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FintruX Network FTX = 0. BTC = 0.02 РУБ
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Последние новости о FintruX Network (FTX) |
Bankman-Fried Lawsuits Expose FTX's 'Special Treatment' of Alameda Research
Sam Bankman-Fried’s “personal piggy bank” Alameda Research was deeply intertwined with his exchange, FTX. дальше »
2022-12-14 02:28
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What you need to know: FTX CEO John Ray testimony before Congress, SBF denied bail
On December 13 at 10 am ET, John J.
The post What you need to know: FTX CEO John Ray testimony before Congress, SBF denied bail appeared first on CryptoSlate.
дальше »2022-12-14 01:15
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Silvergate stock plummets below the two-year low
Silvergate, a crypto-friendly bank based in San Diego, becomes the latest victim of the crypto downfall. The company released a public statement pleading to have been exposed to the FTX debacle. Silvergate falls victim to FTX collapse Silvergate bank has… дальше »
2022-12-14 00:02
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'You can commit fraud in shorts and T-shirts in the sun,' says SDNY attorney on SBF indictment
Damian Williams called on individuals who may have been involved in alleged illegal actions at FTX and Alameda to “come see us before we come see you,” hinting at future arrests. дальше »
2022-12-14 23:58
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Robinhood Could Be the Latest Casualty of FTX Collapse, Says Citi Group
The FTX exchange has taken down several exchanges and other companies. Could Robinhood be the latest casualty? The post Robinhood Could Be the Latest Casualty of FTX Collapse, Says Citi Group appeared first on BeInCrypto. дальше »
2022-12-14 21:46
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FTX’s inner circle allegedly had a chat group called ‘Wirefraud’
FTX and Alameda Research top executives purportedly exchanged secret information in a Signal encrypted chat group called “Wirefraud.” According to a Dec. 12 report by the Australian Financial Review, FTX co-founder and CEO Sam Bankman-Fried, co-founder Zixiao “Gary” Wang, FTX… дальше »
2022-12-14 21:36
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FTX hearing: US lawmakers criticize use of Quickbooks, creepy dough, and 'conscientious stupidity'
Some members of the U.S. House of Representatives questioned whether Sam Bankman-Fried’s actions at FTX and Alameda may have been willful or due to gross incompetence. дальше »
2022-12-14 20:48
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SEC charges Sam Bankman-Fried with defrauding the US clients
The US SEC, in a recent press release, revealed charges on SBF amid FTX's collapse. The watchdog says SBF deceived clients and robbed them off. дальше »
2022-12-14 18:22
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Japan Was the Safest Place to Be an FTX Customer
As regulators look to regulate exchanges in light of the FTX's collapse, they would do well to look to Japan, which has some of the most mature rules in the world, says our columnist. дальше »
2022-12-14 18:17
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CFTC Slaps FTX’s SBF with Fraud Charges
The CFTC has followed the Justice Department and the SEC by filing fraud charges against former FTX CEO Sam Bankman-Fried дальше »
2022-12-14 18:10
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SBF Planned to Blame Everyone Else but Himself for FTX Collapse, Leaked Documents Reveal
Coinspeaker SBF Planned to Blame Everyone Else but Himself for FTX Collapse, Leaked Documents Reveal Disgraced FTX ex-CEO SBF was planning to blame everyone else except himself in a leaked testimony intended for a Congress hearing. дальше »
2022-12-14 18:03
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CFTC files lawsuit against Sam Bankman-Fried, FTX, and Alameda for fraud
According to the federal regulator, SBF and FTX companies "used FTX customer funds for a variety of personal expenditures" including real estate and private jets. дальше »
2022-12-14 17:59
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SEC charges SBF with defrauding investors
SEC states Sam Bankman-Fried “concealed his diversion of FTX customers’ funds to crypto trading firm Alameda Research while raising more than $1. 8 billion from investors The Securities and Exchange Commission on December 13, charge SBF with “orchestrating a scheme to defraud equity investors in FTX Trading Ltd (FTX)” Since May, 2019, FTX raised over $1. дальше »
2022-12-13 14:32
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FTX’s Founder Sam Bankman Fried Arrested In The Bahamas
Weeks after FTX and Alameda Research's collapse, Bahamian authorities have arrested the exchange’s ex-CEO Sam Bankman Fried (SBF). дальше »2022-12-13 13:32
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FTX debtors attempt to seal corporate identities to obfuscate bankruptcy proceedings
According to documents filed on December 12, the Debtors of FTX are attempting to obfuscate the bankruptcy hearing by continuing to insist all individual and corporate client identities are sealed unless specifically requested to be revealed. дальше »
2022-12-13 03:30
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FTX US 'Was Not Independent' of Parent Company, New FTX CEO Will Say in House Testimony
FTX CEO John Ray III is scheduled to testify before the House Financial Services Committee on Tuesday. дальше »
2022-12-13 23:43
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10 Questions for FTX CEO John J. Ray III From a Securities Lawyer
In his recent media tour, disgraced founder Sam Bankman-Fried claims he did not commit fraud. Someone that still has access to FTX and Alameda Research’s accounts could prove otherwise. дальше »
2022-12-13 22:43
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Amid Senate’s Inquisition, FTX’s Sam Bankman-Fried Wants To Float A New Business To Pay Back Customers
Running low on options, FTX’s founder wants to make one last-ditch attempt to repay customers, but experts term it a long shot. Sam Bankman-Fried revealed in an interview with the BBC over the weekend that he is willing to go the extra mile to repay customers after the implosion of his exchange. Bankman-Fried stated that […] дальше »
2022-12-13 19:12
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China’s regulator sees FTX’s bankruptcy as a reason for tighter regulation
Responding to media inquiries, the body mandated to regulate and oversee the securities and futures sectors in China intimated that the collapse of FTX highlighted the inherent risks associated with using poorly regulated crypto exchanges. дальше »
2022-12-12 14:45
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US DOJ reportedly investigating FTX CEO for siphoning funds out of the US
The anonymous informant revealed that DOJ officials met with FTX’s court-appointed overseers to discuss the scope of the information they need for further investigation. дальше »
2022-12-11 10:53
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Bahamian attorneys pursue access to FTX data of international customers
The Bahamian attorneys filed an emergency motion with a Delaware bankruptcy judge requesting access to FTX’s customer database to aid their ongoing investigations. дальше »
2022-12-11 08:08
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Class-Action Lawsuit Against Sam Bankman-Fried and Celebrity FTX Promoters Gets a New Judge in Miami
The lawsuit is one of many class-action suits filed against FTX in the month since its collapse. дальше »
2022-12-13 02:36
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Class Action Lawsuit Against Sam Bankman-Fried and Celebrity FTX Promoters Gets a New Judge in Miami
The lawsuit is one of many class-action suits filed against FTX in the month since its collapse. дальше »
2022-12-12 02:36
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Who’s expected to testify before Congressional hearings on FTX?
FTX CEO John Ray, actor Ben McKenzie and law professor Hilary Allen have been confirmed, while SBF, Kevin O'Leary, and Alameda CEO Caroline Ellison could still testify. дальше »
2022-12-10 00:30
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Uniswap [UNI], Curve Finance [CRV] dominate the DEXs, credit goes to FTX
Uniswap and Curve saw increased user activity in the last month The price of UNI and CRV tokens saw some relief following FTX's fallout The sudden fallout of cryptocurrency exchange FTX leThe post Uniswap [UNI], Curve Finance [CRV] dominate the DEXs, credit goes to FTX appeared first on AMBCrypto. дальше »
2022-12-10 22:30
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FTX’s SBF Fails to Respond to Request to Testify at Senate Hearing
Pennsylvania Senator Pat Toomey says that he expects FTX’s Sam Bankman-Fried to testify next week дальше »
2022-12-10 22:01
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CZ and SBF duke it out on Twitter over failed FTX/Binance deal
The former FTX CEO claimed that Binance “threatened to walk at the last minute” without an additional $75 million, accusing CZ of lying about his role in the deal. дальше »
2022-12-10 18:37
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FTX's Sam Bankman-Fried Tells Binance CZ "You Won," Here's What Happened
FTX's Sam Bankman-Fried and Binance CZ trade words on social media дальше »
2022-12-9 18:29
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SBF pushes FTX restart idea by issuing FTT tokens to creditors
FTX former CEO Sam Bankman-Fried supports restarting the bankrupt exchange by issuing new FTT tokens to creditors and giving 100% profits to token holders. The post SBF pushes FTX restart idea by issuing FTT tokens to creditors appeared first on CryptoSlate. дальше »
2022-12-10 18:00
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SEC Issues Disclosure Recommendations for Corporations After FTX Turmoil
The U.S. Securities and Exchange Commission encouraged public businesses to issue new disclosure standards following the fall of FTX. The post SEC Issues Disclosure Recommendations for Corporations After FTX Turmoil appeared first on BeInCrypto. дальше »
2022-12-9 15:00
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FTX to File for Bankruptcy as Metacade (MCADE) is Set to Skyrocket in Presale
Crypto markets were shaken to the core by the recent news that the world’s second-largest crypto exchange FTX was to file for bankruptcy in US courts. An $8 billion black hole was discovered in FTX’s balance sheet after dozens of customers withdrew their funds, and a potential takeover from arch-rival Binance fell through, leaving founder […] The post FTX to File for Bankruptcy as Metacade (MCADE) is Set to Skyrocket in Presale appeared first on CoinJournal. дальше »
2022-12-9 13:25
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FTX reportedly gets 3 more months to stop all operations in Japan
Japanese authorities have postponed FTX Japan’s suspension deadline because the firm has so far failed to return assets from custody to creditors. дальше »
2022-12-10 12:40
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Kevin O’Leary lost the $15M he was paid to be FTX’s spokesperson
Kevin O’Leary fessed up to making a massive mistake with FTX and is working to find out where his money went amid the bankruptcy. дальше »
2022-12-10 09:45
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After the FTX Collapse, Investors are Jumping on Metacade (MCADE)
Crypto markets were sent into meltdown at the start of November 2022, as a massive black hole was discovered in the balance sheet of FTX, the world’s second-largest crypto exchange. Despite initial attempts from Binance, FTX’s arch-rival, to inject liquidity into FTX and save them from collapse, FTX filed for US bankruptcy wiping $2 billion […] The post After the FTX Collapse, Investors are Jumping on Metacade (MCADE) appeared first on Invezz. дальше »
2022-12-9 09:41
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Kevin O’Leary says he’s lost $9.7 million in crypto on FTX
Kevin O’Leary, the Chairman of O’Shares and star investor on the TV show Shark Tank, has revealed he is “all at zero” with regard to his FTX investment. His remarks follow the cryptocurrency exchange‘s bankruptcy filing after a shocking collapse in November. дальше »
2022-12-9 21:22
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Newlyweds lose funds in FTX exchange a day after their wedding
“We could not sleep properly for a few days,” said Jaime Zulueta, as he told Cointelegraph the story of how he and his wife dealt with losing their funds at FTX. дальше »
2022-12-9 18:00
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Coinbase FY2022 revenue to be less than half of FY2021 revenue, says Brian Armstrong
CEO Brian Armstrong said Coinbase’s revenue for 2022 will plunge by 50% as the bear market continues. Coinbase’s shares are down by roughly 80% since the start of the year. FTX’s demise is due to massive fraud and not mismanagement FTX’s 2022 revenue to decline by 50% Coinbase Global Inc. дальше »
2022-12-8 07:51
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Senate Committee to Subpoena FTX's Sam Bankman-Fried If He Does Not Testify Voluntarily
The Senate Banking Committee is "prepared" to subpoena FTX founder Sam Bankman-Fried if he does not voluntarily appear at a committee hearing about the collapse of FTX, its leaders said Wednesday. дальше »
2022-12-8 03:35
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Senate Committee to Subpoena FTX's Sam Bankman-Fried if He Does Not Testify Voluntarily
The Senate Banking Committee is "prepared" to subpoena FTX founder Sam Bankman-Fried if he does not voluntarily appear at a committee hearing about the collapse of FTX, its leaders said Wednesday. дальше »
2022-12-9 03:35
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FTX saga continues as this Committee Chair insists on getting SBF's testimony
Committee Chair Maxine Waters stated that she expects SBF to testify before the House committee Australian Regulatory body accused FTX Australia of exploiting loopholes to get licensed As moThe post FTX saga continues as this Committee Chair insists on getting SBF's testimony appeared first on AMBCrypto. дальше »
2022-12-7 05:30
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Sen. Warren goes after Silvergate’s relationship with FTX
Elizabeth Warren and two other Republicans questioned Silvergate regarding the crypto bank’s involvement with FTX and the Bankman-Fried businesses. As NBC News wrote, Elizabeth Warren, a Massachusetts Democrat and member of the Senate Banking Committee, wants to understand the nature… дальше »
2022-12-7 23:26
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Kevin O’Leary defends SBF, says FTX should be audited
O’Leary said that the truth about FTX can be discovered thanks to the unique nature of blockchain technology.
дальше »2022-12-7 20:45
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