2023-10-12 00:52 |
Caroline Ellison, on day six of United States v Bankman-Fried, testified that FTX’s founder continued to lie to the public while liquidity and assets dried up behind the scenes.
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On the 11th day of FTX founder Bankman-Fried’s historic trial, an expert witness reveals how several investments and loans were made from FTX’s customer funds.
2023-10-19 23:49 | |
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On the second day of the trial involving FTX co-founder Sam Bankman-Fried, Ryan Salame, a prominent FTX executive who played a crucial role in the exchange’s political fundraising operations, appeared at the federal courthouse.
2023-10-5 04:00 | |
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The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
2023-10-5 01:17 | |
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FTX founder Sam Bankman-Fried’s criminal trial for fraud resumed at 10 a.m. Eastern as Federal Judge Lewis A. Kaplan moved to conclude jury selection and hear opening statements from attorneys on both sides.
2023-10-5 23:10 | |
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Jury selection for the criminal trial of former FTX CEO Sam Bankman-Fried was completed on the morning of Oct. 4 with opening arguments set for later in the day. New York independent news outlet Inner City Press reported from inside the courtroom that 12 jurors and six alternates had been agreed upon, on the second […] The post SBF Trial: Jury selection concludes despite impartiality challenges, with one potential juror having already ‘reached verdict’ appeared first on CryptoSlate.
2023-10-5 19:25 | |
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The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), began yesterday with the jury selection taking place. In line with this, the court proceedings began with the voir dire process, with certain revelations made on the first day in court. How Day 1 Of SBF’s Trial Went In a […]
2023-10-4 12:02 | |
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The tides finally changed after Gary Wang and Nishad Singh (both FTX directors who have since pled guilty to fraud in the ongoing trial) joined the firm.
2023-10-4 11:21 | |
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The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
2023-10-4 00:51 | |
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Follow us for updates of Sam Bankman-Fried's historic trial, as the former FTX CEO is set to be tried on seven different charges of wire fraud and money laundering.
2023-10-4 00:50 | |
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“Big Short” author Michael Lewis’ book on the former FTX CEO is scheduled to be released on Oct. 3, the day SBF’s criminal trial in New York begins.
2023-9-9 18:40 | |
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Creditors are lamenting the rapid drain of cash from the global exchange’s bankruptcy as the process stretches over more months.
2023-8-24 23:19 | |
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Key Takeaways Last week saw crypto suffered its worst 24 hours since FTX as over one billion dollars in derivatives were liquidated on Thursday Derivative volume outstrips the extremely low spot volume, with cascading liquidations having the potential to exacerbate price moves Volatility was sparked by sell-off in the bond market Developments re-affirm how vulnerable […] The post Over a billion dollars liquidated in crypto’s worst day since FTX appeared first on CoinJournal.
2023-8-22 17:29 | |
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Bitcoin liquidations have been ramping up over the last day following the market crash that rocked the crypto space on Thursday. The result of this is a liquidation event, the likes of which have not been seen since the FTX collapse back in 2022.
2023-8-18 14:10 | |
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Key Takeaways Bitcoin’s correlation with gold is currently at its lowest level since FTX collapsed in November Our Head of Research writes that while one day Bitcoin may become a store of value, the numbers say it currently trades like an extreme risk-on asset Bitcoin lost 76% of its value amid the pullback in risk […] The post Bitcoin correlation with gold drops, highlighting risk-on nature remains appeared first on CoinJournal.
2023-6-29 17:30 | |
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Quick Take Bitcoin outflows on June 7 from Binance seem rather small compared to previous capitulations. Roughly 12,000 Bitcoin have left Binance on June 7. In the past year, especially during the FTX collapse, Binance saw 40,000 Bitcoin level the exchange in one day.
2023-6-8 20:23 | |
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FTT Token, the native coin of the failed crypto exchange FTX, is experiencing a slide in today’s trading session. While it started the trading day negatively, it showed no recovery and further declined in price, recording up to an 8% loss and finding a spot in the top 3 losers in the sector.
2023-4-21 00:00 | |
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The fallout from the FTX exchange collapse rattled the cryptocurrency industry, but the contagion lingers. Tron (TRX) is a coin under pressure lately, with an 8% drop in one day as investors feared the outlook for its stablecoin.
2023-4-16 21:33 | |
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FTX Token (FTT) is currently one of the top gainers in the crypto market in the last day as the coin rose over 100%. This sudden growth was triggered by an announcement that said the bankrupt FTX exchange could possibly reopen for business soon.
2023-4-13 14:05 | |
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In the last few hours, the Bitcoin price has experienced the most violent crash since the collapse of FTX. The BTC price crashed by $1,300 within an hour and briefly fell below $22,000. Remarkably, the price drop occurred with the start of the trading day in Hong Kong.
2023-3-3 10:45 | |
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FTX executive Nishad Singh was charged by two United States regulators on February 28, adding further allegations to the list of federal charges that he received earlier in the day. The post FTX executive Nishad Singh faces parallel charges from SEC, CFTC appeared first on CryptoSlate.
2023-3-2 00:38 | |
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The more than 151 staff assigned to the case worked a combined 6,500 hours in November looking at legal disputes, hacks, and corporate governance.
2023-2-8 13:34 | |
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FTX and authorities handling its bankruptcy case have extended the bid deadline day for auctioning the embattled exchange’s Japanese and European businesses to Mar. 8, 2023.
2023-2-3 22:39 | |
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FTX’s FTT token was up 8% for the day. Equities closed up.
2023-1-24 01:29 | |
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ACH/USD jumped 50% in one trading day A falling wedge pattern supports the bullish case The risk of a false breakout remains The cryptocurrency market suffered from the FTX scandal as investors fled away in light of yet another scam in the industry.
2023-1-17 17:07 | |
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The founder of FTX pleaded not guilty to all criminal charges related to the collapse of crypto exchange FTX.
2023-1-7 21:30 | |
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The Bahamas Securities Commission has announced it took custody of over $3. 5 billion worth of FTX deposits. According to a press release the BSC published on Thursday, the regulator moved to seize the assets on 12 November, just a day after the cryptocurrency exchange filed for bankruptcy.
2023-1-1 12:37 | |
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The former FTX CEO faces federal charges of wire fraud, conspiracy and other allegations. A positive November inflation report sends prices higher. Crypto Markets Today is CoinDesk’s daily newsletter diving into what happened in today's crypto markets.
2022-12-14 01:03 | |
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The crypto crash has arrived and the market is down by over 70% in a year. Top crypto options are losing value by the day, exchanges are collapsing, and now the FTX scandal has made people even more skeptical of crypto.
2022-12-11 20:25 | |
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“We could not sleep properly for a few days,” said Jaime Zulueta, as he told Cointelegraph the story of how he and his wife dealt with losing their funds at FTX.
2022-12-9 18:00 | |
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Modern day alchemy, unsurprisingly, failed. A deep dive into FTX and the events leading to the collapse of the now notorious crypto exchange.
2022-12-2 11:00 | |
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Crypto lender BlockFi became the latest industry heavyweight to file for bankruptcy, joining Celsius Network, Voyager Digital and FTX. FTX’s collapse directly contributed to BlockFi’s filing, but the lender presented an optimistic view nevertheless in its first day pleadings.
2022-11-30 22:00 | |
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BlockFi has sued Sam Bankman-Fried for his shares in Robinhood, which was used as collateral This comes in on the same day as its chapter 11 bankruptcy protection filing in New Jersey court The post BlockFi sues FTX's Sam Bankman-Fried hours after bankruptcy filing appeared first on AMBCrypto.
2022-11-29 02:34 | |
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Galaxy Digital CEO Mike Novogratz, not holding back on what he believes SBF deserves, stated some of his actions with FTX were illegal and fraudulent and his day in jail will come. “Liars lie and will continue to lie,” Mike…
2022-11-24 04:00 | |
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The exploiter drained hundreds of millions of digital assets from FTX on the same day as the embattled crypto exchange filed for bankruptcy protection on Nov.
2022-11-22 20:36 | |
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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 | |
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Sam Reynolds writes that venture capitalists’ failure to scrutinize crypto exchange FTS parallels oversights that led to energy giant Enron’s notorious bankruptcy two decades ago. New FTX CEO should know because he helped oversee Enron’s filing.
2022-11-18 05:27 | |
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The newly appointed CEO of FTX provides initial bankruptcy filing calling previous management a “complete failure” and details misuse of corporate funds.
2022-11-18 19:13 | |
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Amid FTX contagion fears and the legal battle with the US Securities and Exchange Commission, Ripple Labs is currently hosting its Swell Global conference in London. Yesterday’s first day featured CEO Brad Garlinghouse (“BG”), among others, speaking about the massive progress made recently.
2022-11-18 16:50 | |
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The attacker appears to convert their illicitly gained funds around the same time every day.
2022-11-17 13:44 | |
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Bukele and Sun commit to buy one BTC every day, starting from Thursday amid fears that crypto exchange FTX's recent collapse would prolong the ongoing crypto winter.
2022-11-17 10:16 | |
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The sudden decline of FTX has created a devasting effect on the entire Bitcoin and crypto market. Panic shorting of digital assets is the order of the day, with Solana taking a massive hit as many investors dumped the coin.
2022-11-17 05:37 | |
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Похитивший 228 523 ЕTH (~$288,5 млн) с FTX неизвестный оказался 35 в списке крупнейших владельцев второй по капитализации криптовалюты. FTX Accounts Drainer (0x59AB…32b) has conducted multiple swap and cross-chain operations for the past day and currently holds ~$338,598,702 of assets.
2022-11-26 06:09 | |
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A non-fungible token (NFT) collection called “Bankrupt FTX Yacht Club” enjoyed immediate interest from collectors following its creation on Nov. 11, the day when FTX filed for bankruptcy. The Bankrupt FTX Yacht Club NFT collection has already reached 2,138 owners…
2022-11-15 02:15 | |
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The prolific entrepreneur discusses his last conversation with Sam Bankman-Fried the day before FTX went bankrupt and why its collapse isn’t the end for crypto.
2022-11-15 21:26 | |
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The Bitcoin price has broken below the $16,000 level once again, with the FTX crisis seemingly becoming worse by the day
2022-11-14 09:58 | |
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Kucoin CEO, Johnny Lyu, has explained in a number of tweets today that Kucoin has been transparent with its users since day one of building the hybrid centralized/decentralized cryptocurrency exchange.
2022-11-12 22:17 | |
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After lecturing us about crypto regulation, Sam Bankman-Fried's house of cards collapsed this week as FTX declared bankruptcy.
2022-11-12 19:30 | |
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The offer comes as FTX files for Chapter 11 bankruptcy protections. Bankman-Fried has also resigned, entering the fifth day of the crypto exchange’s catastrophic meltdown due to a liquidity crunch.
2022-11-12 18:57 | |
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After a period of silence that felt like an eternity – after all, a day in crypto is a year anywhere else – the most notorious man in the industry emerged Thursday afternoon, amid the ongoing FTX collapse (deep dive published yesterday here).
2022-11-11 19:33 | |
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Gary Wang, the last of FTX’s executives to be sentenced, will serve no prison time after aiding prosecutors in decyphering Sam Bankman-Fried’s fraudulent empire.
FTX co-founder Gary Wang, convicted of misusing funds at a fictitious crypto exchange, may face punishment after his case goes to trial. On Nov. 13, prosecutors in the U.S. District Court for the Southern District of New York filed a…
Apple Studios and A24 are working on a movie about former FTX CEO Sam Bankman-Fried, adapted from the best-selling Michael Lewis book ‘Going Infinite: The Rise and Fall of a New Tycoon.’ According to a Variety report, Apple Studios and…
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.
Former Alameda co-CEO Sam Trabucco will forfeit real estate and luxury assets to the FTX, according to a proposed settlement filed in court.
Gary Wang, FTX’s co-founder, has asked through his legal team for a non-custodial sentence in a memo filed last November 6th in connection with the United States v. Sam Bankman-Fried. The computer programmer argued that he should not serve jail time over his supposed involvement with the failed FTX since he was a key witness […]
Caroline Ellison, the former chief executive officer of Alameda Research, has begun her two-year prison sentence following her conviction related to the FTX crypto exchange collapse. Ellison, who reached a plea deal with U.S. prosecutors and served as the star…