2024-10-18 19:47 |
The former FTX engineering director pleaded guilty to fraud and conspiracy charges in February 2023 and will return to court on Oct. 30 for a sentencing hearing.
Similar to Notcoin - Blum - Airdrops In 2024
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After being found guilty of fraud and conspiracy in November 2023, the former CEO of the now-defunct FTX digital asset exchange, Sam Bankman-Fried, has filed an appeal and called for a fresh trial.
2024-9-17 20:14 | |
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Former FTX CEO Sam Bankman-Fried has challenged his 25-year sentence following his five-week trial late last year. According to the New York Times, Bankman-Fried appealed a November 2023 court ruling that found the FTX founder guilty of defrauding investors of…
2024-9-14 23:02 | |
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Former FTX Digital Markets co-CEO Ryan Salame pleaded guilty to two felony charges in September 2023 and was sentenced to 90 months in prison in May 2024.
2024-8-30 00:49 | |
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FTX first tried to sell its Anthropic shares in June 2023, but the attempt was halted. Since then, the trendy AI sector drove up the value of Anthropic shares, resulting in over $800 million in profits.
2024-6-3 18:01 | |
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Прокуроры США предложили приговорить экс-CEO багамского подразделения FTX Райана Саламе к тюремному заключению сроком от пяти до семи лет. В сентябре 2023 года он признал себя виновным по уголовным обвинениям, связанным с крахом криптовалютной биржи.
2024-5-23 17:40 | |
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Crypto lender BlockFi once valued at $3 billion is closing its website and taps Coinbase for distributions of funds recovered from bankrupt FTX. BlockFi, which emerged from bankruptcy in 2023 following a series of cascading bankruptcies associated with the collapse…
2024-5-10 10:10 | |
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Sam Bankman-Fried has been sentenced to 25 years in prison for orchestrating the $8 billion fraud scheme that precipitated the collapse of the cryptocurrency exchange FTX. Following his conviction on seven counts of wire fraud and conspiracy in November 2023, the former billionaire entrepreneur received his sentence.
2024-3-28 19:28 | |
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Indonesia’s crypto market faces a period of change and reassessment, as evidenced by falling tax revenue and planned regulatory shifts. While Bitcoin surged in value throughout 2023, the country’s crypto tax revenue plummeted by over 60% compared to the previous year, raising concerns about the effectiveness of the current tax regime. Related Reading: Former FTX, […]
2024-3-3 14:23 | |
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Марк Мукаси, юрист основателя FTX Сэма Бэнкмана-Фрида (SBF), обратился в суд с просьбой назначить для подзащитного приговор в диапазоне от 63 до 78 месяцев тюремного заключения. 2 ноября 2023 года SBF признали виновным по семи пунктам обвинения в отмывании денег, мошенничестве и заговоре.
2024-2-29 16:50 | |
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Celsius co-founder and ex-CEO Alex Mashinsky intends to rely on the same lawyers used by former FTX CEO Sam Bankman-Fried (SBF) to defend him against the criminal charges filed by the Department of Justice’s Southern District of New York (SDNY) in July 2023, Bloomberg News reported on Feb.
2024-2-21 02:47 | |
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Raided by a Swiss prosecutor, Tyr Capital Partners is facing accusations of criminal mismanagement due to its ties to FTX. The Switzerland-based crypto hedge fund, Tyr Capital Partners, came under scrutiny in August 2023 after investors raised concerns about its…
2024-2-21 10:50 | |
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Согласно ежегодному отчету платформы CoinGecko, объем торгов криптовалютами в 2023 году достиг $36,6 трлн, значительно увеличившись после краха криптобиржи FTX в ноябре 2022 года.
2024-1-18 10:19 | |
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Solana’s performance significantly improved in Q4 2023 However, it saw a decline in some aspects due to activity associated with FTX's Estate A new report from Messari revealed that leadinThe post Solana: Q4 2023 was good, but here's how FTX still had its way appeared first on AMBCrypto.
2024-1-12 11:06 | |
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The figure is roughly half the estimated $4.2 billion of 2022, a year that also included $40 billion lost through the collapse of Terra, Celsius and FTX.
2024-1-2 15:51 | |
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Bitcoin price had a strong performance in 2023 amid a confluence of several factors. The coin started the year being fundamentally undervalued after facing several headwinds in 2022 like the collapse of FTX and Terra.
2023-12-26 12:30 | |
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Обанкротившаяся криптовалютная биржа FTX продолжает транжирить деньги своих клиентов. С 1 августа по 31 октября 2023 года FTX потратила на консультации по юридическим вопросам $118,1 млн. А это $1,28 млн в день или около $53 000 в час.
2023-12-19 14:44 | |
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The CoinDesk reporter belongs in the journalism hall of fame since there's little, if any, precedent for the waves his story on Alameda Research and FTX stirred up.
2023-12-5 16:23 | |
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Под конец каждого года у одной из крупных криптобирж, согласно традиции, возникают проблемы. В 2022 году индустрию потряс коллапс FTX. В 2023 Binance оказалась вынуждена менять руководство и платить беспрецедентные миллиарды долларов в казну США. Чего ждать дальше?
2023-11-23 19:48 | |
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The Bitcoin (BTC) price is roaring at spot rates, recently ripping above the July 2023 resistance level. The coin is at new 2023 highs, recovering after plunging in 2022. Part of the sharp sell-off, especially in November 2022, was because of the collapse of FTX and Alameda Research, the trading wing of the defunct crypto […]
2023-11-14 04:00 | |
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The latest price moves in bitcoin [BTC] and crypto markets in context for Nov. 6, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.
2023-11-6 17:52 | |
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30 октября 2023 года состоялось новое слушание в рамках разбирательства по делу экс-CEO FTX Сэма Бэнкмана-Фрида (SBF). В ходе разбирательства для дачи показаний вновь вызвали самого обвиняемого. Вначале допрос вел адвокат SBF Марк Коэн.
2023-10-31 14:50 | |
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Institutional demand is back and recently pushed back to post-Terra LUNA and FTX collapse levels. HODLing intensifies but still highlights room for improvement, as well as short-term profit-takThe post BTC’s 2024 outlook improves and this new 2023 milestone could be why appeared first on AMBCrypto.
2023-10-28 05:30 | |
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Экс-CEO биржи FTX Сэм Бэнкман-Фрид (SBF) даст показания в суде 26 октября 2023 года. Об этом сообщает CoinDesk со ссылкой на адвоката обвиняемого Марка Коэна. По данным ведомства, сторона защиты заявила об этом в ходе телеконференции 25 октября.
2023-10-26 10:08 | |
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The latest price moves in bitcoin (BTC) and crypto markets in context for Oct. 25, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.
2023-10-25 15:16 | |
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За прошедшую неделю, с 16 по 22 октября 2023 года, курс SOL подскочил на 37,3%, по данным TradingView. Опасения инвесторов по поводу ликвидации портфеля биржи FTX оказались преувеличенными, сообщает CoinDesk.
2023-10-23 13:50 | |
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18 ноября 2023 года в суде по делу экс-CEO биржи FTX Сэма Бэнкана-Фрида (SBF) выступил консультант Минюста США Питер Истон. В числе прочего, он заявил, что компания использовала около $1 млрд клиентских средств для обратного выкупа своих акций у фирмы Binance.
2023-10-19 15:01 | |
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The latest price moves in bitcoin (BTC) and crypto markets in context for Oct. 17, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.
2023-10-17 15:01 | |
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10 октября 2023 года в судебном процессе против экс-CEO биржи FTX Сэма Бэнкмана-Фрида (SBF) выступила бывшая глава компании Alameda Research Кэролайн Эллисон. По ее словам, обвиняемый действительно жертвовал деньги клиентов платформы различным политикам.
2023-10-12 14:37 | |
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Телеведущий Кевин О'Лири еще в начале 2023 года указывал на отток венчурного капитала с рынка цифровых валют. Одним из факторов, ослабивших интерес инвесторов к биткоину и другим виртуальным монетам, стало крушение биржи FTX в ноябре прошлого года.
2023-10-6 10:37 | |
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3 октября 2023 года начался судебный процесс по делу основателя FTX Сэма Бэнкмана-Фрида о мошенничестве. Министерство юстиции США сделало заявление по поводу регулирования криптовалют и политических пожертвований SBF.
2023-10-4 15:26 | |
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Над Solana (SOL) висит дамоклов меч в виде возможной ликвидации активов FTX, но это не мешает токену расти в цене, а протоколу бодро наращивать TVL. Общая стоимость активов, заблокированных в блокчейне Solana (SOL), достигла $338,82 млн и обновила максимум 2023 года.
2023-10-2 12:58 | |
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Cryptocurrency exchange Huobi celebrates its anniversary on the 13th of September every year, and it is doing so with a contentious marketing move in 2023. The company was launched 10 years ago, and to commemorate the occasion, the company changed its name from “Huobi” to “HTX,” similar to the now-defunct exchange FTX. Huobi Changes Exchange […]
2023-9-14 04:00 | |
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The United States Department of Justice (DOJ) has asked for all expert witnesses of Sam Bankman-Fried (SBF), the former CEO and co-founder of the now-defunct FTX exchange, to be prevented from testifying in his upcoming trial, which is set to commence on the 3rd of October, 2023.
2023-8-30 00:00 | |
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A curated weekly summary of forward-focused crypto news that matters. This week, Bitcoin suffers its worst weekly percentage loss since the collapse of FTX. Influencing factors include rumors of Space X selling its BTC holdings and the bankruptcy filing of Chinese property giant Evergrande.
2023-8-21 15:01 | |
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The filing revealed that on Jan. 15, 2023, SBF contacted the current general counsel of FTX US, who could potentially serve as a witness in the trial.
2023-7-30 10:01 | |
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Bitcoin (BTC) outperformed other popular financial instruments and markets, including NASDAQ and the S&P 500, during the first half of 2023. Amidst regulatory uncertainties across various jurisdictions, gloomy market conditions brought about by the FTX scandal of 2022, and other…
2023-7-5 16:31 | |
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Глава Skybridge Capital и знаменитый миллиардер Энтони Скарамуччи выступил на мероприятии Collision 2023 в Торонто. Он заявил, что экс-глава FTX Сэм Бэнкман-Фрид нанес большой ущерб отрасли криптовалют в США.
2023-6-30 12:53 | |
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Former FTX CEO Sam Bankman-Fried will likely still face 13 criminal counts over two separate trials starting in October 2023 and March 2024.
2023-6-28 20:15 | |
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Обанкротившаяся криптовалютная биржа FTX продолжает работу по разгребанию последствий действий своего руководства и тратит на это огромные суммы. В период с 1 февраля по 30 апреля 2023 года на консалтинговые и финансовые услуги биржа потратила более $120 млн.
2023-6-21 11:19 | |
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FTX's collapse reignites the self-custody debate with Consensus 2023 attendees in an excerpt from CoinDesk’s first-ever Consensus @ Consensus Report.
2023-6-7 16:00 | |
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At Bitcoin 2023, best-selling author and journalist Michael Lewis shared his views on Bitcoin, FTX and the ills of the financial system.
2023-5-20 00:06 | |
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Invezz can exclusively report that industry-leading blockchain data analytics platform Nansen has released its Q1 2023 report on the performance of Ethereum-based blockchain Arbitrum. The report shows that, despite the collapse of FTX and the ensuing crypto contagion, Arbitrum experienced increased user activity with a “surge” in transaction volume driven by the ARB token airdrop, […] The post Exclusive: Nansen report showing surge in Arbitrum transactions after ARB Airdrop appeared first on Invezz.
2023-5-9 17:19 | |
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Обанкротившаяся криптовалютная биржа FTX продолжает работу по разгребанию последствий действий своего руководства. Вот что случилось на этой неделе. Юристы гребут деньги лопатой За первый квартал 2023 года юристы и консультанты FTX попросили за свои услуги в общей сложности $103 млн.
2023-5-5 23:20 | |
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LedgerX could be sold to M7 holdings after approval from the bankruptcy court The hearing on the sale will be held in the first week of May 2023 FTX, the infamous bankrupt crypto exchange, aThe post FTX debtors announce LedgerX sale agreement appeared first on AMBCrypto.
2023-4-26 23:15 | |
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Обанкротившаяся криптобиржа FTX тратит десятки миллионов долларов каждый месяц на юристов и готовится к суду. Однако новости, касающиеся торговой площадки и ее руководства, продолжают поступать. Пенсионный фонд теряет надежду Пенсионный фонд учителей провинции Онтарио (Канада) в конце 2023 года спишет деньги, которые были вложены в FTX.
2023-4-22 22:57 | |
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Dogecoin has maintained more bearish movements than bullish ones over the past 24 hours. DOGE closed 2022 at the price of $0. 07029 due to the market-wide crash following the FTX incident. Since the start of 2023, the token has remained between the $0.
2023-4-20 23:00 | |
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FTX has successfully recovered $7.3 billion in assets and is considering relaunching the exchange in the second quarter of 2023 as per recent reports.
2023-4-13 00:23 | |
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Альткоин Solana (SOL) за последние три месяца полностью оправился от потерь, понесенных в 2022 году. Его стоимость в прошлом году обрушилась почти на 95% на фоне банкротства биржи FTX и ее дочерних структур.
2023-4-10 00:36 | |
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Binance US saw increased trading volume and market share during Q1 2023, despite the Commodities Futures Trading Commission (CFTC) lawsuit. Binance still maintains a 54% CEX market dominance. Since the disgraced Sam Bankman-Fried’s FTX collapse last November, regulators in the…
2023-4-4 16:47 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Coinbase will likely be able to move forward with its intention to suspend wBTC trading on Dec. 19 following a challenge in federal court.
The court decision raises alarming legal concerns for the developers of privacy-preserving blockchain protocols.
Lejilex asked a Texas federal court for a preemptive ruling that would clear it from any potential SEC enforcement action before it launches a crypto exchange.
According to Montenegro’s Supreme Court, the US and South Korea had both met the conditions for applying for Do Kwon’s extradition to face criminal charges.
According to Judge Jia Cobb, having Kalshi offer contracts on “whether a chamber of Congress will be controlled by a specific party in a given term” was not unlawful.
In some cases, celebrity backing for a crypto project is a red flag because it’s a scam ad made by criminals.