2023-11-12 20:19 |
Сообщение FTX’s Legal Battle Against ByBit: Billion-Dollar Lawsuit Reveals Alleged Asset Withdraws and Token Scheme появились сначала на Coinstelegram.
Similar to Notcoin - Blum - Airdrops In 2024
|
It’s alleged that the former FTX CEO attempted to arrange a “constructive relationship” with the current General Counsel of FTX US, Ryne Miller.
2023-1-29 08:51 | |
|
|
U.S. prosecutors alleged that SBF’s Modulo investment was likely made using misappropriated money from FTX deposits by customers.
2023-1-26 14:18 | |
|
|
A token called FTX 2.0 (FTX2.0) is being spread among cryptocurrency users from an actual FTX address.
2023-1-21 19:19 | |
|
|
Sam Bankman-Fried ordered Gary Wang, FTX's co-founder, to open the alleged credit line financed by the exchange's customers.
2023-1-15 23:21 | |
|
|
Bloomberg, Reuters and the Wall Street Journal also cite a public interest given the scale of alleged fraud from the FTX collapse
2023-1-14 17:21 | |
|
|
According to the court filing, the number of victims in the FTX case made it “impractical” to rely on more traditional methods of notification.
2023-1-7 22:15 | |
|
|
3AC's Su Zhu has alleged that DCG and FTX conspired to attack LUNA and stETH. Su Zhu and Kyle Davis previously alleged that Alameda Research had hunted 3AC's positions. Su Zhu, the man behinThe post 3AC’s Su Zhu accuses FTX and DCG of plotting these moves against LUNA appeared first on AMBCrypto.
2023-1-3 19:00 | |
|
|
The U.S. Department of Justice (DOJ) has reportedly launched a criminal probe into the alleged hack that drained nearly $400 million out of FTX-controlled wallets the night the Bahamas-based exchange filed for bankruptcy.
2022-12-28 21:12 | |
|
|
The article bizarrely contrasts the alleged fraud carried out by Sam Bankman-Fried with gang violence on the Bahamian island of New Providence.
2022-12-28 08:57 | |
|
|
The SEC has alleged in its complaint that FTX’s native token FTT is a "security. " SEC has filed cases against FTX co-founder Gary Wang and former Alameda Research CEO Caroline Ellison. TThe post U.
2022-12-22 15:40 | |
|
|
The suit is looking to hold Silvergate accountable for its alleged roles in transferring FTX user deposits to Alameda bank accounts.
2022-12-17 10:39 | |
|
|
United States Congressman Tom Emmer has alleged that SEC Chairman Gary Gensler knew that FTX was fraudulent, but still held meetings with the disgraced founder Sam Bankman-Fried. The post Congressman Tom Emmer alleges SEC Chairman Gensler was aware of FTX fraud appeared first on CryptoSlate.
2022-12-14 15:45 | |
|
|
An indictment filed by the Southern District of New York (SDNY) alleged that the arrested FTX founder Sam Bankman-Fried made political donations in the name of other persons. The post US authority alleges that SBF donated to politicians using other people’s name appeared first on CryptoSlate.
2022-12-14 13:15 | |
|
|
Damian Williams called on individuals who may have been involved in alleged illegal actions at FTX and Alameda to “come see us before we come see you,” hinting at future arrests.
2022-12-14 23:58 | |
|
|
Bankman-Fried illegitimately used customer funds to support his lavish lifestyle and make political donations, the regulator alleged.
2022-12-14 14:15 | |
|
|
Sam Bankman-Fried (SBF), the former founder of the bankrupt exchange FTX, shed light on different narratives in a phone interview. Talks about bankruptcy, the alleged “backdoor,” FTX User Funds on Alameda, an $8 billion hole The post SBF Debunking Tales: “Illiquidity Didn’t Cause the Crash” to ‘Dark’ Political Donations appeared first on BeInCrypto.
2022-11-30 21:59 | |
|
|
Youtuber Bitboy Crypto, aka Ben Armstrong, alleged the FTX exchange and Canadian entrepreneur Kevin O’Leary were pivotal figures in taking down Celsius. The post BitBoy alleges O’Leary was key player in Celsius collapse along with FTX appeared first on CryptoSlate.
2022-11-28 17:40 | |
|
|
FTX’s lawyers have alleged that substantial assets were missing from the firm as the bankruptcy proceedings continue. Lawyers of FTX have claimed that the company was run as a ‘personal fiefdom’ of Sam Bankman-Fried.
2022-11-23 11:12 | |
|
|
A Twitter spat erupted as Input Output CEO Charles Hoskinson commented over alleged SEC corruption, deriding the claim that the securities regulator singled out Ripple and the XRP token. The post FTX autopsy triggers Hoskinson-Schwartz feud over allegations of SEC corruption appeared first on CryptoSlate.
2022-11-15 23:29 | |
|
|
Billionaire entrepreneur Elon Musk, who recently purchased Twitter in hopes of unleashing the platform’s full potential, acknowledged Twitter’s contribution in tracking down the FTX developments in real-time.
2022-11-14 11:18 | |
|
|
Billionaire entrepreneur Elon Musk, who recently purchased Twitter in hopes of unleashing the platform’s full potential, acknowledged Twitter’s contribution in tracking down the FTX developments in real time.
2022-11-12 11:18 | |
|
|
Richard Handler alleged that he offered restructuring services to FTX that might have saved it, but exchange reps refused to meet with him.
2022-11-11 00:30 | |
|
|
It comes after a new report has alleged that Sam Bankman-Fried moved $4 billion worth of FTX funds to save Alameda Research. FTX Reportedly Seeking New Raise Things are going...
2022-11-11 15:27 | |
|
|
FTX CEO Sam Bankman-Fried was in the news again and the CEO may have caused some ripples in the crypto community for his alleged views and thoughts. The FTX CEO appeared on a podcast hosted by BanklesThe post SBF vs.
2022-10-30 01:30 | |
|
|
Per a report from Barron’s, FTX CEO Sam Bankman-Fried and other subsidiaries of these platforms are under investigation by the Texas securities regulator. The executive and affiliated entities will be under probe for their alleged offering of unregistered securities.
2022-10-18 19:22 | |
|
|
SushiSwap's anonymous founder insists that he didn't intend to scam anyone while transferring control to FTX CEO
2020-9-6 11:26 | |
|
|
|
Аналог Notcoin - Blum - Играй и зарабатывай Монеты
|
Large transaction volumes for Maker rose by over 1,400% in just two days Despite rising whale activity, technical indicators and on-chain metrics flashed mixed signals for MKR Maker (MKRThe post Maker whale activity surges by 1400% - Time for MKR's price to break out? appeared first on AMBCrypto.
Analysts predicted that Ethereum could outperform Bitcoin due to key indicators. Ethereum spot ETF inflows and ascending price channels indicated potential price targets up to $10,000. EtherThe post Is Ethereum set to outperform Bitcoin? Key data suggests... appeared first on AMBCrypto.
QNT's breakout from its descending trendline and bullish indicators signaled potential gains to $229 On-chain metrics and declining exchange reserves highlighted growing demand and reduced sellThe post QNT's latest breakout can push altcoin's price to THIS level... appeared first on AMBCrypto.
XRP's $1 milestone seemed uncertain, as daily active addresses declined significantly. Ripple's trading volume dropped from almost $3 billion to around $207 million. After months of consolidThe post XRP's $1 at risk? As trading volume drops 77%, concerns rise appeared first on AMBCrypto.
NEAR traded at $5.79 at press time, gaining 12% in seven days with $712M daily trading volume and $7B market cap. Futures Open Interest dropped 5% while TVL hit $260M, signaling steady ecosysteThe post NEAR rallies 12% in 7 days: Is $8 on the cards? appeared first on AMBCrypto.
TRX recorded gains of over 26.17% in the last 30 days TRON's USDT weekly volume surpassed 150 billion - A sign of strong adoption TRON, at the time of writing, was valued at $0.1986 with a mThe post TRON's USDT dominance - Here's what that means for TRX's price appeared first on AMBCrypto.
CVX crypto pumped 83% on the 19th of November; will the uptrend continue? A notable whale could have triggered the wild upswing, per an analytics firm. Convex Finance’s native token, CThe post CVX crypto soars 20% in 24 hours - Is $5 the next target? appeared first on AMBCrypto.