptcy case have extended the bid deadline day for auctioning the embattled exchange’s Japanese and European businesses to Mar. 8, 2023. дальше »
2023-2-3 22:39
|
|
Upcoming FTX documentary to focus on SBF and CZ’s relationship
A new documentary on the FTX saga looks into the intricate relationship between Sam Bankman-Fried and Changpeng Zhao, the Binance founder. Through a partnership by Fortune and Unrealistic Ideas, its producers aim to provide a 360-degree personal look into FTX.… дальше »
2023-2-2 13:00
|
|
Alameda address receives $13m, including $8.5m from Bitfinex
The address labeled “Alameda Consolidation” received over $13 million within two hours, including up to $8.5 million in USDT and ethereum (ETH) from a Bitfinex hot wallet address. The development has sparked questions about why Bitfinex sends funds to an… дальше »
2023-2-2 12:47
|
|
FTX debtors want to subpoena SBF allies
FTX’s debtors and impacted parties are requesting the court to subpoena Sam Bankman-Fried's inner circle to turn over records and information for ongoing investigations. дальше »
2023-2-1 21:49
|
|
Court reveals SBF family involvement in FTX case
On Jan. 28, 2023, John J. Ray III, the current FTX CEO, who led the investigations team, revealed the SBF's family involvement with the FTX bankruptcy case. дальше »
2023-2-1 21:26
|
|
Суд разрешил BlockFi продать майнинговое оборудование для выплаты средств кредиторам
Банкротящийся криптовалютный кредитор BlockFi получил одобрение суда округа Нью-Джерси на продажу оборудования для майнинга, чтобы вернуть средства пострадавшим кредиторам. дальше »
2023-2-1 10:55
|
|
Regulators Seek Crypto Blood, They Shatter Annual Record With 58 Legal Actions
In the last year, many have claimed the crypto industry is under attack by U. S. regulators and recent data supports this perception. The agencies in this country shattered all previous records, since 2013, in terms of legal actions against companies in the nascent space. дальше »
2023-2-1 22:00
|
|
FTX linked charity under investigation in the UK
A U.K.-based charity regulation commission is set to investigate Effective Ventures Foundation, an England charity organization whose leading contributor was FTX. дальше »
2023-1-30 22:27
|
|
3 FTX wallets that moved significant amounts of stETH and ETH uncovered
Recent reports allege that FTX-connected wallets made some ETH and stETH transfers between May and June, causing a depeg and eventually leading to the demise of several crypto projects. FTX wallets moved ETH and staked ETH Peck Shield, a network… дальше »
2023-1-30 15:36
|
|
Australian financial watchdog had FTX under surveillance before its collapse
Australian regulators were allegedly on the lookout for FTX’s troubles six months before the crippled firm filed for bankruptcy protection from creditors. According to a publication issued by Guardian Australia, FTX was under surveillance by financial regulators in Australia six… дальше »
2023-1-30 11:47
|
|
FTX lawyers to make millions from bankruptcy case
FTX's legal team is poised to reap millions from the ongoing FTX bankruptcy case. With the trial set to take place in October 2023. дальше »
2023-1-28 21:57
|
|