2023-1-19 18:03 |
Creators took money that was likely stolen from FTX customers to promote a Ponzi scheme. If they truly care, they should take the money they received from FTX and either return it to the bankruptcy estate or donate it all to charity. origin »
|
ProPublica has decided to return the money that was given by disgraced FTX founder Sam Bankman-Fried
2022-12-21 22:13 | |
|
|
Coinspeaker CEO of Silvergate Bank Faces Class Action Lawsuit Over Dealing with FTX and Alameda Plaintiff Joewy Gonzalez has filed the lawsuit on behalf of himself and others who lost money with FTX.
2022-12-17 15:50 | |
|
|
The crypto firms and individual investors will play a key role in representing the issues of the million or so potentially owed money by Sam Bankman-Fried’s company
2022-12-16 19:32 | |
|
|
The crypto firms and individual investors will play a key role in representing the issues of the million or so potentially owed money by Sam Bankman-Fried’s company
2022-12-17 19:32 | |
|
|
2022-12-15 22:08 | |
|
|
You got into crypto for the money. We got in for the system design. We are not the same, says Jenna Pilgrim.
2022-12-15 21:55 | |
|
|
Binance has seen an enormous flood of withdrawals this week, as fear has spread about the health of the exchange in the aftermath of the FTX collapse. This stems from concern about its proof-of-reserves not revealing enough information, as well as the charges surrounding money laundering that are reportedly coming for CEO Changpeng Zhao (CZ).
2022-12-15 21:31 | |
|
|
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 | |
|
|
After several media approaches, the ex-CEO of failed exchange FTX, Sam Bankman-Fried, has been apprehended. Herein, the Bahamian and US authorities shed light on the arrest. The post Sam Bankman-Fried Arrested, Charged With Fraud and Money Laundering appeared first on BeInCrypto.
2022-12-13 05:26 | |
|
|
Binance and its executives could be facing charges including unlicensed money transmission, money laundering conspiracy, and criminal sanctions violationsif prosecutors can agree on filing them. Reuters vs. Binance The FTX...
2022-12-13 20:15 | |
|
|
Kevin O’Leary fessed up to making a massive mistake with FTX and is working to find out where his money went amid the bankruptcy.
2022-12-10 09:45 | |
|
|
Coinspeaker Coinbase CEO Says FTX Clearly Stole User Funds, Rejects Claims of Accounting Error Coinbase chief slammed crypto exchange FTX over their excuses for an accounting error. Brian Armstrong said that FTX clearly stole customers' money by moving funds to Alameda Research.
2022-12-5 12:52 | |
|
|
FTX Japan has announced plans to allow customers to withdraw funds from the exchange soon, meaning they will be among the first to get their money back. The post FTX Japan Looks to Unfreeze Client Funds and Allow Withdrawals appeared first on BeInCrypto.
2022-12-3 19:30 | |
|
|
Sam Bankman-Fried, the former head of FTX, chose to sit down with Tiffany Fong, a cryptocurrency vlogger, for a series of interviews.
2022-11-30 12:27 | |
|
|
Sergey Vasylchuk, the CEO of Everstake, said individuals behind Russian propaganda used the fall of FTX "to spin yet another tale about money laundering."
2022-11-30 23:15 | |
|
|
Bitcoin (BTC) withdrawal patterns on centralized exchanges have changed significantly over the past five years. The post Research: Binance led 2017 ‘dumb money’ Bitcoin investment; FTX leads 2022 cycle appeared first on CryptoSlate.
2022-11-29 21:51 | |
|
|
The recent arrival in Washington had a talent for drawing attention. Or at least his money attracted the attention of many influential people—the billions of dollars made possible by his web of offshore businesses and his willingness to hand out…
2022-11-24 02:55 | |
|
|
Lawyer Stephen Earel, in a recent twitter statement, remarked that it could take years if not decades for whales to get back their funds from the collapsed FTX exchange firm. The statement comes with several others from top officials regarding the same.
2022-11-22 00:45 | |
|
|
Investors are curious as to when they will get their money from the now-defunct cryptocurrency exchange FTX. Unfortunately, insolvency attorneys have cautioned that it might take "decades. " The crThe post FTX owes nearly $3.
2022-11-21 18:30 | |
|
|
FTX has an estimated $8 billion hole in its balance sheet. Investors desperate to get their money back are being targeted by phishing scams.
2022-11-20 20:00 | |
|
|
British computer scientist Joshua Browder discusses how institutional investors can file “Schedule E” claims in a bid to recover their funds from the beleaguered exchange.
2022-11-18 19:55 | |
|
|
What you need to know for your 2022 tax filing if you lost money or used the FTX crypto exchange.
2022-11-18 19:54 | |
|
|
Jim Cramer says the level of arrogance seen from crypto proponents is just shocking. The ‘Mad Money’ host’s remarks come at a time the crypto industry is looking to navigate the turbulence that followed the stunning revelations of fraud at the crypto exchange FTX.
2022-11-18 20:03 | |
|
|
Charles Hoskinson joins list of critics of New York Times article about bankruptcy of FTX and criticizes SBF’s donations to politicians
2022-11-17 04:00 | |
|
|
Crypto company, BlockFi, is allegedly preparing for potential bankruptcy filing following FTX’s sudden collapse. Skeptics have discovered that FTX had previously bailed out BlockFi but borrowed money from them that they could not refund. The beginning of BlockFi’s troubles A…
2022-11-17 02:15 | |
|
|
Sources told CoinDesk that FTX was used as a bank by many of its employees. Now, their money is probably gone.
2022-11-17 01:45 | |
|
|
Sam Bankman-Fried — the CEO of the now-bankrupt cryptocurrency exchange FTX and previously one of the top donors in US politics — begged for money as his empire crumbled.
2022-11-16 15:52 | |
|
|
FTX crash triggers dYdX price by 35% and makes this group a lot of money
2022-11-15 15:15 | |
|
|
In an announcement to shareholders on Monday, New Huo Technologies Holdings Limited, said regarding its subsidiary, that $13.2 million of the money belonged to clients, while, $4.9 million were Hbit assets.
2022-11-14 14:48 | |
|
|
Anti-crypto Congressman Brad Sherman released a statement on the FTX crash and said that FTX has been supporting Democrats to influence crypto regulations and that he was correct to urge the SEC to take action against unregistered exchanges in early 2022.
2022-11-14 11:08 | |
|
|
FTX’s collapse may turn off some investors from putting money into crypto altogether, but it could be an opportunity for Coinbase to pick up market share.
2022-11-13 17:00 | |
|
|
FTX's collapse mirrors that of most liquidity crises over the last 100 years, but Bitcoin offers a break in the cycle.
2022-11-14 19:19 | |
|
|
From buying Bahamas-based NFTs to offering bounties to FTX employees, users with balances stuck in FTX are trying whatever they can to withdraw their money.
2022-11-12 17:16 | |
|
|
Binance scrapping its acquisition of rival FTX could mean institutional investors deciding to pull some of their money out of the crypto industry.
2022-11-10 01:48 | |
|
|
As the crisis at Sam Bankman-Fried's formerly trusted exchange continues, everything hinges on one key question: Where's the money?
2022-11-10 19:31 | |
|
|
CNBC’s ‘Mad Money’ host Jim Cramer, has added his voice to cryptocurrency’s hottest topic today by noting that the fued issue around Binance and FTX crypto exchanges is “extremely concerning.
2022-11-9 19:47 | |
|
|
Monstrous amount of XRP has been moved from FTX exchange founded by billionaire Bankman-Fried
2022-9-28 14:41 | |
|
|
The exchange is raising the money as it considers acquisitions.
2022-9-22 02:34 | |
|
|
Sam Bankman-Fried’s exchange is raising capital as it considers a retail-focused deal, a person familiar with the matter said.
2022-9-15 22:32 | |
|
|
FTX has allegedly warned users against interacting with high-risk services as complaints surfaced that the exchange is blocking accounts that interacted with zk money on the Aztec network. The post FTX users complain about fund freezes after interacting with privacy protocol Aztec Network appeared first on CryptoSlate.
2022-8-20 21:23 | |
|
|
Robinhood has $6 billion in cash in the event the brokerage wanted to explore potential acquisitions, CEO Vlad Tenev said Wednesday.
2022-8-4 01:42 | |
|
|
FTX co-founder and CEO Sam Bankman-Fried said he is unbothered by losing a certain amount of money if his bailouts keep the crypto infrastructure humming.
2022-7-20 21:36 | |
|
|
Криптовалютная биржа FTX добавила поддержку алгоритмического стейблкоина UST экосистемы Terra. FTX now supports native Terra UST!@terra_money #Terra $UST pic.
2022-3-8 10:32 | |
|
|
Bitcoin’s correlation with the U.S. equity market could be one reason for its current decline, but Eastern European money destabilization could push BTC as a “crisis” hedge.
2022-2-24 13:12 | |
|
|
Brett Harrison reveals that VCs remain interested in the crypto space and new companies are coming into the space. He expects volatility to continue till there is more institutional money. Bitcoin has lost about 45% of its value compared to its all-time high.
2022-1-31 23:32 | |
|
|
You must have heard of staking in cryptocurrency. It is a prominent arm of the DeFi world that has drawn investors to the world of crypto. Being a way to make your money work for you, is a concept that is here to stay.
2021-12-21 16:16 | |
|
|
Bitcoin exchanges FTX and BitMEX committed to donating portions of the money they spend on transaction fees to offset carbon emissions.
2021-5-22 19:37 | |
|
|
Bitcoin’s usage as money was also demonstrated by FTX CEO Sam Bankman-Fried, who bought a Tesla semi-truck with BTC. The post PayPal CEO: Bitcoin’s ‘Just Another Funding Instrument’ As He Buys A Pair Of Cowboy Boots With BTC first appeared on BitcoinExchangeGuide.
2021-3-31 17:29 | |
|
|
Crypto derivatives platform FTX CEO Sam Bankman-Fried says Coinbase is no Bakkt 2. 0; it “makes real money” by charging hefty fees. He also estimated FTX valuation at $5bln based on ratios of revenue, userbase, and profit.
2021-1-14 17:52 | |
|
|
U.S policymakers seem to be doing their best to suffocate dollar on-ramps into crypto, leaving the door open for other mature markets to gain a competitive edge.
Russian troops in Ukraine receive millions in crypto donations, despite international sanctions. CoinDesk investigates how these funds are flowing and talks to fundraisers.
Sportswashing and crypto company hubris are no longer in play in Super Bowl commercials this year. And that's a good thing.
Whereas corporations accumulate capital, decentralized autonomous organizations (DAOs) accumulate engagement and focus on returning benefits to all participants.
Moves to outlaw staking and stop banks from servicing crypto companies will harm the industry and send it overseas, says CoinDesk's chief content officer Michael Casey.
In a CoinDesk exclusive, the co-founder of Yuga Labs, Wylie Aronow, shares a frank letter touching on his recent diagnosis of heart failure and responding to accusations of racist and nazi imagery embedded within the Bored Ape Yacht Club NFT project.
FTX’s collapse is an inevitable outcome for an industry yet to find its use case. For crypto to survive, it needs to learn from the very financial sector it set out to replace, says Brent Xu, the CEO of Umee.