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FintruX Network FTX = 0. BTC = 0.02 РУБ
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Последние новости о FintruX Network (FTX) |
Court filings show FTX execs lavished over $40m on hotels
FTX bankruptcy documents filed in the Delaware bankruptcy court show the exchange’s disgraced founder, Sam Bankman-Fried and executives lavished over $40 million on luxury living and “crazy” expenses from January to September 2022. The now infamous founder of the FTX… дальше »
2023-1-9 13:49
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US Feds Launch FTX Task Force To Trace and Recover Stolen Investor Funds
The US Attorney’s Office for the Southern District of New York (SDNY) has formed an ‘FTX task force’ to investigate and recover investor funds as well as to handle others related to the implosion of FTX last year. дальше »
2023-1-9 20:12
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XRP Likely To Be Only Clarity for Next 2 Years, CryptoLaw Founder Predicts
Crypto industry remains in crosshairs of Congress after FTX fallout дальше »
2023-1-8 16:40
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Prosecutors ramp up pressure on SBF associate Nishad Singh
Singh was integral in the founding of FTX, faces charges Code was written to help Alameda take out unlimited line of credit Singh and Gary Wang borrowed hundreds of millions US authorities are ramping up pressure on Sam Bankman-Fried’s inner circle as they scrutinize Nishad Singh, a former close FTX associate according to insiders. дальше »
2023-1-7 11:20
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FTX, Bahamian FTX DM reach agreement on info sharing, disposition of property, assets
The sides had been at odds over numerous issues and have agreed to keep working on the remaining open questions they face.
дальше »2023-1-7 00:06
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FTX's US Leadership, Bahamas Liquidators Say They've 'Resolved' Most of Their Issues
FTX's U.S. leadership and the company's Bahamas wing's court-appointed liquidators have formed a cooperation agreement addressing how assets may be inventoried and disposed of, among other issues, a press release Friday said. дальше »
2023-1-7 22:41
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US authorities launch page to notify FTX’s alleged victims about SBF’s case
According to the court filing, the number of victims in the FTX case made it “impractical” to rely on more traditional methods of notification. дальше »
2023-1-7 22:15
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SBF Lost Billions But Won’t Let FTX Creditors Touch his Robinhood Shares in Latest Filing
Former FTX founder Sam Bankman-Fried's lawyers have filed an objection to protect their client’s Robinhood shares from FTX bankruptcy estate. The post SBF Lost Billions But Won’t Let FTX Creditors Touch his Robinhood Shares in Latest Filing appeared first on BeInCrypto. дальше »
2023-1-7 22:09
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Crypto Biz: SBF has his day in court; Barry Silbert accused of ‘stalling’ over frozen funds
The founder of FTX pleaded not guilty to all criminal charges related to the collapse of crypto exchange FTX.
дальше »2023-1-7 21:30
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Why This FTX Former Chief Engineer Is Now Under The Lens Of U.S. Authorities
U.S. authorities are casting a bigger net to come after key figures who may have been involved in anomalies at disgraced crypto exchange FTX. The U.S. Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) are now carrying out an investigation on former FTX engineering chief Nishad Singh, Bloomberg reported Thursday, citing people with […] дальше »
2023-1-6 16:32
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CNBC analyst: It could take months for FTX fallout to be fully uncovered
You could see another company start to struggle a month from now that’s tied to FTX Sometimes there’s a bit of a lag period before everything is uncovered. John Todaro, Principal of crypto and blockchain research at Needham & Company, talks about FTX contagion risks to CNBC. дальше »
2023-1-6 11:03
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US authorities are turning their attention to FTX’s Nishad Singh: Report
FTX’s bankruptcy filings show a $543 million loan to former engineering director Nishad Singh, who was reportedly a part of the secret ‘wirefraud’ chat group. дальше »
2023-1-6 01:02
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Former FTX’s top lawyer assists US authorities in SBF legal case
Daniel Friedberg, former FTX’s lawyer, is said to be helping the US authorities in the FTX case. He reportedly revealed the customers’ funds abuse to regulators. Daniel Friedberg collaborates with the US prosecutors In a recent investigation, Reuters has revealed… дальше »
2023-1-5 15:39
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Blockchain Association: FTX was an “old-fashioned” crime
Regulation can make consumers more comfortable using cryptocurrency The sector needs more regulation on stablecoins and spot markets Crimes like FTX (fraud) don’t need to be addressed by modern policy Proper crypto regulation could attract more consumers, says Kristin Smith of the Blockchain Association, an entity that advocates for peer-to-peer technology that puts power in […] The post Blockchain Association: FTX was an “old-fashioned” crime appeared first on CoinJournal. дальше »
2023-1-4 15:37
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Disgraced FTX founder SBF pleads not guilty
Reports today allege that Sam Bankman-Fried, the founder and ex-CEO of FTX, plead not guilty to a range of charges. дальше »
2023-1-4 00:15
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Bahamas regulator denies asking crypto exchange FTX to mint new tokens
Bahamas regulator fights back against being “publicly challenged” by FTX against incorrect calculations of digital assets transferred under its control дальше »
2023-1-4 09:47
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New year, same old troubles — The FTX saga continues in 2023: Law Decoded, Dec. 26-Jan. 2
Having been granted the opportunity to enjoy Christmas and the New Year with his family, former FTX CEO Sam Bankman-Fried has very few reasons for optimism in 2023. дальше »
2023-1-4 00:00
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What FTX had to do with Alameda's bad XRP bet
Alameda made big losses during the 2018 crypto crash SBF was seeking new lenders since the start of 2019 and even sponsored Binance Blockchain Week for the same purpose FTX was founded afterThe post What FTX had to do with Alameda's bad XRP bet appeared first on AMBCrypto. дальше »
2023-1-2 16:37
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Management Failures At FTX Not Specific To Crypto
On December 13, 2022, John Ray III, the new CEO of FTX Group overseeing its bankruptcy, testified before congress on the collapse of FTX. Ray’s testimony highlighted a number of corporate failures at the now defunct FTX and the efforts underway by his new management team to identify and recover the company’s assets of the […] дальше »
2023-1-3 22:12
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US lawmakers under pressure following FTX collapse: Report
In response to FTX’s fall, United States lawmakers are reevaluating the crypto industry’s regulatory needs for 2023.
дальше »2023-1-2 20:39
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FTX Founder May Plead ‘Not Guilty’ as Bahamas is Accused of Seizing $300M
Disgraced FTX founder Sam Bankman-Fried is expected to plead not guilty to the charges against him, Wall Street Journal reported. The post FTX Founder May Plead ‘Not Guilty’ as Bahamas is Accused of Seizing $300M appeared first on BeInCrypto. дальше »
2023-1-1 18:47
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Report: $300m of FTX debtors transferred without authorization
This cryptocurrency is currently held in a single digital wallet at Fireblocks The Bahamas Commission instructed Sam Bankman-Fried to transfer the funds to this wallet FTX debtors (FTX Trading Ltd. дальше »
2022-12-31 11:12
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FTX: How to Prevent a Similar Dumpster Fire
What caused the collapse of FTX? Discover what went wrong and how it could have been prevented.
The post FTX: How to Prevent a Similar Dumpster Fire appeared first on BeInCrypto.
дальше »2022-12-31 11:10
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Investors ditch FTX, Celsius, Blockfi, and Voyager debt as doubts surface
Cryptocurrency debt trading firm Xclaim has reported that over a hundred institutional investors have been negatively impacted by the failure FTX. дальше »
2022-12-31 23:56
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Bahamas controls FTX customer assets worth $3.5bn
Late Thursday, Dec.29, 2022, the Securities Commission of the Bahamas stated that it was holding more than $3.5 billion in FTX client assets since Nov.12. дальше »
2022-12-31 22:10
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Did FTX’s Sam Bankman-Fried Just Violate House Arrest By Cashing Out $648,000 In ETH?
Recent reports by on-chain analyst, BowTiedIguana, now suggest that Sam Bankman Fried, the embattled FTX co-founder, may have pulled out 570ETH worth close to $682,000 from his wallet, potentially violating the conditions for bail set by the court. дальше »
2022-12-31 21:51
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FTX’s International Customers Lawyer Up, Ask Judge to Rule That Customer Assets Aren't Property of FTX Estate
Lawyers representing FTX.com’s non-US customers have joined the bankruptcy fray, filing a motion on Wednesday asking a Delaware judge to rule that customer assets locked in the collapsed exchange are customer property – not property of the FTX estate. дальше »
2022-12-31 20:17
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FTX Japan to Allow Customers to Withdraw Funds Starting in February
The plan would make FTX Japan customers some of the first of the collapsed crypto exchange to get their money back. дальше »
2022-12-31 17:58
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FTX Japan to Refund Customers & Shut Down Operations in Q1 2023
Coinspeaker FTX Japan to Refund Customers & Shut Down Operations in Q1 2023 FTX Japan has created systems to refund crypto assets to customers after suspending withdrawals in the previous month. дальше »
2022-12-31 17:41
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Investors seek to sell FTX, Celsius, BlockFi, Voyager claims
Hedge funds and debt investors have already purchased some of the claims.
дальше »2022-12-31 15:00
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SBF met Biden aides to discuss crypto policy before FTX downfall
Former FTX CEO Sam Bankman-Fried “SBF” met with White House officials on at least four separate occasions in 2022. Bankman-Fried donated over $70 million to election campaigns within 18 monThe post SBF met Biden aides to discuss crypto policy before FTX downfall appeared first on AMBCrypto. дальше »
2022-12-30 14:30
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Bahamas regulator is temporarily holding $3.5B FTX assets
Bahamas Securities Commission said it is temporarily holding FTX assets worth $3. 5 billion with plans to distribute them to the bankrupt firm’s creditors and customers, according to a December 29 statement. дальше »
2022-12-30 14:04
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Sam Bankman-Fried met with Biden’s top advisors two months before FTX’s implosion
Former FTX CEO Sam Bankman-Fried met with senior White House officials on multiple occasions in 2022. дальше »
2022-12-30 13:53
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Bahamas seized $3.5 billion from FTX to ‘protect customers’
The Bahamas Securities Commission has announced it took custody of over $3. 5 billion worth of FTX deposits. According to a press release the BSC published on Thursday, the regulator moved to seize the assets on 12 November, just a day after the cryptocurrency exchange filed for bankruptcy. дальше »
2023-1-1 12:37
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FTX to return Japanese customers’ assets next year
FTX Japan has finally disclosed plans to repay consumers, although there may be more bumps along the road. дальше »
2022-12-30 21:05
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Op-ed: The FTX collapse is likely the bottom for the crypto market, if this one thing happens
When investors put money on an exchange, they shouldn’t have to worry if it’ll vanish tomorrow. The post Op-ed: The FTX collapse is likely the bottom for the crypto market, if this one thing happens appeared first on CryptoSlate. дальше »
2022-12-30 18:00
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Stark on FTX: If we think this is something we can sell, we’re all in
SEC stopped ICOs, lending programs, agreements for future tokens Dinner meetings between Bankman-Fried and government officials were “bad judgment” John Stark, a former chief of the SEC office of internet enforcement and president of John Reed Stark Consulting, joined CNBC’s ‘Squawk Box’ to discuss the collapse of crypto exchange FTX. дальше »
2022-12-29 17:29
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