2023-4-20 11:07 |
A court in California has consolidated three investor claims against FTX and Silvergate bank over allegations of the two firms having ties amid both of them filing for bankruptcy. origin »
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Nuvei (NVEI) shares could face as much as 50% long-term downside in part thanks to its connection with fallen crypto exchange FTX, said Spruce Point Capital Management in a report released on Tuesday morning.
2023-4-19 18:14 | |
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BTC Edges Up. ALSO: CoinDesk Chief Content Officer ties the recent political and regulatory backlash toward the crypto industry to the alleged misdeeds of disgraced FTX CEO Sam Bankman-Fried. Will the current climate drive digital asset innovation and leadership away from the U.S.?
2023-4-10 03:50 | |
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The crypto market continues to lurch from the recent Silvergate crisis. Most recently, the crypto-focused bank, Silvergate, had delayed filing its annual 10-K report with the Securities and Exchange Commission (SEC), which has aggravated its downfall, which was previously precipitated by the collapse of FTX last year.
2023-3-3 15:30 | |
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Silvergate suffers another big blow after Coinbase cut its ties to sign a deal with Signature Bank. Silvergate is under scrutiny following its involvement with FTX.
2023-3-2 20:10 | |
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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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Silvergate's share price in after-hours trading plummets as DoJ investigation report surfaces The enforcement agency is probing the bank's ties with the bankrupt crypto exchange Silvergate CThe post Silvergate's ties with FTX draws the attention of DoJ appeared first on AMBCrypto.
2023-2-3 01:40 | |
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U. S. lawmakers are seeking details from Silvergate Bank regarding its ties to FTX and Alameda. Silvergate received a similar letter last year but couldn't provide a satisfactory response.
2023-2-1 19:30 | |
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Several United States senators are seeking new details from Silvergate Capital about its knowledge of FTX’s wrongdoing, according to a January 31 report from Bloomberg. The post Silvergate’s ties to FTX face renewed scrutiny from senators appeared first on CryptoSlate.
2023-2-1 00:22 | |
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The lawmakers said in a letter that Silvergate’s previous responses to queries were “evasive and incomplete.”
2023-1-31 17:35 | |
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The UK Regulators are investigating Effective Ventures, a charity having ties with FTX. Sam Bankman-Fried was a significant donor to the organization. The post UK Regulator Launches Probe Into FTX-Linked Charity appeared first on BeInCrypto.
2023-1-31 21:00 | |
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A rural Washington-based bank with extensive ties to FTX is closing its clients’ crypto accounts, Forbes reported January 19. The post FTX-linked Moonstone Bank is closing its clients’ cryptocurrency accounts appeared first on CryptoSlate.
2023-1-20 01:38 | |
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Solana, the touted “Ethereum killer,” has sustained losses in the past few months because of the bear market and its ties to Sam Bankman-Fried’s now-defunct crypto exchange FTX. But recently, the troubled ecosystem surpassed Shiba Inu and Tron in terms of market valuation.
2023-1-7 08:50 | |
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Savvy crypto investors were quick to abandon their long-term holdings of major cryptocurrencies after some negative news came to light in November 2022. This sentiment shift saw a 20% drawdown for FTX Token (FTT) and Solana (SOL), which has had close ties to FTX and Alameda Research in the past.
2022-12-25 16:57 | |
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Several events are still unfolding following the collapse of FTX crypto exchange. The contagion from the exchange’s sudden collapse created panic among other crypto companies, especially those with exposure to the Sam Bankman-fried led exchange.
2022-12-18 14:47 | |
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“FTX’s collapse shows that crypto may be more integrated into the banking system than regulators are aware,” said Senators Elizabeth Warren and Tina Smith.
2022-12-9 21:30 | |
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Three senators said they were concerned about Silvergate following reports suggesting that the bank "facilitated the transfer of FTX customer funds to Alameda."
2022-12-7 18:46 | |
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Institutional crypto lending protocol Maple Finance has moved to end all its business deals with Orthogonal Trading over concerns that the latter is “effectively insolvent. ” Maple Financial lending partner Orthogonal Trading was caught up in the FTX collapse, which left the trading firm in a liquidity crisis.
2022-12-6 01:50 | |
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The FTX collapse impacted the whole crypto ecosystem, but this might have been deeply felt in Web3 gaming because of the ties between Solana and FTX. The post How did the FTX collapse impact the Web3 gaming industry? appeared first on CryptoSlate.
2022-12-5 14:22 | |
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The Commodity Futures Trading Commission CFTC is facing criticism for close ties with FTX and Sam Bankman-Fried. In addition, the CFTC Chairman, Rostin Behnam, recently stated that only Bitcoin is a commodity.
2022-12-1 20:23 | |
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CFTC has faced a lot of scrutiny in the wake of FTX collapse due to its ties with the crypto exchange and SBF’s efforts to put the committee as the key oversight body for crypto.
2022-12-1 13:10 | |
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Former FTX CEO Sam Bankman-Fried took part in an interview today with the New York Times today during the publication’s DealBook Summit. On FTX’s Ties to Alameda During the conversation,...
2022-12-1 04:52 | |
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Court confirms that FTX and Alameda owe BlockFi $1 billion after chapter 11 bankruptcy protection filing. While BlockFi has attempted to separate itself from FTX and Alameda during its bankruptcy proceedings, it has numerous financial ties to these SBF-owned companies.…
2022-12-1 01:35 | |
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While BlockFi has attempted to separate itself from FTX and Alameda in its bankruptcy proceedings, it has many financial ties to firms owned by SBF.
2022-11-30 08:48 | |
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After questions arose recently concerning FTX’s $11.5 million interest in a small American bank Moonstone, the latter explained the ties. A spokesperson from the bank indicates that the demise of FTX will not vastly affect them but will ruin their…
2022-11-26 04:15 | |
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Niklas Polk, a research analyst at analytics firm Nansen, discusses the firm’s latest report and what on-chain data reveals about the wallets used between FTX and Alameda.
2022-11-23 00:07 | |
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A prominent Asia-based crypto investment firm, Sino holds many of the tokens hardest hit by the unraveling of Sam Bankman-Fried's FTX crypto empire. FTX was also a key partner on a big fund Sino raised with outside investors' capital.
2022-11-20 02:42 | |
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FTX’s ties to political and regulatory figuresespecially those who have received donations from its principal executiveshave raised suspicions. Scrutiny for U. S. Regulators Several former U.
2022-11-18 00:45 | |
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The contagion effects around the collapse of FTX still cannot be gauged. The close ties within the crypto industry have caused even a reputable exchange like Gemini to run into trouble with withdrawals.
2022-11-18 10:55 | |
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As onlookers try to make sense of the mind-boggling meltdown of crypto exchange FTX, crypto community members are demanding the United States Congress look into the relationship between the company and SEC chair Gary Gensler.
2022-11-16 19:30 | |
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The crypto community is petitioning U.S. Congress to investigate possible connections between SEC Chair Gary Gensler and FTX. Gensler Met With FTX The crypto public is calling for a congressional...
2022-11-16 02:41 | |
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The crypto community is petitioning U.S. Congress to investigate possible connections between SEC chair Gary Gensler and FTX. Gensler Met With FTX The crypto public is calling for a congressional...
2022-11-16 02:41 | |
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In the wake of the recent FTX collapse, Stacks co-founder Peter Shea has revealed the web of Sam Bankman-Fried's political relationships. The post Anti-Crypto US Senator Elizabeth Warren Had Close Ties With Sam Bankman-Fried appeared first on BeInCrypto.
2022-11-16 23:45 | |
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FTX's shocking downfall continues to affect companies with ties the beleaguered cryptocurrency exchange.
2022-11-15 17:16 | |
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The Solana Foundation had deep financial ties with Sam Bankman-Fried's shattered empire.
2022-11-15 22:47 | |
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Turkey's Financial Crimes Investigation Agency said it is looking into people, institutions, banks and crypto service providers with ties to FTX.com after its swift collapse last week.
2022-11-15 21:36 | |
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Developers are scrambling to create a new version of the on-chain liquidity hub that has no ties to Sam Bankman-Fried’s burning empire.
2022-11-13 02:51 | |
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Miami-Dade and Miami Heat in a recent press release terminated their contract with the troubled FTX exchange. According to the report, the troubles linked with the firm led to this withdrawal action.
2022-11-13 13:02 | |
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The biggest news in the cryptoverse for November 11 includes FTX filing for bankruptcy as John Ray III takes over from Sam Bankman-Fried as CEO, FTX users seeking to bypass bankruptcy process using the “Bahamas loophole”, US Congressman accused SEC Chairman of having dubious ties to FTX, and Crypto dot com disclosing reserve holdings to allay rumors […] The post CryptoSlate Wrapped Daily: SBF out as CEO as FTX files for bankruptcy; SEC Chairman’s ties with exchange under scrutiny appeared first on CryptoSlate.
2022-11-12 01:31 | |
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GameStop customers who have FTX gift cards will be given refunds.
2022-11-12 01:19 | |
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Crypto news this week has had one major headline: FTX. And under that could be numerous subplots – one of which is BlockFi, a crypto lender with ties to the collapsing crypto exchange FTX and which is also in the deep itself.
2022-11-12 17:05 | |
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Kraken exchange, in a press release has affirmed to having no ties with Alameda. Despite affirming this, the firm revealed to holding roughly 9,000 FTT tokens on the FTX platform.
2022-11-11 15:52 | |
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Sequoia, through a press release today, announced that its investment in FTX had just been reduced to zero. The statement by the firm seems more of an evasion scheme from the ongoing saga as the firm revealed having zero ties with FTX.
2022-11-11 12:41 | |
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As Alameda Research becomes one of the digital token market makers globally, there are growing concerns over its close ties with FTX, the world’s second-largest cryptocurrency exchange. The post Questions of Propriety Arise Over Links Between FTX and Alameda Research appeared first on BeInCrypto.
2022-9-15 17:00 | |
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Bitcoin is moving with macro conditions. If U.S. labor data signals weakness, the Fed may step in—potentially pushing Bitcoin higher. Bitcoin’s (BTC) next move could hinge on upcoming U.S. labor market data, as macro conditions continue to shape liquidity and…
Illinois may soon become the first U.S. state to hold Bitcoin in its fiscal reserves if lawmakers approve the Strategic Bitcoin Reserve proposal.
The Arizona Senate Finance Committee has approved SB1025, also known as the “Arizona Strategic Bitcoin Reserve Act.” The Act was approved in a 5-2 vote. Co-sponsored by State Senator Wendy Rogers and Representative Jeff Weninger, the bill seeks to allow…
To allow community banks to unlock the potential of blockchain, the regulatory hurdles must be addressed and replaced with practical solutions
Trump’s ‘golden age’ will extend to crypto, blockchain, and the web3 revolution, argues Boris Bohrer-Bilowitzki.
Andreessen Horowitz, the Silicon Valley-based venture capital giant, is planning a pullback from the crypto investing market in the United Kingdom, the Financial Times has reported. Per the report, the crypto arm a16z is closing its London office, with the…