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FTX co-founder Gary Wang avoids prison time in crypto fraud case
Gary Wang is now the fifth former executive of collapsed crypto exchange FTX to be sentenced for their role in the company’s implosion. Wang received a sentence of time served and three years of supervised release and will forfeit $11 billion. дальше »
2024-11-21 19:42 | |
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FTX sues Binance, former CEO CZ for alleged fraudulent $1.76b transfer
In 2019, Binance acquired a 20% stake in collapsed FTX in a deal with Sam Bankman-Fried In 2021, Binance and FTX agreed to a deal that saw FTX buying back the stake, amounting to $1.76bn in FTT, BNB, and BUSD The transfer was done by Alameda Research, which was insolvent at the time and couldn’t […] The post FTX sues Binance, former CEO CZ for alleged fraudulent $1.76b transfer appeared first on CoinJournal. дальше »
2024-11-12 09:49 | |
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California permanently cuts off BlockFi’s license over bad lending practices
The California Department of Financial Protection and Innovation has permanently revoked BlockFi’s lending license following its bankruptcy and regulatory issues. BlockFi, a crypto lending platform, collapsed in 2022 amid financial troubles tied to the downfall of crypto exchange FTX. BlockFi… дальше »
2024-11-9 20:21 | |
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Terra Luna Classic sends mixed signals as LUNC burn rate grows
Terra Luna Classic’s price rose for the second consecutive day as token burn activity accelerated this week. Terra Luna Classic (LUNC), the remnant of the collapsed Terra network, reached an intraday high of $0.00009217, bringing its market cap to $500… дальше »
2024-11-6 17:12 | |
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FTX to fully repay investors after bankruptcy plan receives judge approval
FTX to repay 98% of its users around 119% of their claim value Distributions will be made to creditors across more than 200 jurisdictions FTX collapsed in November 2022 amid allegations of fraud and customer fund mismanagement A US judge has approved FTX’s bankruptcy plan to use billions of dollars in recovered assets to repay […] The post FTX to fully repay investors after bankruptcy plan receives judge approval appeared first on CoinJournal. дальше »
2024-10-8 00:37 | |
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The largest TON tokens collapsed by 50%: Here are the possible reasons
TON ecosystem tokens recently listed on major crypto exchanges have significantly dropped. The largest tokens by market capitalization in the TON ecosystem have seen a sharp decline in the past few days. дальше »
2024-10-5 20:37 | |
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SBF files appeal seeking to reverse conviction over allegations of judicial bias
Sam Bankman-Fried (SBF), co-founder of the collapsed crypto exchange FTX, has filed an appeal challenging his fraud conviction on Sept. 13, arguing that the trial was tainted by judicial bias and procedural errors. дальше »
2024-9-14 01:45 | |
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Bankrupt crypto lender BlockFi to start creditor repayments in July
Defunct cryptocurrency lending platform BlockFi is set to start repaying its creditors in July, 19 months after filing for bankruptcy. Collapsed crypto lending platform BlockFi will start repaying its creditors in July, nearly two years after the firm filed for… дальше »
2024-7-18 11:23 | |
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Former FTX Execs Nishad Singh, Gary Wang to Be Sentenced Later This Year
Former FTX Director of Engineering Nishad Singh and former Chief Technology Officer Gary Wang are set to be sentenced this fall in the ongoing criminal case against what was once a global crypto exchange before it collapsed in historic fashion near the end of 2022. дальше »
2024-7-11 17:37 | |
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Why is Ethereum down below $3000 today? Whales, liquidations, and more...
Mt. Gox has begun repaying creditors who suffered losses when it collapsed in 2014 Ethereum fell to an intraday low of $2,825 and seemed to be on course for 4 consecutive daily red candles, at The post Why is Ethereum down below $3000 today? Whales, liquidations, and more... appeared first on AMBCrypto. дальше »
2024-7-6 22:00 | |
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Bitcoin price plunges below $55k as Mt. Gox announces repayments
The price of Bitcoin has continued its descending movement, sliding under the $55,000 threshold, returning back to levels last seen in February. Bitcoin’s (BTC) sell-off has intensified amid reports that the collapsed crypto exchange Mt. Gox moved over 47,000 BTC… дальше »
2024-7-6 09:49 | |
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Bitcoin exchange Mt. Gox to return $9 billion in tokens to users after decade-long wait
The once-dominant Bitcoin exchange, Mt. Gox, which collapsed a decade ago following a massive hack, is set to return nearly $9 billion worth of tokens to its users. This long-awaited payout comes after a prolonged and complicated bankruptcy process, and has sparked concern among investors about potential impacts on the cryptocurrency market. Returning billions: The […] дальше »
2024-7-1 14:51 | |
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Is Solana Becoming The Preferred Choice For Ethereum Developers? SOL’s Uptrend Suggests A Shift
Since trading firms like FTX collapsed in November 2022, the Solana blockchain has seen significant gains and regained investor confidence, with Ethereum developers increasingly migrating to it. According to a recent analysis by Jack Inabinet, Senior Analyst at Bankless, with significant growth in key metrics and SOL’s year-to-date increase of 770%, Solana has solidified its position as a top-tier blockchain. дальше »
2024-5-28 02:00 | |
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FTX And Alameda Ramp Up Liquidations; Almost $100 Million In Assets Sold In Just One Month
Managers of the collapsed crypto exchange FTX and its sister trading firm Alameda have undertaken substantial liquidations, selling off assets totaling over $100 million in just one month. дальше »2024-5-12 23:39 | |
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Pantera Capital wins another bid for discounted Solana tokens in FTX bankruptcy auction
California-based venture capital firm Pantera Capital has reportedly won another bid for discounted SOL tokens from a collapsed exchange. Pantera Capital, a Menlo Park-headquartered crypto venture capital firm, has won another pack of discounted Solana’s SOL tokens in an auction… дальше »
2024-4-26 11:36 | |
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Sam Bankman-Fried Agrees to Help FTX Investors Go After Celeb Promoters
Sam Bankman-Fried has inked a settlement agreement with a group of FTX customers who have agreed to drop their class action lawsuit against him in exchange for his help going after celebrity promoters of the collapsed exchange. дальше »
2024-4-23 19:12 | |
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Bankman-Fried sentenced to 25 years in prison
Sam Bankman-Fried has been sentenced to 25 years in prison. FTX imploded in November 2022, with customers losing billions of dollars in assets. Sam Bankman-Fried, the founder and former CEO of collapsed crypto exchange FTX, has been sentenced to 25 years in prison. дальше »
2024-3-28 19:45 | |
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BREAKING: Sam Bankman-Fried Sentenced To 25 Years In Prison
In a highly anticipated courtroom verdict, Sam Bankman-Fried, the founder of the collapsed cryptocurrency exchange FTX, has been sentenced to 25 years in prison for defrauding users. US District Judge Lewis Kaplan delivered the judgment during a Lower Manhattan federal courtroom hearing. дальше »
2024-3-28 19:14 | |
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US judge rules in favour of FTX users against defunct Silvergate Bank
A San Diego federal court judge has merited a class action by FTX users against the defunct Silvergate Bank for its role in aiding fraud against them before the exchange collapsed. Judge Ruth Bermudez Montenegro declined Silvergate’s dismissal motion, finding the class action sufficiently justified for the bank’s dealings with FTX and its trading firm, […] дальше »
2024-3-22 14:45 | |
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Sam Bankman-Fried deserves 40-50 years in prison, prosecutors say
Sam Bankman-Fried, the disgraced former CEO of collapsed crypto exchange FTX, deserves a jail term of not less than 40 years, US prosecutors said on Friday. According to the sentencing memo the Department of Justice, Southern District of New York, filed on Friday, what Bankman-Fried needs is 40 to 50 years in prison. The prosecution […] дальше »
2024-3-16 23:24 | |
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Terraform Labs refutes SEC’s allegations of running an ‘opaque slush fund’
Do Kwon’s Terraform Labs, the company responsible for the collapsed Terra cryptocurrency project, is currently entangled in a legal dispute with the U.S. Securities and Exchange Commission (SEC) regarding accusations of a $166 million “slush fund,” as its bankruptcy proceedings… дальше »
2024-3-5 12:39 | |
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Serenity Shield token collapses by 95% after $5.6m breach
The native token of the Serenity Shield project (SERSH) collapsed by 95% after the MetaMask wallet breach. On Feb. 27, the Serenity Shield team confirmed that 6.9 million SERSH tokens worth $5.6 million (at the time of the incident) were… дальше »
2024-2-29 12:39 | |
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Venture capital firm denies leading $4M raise for Su Zhu’s OX.FUN
On February 23, new gamified perps exchange OX. FUN announced it had secured a $4 million financing round. OX. FUN is reportedly a new crypto venture of Su Zhu, the co-founder of collapsed hedge fund Three Arrows Capital (3AC). дальше »
2024-2-25 21:02 | |
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FTX receives go-ahead to sell its stake in AI startup Anthropic
Collapsed crypto exchange FTX has been cleared to sell its stake in Anthropic which has more than doubled in value since the exchange’s investment. United States federal bankruptcy judge John Dorsey approved FTX’s motion to sell its shares in artificial… дальше »
2024-2-24 11:54 | |
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Collapsed Real Estate-Backed Stablecoin Charts Path to Recovery
Tangible is looking to move past its failed stablecoin after learning the liquidity lesson the hard way. дальше »
2024-2-22 19:53 | |
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Sam Bankman-Fried insider claims image of former FTX founder in jail is legit
Famed crypto YouTuber and SBF insider Tiffany Fong goes on record saying the infamous image of the famed ex-FTX CEO circulating on the internet is legit. Independent crypto reporter Tiffany Fong shared a photo of the founder of the collapsed… дальше »
2024-2-21 15:38 | |
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Mt. Gox trustee confirms creditors’ addresses for BTC and BCH repayments
Mt. Gox creditors are reportedly receiving emails from the collapsed crypto exchange to confirm their accounts for repayments. According to emails shared by users of social platforms such as Reddit, creditors can receive payments in Bitcoin (BTC) or Bitcoin Cash (BCH). дальше »
2024-1-24 19:46 | |
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Why are cryptos like Bitcoin, Ethereum and XRP crashing?
Bitcoin collapsed to $42,500, triggering a widespread market crash. The 1-hour volume increased while many long positions were wiped out. The enthusiasm about a Bitcoin [BTC] bull run in 202The post Why are cryptos like Bitcoin, Ethereum and XRP crashing? appeared first on AMBCrypto. дальше »
2024-1-3 16:35 | |
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Bittrex Global to wind down operations after the collapse of its US arm
Bittrex US collapsed earlier following regulatory action by the SEC. The Ripple verdict hasn't slowed down the SEC as it continues to go after exchanges. The crypto exchange Bittrex GlobalThe post Bittrex Global to wind down operations after the collapse of its US arm appeared first on AMBCrypto. дальше »
2023-11-21 11:30 | |
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Will LUNC Ever Reclaim Its ATH? Machine Learning Algorithm Gives 7-Year Prediction
The LUNA Classic (LUNC) crashed over 99% from its all-time high price back in 2022 when the Terra network collapsed. Since then, the coin has kind of made its way into a place where most consider it as high risk and similar to a meme coin. дальше »
2023-11-16 17:00 | |
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FTX token rises sharply on hopes of exchange’s rebirth
FTX Token has mysteriously pumped 176% this week as speculation swirls that the collapsed crypto exchange could relaunch under new owners. дальше »
2023-11-14 14:49 | |
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FTX lawsuit alleges Bybit used “VIP” privileges to withdraw $953M before collapse
FTX and Alameda bankruptcy advisers made allegations of fraud against crypto exchange Bybit, its two corporate affiliates, and four senior executives, in a lawsuit filed on Nov. 10. The lawsuit alleged that the defendants used a “fraudulent scheme” to withdraw cash and assets from the FTX platform, right before it collapsed. дальше »
2023-11-12 01:17 | |
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