Временная администрация FTX заявила о нехватке $8,9 млрд средств клиентов

Управляющие банкротящейся криптовалютной биржи FTX смогли обнаружить только $2,7 млрд из $11,6 млрд, которые должны быть на счетах клиентов. <br /> дальше »

2023-3-6 12:43

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Fears over Silvergate, $8B hole at FTX, senators seek Binance’s numbers: Hodler’s Digest, Feb. 26 – March 4

Delay in Silvergate’s financials sparks fears over bankruptcy, FTX reports $8.6B deficit and Binance’s balance sheet sought by U.S. senators. дальше »

2023-3-6 01:00

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Джон Рэй сообщил о серьезном дефиците капитала у FTX

В настоящий момент невозможно корректно рассчитать или смоделировать размер возмещения убытков клиентам FTX. Об этом заявил CEO проходящей через процедуру банкротства платформы Джон Рэй, пишет The Block. дальше »

2023-3-3 18:54

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FTX debtors release update on exchange’s shortfalls magnitude

FTX Debtors have released a fresh presentation updating stakeholders on the magnitude of shortfalls in the bank accounts and crypto wallets connected to Sam Bankman-Fried’s FTX and FTX US exchanges.  As part of its ongoing Chapter 11 bankruptcy case, FTX… дальше »

2023-3-3 15:27

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FTX presentation shows ‘massive shortfall’ in firm’s assets

FTX and FTX US together have billions in deficits in their exchange wallets and fiat accounts, uncovered in a "huge effort" according to the exchange's CEO. дальше »

2023-3-3 02:35

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Prosecutors’ Case Against FTX’s Sam Bankman-Fried Becomes Clearer

Federal prosecutors have shared more information about their case against FTX founder Sam Bankman-Fried. Between two new indictments and civil suits against another former FTX executive, we now have a much clearer picture about what the Department of Justice thinks it has. дальше »

2023-3-2 00:41

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FTX executive Nishad Singh faces parallel charges from SEC, CFTC

FTX executive Nishad Singh was charged by two United States regulators on February 28, adding further allegations to the list of federal charges that he received earlier in the day. The post FTX executive Nishad Singh faces parallel charges from SEC, CFTC appeared first on CryptoSlate. дальше »

2023-3-2 00:38

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SEC, CFTC press civil charges against former FTX exec Singh parallel to criminal case

Singh’s former colleagues Ellison and Wang consented to stays in their CFTC cases; Singh has agreed to submit a consent order proposal in the CFTC case. дальше »

2023-3-2 23:00

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Бывший топ-менеджер биржи FTX признал себя виновным в мошенничестве

Экс-технический директор банкротящейся FTX официально признал себя виновным в уголовных преступлениях и согласился сотрудничать со следствием.<br /> <br /> дальше »

2023-3-2 15:55

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Former co-lead engineer of FTX charged by SEC

The Securities and Exchange Commission (SEC) has taken action against Nishad Singh, the former co-lead engineer of FTX, for his involvement in a multiyear scheme to defraud equity investors.  Singh, who co-founded the FTX crypto trading platform with Samuel Bankman-Fried… дальше »

2023-3-1 12:47

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SEC предъявила обвинения бывшему CTO FTX

Занимавший должность технического руководителя FTX Нишад Сингх был «активным участником» плана по обману клиентов платформы. Об этом говорится в заявлении об урегулировании претензий со стороны SEC. дальше »

2023-3-1 11:55

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Former FTX Executive Nishad Singh Enters Guilty Plea In Crypto Exchange’s Fraud Case

Nishad Singh, the former director of engineering for defunct cryptocurrency exchange FTX, pleaded guilty on Tuesday to fraud charges lodged against him by U.S. prosecutors for his role in the alleged scheme. дальше »

2023-3-1 03:56

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Former co-lead engineer of FTX charged by SEC for fraud

Nishad Singh, the ex-Co-Lead Engineer of FTX Trading Ltd, has been charged by the SEC for actively participating in a multi-year scheme to deceive equity investors of FTX. дальше »

2023-3-1 23:43

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SEC charges former FTX exec Nishad Singh with defrauding investors

Nishad Singh is a former co-lead of engineering at FTX. SEC says the former exec created the software that Sam Bankman-Fried used to divert FTX customer funds to Alameda Research. Singh withdrew $6 million from FTX for personal use, according to the SEC complaint. дальше »

2023-3-1 23:34

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SBF Inner Circle Shrinks as Former FTX Engineer Pleads Guilty to Fraud Charges

Nishad Singh becomes the latest former FTX employee to plead guilty to conspiring with Sam Bankman-Fried to defraud customers. The post SBF Inner Circle Shrinks as Former FTX Engineer Pleads Guilty to Fraud Charges appeared first on BeInCrypto. дальше »

2023-3-1 23:29

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SEC Caught Another FTX Big Fish, Will Work In Case Against SBF

Per a report from Bloomberg, the former FTX Chief  Engineering Officer, Nishad Singh, has pleaded guilty to charges filed against him. Singh is cooperating with the U. S. Securities and Exchange Commission (SEC) and will work in the case built against his former boss, Sam Bankman-Fried (SBF). дальше »

2023-3-1 23:19

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Coinbase spent $3.4M on lobbying in 2022, while FTX spent $720k

Coinbase spent $3. 4 million on lobbying activities in 2022, ranking second, while Binance US and FTX US ranked ninth and 13th, respectively, according to a recent report by Money Mongers. The post Coinbase spent $3. дальше »

2023-3-1 22:12

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SEC, CFTC Charge FTX's Singh With Fraud Following Criminal Plea

The U.S. Securities and Exchange Commission and Commodity Futures charged former FTX director of engineering Nishad Singh with fraud allegations on Tuesday. дальше »

2023-3-1 21:17

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FTX: Nishad Singh pleads guilty to criminal charges

Nishad Singh pleads guilty to six criminal counts Singh was accused of creating the code that let Alameda borrow an unlimited amount of funds Nishad Singh, the former director of engineeringThe post FTX: Nishad Singh pleads guilty to criminal charges appeared first on AMBCrypto. дальше »

2023-3-1 20:21

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Former FTX Engineering Director Nishad Singh Pleads Guilty to Criminal Charges: Reuters

Former FTX Director of Engineering Nishad Singh pleaded guilty to criminal charges in a New York court on Tuesday. дальше »

2023-3-1 19:42

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Вред от краха криптовалютной биржи FTX для всей индустрии может быть больше, чем ожидалось. Почему?

дальше »

2023-3-1 11:30

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Coinbase Trade Volume Surpasses Uniswap’s, Countering Expectations for a DEX Surge

Market observers expected a surge in the use of decentralized exchanges following the collapse of FTX, but analysts said many DEXs offer a less user-friendly experience than centralized ones. дальше »

2023-2-28 23:16

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Trezor to produce chips for hardware wallets to shorten supply cycle

Trezor wants to respond quickly to demand-triggering events like the FTX collapse by taking control of wallet chip production.

2023-2-27 14:47

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Nine Years Ago Today: Recalling The Bitcoin Exchange Failure That Was Much Bigger Than FTX

While FTX’s collapse last year rattled the Bitcoin ecosystem, nine years ago a bigger failure damaged it even more. What does that teach us? дальше »

2023-2-25 16:04

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FTX Japan reports $50M in withdrawals since Feb. 21

According to the crypto exchange, 7,026 FTX Japan account holders had moved funds from the firm to Liquid Global — a requirement in order to withdraw assets. дальше »

2023-2-24 21:30

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Alameda-Backed Crypto Trader Folkvang Is Still Standing Despite Big Hit From FTX's Demise

Speaking on a video call from a high-rise Singapore office building, Folkvang founder Mike van Rossum provided a candid account of the "messy" situation surrounding FTX's collapse and the aftermath. дальше »

2023-2-24 20:32

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CoinShare’s Income Plummets Heavily Due To FTX Aftermath

The ongoing market turmoil caused by the FTX and Terra collapse has led many crypto companies to close up shop. CoinShares, Europe’s largest investment and trading platform, is among the companies suffering catastrophic effects of FTX implosion. дальше »

2023-2-23 19:30

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FTX Japan Re-Open Withdrawals After November Shut Down

2023-2-22 21:38

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Японское подразделение криптобиржи FTX возобновляет вывод средств

Клиенты японского подразделения банкротящейся криптобиржи FTX смогут вывести свои средства начиная со вторника, 21 февраля. Согласно заявлению на сайте площадки, вывод криптоактивов и фиатных валют доступен через платформу Liquid Japan. дальше »

2023-2-22 15:47

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FTX Japan возобновляет вывод средств с 21 февраля

Японское представительство рухнувшей криптовалютной биржи FTX изначально планировало возобновить вывод средств к концу 2022 года. Однако затем администрация компании FTX Japan приняла решение сместить сроки, чтобы детально обработать все заявки пользователей. дальше »

2023-2-21 12:17

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Крушение FTX спровоцировало взлет торгов на криптобиржах

В 2022 году блокчейн-индустрия несколько раз оказывалась в состоянии острейшего кризиса. Самыми крупными потрясениями стали крушение экосистемы Terra и банкротство биржи FTX, говорится в докладе Банка международных расчетов (BIS). дальше »

2023-2-21 12:10

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FTX Japan возобновляет вывод средств с 21 февраля

Японское представительство рухнувшей криптовалютной биржи FTX изначально планировало возобновить вывод средств к концу 2022 года. Однако затем администрация компании FTX Japan приняла решение сместить сроки, чтобы детально обработать все заявки пользователей. дальше »

2023-2-21 07:03

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Voyager creditors subpoena more executives from FTX and Alameda

Voyager creditors have summoned top executives from FTX and Alameda Research to a deposition on 23 February. A decline in buying pressure for VGX will result in a further price decline. In aThe post Voyager creditors subpoena more executives from FTX and Alameda appeared first on AMBCrypto. дальше »

2023-2-21 01:30

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Крушение FTX спровоцировало взлет торгов на криптобиржах

В 2022 году блокчейн-индустрия несколько раз оказывалась в состоянии острейшего кризиса. Самыми крупными потрясениями стали крушение экосистемы Terra и банкротство биржи FTX, говорится в докладе Банка международных расчетов (BIS). дальше »

2023-2-21 00:04

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FTX Japan Sets Date for Withdrawals as FTX Warns of Bankruptcy Scams

FTX Japan will resume withdrawals on Feb. 21, 2023, as per a Dec. 2022 roadmap. The post FTX Japan Sets Date for Withdrawals as FTX Warns of Bankruptcy Scams appeared first on BeInCrypto. дальше »

2023-2-21 23:58

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Trading on major exchanges spiked following collapse of Terra, FTX: BIS report

The report suggests that whales with Binance, FTX and Coinbase “probably cashed out at the expense of smaller holders” by reducing their BTC stockpiles as retail investors bought. дальше »

2023-2-21 23:27

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FTX Japan Starting Withdrawals, Here's When

FTX Japan is commencing withdrawals дальше »

2023-2-21 18:47

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Бывший топ-менеджер FTX готов признать себя виновным в мошенничестве

Бывший технический директор FTX планирует признать себя виновным в уголовных преступлениях и пролить свет на свою роль в «предполагаемом многолетнем мошенничестве» на рухнувшей криптобирже FTX. <br /> <br /> дальше »

2023-2-21 18:21

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FTX and Alameda Research execs subpoenaed by Voyager creditors

Representatives for Voyager Digital's unsecured creditors' committee have requested that former FTX CEO Sam Bankman-Fried (SBF) and several top executives from FTX and Alameda Research appear in court remotely next week for a deposition. дальше »

2023-2-21 16:54

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Сэма Бэнкмана-Фрида пожурили за просмотр Супербоула через VPN

Бывшего главу разорившейся криптовалютной биржи FTX Сэма Бэнкмана-Фрида пожурили за просмотр Супербоула LVII через VPN. Прокуратура обратилась в суд, выяснив, что Бэнкман-Фрид пользовался VPN в период с 29 января по 12 февраля. дальше »

2023-2-20 13:45

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Galois Hedge Fund Shuts Operations After Losing to FTX Collapse: Report

The Galois Capital hedge fund is the latest casualty of the FTX demise. According to FT, it has chosen to shut down and repay investor funds. The post Galois Hedge Fund Shuts Operations After Losing to FTX Collapse: Report appeared first on BeInCrypto. дальше »

2023-2-20 13:00

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Crypto hedge fund Galois shuts down following exposure to FTX

Galois has halted all trading after losing $40 million to FTX. The hedge fund has become the latest entity to be negatively affected by FTX’s collapse.   The company said it would take a few years to recover some of its funds. дальше »

2023-2-20 11:46

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Криптовалютный хедж-фонд Galois объявил о закрытии

Galois Capital, один из крупнейших в мире количественных фондов, ориентированных на криптовалюту, объявил о своем закрытии после потери активов более чем на $40 млн в результате краха FTX. дальше »

2023-2-20 10:40

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Дайджест крипторынка в мемах и картинках: биткоин по $25 000 и борьба со стейблкоинами в США

Прошедшая неделя запомнится впечатляющим ростом биткоина, очередным витком борьбы американских регуляторов с криптовалютной отраслью, а также новостями, связанными с обанкротившейся империей FTX. Криптаны, по своем обыкновению, весело шутили на актуальные темы, а все самое интересное и остроумное попало в наш еженедельный дайджест. дальше »

2023-2-20 18:40

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Former FTX executive Nishad Singh reportedly plans to plead guilty

Former FTX executive Nishad Singh is reportedly planning to plead guilty to criminal charges. Singh may face separate charges filed by the SEC and CFTC. Nishad Singh, the former head of engiThe post Former FTX executive Nishad Singh reportedly plans to plead guilty appeared first on AMBCrypto. дальше »

2023-2-18 13:30

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FTX Japan начнет выплаты клиентам уже в феврале

Японское подразделение биржи FTX, находящейся в процессе банкротства, заявило, что уже в феврале клиенты компании смогут получить свои средства. дальше »

2023-2-18 12:58

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FTX’s Nishad Singh reportedly approaches plea deal

A former top employee of FTX is preparing to reach a plea deal with United States prosecutors, Bloomberg News reported February 17. The post FTX’s Nishad Singh reportedly approaches plea deal appeared first on CryptoSlate. дальше »

2023-2-18 01:04

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FTX warns against Justin Sun-backed FUD tokens

Bankrupt crypto exchange FTX has warned its creditors against patronizing unauthorized debt tokens, including the Justin Sun-backed FTX User Debt Token (FUD). The post FTX warns against Justin Sun-backed FUD tokens appeared first on CryptoSlate. дальше »

2023-2-18 20:22

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FTX Japan plans to resume withdrawals as early as February: Report

FTX Japan Holdings, FTX Japan and FTX Japan Services were three of FTX’s 134 subsidiaries caught up in the firm’s Chapter 11 bankruptcy filing in the United States. дальше »

2023-2-18 19:49

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Основатель криптобиржи FTX Сэм Банкман-Фрид может снова оказаться в тюрьме. Почему?

дальше »

2023-2-18 19:30

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