2023-9-19 08:16 |
Three celebrity promoters of the failed FTX cryptocurrency exchange have opted to settle a case which alleged they helped dupe investors. origin »
|
FTX prosecutors have urged the judge overseeing the case to dismiss Sam Bankman-Fried's motion to dismiss criminal charges. The disgraced founder argued that the charges against him were rushedThe post FTX: Why SBF's case may not be dismissed soon appeared first on AMBCrypto.
2023-5-30 15:15 | |
|
|
FTX’s legal team from Sullivan & Cromwell has 150 people on the bankruptcy case, with thirty partners reportedly charging more than $2,000 per hour.
2023-1-28 15:49 | |
|
|
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 | |
|
|
Federal Judge Ronnie Abrams, who was assigned to oversee the high-profile criminal trial of former FTX CEO Sam Bankman-Fried (SBF), recused herself from the case on December 23. The post SBF criminal trial judge recused as husband’s firm advised FTX appeared first on CryptoSlate.
2022-12-25 00:10 | |
|
|
Judge Ronnie Abrams stepped down from Sam Bankman-Fried (SBF) case because her husband was a partner in a firm that advised FTX in the past. The post SBF’s Judge Steps Down, Cites Conflict of Interest appeared first on BeInCrypto.
2022-12-25 14:20 | |
|
|
Judge Abrams’ withdrawal from the FTX case eradicates any conflict of interest in the FTX case because Andres continues to serve as a partner at Davis Polk & Wardwell, a law firm that advised FTX in 2021.
2022-12-25 08:13 | |
|
|
Gregory Coleman, a veteran Federal Bureau of Investigations (FBI) agent who worked on the Bernie Madoff Ponzi scheme and Jordan Belfort's conviction as the "Wolf of Wall Street," has outlined how prosecutors could approach the FTX cryptocurrency exchange case.
2022-12-23 01:07 | |
|
|
Coinspeaker Ripple CEO Brad Garlinghouse Criticizes ‘Double Standard’ in Wells Fargo Fine Case Compared to FTX Crash The CEO of Ripple recently suggested that Wells Fargo did not receive the ‘FTX treatment’ despite exploiting its customers.
2022-12-22 17:31 | |
|
|
The latest price moves in bitcoin (BTC) and crypto markets in context for Dec. 22, 2022. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.
2022-12-22 16:53 | |
|
|
The United States Securities and Exchange Commission, in its filing against Caroline Ellison and Gary Wang, said that the FTX’s exchange token (FTT) is considered a security, given that it was sold as an investment contract.
2022-12-22 13:38 | |
|
|
FTX undertaking legal action to recoup payments by companies and former employees FTX plans to file lawsuits in case of failure on the part of political parties to return the donations CryptThe post FTX bears the brunt of SBF's decisions as it attempts to reclaim these funds appeared first on AMBCrypto.
2022-12-20 16:30 | |
|
|
Tthe largest unsecured claim in the FTX bankruptcy case amounts to $36. 2 million and none of the top 50 creditors are considered “insiders. ” The total sum allegedly owed to the top 50 creditors is roughly $114 million.
2022-12-20 22:00 | |
|
|
North America (NA) League of Legends Championship Series, LLC (Riot) has made a filing in the FTX bankruptcy case requesting that the court either “compel FTX to reject the Agreement” or allow Riot to terminate the Strategic Sponsorship Agreement it has with FTX.
2022-12-19 22:00 | |
|
|
During the FTX hearing on December 16, FTX liquidators requested for the “Bahamian legal system to be respected” in relation to the ongoing bankruptcy case in the United States (US), while also denying allegations of any “improper conduct” on the part of the Bahamas.
2022-12-17 00:41 | |
|
|
FTX Trading and its affiliated debtors are looking to put LedgerX and its European and Japanese digital asset subsidiaries up for auction. The post FTX Bankruptcy Case: LedgerX and 3 Other Subsidies to Be Tentatively Sold Off appeared first on BeInCrypto.
2022-12-17 13:22 | |
|
|
Mark Cohen was a former assistant U.S. attorney for the Eastern District of New York who was also on the defense team for the high-profile criminal case involving Ghislaine Maxwell.
2022-12-7 00:59 | |
|
|
Happy Thanksgiving to my fellow Yankees! For the rest of you, I’m counting on you to keep an eye on Twitter in case someone else files for bankruptcy. But today, we’re looking at FTX’s first bankruptcy hearing.
2022-11-23 03:30 | |
|
|
Court-appointed liquidators for collapsed FTX in the Bahamas had filed a separate suit in a New York court, while the exchange had filed for bankruptcy in Delaware.
2022-11-23 20:06 | |
|
|
The Bahamas Supreme Court ruled that FTX is responsible for all costs associated with the Securities Commission in keeping FTM assets in commission's digital wallet; Bloomberg reports that a Bahamas court has agreed to let part of FTX case be handled in U.S.
2022-11-23 10:30 | |
|
|
On November 20, on-chain detective ZachXBT set out a Twitter thread to debunk the three most commonly misunderstood issues surrounding the FTX case. The post Transfer spoofing evident in FTX Exploiter wallet meme tokens transfers – ZachXBT appeared first on CryptoSlate.
2022-11-21 00:45 | |
|
|
Ever since news around the FTX exchange started doing rounds, the entire cryptocurrency market was crippled with FUD. With each passing day, authorities are discovering shocking facts around SBF and tThe post The curious case of FTX and the hacker that holds ETH worth $300 million appeared first on AMBCrypto.
2022-11-19 16:30 | |
|
|
How will FTX’s collapse fuel the case for decentralized finance?
2022-11-22 23:28 | |
|
|
FTX’s fall from grace this week culminated in the company filing for Chapter 11 bankruptcy on November 11. The post New FTX CEO John Ray’s statement on bankruptcy case tells tale of an unmitigated disaster appeared first on CryptoSlate.
2022-11-18 01:09 | |
|
|
Advisers who oversaw Enron bankruptcy, say FTX case is much worse
2022-11-18 20:20 | |
|
|
Bitcoin just had its worst week since the aftermath of the Terra blockchain's collapse. PLUS: Sam Reynolds takes a fresh look at the U.S. Securities and Exchange Commission's case against Ripple, where a 2018 SEC official’s speech motes may prove crucial.
2022-11-14 04:17 | |
|
|
The cryptocurrency world is in shock, as the world’s third largest exchange, FTX, is insolvent. A lot has been said about the fall of the FTX and its CEO, once dubbed the next Warren Buffett, but this article goes beyond a singular case and touches on a comparison between cryptocurrencies and the S&P 500.
2022-11-11 13:33 | |
|
|
American internet celebrity Dave Portnoy is worried about his cryptocurrency that is stored on the FTX exchange
2022-11-11 12:27 | |
|
|
U.Today presents its recent news digest with hottest crypto news from weekend, check it out!
2022-11-7 17:04 | |
|
|
Coinspeaker FTX API Keys Linked to 3Commas Exploited In the recent case of API keys stolen from FTX accounts, chief Sam Bankman-Fried announced to return $6 million in users' lost funds. FTX API Keys Linked to 3Commas Exploited
2022-10-24 11:43 | |
|
|
The biggest news in the cryptoverse for October 20 includes the British Pound’s increasing volatility that is nearing Bitcoin’s, the unprofitable Q3 for Bitcoin miners, and FTX CEO Sam Bankman-Fried’s thoughts on crypto regulations and Hodlonaut’s victory against Craig Wright.
2022-10-21 00:23 | |
|
|
FTX made an error in messaging when it suggested depositors were insured, but federal regulators will have a hard time proving the exchange did so with sinister motives.
2022-8-26 20:05 | |
|
|
Elrond EGLD/USD, Maker MKR/USD, and FTX Token FTT/USD are all solid tokens that have seen recent increases in their value, even despite the broader market dip. This makes them solid tokens to buy throughout this dip, and we are going to go over each token individually to see why this is the case.
2022-5-11 15:46 | |
|
|
Tokenized Apple, Tesla and GameStop stocks have surpassed $1 million per day in trading on cryptocurrency exchanges Binance and FTX.
2021-6-4 18:21 | |
|
|
Bitcoin’s sharp correction to $50,000 brought Binance Coin, FTX Token, OKex and Huobi Token to their lower support levels but data shows there is still a bullish case for exchange tokens.
2021-4-21 00:13 | |
|
|
This week, besides the on-chain war over who is responsible for the movement of 18,969 BTC on the Gemini crypto exchange, the market saw another drama unfold when Alameda Research, a trading firm by Sam Bankman-Fried, the CEO of popular crypto exchange FTX, said they do not affiliate with or endorse REEF.
2021-3-16 20:53 | |
|
|
Corrections in market leaders Bitcoin and Ethereum turned the broader market into a sea of red as altcoins struggled to post healthy numbers on their respective charts. Such was the case with CRO, DCRThe post Crypto.
2021-3-16 20:30 | |
|
|
The overall cryptocurrency market has been witnessing a push and pull from its traders. In the case of the world's largest cryptocurrency Bitcoin, its value has continued to inch closer to the $20k leThe post Ethereum, Tezos, FTX Price Analysis: 16 December appeared first on AMBCrypto.
2020-12-16 19:30 | |
|
|
FTX founder Sam Bankman-Fried filed to appeal his conviction and sentence for fraud and conspiracy charges on Thursday, hours before his deadline to do so.
A federal judge sentenced FTX founder Sam Bankman-Fried to a quarter-century in prison Thursday.
Sam Bankman-Fried's lawyers have pushed back against the U.S. government's sentencing memo which makes the case for why it thinks the former FTX CEO should be handed a sentence in the range of 40-50 years, a court filing on Wednesday shows.
Sam Bankman-Fried's defense team pushed back against what it called the "disturbing" sentencing memorandum filed by the Department of Justice last week in a new letter, saying the DOJ was making the FTX founder out to be someone he was not.
Rep. Patrick McHenry (R-N.C.), arguably the crypto industry's most important advocate in the U.S. Congress, has decided not to seek another term, sources told Politico on Tuesday.
The world's largest asset manager already made waves by seeking to list a bitcoin ETF
Damian Williams, the U.S. attorney for the powerful Southern District of New York, set an ominous warning following the conviction of former crypto kingpin Bankman-Fried.