2022-11-11 15:43 |
Leading United States-based law firm Berger Montague has launched investigations into potential claims on behalf of FTX customers.
Similar to Notcoin - Blum - Airdrops In 2024
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Tether has thus far only frozen USDT funds held in private wallets when requested by law enforcement.
2022-11-11 18:19 | |
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Stablecoin issuer Tether has frozen $46 million of USDT on the Tron blockchain following a request from law enforcement.
2022-11-11 17:35 | |
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FTX is offering yield products to Texas residents despite apparently not having the states regulators approval. FTX in Hot Water Sam Bankman-Frieds empire is facing scrutiny from a Texas regulator....
2022-10-18 20:54 | |
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The biggest news in the cryptosphere for September 27 includes Binance’s new global program that aims at helping law enforcement fight cybercrime, FTX’s acquisition of the bankrupt Voyager, and Celsius CEO Alex Mashinsky’s resignation.
2022-9-28 00:17 | |
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FTX, a global cryptocurrency exchange, has become the first exchange to be licensed under the new Dubai Virtual Asset Regulation Law. The license will allow the exchange to extend its operations into the United Arab Emirates (UAE).
2022-3-15 17:29 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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FTX debtors secured approximately $14. 5 million in November through small claim settlements, primarily from political donations, according to a Dec. 10 court filing. The recovered funds included $6 million from the House Majority PAC and $3 million from the Senate Majority PAC.
FTX has nearly finalized preparations for its court-approved repayment plan two years after the crypto exchange crashed due to bad corporate practices and fraud.
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.