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9.0E-8
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Crypto / FTX (FintruX Network)
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FintruX Network FTX = 0. BTC = 0.02 РУБ
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Объем 24H $6
Изменеия 24h: 2.08 % , 7d: -7.73 %
Cегодня L: 0.0002522 - H: 0.0002527
Капитализация $0 Rank 5328
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sam bankman-fried
SBF trial day 14: FTX’s Bankman-Fried blames Alameda’s Ellison for absent hedging
FTX founder Sam Bankman-Fried testified before Judge Kaplan and a jury in a New York federal court claiming his team sometimes made decisions out of his purview and against his instructions. дальше »
2023-10-28 00:16
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Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 14]
The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
дальше »2023-10-27 20:46
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Sam Bankman-Fried denies defrauding FTX users at trial
As the final witness in his defense case, the former FTX CEO placed some of the blame for the crypto exchange’s failure on Gary Wang and Nishad Singh. дальше »
2023-10-27 19:24
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Sam Bankman-Fried trial
FTX’s Sam Bankman-Fried Takes The Stand: Why Is One Missing Document So Important?
FTX founder Sam Bankman-Fried (SBF) testified on October 26 as expected. His testimony provided a glimpse of what line of argument is to be expected from the defense as the case progresses. As Bankman-Fried’s lawyers questioned him, they emphasized on a particular document that could be the key to exonerating the defendant. Why This FTX […] дальше »
2023-10-27 12:00
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FTX Moves $59M in Diverse Crypto Assets
Solana (SOL), Ethereum (ETH), Chainlink (LINK), Polygon (MATIC), and other crypto assets have been transferred by FTX дальше »
2023-10-27 08:23
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SBF FTX
SBF Sheds Light on FTX Security Concerns in Ongoing Trial
FTX founder, Sam Bankman-Fried, testified in his ongoing fraud trial, revealing that FTX data was exposed due to a security breach, but there was never a direct breach to FTX. The post SBF Sheds Light on FTX Security Concerns in Ongoing Trial appeared first on BeInCrypto. дальше »
2023-10-27 04:48
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News
SBF's testimony: FTX founder struck by amnesia during cross-examination
In today's hearing, SBF believed that most of his actions related to conversations with FTX's executives were in line with the retention policy drafted by the Chief Regulatory Officer However, The post SBF's testimony: FTX founder struck by amnesia during cross-examination appeared first on AMBCrypto. дальше »
2023-10-27 03:15
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sam bankman-fried
SBF trial day 13: FTX founder claims ignorance in mock testimony
United States v Sam Bankman-Fried continued its fourth week at trial with testimony from the FTX founder himself however, Judge Kaplan excused the jury until Oct. 27 to thrash out details of the defendants' statements. дальше »
2023-10-27 02:35
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Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 13]
The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
дальше »2023-10-26 22:59
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Sam Bankman-Fried thought ‘taking FTX deposits through Alameda was legal’: Report
The former FTX CEO took the stand for the first time in his criminal trial, but without members of the jury present.
дальше »2023-10-26 22:04
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Coinbase
FTX Moves Millions Worth of LINK, MATIC, AGLD to Coinbase as Sam Bankman-Fried Testifies
The latest transactions followed $19 millions worth of crypto moved from FTX cold wallets to exchanges. дальше »
2023-10-26 22:04
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Sam Bankman-Fried trial
FTX Ramps Up Restitution Efforts, Subpoenas AI Firm CAIS Over $6.5M Investment
Bankrupt crypto exchange FTX, led by newly appointed CEO John Ray III, has embarked on an intensive legal campaign to regain control and recover assets in its pursuit of financial restitution. As founder Sam Bankman-Fried awaits possible conviction and faces a staggering 114 years in prison if found guilty, FTX’s asset recovery plan continues under Ray’s leadership. дальше »
2023-10-26 22:00
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FTX
Sam Bankman-Fried testifying today in the FTX fraud trial
Sam Bankman-Fried set to testify in FTX fraud trial. Prior statements BY SBF are under scrutiny as he testifies under oath. Key testimonies accuse him of fund misappropriation. Former FTX CEO Sam Bankman-Fried (SBF) is today scheduled to testify in the ongoing criminal FTX fraud trial. дальше »
2023-10-26 17:49
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FTX bankruptcy
FTX Looks for Answers From Nonprofit AI Safety Organization
Bankrupt cryptocurrency exchange FTX is seeking an accounting of the $6.5 million it transferred to the Center for AI Safety (CAIS) as part of its efforts to recover customer funds. The post FTX Looks for Answers From Nonprofit AI Safety Organization appeared first on BeInCrypto. дальше »
2023-10-26 14:00
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FTX
FTX probes $6.5m payments to Center for AI Safety
Bankrupt crypto exchange FTX seeks details about the millions of dollars it had earlier donated to the Center for AI Safety (CAIS). New details were revealed in an Oct. 25 filing in a Delaware Bankruptcy Court. FTX’s legal team stated… дальше »
2023-10-26 13:16
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SBF testimony will detail FTX operations and the role of lawyers
Sam Bankman-Fried’s (SBF) legal team said his testimony would center on his understanding of industry practices and the transfer of FTX assets to Bahamian authorities following the company’s collapse last year. дальше »
2023-10-26 12:23
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Sam Bankman-Fried trial
The Most Jaw-Dropping Revelations Made About FTX’s Sam Bankman-Fried During Trial
The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), has produced some interesting revelations even as SBF is set to testify in his case when his hearing resumes on October 26. дальше »
2023-10-26 12:05
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Bankruptcy
FTX Cold Wallets Move $19M in Solana, Ether to Crypto Exchanges
The debtor group in control of FTX assets has conducted various on-chain transactions in the past few weeks. дальше »
2023-10-26 11:46
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Sam Bankman-Fried has no way to ‘outfox’ prosecutors: Scaramucci
SBF taking the stand in his criminal trial is “a very bad move,” as the FTX co-founder will be “skinned alive” by prosecutors, says Anthony Scaramucci. дальше »
2023-10-26 09:30
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FTX probes $6.5M in payments to AI safety group amid clawback crusade
Bankrupt crypto exchange FTX wants to look into the millions it has given to the Center for AI Safety, a nonprofit that has argued AI should be a global priority next to pandemics and nuclear war. дальше »
2023-10-26 07:50
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News
FTX Looks Ready to Sell Tokens, Blockchain Data Hints
FTX transfers $10.5M in crypto to Binance & Coinbase, sparking speculation the bankrupt exchange could soon liquidate the assets. дальше »
2023-10-25 20:41
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FTX
FTX, Alameda addresses move $10m to exchanges
FTX and its sister platform, Alameda Research, have recently transferred $10 million worth of crypto assets to Coinbase, Binance and Wintermute. These transfers came from three addresses associated with FTX and Alameda, with the funds consolidated into one central address.… дальше »
2023-10-25 13:15
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News
BlockFi Exits Bankruptcy, Targeting FTX & 3AC Asset Recovery
BlockFi emerges from bankruptcy and plans to recover assets from collapsed crypto firms FTX and Three Arrows Capital. дальше »
2023-10-25 00:31
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Crypto News
Crypto Lender BlockFi Overcomes Financial Storm After FTX Collapse
BlockFi, overcoming its financial downturn, now aims to recover assets from FTX and Three Arrows Capital amidst a broader narrative of resilience in the crypto lending sphere, showcasing the sector's volatility and recovery potential. дальше »
2023-10-25 23:49
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FTX News
FTX in Talks to Revive Crypto Exchange Despite Past Turmoil
FTX, overcoming a bankruptcy ordeal shadowed by fraud allegations, is amidst negotiations with three bidders to rekindle its once bustling crypto trading platform, aiming for a decisive plan by mid-December. дальше »
2023-10-25 22:40
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Sam Bankman-Fried trial
Sam Bankman-Fried Trial: Why This Week Is Very Important For The FTX Founder
The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), is fast approaching the verdict stage as the prosecution closed its case last week. Following this, Bankman-Fried and his lawyers are set to open their defense (or maybe not) this week in what could prove very pivotal as to the […] дальше »
2023-10-23 14:45
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FTX Customers Warned of Deceptive ‘Priority Withdrawal’ Scam Via Phony Emails
FTX users have been placed on high alert as a deceptive priority withdrawal scam targeting them has recently come to light. On Friday, Sunil, a prominent advocate for FTX creditors, took to the X platform to warn account holders about this phishing scheme and urged them to exercise caution when encountering suspicious emails. “FTX Creditors […] дальше »
2023-10-23 11:29
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FTX creditor claims breach the 50c mark as buyers see light at the end of the tunnel
The market is warming to FTX claims, with one claim going for between 52 and 53 cents on the dollar at auction on Friday.
дальше »2023-10-23 05:32
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FTX News
FTX Creditors Warned of Phishing Threat as SBF Criminal Trial Progresses
Phishing attempts lure FTX creditors with promises of quick asset withdrawals, bypassing legal proceedings. The post FTX Creditors Warned of Phishing Threat as SBF Criminal Trial Progresses appeared first on BeInCrypto. дальше »
2023-10-22 13:04
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FTX clients face deceptive priority withdrawal scam
FTX users have reported receiving deceptive emails purportedly sent by FTX Trading, West Realm Shires Services and FTX EU.
дальше »2023-10-21 10:35
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Third week of SBF trial details lavish spending of customer funds on real estate, endorsements, and more
The third week of Sam Bankman-Fried‘s (SBF) trial started with more explosive revelations as former FTX engineering director Nishad Singh took the stand to testify against the former billionaire. дальше »
2023-10-21 04:25
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Sam Bankman-Fried asked FTX attorney to ‘come up’ with legal argument for $8B hole
According to former FTX general counsel Can Sun, Bankman-Fried “was not surprised at all” that billions of dollars were missing. дальше »
2023-10-21 20:08
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Sam Bankman-Fried trial
FTX Legal Counsel Takes The Stand: A Testimony That Could Send Sam Bankman-Fried To Prison
The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), continued on October 19 with the witness testimony of Can Sun, a former General Counsel at FTX. During direct examination, Sun provided details that further implicated the defendant as the prosecution rested its case. дальше »
2023-10-20 15:00
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SBF Trial – FTX general counsel had ‘no idea’ that SBF was misusing customer funds
The final day of Sam Bankman-Fried’s (SBF) trial brought further revelations about what transpired behind the scenes at the exchange as former FTX attorney Can Sun took the stand as the day’s first witness. дальше »
2023-10-20 03:23
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sam bankman-fried
Sam Bankman-Fried trial day 12: A $7 billion hole in FTX’s balance
Concluding the third week of Bankman-Fried's trial, the former General Counsel revealed that FTX had a $7 billion shortage in its customer funds. дальше »
2023-10-20 22:14
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Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 12]
The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
дальше »2023-10-20 21:18
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sam bankman-fried
SBF trial day 12: FTX founder misled in-house lawyers on Alameda; use of customer funds
Prosecutors called FTX general counsel Can Sun to the stand following financial forensics and evidence of internal communications potentially implicating Sam Bankman-Fried in criminal wrongdoing at his crypto exchange and trading firm, Alameda Research. дальше »
2023-10-20 20:52
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FTX
FTX trial: FTX used billions in customer funds for Binance stake buyback
FTX is accused of using customer deposits to repurchase Binance stake. An accounting professor hired by the US Department of Justice reveals over a billion dollars came from customer funds for the share buyback. дальше »
2023-10-19 12:16
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sam bankman-fried
SBF trial day 11: financial forensic report exposes FTX $9.3b money trail
Following evidence of political affiliations unearthed by an FBI agent, a government witness in Sam Bankman-Fried’s criminal trial provided financial analysis pointing to conspiracy and fraud based on FTX and Alameda’s bank records. дальше »
2023-10-19 00:15
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sam bankman-fried
FTX founder Sam Bankman-Fried’s trial day 11: Recap
On the 11th day of FTX founder Bankman-Fried’s historic trial, an expert witness reveals how several investments and loans were made from FTX’s customer funds. дальше »
2023-10-19 23:49
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Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 11]
The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
дальше »2023-10-18 21:01
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top news
‘Oh, Yes’: Accounting Prof Says Sam Bankman-Fried’s FTX Definitely Mishandled Customers' Money
Former FTX lobbyist Eliora Katz appeared to mostly be on the stand to allow prosecutors to bring attention to Bankman-Fried's tweets and House testimony, and how they differed from the secret reality that led to the crypto exchange's demise. дальше »
2023-10-19 18:15
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top news
Sam Bankman-Fried Witness Contrasts His Public Comments With FTX's Dangerous Secrets
Former FTX lobbyist Eliora Katz appeared to mostly be on the stand to allow prosecutors to bring attention to Bankman-Fried's tweets and House testimony, and how they differed from the secret reality that led to the crypto exchange's demise. дальше »
2023-10-18 18:15
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sam bankman-fried
Downfall of FTX: How Rivalry Between Crypto Titans Spelled Disaster
Witness testimonies in Sam Bankman-Fried's fraud trial have shone more light on the tensions between SBF and CZ that spilled into public view. The post Downfall of FTX: How Rivalry Between Crypto Titans Spelled Disaster appeared first on BeInCrypto. дальше »
2023-10-19 16:45
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SBF News
Sam Bankman-Fried Headed To Prison? FTX Engineer Drops Bombshells During Cross
The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), continued on October 17 with the cross-examination of FTX’s former Director of Engineering Nishad Singh. In continuation of what was said from the previous day, Singh provided more details as to SBF’s wrongdoings while being cross-examined by SBF’s lawyer, Mark […] дальше »
2023-10-18 12:00
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News
FTX shows faith in MATIC; how does this impact the altcoin's future?
FTX staked a substantial $9.5 million worth of MATIC tokens, signaling confidence in the token. MATIC's social engagement declined while prices showed a positive trend. After FTX's bankruptcThe post FTX shows faith in MATIC; how does this impact the altcoin's future? appeared first on AMBCrypto. дальше »
2023-10-18 07:30
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Evidence shows Bankman-Fried and associates gave $230M to friends, family, politicians, PACs, and special interests
An extensive list of donations made by FTX associates became public during the criminal trial of FTX founder Sam Bankman-Fried on Oct. 17. Bankman-Fried’s own donation list details more than $133 million in spending, primarily made up of $119 million in political donations. дальше »
2023-10-18 01:50
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Philip Davis
Bahamian Prime Minister Asked Sam Bankman-Fried to Give His Son Advice on NFT Project
The email from Philip Davis was presented in court on Tuesday as part of prosecutors’ fraud case against the FTX founder. дальше »
2023-10-18 00:35
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Nishad Singh says there is ’a lot’ he doesn’t remember about FTX in 2022 — SBF trial
Sam Bankman-Fried’s defense team cross-examined former FTX engineering director Nishad Singh following questions from the prosecution on Oct. 16. дальше »
2023-10-17 20:04
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Sam Bankman-Fried trial
FTX Moves Toward 90% Settlement For Creditors, Here’s The Timeline
After thorough investigations, reports have revealed a significant amount of funds missing from FTX customer assets. Following this, FTX Trading Ltd and its associated list of debtors have come together to propose a settlement that would see the majority of lost crypto and financial assets refunded back to customers. FTX Customers Set To Regain Lost […] дальше »
2023-10-17 18:00
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