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Последние новости о FintruX Network (FTX) |
DOJ says Bankman-Fried attempted to influence witness
US prosecutors argue that Sam Bankman-Fried tried to influence Ryne Miller, the General Counsel of FTX US. The former FTX CEO allegedly contacted Miller through encrypted instant messaging platform Signal and via email. дальше »
2023-1-28 12:29
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US prosecutors seek to ban SBF from Signal after alleged witness contact
It’s alleged that the former FTX CEO attempted to arrange a “constructive relationship” with the current General Counsel of FTX US, Ryne Miller. дальше »
2023-1-29 08:51
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FTX Wants to Subpoena Bankman-Fried’s Inner Circle
FTX under John Ray is seeking court approval to subpoena Sam Bankman-Frieds immediate family, Joseph Bankman, Barbara Fried, and Gabriel Bankman-Fried, as well as the exchanges former executives. A List... дальше »
2023-1-28 19:23
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Goldman Sachs denies being FTX creditor
Goldman Sachs recently claimed not to be part of the FTX creditors listed on the 115-page court document presented by FTX lawyers on Jan. 25. дальше »
2023-1-28 18:19
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FTX lawyers to reap millions from the bankruptcy case: Report
FTX’s legal team from Sullivan & Cromwell has 150 people on the bankruptcy case, with thirty partners reportedly charging more than $2,000 per hour. дальше »
2023-1-28 15:49
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FTX Attorneys To Drag SBF’s Parents And Brother In Questioning About Their Personal Wealth
The tragedy of FTX appears to be becoming more personal, as the bankrupt exchange’s legal counsels are now seeking to drag the founder’s family members and grill them about how they established their affluence. дальше »
2023-1-27 15:30
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CryptoSlate Wrapped Daily: FTX reveals creditors; U.S. man spends BTC on hitmen
The biggest news in the cryptoverse for January 26 saw defunct crypto exchange FTX reveal its full list of creditors. The post CryptoSlate Wrapped Daily: FTX reveals creditors; U.S. man spends BTC on hitmen appeared first on CryptoSlate. дальше »
2023-1-27 03:06
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SBF family, associates refuse to cooperate in FTX bankruptcy case as arrest details emerge
Associates and family members of Sam Bankman-Fried are refusing to cooperate in FTX’s bankruptcy case, according to a court filing dated January 25. The post SBF family, associates refuse to cooperate in FTX bankruptcy case as arrest details emerge appeared first on CryptoSlate. дальше »
2023-1-27 02:12
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FTX legal team calls for Sam Bankman-Fried’s family to answer questions under oath: Report
Joseph Bankman, Barbara Fried and Gabriel Bankman-Fried could reportedly face questions in bankruptcy court about any financial benefits they may have received from FTX. дальше »
2023-1-26 21:00
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Latest FTX Creditor List Could Spell the End of Crypto Shadow Banks
FTX creditor list reveals shadow banks like Genesis whose influence on crypto prices is likely to grow weaker. The post Latest FTX Creditor List Could Spell the End of Crypto Shadow Banks appeared first on BeInCrypto. дальше »
2023-1-27 20:30
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Beto O’Rourke sets up $100,000 fund from $1M SBF donation for FTX victims
United States politician Beto O’Rourke who received a $1 million donation from collapsed FTX’s founder Sam Bankman-Fried has reportedly set aside a $100,000 fund for victims of the FTX collapse. дальше »
2023-1-26 17:52
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FTX lawyers claim independent examiner could bag $100m in vain
Lawyers representing FTX have claimed that an outsourced examiner would cost the company more than $100 million without benefiting equity holders or creditors. The Jan. 25 objection argument comes after the recent motion by US Trustee Andrew Vara, who was… дальше »
2023-1-26 16:57
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FTX creditors list includes Amazon, Apple and other tech giants
On Jan. 25th, FTX lawyers revealed a creditor matrix listing airlines, numerous tech firms, government entities, and charities caught up in its collapse, excluding the other 9. 6 million affected customers. дальше »
2023-1-26 14:29
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FTX lawyers: Examiner could cost $100M and ‘provide no benefit’
FTX lawyers, joint provisional liquidators of FTX US and the Bahamas and a committee of creditors have all opposed the appointment of an independent examiner. дальше »
2023-1-26 08:02
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BlockFi Has $1.2 Billion Exposure to FTX, Report Claims
A leaked BlockFi financial report suggest highers higher FTX and Alameda exposure than initially thought. The post BlockFi Has $1.2 Billion Exposure to FTX, Report Claims appeared first on BeInCrypto. дальше »
2023-1-26 23:46
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BlockFi’s leaked financials show $1.2b exposure to FTX and Alameda
Uncensored BlockFi financials have leaked, showing a $1.2 billion exposure to FTX. These recent documents were released by mistake and contained more information than previously shown. Poor management at FTX impacted the now-bankrupt crypto lender BlockFi as new financial reports… дальше »
2023-1-25 12:42
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Breaking: BlockFi uncensored financials reportedly shows $1.2B FTX exposure
The documents previously censored financial information relating to FTX and Alameda Research, but uncensored copies were released by mistake. дальше »
2023-1-25 04:33
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A 5-Pronged Approach to Sensible Crypto Regulation After FTX
Mike Belshe, CEO of BitGo, outlines a modest, five-pronged approach to sensible regulation of crypto in the U.S. which could have prevented FTX. дальше »
2023-1-25 00:45
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FTX (FTT) Token up 120% Since 2023, On-chain Data Reveals Facts Behind 'Mystery Buying'
Despite total collapse of FTX exchange, FTT token has never quite reached zero дальше »
2023-1-24 17:33
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FTX Founder SBF Could Forfeit Around $700M to U.S. Govt.
FTX's disgraced founder Sam Bankman-Fried (SBF) could forfeit as much as $700 million worth of assets to the United States government. The post FTX Founder SBF Could Forfeit Around $700M to U.S. Govt. appeared first on BeInCrypto. дальше »
2023-1-22 14:40
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Elon Musk And Dogecoin (DOGE) Co-Founder Comment on Feds Confiscating $700 Million From FTX’s SBF
Twitter boss and co-creator of DOGE have reacted to news of Fed prosecutors seizing nearly $1 billion from former FTX boss дальше »
2023-1-22 13:15
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Breaking: FTX: US Feds seize nearly $700 million of SBF's assets
The United States Federal prosecutors have confiscated $697 million in assets belonging to Sam Bankman-Fried - the founder of the bankrupt crypto exchange, FTX. According to a report by CNBC, FTX DigiThe post Breaking: FTX: US Feds seize nearly $700 million of SBF's assets appeared first on AMBCrypto. дальше »
2023-1-21 02:14
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Scaramucci’s SkyBridge to Buy Back FTX Stake; Says Claims Against SBF ‘Very Clear’
Skybridge Capital, the company founded by Anthony Scaramucci, has disclosed plans to repurchase a 30% stake it sold to FTX in the coming months. Scaramucci – who served as White House Director of Communications – told CNBC that Sam Bankman-Fried and his collapsed exchange may have committed fraud. дальше »
2023-1-21 00:04
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Scam Alert: Now, FTX Not Airdropping FTX 2.0 Token
FTX 2.0 token that is making waves on social networks is scam, PeckShield says дальше »
2023-1-21 18:30
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Almost $30 Million Worth of XRP Left in FTX , Here's How Dangerous It Is
XRP worth tens of millions of dollars is still located at FTX дальше »
2023-1-21 17:34
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Objectors to FTX Using Sullivan & Cromwell as Its Law Firm Seek to Delay Court Hearing
Individual objectors have sought to delay an FTX hearing in the United States Bankruptcy Court in the district of Delaware scheduled at 10:00 a. m. EST on January 20, 2023 expected to be about whether FTX can retain the services of New York law firm Sullivan & Cromwell (S&C) amid allegations from the U. дальше »
2023-1-21 16:53
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CryptoSlate Wrapped Daily: FTX could be revived; Binance received funds from Bitzlato
The biggest news in the cryptoverse for January 19 saw FTX CEO John Ray II suggest that the failed exchange could be revived. The post CryptoSlate Wrapped Daily: FTX could be revived; Binance received funds from Bitzlato appeared first on CryptoSlate. дальше »
2023-1-20 00:50
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FTX Reportedly Making Comeback
The newly appointed CEO of FTX announced plans to explore bringing back the bankrupt exchange дальше »
2023-1-19 20:31
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Breaking: New FTX CEO John Ray Says Exchange Could Be Relaunched
According to a report from The Wall Street Journal, the new CEO and chief of the bankruptcy proceedings for FTX, John Ray, is thinking about relaunching the platform. The executive is exploring options to re-launch the trading venue and raise money to repay its customers. дальше »
2023-1-20 19:44
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Could FTX Rise From the Grave? The New FTX CEO Believes So
New FTX CEO John J. Ray III has stated that there could be a possibility of the bankruptcy exchange reopening. The post Could FTX Rise From the Grave? The New FTX CEO Believes So appeared first on BeInCrypto. дальше »
2023-1-19 19:07
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First Mover Asia: FTX’s Illiquid Holdings Filled With Tokens That Sit in Venture Funds in Which It Invested; Bitcoin Falls Below $21K
A good portion of FTX's illiquid tokens can be found on the balance sheet of funds, including Sino Global and Multicoin Capital. FTX invested in these funds, and their names often appear alongside FTX as co-investors in projects. дальше »
2023-1-19 03:46
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Why Is FTX Cryptocurrency’s Value up Over 170% in 2023?
Lack of interest in FTX and market speculation may be contributing to FTT's rise дальше »
2023-1-19 03:00
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FTX profited from Sam Bankman-Fried’s inflated coins: Report
Former FTX CEO allegedly used his popularity to lure developers, and Alameda Research to inflate the price of certain coins.
дальше »2023-1-19 00:50
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Crypto Lawyers Share Blame for FTX, Other Disasters, CFTC Commissioner Says
Lawyers, accountants and other financial professionals should have stepped in to halt the fatal mistakes going on inside crypto firms such as FTX long before they imploded, said Christy Goldsmith Romero, a commissioner with the U. дальше »
2023-1-19 00:00
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Bankman-Fried Wanted Crypto Prices to Go Up to Plug FTX Hole
Members of Sam Bankman-Frieds inner circlequite possibly FTX co-founder Gary Wang and FTX chief of engineering Nishad Singhissued multiple warnings to Sam Bankman-Fried about Alamedas negative balance. If Only Prices... дальше »
2023-1-19 19:12
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Ripple Lawsuit Ruling Looms, Here Are New Expectations in Wake of FTX Collapse
Ripple's fate to be decided as legal decision looms after FTX crash дальше »
2023-1-19 16:37
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SBF said it was ‘okay’ that Alameda was borrowing FTX user funds
Weeks before the FTX collapse, a top executive raised concerns to founder and then CEO Sam Bankman-Fried (SBF) about Alameda’s significant debt to FTX, the New York Times (NYT) reported. The post SBF said it was ‘okay’ that Alameda was borrowing FTX user funds appeared first on CryptoSlate. дальше »
2023-1-18 12:35
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