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Crypto / FTX (FintruX Network)
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Последние новости о FintruX Network (FTX) |
FTX Bankruptcy Team Says the Exchange Owed Customers $8.7B
Commingling and misuse of customer and corporate funds occurred from the inception of FTX, says current CEO John J. Ray III. дальше »
2023-6-27 20:40
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Media giants appeal to overturn court decision to keep FTX user names redacted
A cohort of media houses filed an appeal on June 23 to overturn a bankruptcy court’s decision to redact the names of FTX users permanently. The publishing giants include Dow Jones & Company, Bloomberg, The New York Times, and the Financial Times. дальше »
2023-6-25 01:18
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FTX Strikes Back: Sues Ex-Clinton Aide’s Investment Firm For $700 Million
According to a Reuters report, Bankrupt cryptocurrency exchange FTX has filed a lawsuit against K5 Global, an investment firm co-founded by Michael Kives, a former aide to Hillary Clinton. The lawsuit seeks to recover $700 million in investments allegedly made with misappropriated FTX funds. дальше »
2023-6-23 22:00
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Sequoia partner says investing in FTX was the right move: Report
Sequoia’s Alfred Lin stood up for the firm’s $213.5 million investment in the now-bankrupt crypto exchange FTX.
дальше »2023-6-23 22:00
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Sam Bankman-Fried Can't Subpoena Law Firm Fenwick & West for Documents, U.S. Judge Rules
The founder of collapsed crypto enterprise FTX had argued legal advice from the Silicon Valley law firm was "at the core" of the government's criminal allegations against him. дальше »
2023-6-23 19:13
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FTX files complaint to retrieve $700M from “super-networker” Bankman-Fried courted for connections
Bankrupt crypto exchange FTX filed a complaint with the court asking to retrieve $700 million from, Michael Kives, a high–profile networker approached by Sam Bankman-Fried, and a company he co-owned, K5 Global, according to a June 22 court filing. дальше »
2023-6-23 16:46
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FTX files $700m lawsuit against investment firm tied to Hillary Clinton aide
Crypto exchange FTX sues former Clinton aide and investment firm over alleged misuse of $700 million in funds дальше »
2023-6-23 15:03
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FTX incurs over $120m in advisor fees as bankruptcy costs mount
FTX, the bankrupt crypto exchange, faces significant legal and advisory costs, with filings revealing that fees and expenses between February 1 and April 30 amounted to $121.8 million. The data, compiled by The Block Research, shows that FTX’s lawyers at… дальше »
2023-6-20 09:44
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FTX Creator Sam Bankman-Fried Confronts Dual Legal Proceedings
“FTX Co-Founder Sam Bankman-Fried to Face Dual Trials as Criminal Charges are Split” In a significant legal development, the Department of Justice’s charges against Sam Bankman-Fried, the co-founder of FTX, will be subject to separate trials after his extradition to the United States. дальше »
2023-6-17 18:17
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US Senator Implicated in Misreported FTX Donation to Oregon Democrats
A donation last year, from since-imploded crypto exchange FTX to the Oregon Democratic Party, has raised questions about the nature of the relationship of a prominent senator and his staff to the disgraced exchange. дальше »
2023-6-14 21:00
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FTX authorized to ‘permanently redact’ names of individual customers: Report
The names of FTX’s individual customers will not be revealed to the public to protect them from potential scams and identity theft. дальше »
2023-6-12 05:44
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Is Solana still reeling from the FTX fallout?
Solana faces selling pressure following FTX collapse, with concerns about locked stake and a recent sell off by a large investor. Price drops, lower volumes, and declining indicators raise unceThe post Is Solana still reeling from the FTX fallout? appeared first on AMBCrypto. дальше »
2023-6-10 14:30
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Late Evidence In Criminal Trial Irks SBF, FTX Explores Options For AI Stock Sale
Former FTX CEO Sam Bankman-Fried (SBF) is still entwined in his legal battle over the FTX crisis. In a letter, SBF’s legal team stated that prosecutors are behind on deadlines for vital evidence to build their defense on numerous fraud charges. дальше »
2023-6-7 20:00
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'They Didn't Sue FTX' Binance CEO on Broad SEC Crackdown
Binance CEO revealed in subtle way that SEC did not sue FTX, which obviously did something wrong дальше »
2023-6-7 11:47
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SEC's Gensler claims ‘parallels’ between Binance and FTX, yet one wasn't sued
“Every major player has been sued by the SEC except for FTX,” several members of the crypto community have noted.
дальше »2023-6-7 09:16
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Ripple CEO: Gensler's 'Pro-Innovation' Stance Is a Farce
Garlinghouse claims the SEC is trying to distract from the FTX debacle by suing Binance and Coinbase дальше »
2023-6-7 23:47
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Bitcoin User Surge Defies LUNA, FTX Crises
In a show of undeniable resilience, Bitcoin has seen a surge of 5.42 million new unique addresses, despite the catastrophic failures of both FTX and LUNA дальше »
2023-6-7 21:39
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FTX: Why SBF's case may not be dismissed soon
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. дальше »
2023-5-30 15:15
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FTX's collateral damage continues, as Singapore’s Temasek announces...
Singapore’s Temasek Holdings will cut the pay of its executives responsible for the failed FTX investment of $275 million. Temasek's only crypto investment had been made in FTX. SingaporeThe post FTX's collateral damage continues, as Singapore’s Temasek announces... appeared first on AMBCrypto. дальше »
2023-5-29 13:30
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Temasek Executives behind FTX Stake See Compensation Reduced
Coinspeaker Temasek Executives behind FTX Stake See Compensation Reduced According to Temasek, despite the absence of any misconduct, both its senior management team and investment body assumed collective accountability and accepted a reduction in their compensation. дальше »
2023-5-29 13:12
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FTX unveils FTX 2.0 strategy, FTT token surges 17%
FTX has made headlines again as FTX 2.0 plans with CEO John Ray III at the helm made rounds. The news drove FTT 8% up as the FTX cryptocurrency exchange is poised for a revival. дальше »
2023-5-23 12:49
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FTX 2.0 launching soon? Court filing shows a reboot plan in the works
The new FTX CEO has undertaken a series of meetings over the past month to work on relaunching the failed crypto exchange by entering into a bidding process. дальше »
2023-5-23 12:09
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FTX CEO's Legal Billings Continue to Hint at '2.0 Reboot'
John Ray III billed just over 6.5 hours in his last cycle reviewing and working on what appears to be FTX 2.0 materials дальше »
2023-5-23 08:02
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FTX seeks to reclaim over $240m in controversial acquisition of Embed
Cryptocurrency exchange FTX, currently undergoing bankruptcy proceedings, has taken legal action against its former CEO, Sam Bankman-Fried, and other individuals involved in the acquisition of the stock trading platform Embed. дальше »
2023-5-19 12:22
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FTX sues SBF, others over ‘worthless’ fintech company acquisition
Bankrupt crypto exchange FTX sued Sam Bankman-Fried (SBF) and other former executives of the company for the $250 million acquisition of stock clearing platform Embed. According to a May 17 court filing, SBF and other executives — Nishad Singh and Gary Wonder — knew Alameda Research was insolvent and still went ahead with the deal. дальше »
2023-5-18 14:30
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Sam Bankman-Fried and FTX Associates Sued for Inflating Stock Platform Deal
FTX filed a lawsuit against former CEO Sam Bankman-Fried and other FTX executives for fraudulently inflating the value of a platform it sold. The post Sam Bankman-Fried and FTX Associates Sued for Inflating Stock Platform Deal appeared first on BeInCrypto. дальше »
2023-5-18 11:57
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BlockFi Creditors Await Fund Recovery: FTX Clawback in Focus
BlockFi has outlined how it intends to distribute assets among its creditors. But what can be recovered rests on its claims against FTX. The post BlockFi Creditors Await Fund Recovery: FTX Clawback in Focus appeared first on BeInCrypto. дальше »
2023-5-15 12:08
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Former Executive Backs Up Lawsuit Against FTX Celebrity Promoters
A former FTX regulatory officer, Daniel Friedberg, has come forward to back the lawsuit against FTX celebrity promoters, adding weight to the allegations leveled against the cryptocurrency exchange. Due to his knowledge of the company’s internal compliance practices, Friedberg’s decision to support the legal action is a significant blow to FTX. дальше »
2023-5-13 13:58
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Former FTX compliance chief supports lawsuit against celebrity promoters
A class action lawsuit against celebrities accused of promoting the now-bankrupt FTX exchange has gained the cooperation of former FTX and FTX U.S. compliance chief Daniel Friedberg. дальше »
2023-5-12 10:57
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IRS Asserts First Dibs On FTX Bankruptcy Payout To Recover $44 Billion In Taxes
The US Internal Revenue Service (IRS) has filed tax claims in the FTX bankruptcy as the defunct exchange’s creditors seek fund reimbursement. This recent report shows the IRS filed dues of $44 billion in taxes associated with FTX and its subsidiaries. дальше »
2023-5-11 18:40
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IRS claims $44b in taxes from bankrupt FTX and its subsidiaries
The IRS filed $44 billion in claims against bankrupt cryptocurrency exchange FTX and its subsidiaries over alleged tax reporting malpractices. дальше »
2023-5-11 15:22
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IRS Files Claim against FTX & Affiliates, Seeks $44B in Unpaid Taxes
Coinspeaker IRS Files Claim against FTX & Affiliates, Seeks $44B in Unpaid Taxes In its claim, the IRS alleged that FTX, Alameda, and co failed to report transactions and activities for a sustained period. дальше »
2023-5-11 13:27
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IRS Claims Priority Over FTX Bankruptcy Creditors to Retrieve $44B in Taxes
The IRS is asserting priority over FTX creditors in the bankruptcy case based on a circulating tax bill associated with Alameda Research. The post IRS Claims Priority Over FTX Bankruptcy Creditors to Retrieve $44B in Taxes appeared first on BeInCrypto. дальше »
2023-5-11 10:50
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FTX’s Bankman-Fried challenges law firm’s role in prosecution
FTX founder Sam Bankman-Fried seeks to involve FTX’s current leadership and its legal representatives at Sullivan & Cromwell in the criminal case against him, claiming their extensive cooperation with the government. дальше »
2023-5-10 13:22
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Shaquille O’Neal claims process servers 'tossed' FTX legal papers at his moving car
The NBA star appeared in a June 2022 commercial saying he was “all in” on FTX, one of many endorsements that led to a class-action lawsuit following the exchange’s collapse. дальше »
2023-5-10 22:30
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Former FTX CEO Sam Bankman-Fried wants most criminal charges dismissed
Sam Bankman-Fried (SBF), who previously served as CEO and co-founder of FTX, is seeking to have most of the criminal accusations against him dropped by federal prosecutors. дальше »
2023-5-9 15:14
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FTX.US Gets Court Approval to Sell LedgerX at 83% Loss
FTX.US has received approval to sell LedgerX to Miami International Holdings for $50 million. The sale will be made at a loss of 83% FTX. The post FTX.US Gets Court Approval to Sell LedgerX at 83% Loss appeared first on BeInCrypto. дальше »
2023-5-5 09:13
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