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FintruX Network FTX = 0. BTC = 0.02 РУБ
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Breaking: FTX founder Sam Bankman-Fried jailed for tampering with witnesses
Sam Bankman-Fried has been found guilty of violating bail conditions and as a result, has been sentenced to jail The former FTX CEO will be allowed to have access to the Internet in prison SThe post Breaking: FTX founder Sam Bankman-Fried jailed for tampering with witnesses appeared first on AMBCrypto. дальше »
2023-8-12 22:28
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Flailing Singapore State Investor Named in FTX Lawsuit
A United States class action lawsuit states that Temasek, and others, did not perform their due diligence before partnering with FTX. The post Flailing Singapore State Investor Named in FTX Lawsuit appeared first on BeInCrypto. дальше »
2023-8-10 20:57
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Large VC Firms Dragged Into FTX Drama With New Lawsuit
Although it’s been almost eight months, the collapse of the crypto exchange FTX continues to leave behind drama in its wake. The latest by-product is how some of the largest VC firms have been recently pulled into the mess. дальше »
2023-8-10 22:00
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FTX founder to face charges over illegal campaign finance scheme
US authorities are preparing to charge FTX founder Sam Bankman-Fried with an illegal campaign finance scheme, per court documents filed on Aug. 8. In a twist to the legal case, the prosecutors plan to file a superseding indictment for the… дальше »
2023-8-9 16:30
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VCs firms face class action amid allegations of abetting FTX fraud
A class action complaint, recently filed on Aug. 7, implicates several venture capital firms, painting a grim picture of alleged gross financial mismanagement and deceptive practices. The plaintiffs, representing a class of impacted investors, allege that the group assured customers that their assets belonged solely to them and would not be transferred to FTX. дальше »
2023-8-9 14:38
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FTX lawfirm hit with class action over alleged role in FTX cover up
A new class action lawsuit makes severe allegations that high-profile Silicon Valley law firm Fenwick & West actively helped conceal and enable fraud by the collapsed cryptocurrency exchange FTX and its founder Sam Bankman-Fried. дальше »
2023-8-9 11:33
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Temasek, Sequoia Capital, Softbank, leading VCs face lawsuit for “abetting” FTX fraud
The lawsuit alleged that the VC firms made many deceptive and misleading statements about FTX while encouraging customers to invest in the exchange for their personal gain. дальше »
2023-8-9 10:53
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Former FTX Exec Ryan Salame Talking to Prosecutors About Plea Deal: Bloomberg
It was not known whether Salame would cooperate with prosecutors and testify against FTX co-founder and CEO Sam Bankman-Fried. дальше »
2023-8-9 22:21
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FTX Primary Counsel Fenwick & West LLP Is Being Sued By Investors
A group of FTX investors has filed a class action suit against FTX’s primary counsel Fenwick & West LLP, court filings reveal. According to the court document, the plaintiffs are suing the law firm for contributing to the “largest financial fraud in US history” that went in on the crypto exchange and subsequently led to […] дальше »
2023-8-8 22:00
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From 3AC Failure to Ridiculous FTX Vision: Kyle Davies Strikes Again
In twist of audacity, Kyle Davies now pitches 'solution' to FTX's crisis дальше »
2023-8-8 11:49
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US DoJ wants former FTX boss, Sam Bankman-Fried, to be detained
The United States Department of Justice (DoJ) has asked for Sam Bankman-Fried, the former CEO of FTX, a now-defunct exchange, to be detained дальше »
2023-8-5 12:24
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FTX’s Dubai Unit Seeks Exclusion From U.S. Liquidation Proceedings
FTX, the bankrupt crypto exchange, has taken legal action by filing a court motion to remove its Dubai unit from the ongoing restructuring proceedings in the United States. Back in February 2022, FTX had set up its Dubai branch, which was owned by the company’s European arm, and this specific entity became part of the […] дальше »
2023-8-3 20:00
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Bankrupt FTX seeks court approval to liquidate solvent Dubai subsidiary
Bankrupt FTX wants the court to remove its Dubai subsidiary from the entities subject to U. S. bankruptcy proceedings, according to an Aug. 2 court filing. FTX revealed that its Dubai subsidiary, licensed as a virtual asset service provider in July of the prior year, had conducted no business in the United Arab Emirates (UAE). дальше »
2023-8-3 19:30
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Social media bots suspected in possible FTX crypto price manipulation, reveals report
A new report by the Network Contagion Research Institute (NCRI) suggests that social media activity, especially from inauthentic accounts, may have significantly amplified the value of certain cryptocurrencies listed on the now-defunct FTX exchange. дальше »
2023-8-3 17:15
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FTX 2.0 Would Be Worse Than Starting From Scratch, Kraken's Jesse Powell Says
Prospects of 'FTX 2.0,' hypothetical spin-off of infamous cryptocurrency trading platform, discussed by industry veterans дальше »
2023-8-3 19:40
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Кредиторы FTX: Мы разочарованы планом биржи по выходу из банкротства
Комитет необеспеченных кредиторов криптобиржи FTX (UCC) заявил, что торговая площадка находится на пути к самому дорогому банкротству в истории, поскольку новая команда проигнорировала все предложения реструктуризации. дальше »
2023-8-3 18:27
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Джесси Пауэлл сомневается в перезапуске FTX
Соучредитель криптовалютной биржи Kraken Джесс Пауэлл поставил под сомнение жизнеспособность планов возрождения рухнувшей торговой платформы FTX. По словам Пауэлла, доверительный управляющий должен просто «продать с аукциона домен и товарный знак тому, кто предложит самую высокую цену». дальше »
2023-8-2 18:14
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DOGE Cofounder Comments on FTX's Plans to Reboot Outside USA
One of Dogecoin cofounders does not seem to approve plans of FTX debtors to launch outside US дальше »
2023-8-2 18:11
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FTX reorganization plan announced, FTT rallies
The fallen cryptocurrency exchange FTX and its Unsecured Creditors Committee (UCC) announced its plan to reorganize and launch a new project called FTX 2.0. On May 23, the exchange revealed its initial plan to relaunch the project with its new… дальше »
2023-8-1 15:40
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FTT Token Surges 17% After FTX Confirms Rumors Of Relaunch
Bankrupt crypto exchange FTX has submitted a proposal that may result in the relaunch of its international arm FTX. com. On August 1, the company’s bankruptcy administrators confirmed rumors of a relaunch by filing a draft plan of reorganization in which it proposes the kick-off of a “rebooted” offshore exchange exclusive to non-US users only. дальше »
2023-8-1 15:08
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FTX claimants to hold equity securities and tokens in the rebooted exchange
The new FTX CEO is working tirelessly to have the FTX crypto exchange launched. FTT token holders will not receive any distributions from the rebranded FTX exchange. FTX claimants will, however, own interests in the newly established offshore FTX Company. дальше »
2023-8-1 15:01
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FTT holders left hanging in proposed FTX restart plan
Bankrupt FTX has submitted a proposal to restart its international exchange if it can get the offshore customers to agree, according to a July 31 court filing. FTX restart plan According to the filing, FTX classified its creditors into different categories, including one that called its international users the “dotcom customers. дальше »
2023-8-1 13:10
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FTX обнародовали план реорганизации биржи
Обанкротившаяся криптовалютная биржа FTX представила план реорганизации. В числе прочего, он предполагает создание новой оффшорной торговой площадки. План разделяет всех пользователей FTX Trading на четыре группы: клиенты Dotcom. дальше »
2023-8-2 12:53
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Анонимный создатель мем-токена BALD украл миллионы долларов. Почему в этом заподозрили бывшего руководителя FTX?
Главной темой недели стал токен BALD. Это мем-монета, которая запомнилась огромным ростом накануне. Однако в итоге проект оказался мошенническим, ну а его разработчик получил десятки миллионов долларов. Причём в нём заподозрили Сэма Банкмана-Фрида. дальше »
2023-8-2 12:15
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FTX proposes a re-boot of its bankrupt exchange for offshore customers
The rebooted exchange would be available only to offshore customers. FTX’s advisors suggested giving no recovery on account of FTT tokens due to their “equity-like characteristics.” WeThe post FTX proposes a re-boot of its bankrupt exchange for offshore customers appeared first on AMBCrypto. дальше »
2023-8-1 12:00
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Bankrupt crypto giants FTX and Genesis reach agreement to resolve billion-dollar claims
Bankrupt crypto companies FTX and Genesis Global announced they had reached an agreement in principle concerning claims made by the firms against themselves, per a July 27 letter to Judge Sean Lane. дальше »
2023-7-28 15:30
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FTX and Genesis reach settlement in bankruptcy case
FTX and Genesis representatives informed the US court that they are ready to settle the bankruptcy case. In a filing to Judge Lane of the United States Bankruptcy Court, FTX and Genesis lawyers state that they agreed on a potential… дальше »
2023-7-28 13:53
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FTX and Genesis Reach Agreement in Ongoing Bankruptcy Dispute
Crypto lender Genesis Global Capital is FTX’s largest unsecured creditor, with $226 million in claims. дальше »
2023-7-28 06:48
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Прокуратура требует заключить бывшего руководителя FTX под стражу: он давит на свидетелей
Бывший руководитель обанкротившейся биржи FTX Сэм Бэнкман-Фрид рискует оказаться на нарах до вынесения приговора. Федеральная прокуратура Нью-Йорка обратилась к судье с просьбой заменить бизнесмену домашний арест на тюремное заключение. дальше »
2023-7-28 22:26
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Прокуратура США хочет вернуть SBF в тюрьму
Во время очередных слушаний по делу бывшего гендиректора биржи FTX Сэма Бэнкмана-Фрида представительница прокуратуры Даниэль Сассун потребовала отозвать залог, сообщает Reuters. Она обвинила подозреваемого в утечке личного дневника экс-CEO компании Alameda Research Кэролайн Эллисон и сотрудничестве со СМИ. дальше »
2023-7-27 12:02
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SBF agrees to gag order after New York Times article raises tampering concerns
Disgraced FTX founder Sam Bankman-Fried (SBF) will agree to a potential gag order and refrain from making any public statements related to FTX and the people involved in the lawsuit, Reuters reported. дальше »
2023-7-25 00:00
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Sam Bankman-Fried’s Lawyers Want Judge to Gag FTX Witnesses
Lawyers for Sam Bankman-Fried, former CEO of FTX, have requested a gag order on witnesses ahead of his October trial, following accusations that his comments compromised the jury pool. The post Sam Bankman-Fried’s Lawyers Want Judge to Gag FTX Witnesses appeared first on BeInCrypto. дальше »
2023-7-24 13:20
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FTX Targets Founder and Executives in $1B Lawsuit: Questionable Deals and Island Buying Plot
FTX and its CEO, John J. Ray III, have sued Sam Bankman-Fried and several former high-ranking executives as a way to recover millions of dollars and undo questionable transactions exceeding... дальше »
2023-7-24 11:19
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Arkham’s Intel To Earn Goes Live – You Can Earn $100k If You Discover Who Stole $415 Million From FTX
In a daring bid to apprehend the elusive FTX exploiter responsible for the staggering $415 million cryptocurrency hack during the November 2022 collapse, Arkham Intelligence Intel Exchange has launched a high-stakes bounty. дальше »
2023-7-23 11:26
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FTX planned to buy island of Nauru and build bunker in case of mass human extinction
FTX members allegedly planned to purchase a small island nation in case of disaster, according to a July 20 filing in the company’s bankruptcy case. Case text shows that an unidentified FTX officer communicated with Gabriel Bankman-Fried — the brother of former FTX CEO Sam Bankman-Fried — the possibility of buying an 8. дальше »
2023-7-22 08:00
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Arkham Intel Exchange Shows 11 Submissions Since Debut Including Finding Elon Musk’s Wallet
Some bounties that have received a submission include identifying the addresses that exploited FTX during its collapse. дальше »
2023-7-22 21:51
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FTX Funds Allegedly Used For Doomsday Plans By Bankman-Fried’s Brother
In a recent lawsuit filed by the bankruptcy estate of FTX, it has been alleged that Gabe Bankman-Fried, the brother of crypto mogul Sam Bankman-Fried, had plans to purchase the island nation of Nauru using funds from the FTX Foundation. дальше »
2023-7-22 20:00
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Брат SBF собирался купить государство Науру на клиентские средства FTX
Младший брат экс-CEO FTX Сэма Бэнкмана-Фрида (SBF) — Габриэль — планировал за счет средств клиентов платформы приобрести государство Науру. Об этом сообщает The Block со ссылкой на новый иск FTX Group. дальше »
2023-7-21 14:45
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FTX sues Bankman-Fried and execs to recover $1b
FTX filed a fresh lawsuit against former CEO Sam Bankman-Fried (SBF) and his close associates. It is looking to recover over $1 billion in misappropriated funds. The lawsuit lists: The lawsuit claims that they failed in their fiduciary duties while… дальше »
2023-7-21 14:10
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Кэролайн Эллисон была в курсе о многомиллиардном дефиците еще до краха FTX
В марте 2022 года бывшая CEO Alameda Research Кэролайн Эллисон сообщила в служебной записке о дефиците в $10 млрд у рухнувшей в ноябре FTX. Об этом говорится в судебных документах. В августе того же года руководители компаний подсчитали, что биткоин-биржа задолжала клиентам более $8 млрд, которые она «не могла погасить». дальше »
2023-7-21 13:28
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