The FTX Crash: Celebrity Crypto Ambassadors Face Lawsuits

The FTX cryptocurrency exchange recently crashed, leaving many users angry and frustrated. But it's not just the exchange that's facing problems The post The FTX Crash: Celebrity Crypto Ambassadors Face Lawsuits appeared first on NFT News Today. дальше »

2022-12-29 17:05

397 +

Bankman-Fried may enter plea in NY federal court next week before Judge Lewis Kaplan

Bankman-Fried has claimed repeatedly that he does not consider himself to have criminal liability in the collapse of FTX, but his colleagues have already pleaded guilty. дальше »

2022-12-29 00:00

354 +

FTX Founder Sam Bankman Fried Will Enter Plea Over Fraud Case

Per a Reuters report, the founder and former CEO of FTX, Sam Bankman Fried (SBF), reached a deal with U. S. authorities. Following his extradition from the Bahamas, SBF was granted bail and allowed to go into the custody of his parents in Palo Alto, California. дальше »

2022-12-29 21:57

374 +

FTX and Celsius contagions force Midas Investments shut down 

Midas Investments announced the closure of its DeFi solution as the FTX and Celsius contagions and other devastating events so far in 2022 have made it impossible for it to continue normal operations. дальше »

2022-12-29 19:33

377 +

Japan Plans On Easing Crypto Token Listings Despite FTX Crash

Japanese regulators have started to review and ease crypto regulations in the country. The cryptocurrency industry has been grappling in recent times and is trying to recover from FTX’s collapse, which has shaken the broader market severely. дальше »

2022-12-29 19:00

268 +

Disgraced FTX Founder SBF Took Money from Alameda to Buy Robinhood Shares

Coinspeaker Disgraced FTX Founder SBF Took Money from Alameda to Buy Robinhood Shares As per court documents, SBF and FTX co-founder Gary Wang took $546 million from Alameda Research to purchase the stock of Robinhood Markets. дальше »

2022-12-29 17:26

274 +

SBF wants ‘Big Short’ FTX movie, Peter Schiff already calls it fiction

The crypto community was not happy with the news that Big Short writer Michael Lewis met with the former FTX CEO.

2022-12-29 13:30

242 +

US to investigate $372 million stolen in FTX exploit post bankruptcy

Hours after defunct crypto exchange FTX and hedge fund Alameda Research filed for bankruptcy on November 11, large amounts of funds were moved out of the exchange. The post US to investigate $372 million stolen in FTX exploit post bankruptcy appeared first on CryptoSlate. дальше »

2022-12-28 01:00

467 +

US DOJ starts probing $400M FTX hack

The US Department of Justice has launched an investigation into a major FTX hack during the exchange’s final days of operation. FTX reported a $400 million loss, but the prosecutors think there may be more to it. Suspicions are reaching… дальше »

2022-12-28 22:55

407 +

Sam Bankman-Fried’s FTX tenure involved former and current US financial regulators

Sam Bankman-Fried reportedly collaborated with several former and current officials in top US agencies to oversee FTX's operations. дальше »

2022-12-27 14:47

313 +

NYT Continues to Blame Everything But Sam Bankman-Fried for FTX Downfall

The New York Times has come under fire once again for presenting former FTX CEO Sam Bankman-Fried in a positive light in its latest piece. The post NYT Continues to Blame Everything But Sam Bankman-Fried for FTX Downfall appeared first on BeInCrypto. дальше »

2022-12-28 13:45

328 +

Crypto.news weekly recap: FTX’s unpredictability, expensive bails, Binance’s ups and downs

With the collapse of the Bahamas-based cryptocurrency exchange FTX, the crypto winter got colder, and regulators have been speculating both positively and negatively. Binance, on the other hand, has been acquiring and firing while facing some charges.  Don’t forget to… дальше »

2022-12-25 21:00

469 +

Sam Bankman-Fried Spotted in JFK Airport Lounge Amid FTX Bankruptcy Proceedings

Citizen journalists reportedly sighted FTX founder Sam Bankman-Fried (SBF) at the business class lounge of JFK international airport. The post Sam Bankman-Fried Spotted in JFK Airport Lounge Amid FTX Bankruptcy Proceedings appeared first on BeInCrypto. дальше »

2022-12-25 17:53

408 +

Judge withdraws from FTX case citing conflict of interest

Judge Ronnie Abrams steps away from prosecuting the crypto mogul Sam Bankman-Fried, as her husband had a connection with the ill-fated crypto exchange FTX. Abrams wrote in a filing that she might need to be more neutral in the FTX… дальше »

2022-12-25 13:42

392 +

SBF criminal trial judge recused as husband’s firm advised FTX

Federal Judge Ronnie Abrams, who was assigned to oversee the high-profile criminal trial of former FTX CEO Sam Bankman-Fried (SBF), recused herself from the case on December 23. The post SBF criminal trial judge recused as husband’s firm advised FTX appeared first on CryptoSlate. дальше »

2022-12-25 00:10

393 +

SBF sent home, FTX heads plead guilty, and Binance gets Voyager assets: Hodler’s Digest, Dec. 18-24

2022-12-25 00:07

379 +

Caroline Ellison admits to stealing billions of dollars from FTX customers

Caroline Ellison, the former CEO of Alameda Research, has admitted to deliberately deceiving lenders about loan amounts they took from FTX, along with co-founder Sam Bankman-Fried. дальше »

2022-12-24 15:00

388 +

Judge pulls out of SBF-FTX case citing husband's law firm's advisory link

Judge Abrams’ withdrawal from the FTX case eradicates any conflict of interest in the FTX case because Andres continues to serve as a partner at Davis Polk & Wardwell, a law firm that advised FTX in 2021. дальше »

2022-12-25 08:13

234 +

Caroline Ellison admits to concealing billions of dollars of FTX loans

FTX associate Caroline Ellison admitted during her plea deal that she concealed billions of dollars worth of loans, according to a Reuters report on December 23. The post Caroline Ellison admits to concealing billions of dollars of FTX loans appeared first on CryptoSlate. дальше »

2022-12-24 04:33

392 +

Armanino defends its past FTX.US audits

A top Armanino executive defended auditing work that his company performed for FTX US during an interview published by the Financial Times on December 23. The post Armanino defends its past FTX.US audits appeared first on CryptoSlate. дальше »

2022-12-24 00:55

619 +

56 Million Robinhood Shares to Get Liquidated as FTX Creditors Battle to Claim Ownership

Sam Bankman-Fried, BlockFi, and other creditors try to claim ownership over the 56 million HOOD stock. FTX urges the court to freeze the assets. The post 56 Million Robinhood Shares to Get Liquidated as FTX Creditors Battle to Claim Ownership appeared first on BeInCrypto. дальше »

2022-12-24 00:27

452 +

Alameda could borrow unlimited amount of customer funds from FTX

Former Alameda CEO discloses details that led to the collapse of FTX during a plea hearing Caroline Ellison admitted that Alameda had given billions of dollars in loans to SBF and other FTX exeThe post Alameda could borrow unlimited amount of customer funds from FTX appeared first on AMBCrypto. дальше »

2022-12-24 22:54

411 +

The entire crypto market fails to recover while Metacade (MCADE) keeps rising in presale

Savvy crypto investors were quick to abandon their long-term holdings of major cryptocurrencies after some negative news came to light in November 2022. This sentiment shift saw a 20% drawdown for FTX Token (FTT) and Solana (SOL), which has had close ties to FTX and Alameda Research in the past. дальше »

2022-12-25 16:57

308 +

Crypto Funding Plunged in 2022, but VC Head Sees Areas of Opportunity for 2023

CoinFund’s David Pakman talks FTX, DeFi and the way forward. дальше »

2022-12-23 16:44

374 +

Paxos burns PAXG tokens in four FTX drainer wallets 

Reports surfaced yesterday that Paxos had burnt PAXG in four different FTX drainer wallets. дальше »

2022-12-23 15:24

341 +

FTX owes $33 million to Australia’s Digital Surge

Collapsed Australian crypto exchange Digital Surge is owed $33 million by FTX, which was one of the world's largest cryptocurrency platforms prior to its November bankruptcy. дальше »

2022-12-23 13:08

364 +

QuadrigaCX Has Had an Improbable Week

Strap in folks: It’s a big week. Former FTX CEO Sam Bankman-Fried and current FTX CEO John J. Ray III were supposed to speak to the House Financial Services Committee. Obviously, things didn’t quite work out that way. дальше »

2022-12-23 11:41

388 +

FTX Disaster Shows Crypto Could Be A ‘Problem’ If Not Regulated, BOE Governor Says

There is a big lesson to be learned from FTX and cryptocurrencies. A deputy governor of the Bank of England stated in a recent speech at Warwick Business School that the experience of the past few months illustrates that crypto is highly susceptible to the hazards that regulation in the traditional financial industry is intended […] дальше »

2022-12-24 11:10

244 +

FTX Founder Free on Hefty $250 Million Bail

The FTX founder has been granted his release on a bail of an eye-popping $250 million дальше »

2022-12-23 21:53

338 +

Third parties could return FTX funds directly to customers: Law firm

According to Louise Abbott, FTX users could claim in court that assets “remained their property at all times” and could be treated separately from bankruptcy proceedings. дальше »

2022-12-22 19:18

363 +

US SEC marks FTX’s FTT as unregistered security 

According to a recent filing by the US SEC, FTX's native token FTT is now classified as a security. According to the watchdog, FTX's and Alameda's activities with the token classified it as one. дальше »

2022-12-22 17:52

347 +

U.S. SEC calls FTX's native token FTT a security

The SEC has alleged in its complaint that FTX’s native token FTT is a "security. " SEC has filed cases against FTX co-founder Gary Wang and former Alameda Research CEO Caroline Ellison.   TThe post U. дальше »

2022-12-22 15:40

414 +

FTX’s Gary Wang and Alameda’s Caroline Ellison plead guilty to DOJ charges

FTX co-founder Gary Wang and former Alameda Research CEO Caroline Ellison have both pleaded guilty to several charges related to their role in the eventual collapse of cryptocurrency exchange FTX. дальше »

2022-12-24 15:28

275 +

Sam Bankman-Fried made a fool of me, too

There is no shortage of people duped by disgraced FTX founder Sam Bankman-Fried. According to bankruptcy filings, FTX has over one million creditors, a staggering number but perhaps unsurprising given that the swiped sum is north of $8 billion. дальше »

2022-12-24 15:22

272 +

Caroline Ellison and Gary Wang Plead Guilty in Ongoing FTX Investigation

Coinspeaker Caroline Ellison and Gary Wang Plead Guilty in Ongoing FTX Investigation For their complicit role in how FTX went under, Federal prosecutors have filed a separate action against the duo for participating in the "multiyear scheme to defraud equity investors in FTX”. дальше »

2022-12-22 13:52

345 +

FTX associates Caroline Ellison, Gary Wang plead guilty to criminal charges

Two individuals associated with FTX have pled guilty to criminal charges, according to a statement from the Southern District of New York on December 21. The post FTX associates Caroline Ellison, Gary Wang plead guilty to criminal charges appeared first on CryptoSlate. дальше »

2022-12-22 12:22

409 +

Former Alameda CEO Caroline Ellison and FTX co-founder Gary Wang plead guilty

Caroline Ellison and Gary Wang have been charged for their role in events that led to the collapse of FTX. The two are cooperating in the Justice Department’s investigation of the former FTX CEO. дальше »

2022-12-22 11:41

456 +

Caroline Ellison And Gary Wang – SBF’s Top Wingmen At FTX – Plead Guilty To Fraud

The FTX rigmarole continues and this time, two top executives of the disgraced crypto empire have emerged from silence and are now in the custody of the U.S. authorities. If proven guilty of their misdeeds, the three masterminds of one of the biggest crypto exchanges in the world face a total of 275 years in […] дальше »

2022-12-22 07:58

470 +

Breaking: Caroline Ellison and Gary Wang plead guilty to fraud charges

Both former executives of FTX and Alameda Research have been charged for their role in the “frauds” that led to FTX's collapse.

2022-12-22 05:38

229 +

FTX: Caroline Ellison and Gary Wang join hands with prosecutors

Sam Bankman-Fried's journey back to the United States has begun on shaky grounds. The former FTX CEO - currently in the FBI's custody - would be touching down in New York soon. And, things seem to be The post FTX: Caroline Ellison and Gary Wang join hands with prosecutors appeared first on AMBCrypto. дальше »

2022-12-22 05:33

450 +

Alameda's Caroline Ellison, FTX's Gary Wang Plead Guilty to DOJ 'Fraud' Charges, Also Settle With SEC, CFTC

U.S. Attorney Damian Williams announced Wednesday that Caroline Ellison and Gary Wang pleaded guilty to charges tied to FTX's collapse. дальше »

2022-12-22 05:17

391 +

Self-Custody Is the Antidote to FTX’s Fraud

And Senator Warren’s proposed bill would make transacting with self-hosted wallets much more difficult, says Representative Warren Davidson. дальше »

2022-12-22 22:44

210 +

Distressed Investors Drawn to FTX Claims Following Bankruptcy Filing

Claims of customers with assets stuck on FTX following its bankruptcy have started drawing the biggest names in distressed investing. The post Distressed Investors Drawn to FTX Claims Following Bankruptcy Filing appeared first on BeInCrypto. дальше »

2022-12-22 22:00

375 +

Judge Greenlights FTX Founder’s Extradition to US

FTX founder Sam Bankman-Fried has agreed to be extradited to the United States дальше »

2022-12-22 21:41

330 +

Sam Bankman-Fried’s extradition to the US approved

Sam Bankman-Fried, the embattled FTX founder and former CEO, is set to be extradited to the United States following the latest court hearing since his arrest earlier this month. The former FTX CEO’s return to the US under the watch of law enforcement and eventual prosecution is all set. дальше »

2022-12-23 21:24

300 +

Sam Bankman-Fried is one step closer to US extradition: Report

Officials from the U.S. Embassy, FBI and U.S. Marshals Service were reportedly in attendance to witness the former FTX CEO waiving his right to a formal extradition process. дальше »

2022-12-21 20:12

441 +

FTX creditors seek priority payout for $1.6B locked in custody wallets

A group of FTX customers seeking priority repayment of roughly $1. 6 billion locked in their custody wallet on the bankrupt FTX exchange, the Financial Times reported. The post FTX creditors seek priority payout for $1. дальше »

2022-12-21 18:00

330 +

Democrats intend to return at least $9.85 million in FTX donations

American political organizations will refund millions of dollars of Sam Bankman-Fried's donations as they deal with FTX fraud' allegations. дальше »

2022-12-21 15:11

304 +

Crypto firm Auros discloses provisional liquidation, thanks to FTX

Auros suffered from a $20 million exposure in the FTX debacle. The company found itself in a situation where immediate liquidity was insufficient to meet lender recalls. The troubled global The post Crypto firm Auros discloses provisional liquidation, thanks to FTX appeared first on AMBCrypto. дальше »

2022-12-21 11:30

351 +

Silvergate account was at the center of FTX’s collapse, senators say

An account with Silvergate Capital may have played a key role in FTX’s collapse this November, according to a December 20 report from the Wall Street Journal. The post Silvergate account was at the center of FTX’s collapse, senators say appeared first on CryptoSlate. дальше »

2022-12-21 04:30

368 +