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Последние новости о FintruX Network (FTX) |
Sam Bankman-Fried trial day 12: A $7 billion hole in FTX’s balance
Concluding the third week of Bankman-Fried's trial, the former General Counsel revealed that FTX had a $7 billion shortage in its customer funds. дальше »
2023-10-20 22:14
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Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 12]
The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
дальше »2023-10-20 21:18
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SBF trial day 12: FTX founder misled in-house lawyers on Alameda; use of customer funds
Prosecutors called FTX general counsel Can Sun to the stand following financial forensics and evidence of internal communications potentially implicating Sam Bankman-Fried in criminal wrongdoing at his crypto exchange and trading firm, Alameda Research. дальше »
2023-10-20 20:52
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FTX использовала $1 млрд клиентских средств, чтобы выкупить свою долю у Binance
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. дальше »
2023-10-19 15:01
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Нишад Сингх дал показания против основателя FTX
Бывший технический директор FTX Нишад Сингх рассказал присяжным, что основатель банкротящейся криптовалютной биржи тратил огромные суммы денег на недвижимость, инвестиции, пожертвования и спонсоров. дальше »
2023-10-20 12:42
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FTX trial: FTX used billions in customer funds for Binance stake buyback
FTX is accused of using customer deposits to repurchase Binance stake. An accounting professor hired by the US Department of Justice reveals over a billion dollars came from customer funds for the share buyback. дальше »
2023-10-19 12:16
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Свидетельства ФБР: Бэнкман-Фрид общался с политиками и финансистами перед арестом
Суд над бывшим руководителем обанкротившейся биржи FTX Сэмом Бэнкманом-Фридом идет третью неделю и подробности его бурной биографии всплывают ежедневно. На днях выяснилось, что незадолго до краха фирмы Бэнкман-Фрид активно встречался с политиками и другими влиятельными людьми. дальше »
2023-10-20 11:50
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SBF trial day 11: financial forensic report exposes FTX $9.3b money trail
Following evidence of political affiliations unearthed by an FBI agent, a government witness in Sam Bankman-Fried’s criminal trial provided financial analysis pointing to conspiracy and fraud based on FTX and Alameda’s bank records. дальше »
2023-10-19 00:15
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FTX founder Sam Bankman-Fried’s trial day 11: Recap
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. дальше »
2023-10-19 23:49
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Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 11]
The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
дальше »2023-10-18 21:01
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‘Oh, Yes’: Accounting Prof Says Sam Bankman-Fried’s FTX Definitely Mishandled Customers' Money
Former FTX lobbyist Eliora Katz appeared to mostly be on the stand to allow prosecutors to bring attention to Bankman-Fried's tweets and House testimony, and how they differed from the secret reality that led to the crypto exchange's demise. дальше »
2023-10-19 18:15
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Sam Bankman-Fried Witness Contrasts His Public Comments With FTX's Dangerous Secrets
Former FTX lobbyist Eliora Katz appeared to mostly be on the stand to allow prosecutors to bring attention to Bankman-Fried's tweets and House testimony, and how they differed from the secret reality that led to the crypto exchange's demise. дальше »
2023-10-18 18:15
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Downfall of FTX: How Rivalry Between Crypto Titans Spelled Disaster
Witness testimonies in Sam Bankman-Fried's fraud trial have shone more light on the tensions between SBF and CZ that spilled into public view. The post Downfall of FTX: How Rivalry Between Crypto Titans Spelled Disaster appeared first on BeInCrypto. дальше »
2023-10-19 16:45
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Премьер-министр Багамских островов просил у SBF профессиональной консультации
Письмо премьер-министра Багамских островов Филипа Дэвиса было представлено в суде в рамках дела о мошенничестве против основателя криптобиржи FTX Сэма Бэнкмана-Фрида. В нем Дэвис упомянул NFT-проект своего сына и просил совета у SBF, сообщил Coindesk. дальше »
2023-10-18 14:02
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Sam Bankman-Fried Headed To Prison? FTX Engineer Drops Bombshells During Cross
The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), continued on October 17 with the cross-examination of FTX’s former Director of Engineering Nishad Singh. In continuation of what was said from the previous day, Singh provided more details as to SBF’s wrongdoings while being cross-examined by SBF’s lawyer, Mark […] дальше »
2023-10-18 12:00
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FTX shows faith in MATIC; how does this impact the altcoin's future?
FTX staked a substantial $9.5 million worth of MATIC tokens, signaling confidence in the token. MATIC's social engagement declined while prices showed a positive trend. After FTX's bankruptcThe post FTX shows faith in MATIC; how does this impact the altcoin's future? appeared first on AMBCrypto. дальше »
2023-10-18 07:30
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Evidence shows Bankman-Fried and associates gave $230M to friends, family, politicians, PACs, and special interests
An extensive list of donations made by FTX associates became public during the criminal trial of FTX founder Sam Bankman-Fried on Oct. 17. Bankman-Fried’s own donation list details more than $133 million in spending, primarily made up of $119 million in political donations. дальше »
2023-10-18 01:50
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Bahamian Prime Minister Asked Sam Bankman-Fried to Give His Son Advice on NFT Project
The email from Philip Davis was presented in court on Tuesday as part of prosecutors’ fraud case against the FTX founder. дальше »
2023-10-18 00:35
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FTX планирует вернуть клиентам 90% потерянных средств в середине 2024 года
Кредиторы криптовалютной биржи FTX имеют все шансы вернуть свои средства. К середине 2024 года клиенты могут получить в общей сложности $9,2 млрд. По крайней мере такой план одобрили представители кредиторов и новые руководители торговой площадки. дальше »
2023-10-18 21:13
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Nishad Singh says there is ’a lot’ he doesn’t remember about FTX in 2022 — SBF trial
Sam Bankman-Fried’s defense team cross-examined former FTX engineering director Nishad Singh following questions from the prosecution on Oct. 16. дальше »
2023-10-17 20:04
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CTO FTX дал показания против Сэма Бэнкмана-Фрида
Бывший технический директор FTX Нишад Сингх дал признательные показания в зале суда в рамках дела против основателя рухнувшей биржи Сэма Бэнкмана-Фрида (SBF). Свидетель рассказал, как его руководитель единолично принимал сомнительные инвестиционные решения. дальше »
2023-10-17 19:11
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FTX Moves Toward 90% Settlement For Creditors, Here’s The Timeline
After thorough investigations, reports have revealed a significant amount of funds missing from FTX customer assets. Following this, FTX Trading Ltd and its associated list of debtors have come together to propose a settlement that would see the majority of lost crypto and financial assets refunded back to customers. FTX Customers Set To Regain Lost […] дальше »
2023-10-17 18:00
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How African Students Became Victims of FTX’s Collapse
“We saw an exchange that was supposedly better than every other one we had used, so we let a lot of family and friends get involved with the FTX platform,” FTX Africa’s former education lead Pius Okedinachi told CoinDesk. дальше »
2023-10-17 16:31
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FTX Debtors Settle Complex Dispute Over Asset Distributions
FTX Debtors have reached an agreement to settle customer property litigation asserting that some FTX customers should be given preferential treatment. The post FTX Debtors Settle Complex Dispute Over Asset Distributions appeared first on BeInCrypto. дальше »
2023-10-17 14:15
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FTX потратила $1,3 млрд на гонорары знаменитостям, заявил на суде технический директор биржи
В США продолжается судебный процесс над бывшим руководителем обанкротившейся биржи FTX Сэмом Бэнкманом-Фридом. Вчера присяжные заслушали показания бывшего технического директора FTX Нишада Сингха. дальше »
2023-10-18 14:08
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FTX eyes return of $9 billion in customer funds through settlement proposal
Bankrupt FTX might claw back 15% from customers with claims over $250,000 from the platform nine days before its bankruptcy by requiring them to reduce claims, per an Oct. 16 statement. FTX is proposing a settlement to customers who withdrew more money from their accounts than they deposited in the 9 days before FTX filed […] The post FTX eyes return of $9 billion in customer funds through settlement proposal appeared first on CryptoSlate. дальше »
2023-10-17 13:00
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SBF Trial: FTX Exec Felt ‘Suicidal’ in Crypto Exchange’s Final Days
Nishad Singh told a jury on Monday that his September meeting with Bankman-Fired was the first time he realized that Alameda, FTX’s sister trading firm, had spent billions of dollars of FTX user deposits, and had left a gaping hole in both companies’ balance sheets. дальше »
2023-10-17 13:00
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FTX планирует вернуть клиентам 90% средств
Банкротящаяся криптовалютная биржа FTX и ее аффилированные должники опубликовали предложение об урегулировании имущественных споров, в рамках которого планируется возмещение до 90% клиентских средств. дальше »
2023-10-17 12:35
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Сэм Бэнкман-Фрид попросил суд разрешить ему принимать лекарства от СДВГ
Бывший глава банкротящейся криптобиржи FTX попросил федерального судью разрешить ему прием лекарств от синдрома дефицита внимания и гиперактивности (СДВГ). Он утверждает, что в противном случае не сможет сосредоточиться на иске. дальше »
2023-10-17 11:13
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FTX Plans to Return 90% of Customer Funds, But There's a Catch
An amended proposal released early Tuesday will be filed by the FTX Debtors by mid-December if approved. дальше »
2023-10-17 09:32
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FTX Plans to Return 90% of Customer Funds, but There's a Catch
An amended proposal released early Tuesday will be filed by the FTX Debtors by mid-December if approved. дальше »
2023-10-17 09:32
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FTX: Chief engineer's tell-all reveals SBF's lies. What happens next?
FTX's former chief engineer claimed that he had very little involvement with the donation proceedings of FTX. Singh claimed that the donations money came from Alameda, which in turn, from FTX'sThe post FTX: Chief engineer's tell-all reveals SBF's lies. дальше »
2023-10-17 03:00
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FTX founder Sam Bankman-Fried’s trial day 9: Recap
The third week of FTX founder Sam Bankman-Fried’s historic trial begins as a former FTX customer and former Chief Engineer Nishad Singh takes the stand. дальше »
2023-10-17 00:54
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SBF trial day 9: FTX’s founder spent $1.3b on celebrity endorsements
Nishad Singh, former Alameda and FTX chief developer testified to $1.3 billion of customer funds invested in building Sam Bankman-Fried’s social capital and public image. дальше »
2023-10-17 00:44
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Former Top FTX Executive Testifies He Knew $8B of Customer Money Was Missing
Nishad Singh, the latest member of Sam Bankman-Fried’s inner circle to testify, said his admiration for SBF turned to “shame” on discovering FTX execs enriched themselves with customer funds. дальше »
2023-10-17 17:32
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Красные флаги в торговле: что стоит учитывать при выборе криптобирж
Прошлой осенью банкротство криптобиржи FTX подорвало у многих инвесторов доверие к централизованным торговым площадкам. Хотя прошел год, и история поутихла – это не повод расслабляться. Сейчас лучшее время, чтобы научиться отсеивать потенциально опасные платформы. дальше »
2023-10-15 21:59
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BlockFi CEO’s Key Testimony: Insights Into Alameda’s Financial Stability In FTX Trial
The trial against FTX co-founder Sam Bankman-Fried took an intriguing turn as Zac Prince, the CEO of defunct crypto lender BlockFi, provided testimony in a Manhattan federal courtroom. Prince’s appearance provided valuable insights into the intricate relationship between BlockFi, FTX, and Alameda Research. дальше »
2023-10-14 05:00
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Second week of SBF’s trial was a torrent of damning evidence, testimony for the former billionaire
The second week of Sam Bankman-Fried’s criminal trial has seen pivotal testimonies and intense courtroom drama. The prosecution came out swinging and presented multiple witnesses who were once members of SBF’s inner circle at FTX, including former Alameda Research CEO Caroline Ellison and former FTX CTO Gary Wang. дальше »
2023-10-14 03:55
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FTX founder Sam Bankman-Fried’s trial day 8: Recap
The second week of Sam Bankman-Fried’s criminal trial concluded with BlockFi CEO blaming FTX and Alameda for its bankruptcy. дальше »
2023-10-14 23:08
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FTX Heist: Russian Connection Unveiled In $477 Million Theft
In a shocking revelation, blockchain intelligence firm Elliptic has provided an in-depth analysis of the infamous FTX theft, shedding light on the complex web of events surrounding the hack, subsequent money laundering, and the ongoing quest to uncover the identity of the perpetrators. дальше »
2023-10-14 21:30
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Секреты Alameda Research: как хедж-фонд использовал средства пользователей FTX для своих целей
Суд по делу бывшего руководителя обанкротившейся биржи FTX Сэма Бэнкмана-Фрида продолжается. Ежедневно всплывают новые подробности того, что предшествовало самому громкому краху в криптоиндустрии. дальше »
2023-10-14 21:02
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Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 8]
The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
дальше »2023-10-14 20:43
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Sam Bankman-Fried’s legal team moves to pursue theory on FTX terms of service
Lawyers petitioned the court to allow them to question witnesses for the prosecution based on FTX’s terms of service, as well as preclude testimony from “lay fact witnesses.” дальше »
2023-10-14 20:25
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Стали известны детали собрания Alameda перед крахом компании
На третий день дачи показаний в суде бывшая глава Alameda Research Кэролайн Эллисон представила запись собрания, состоявшегося за несколько дней до краха FTX. В ходе встречи она рассказала сотрудникам о бэкдоре на средства клиентов биржи и неликвидных инвестициях, сообщает Cointelegraph со ссылкой на материалы дела. дальше »
2023-10-14 19:01
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THORSwap, Used by FTX Exploiter, Resumes Trading After Updating Terms to Exclude U.S.-Sanctioned Countries
THORSwap, the exchange that paused its platform last Friday following a series of trades related to the FTX hack, resumed its services on Friday with updated terms and conditions relating to users in sanctioned countries. дальше »
2023-10-13 18:11
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