FTX / Заголовки новостей 
FTX co-founder Gary Wang avoids prison time in crypto fraud case
Gary Wang is now the fifth former executive of collapsed crypto exchange FTX to be sentenced for their role in the company’s implosion. Wang received a sentence of time served and three years of supervised release and will forfeit $11 billion. дальше »
2024-11-21 19:42
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Former FTX CTO Gary Wang Won’t Have To Serve Prison Time, Judge Rules
Former FTX chief technology officer and close friend of Sam Bankman-Fried, Gary Wang, won’t have to serve prison time for his involvement in the crypto exchange’s fraud scheme, The New York Times reported. дальше »
2024-11-20 19:38
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DOJ targets $16 million in Binance account tied to Sam Bankman-Fried foreign bribery case
The US Department of Justice (DOJ) filed a civil forfeiture complaint to seize approximately $16 million in assets from a Binance account connected to an FTX bribery case, according to a Nov. 12 court filing. дальше »
2024-11-13 17:09
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US inflation rises coming in at expected 2.6%, Bitcoin breaks over $89,000 again
The US Bureau of Labor Statistics released October’s Consumer Price Index data today. The annual inflation rate increased to 2. 6% from the previous 2. 4%, aligning with forecasts. Month-over-month, the inflation rate remained steady at 0. дальше »
2024-11-13 16:34
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FTX Blames Binance And Founder Changpeng Zhao For Its Downfall, Demands $1.8 Billion In New Lawsuit
Exactly two years after filing for bankruptcy, the now-defunct crypto exchange FTX has filed a suit against Binance and its founder Changpeng Zhao. дальше »2024-11-14 21:49
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FTX sues Binance and Changpeng Zhao for $1.8 billion over alleged financial sabotage
Bankrupt crypto exchange FTX has filed a lawsuit against Binance and its former CEO, Changpeng Zhao, seeking to reclaim approximately $1. 8 billion. According to a Nov. 10 court filing, FTX alleges a complex series of actions that contributed to its financial downfall, placing Binance’s early involvement and Zhao’s actions in the spotlight. дальше »
2024-11-11 13:04
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Bitcoin’s new all-time high is $82,087 after bullish weekend
[Update: Title and price – within 45 minutes of publication, Bitcoin formed the 12th all-time high of the week, breaking $82,000] Bitcoin reached a new all-time high of $81,846 on Monday, extending its rally following Donald Trump’s victory in the US presidential election. дальше »
2024-11-11 12:19
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How Bitcoin reserves of the largest exchanges changed since the FTX collapse
November marks two years since the FTX exchange went bankrupt. Since then, major crypto exchanges have seen their Bitcoin reserves grow. FTX’s inability to maintain sufficient reserves to meet user requests exposed severe flaws in its controls. It also highlighted… дальше »
2024-11-11 18:34
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California permanently cuts off BlockFi’s license over bad lending practices
The California Department of Financial Protection and Innovation has permanently revoked BlockFi’s lending license following its bankruptcy and regulatory issues. BlockFi, a crypto lending platform, collapsed in 2022 amid financial troubles tied to the downfall of crypto exchange FTX. BlockFi… дальше »
2024-11-9 20:21
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FTX sues Crypto.com to recover millions linked to Alameda Research
FTX has filed a lawsuit to recover over $11 million from a Crypto.com account allegedly controlled by its sister company, Alameda Research. The lawsuit, detailed in a court document dated Nov. 8 and obtained by crypto.news, alleges that Alameda opened… дальше »
2024-11-9 19:47
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Ex-FTX Executive Nishad Singh sentenced to time served after guilty plea
Nishad Singh has been sentenced to time served and three years of supervised release. The judge noted Singh’s limited involvement compared to other FTX executives. Singh cooperated with prosecutors, aiding investigations into FTX’s collapse. дальше »
2024-10-31 23:58
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FTX agrees to $228m settlement in ByBit lawsuit
The FTX bankruptcy estate has agreed to a $228 million settlement with crypto exchange Bybit and its investment division Mirana, as part of its efforts to recover assets for its creditors. According to an Oct. 24 filing, the FTX bankruptcy… дальше »
2024-10-28 10:36
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СМИ: Брэд Гарлингхаус предупреждал держателей USDT о возможном «черном лебеде»
На фоне начала расследования властями США деятельности компании Tether, эмитента стейблкоина USDT, СМИ напомнили о мрачном предсказании главы Ripple Брэда Гарлингхауса. дальше »
2024-10-29 09:19
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Government Lawyers Defend Nishad Singh Saying He Provided ‘Substantial Assistance’ in FTX Investigation
Prosecutors in the case against former FTX executive Nishad Singh have asked the sentencing judge to take into account the “substantial assistance” and “exemplary cooperation” Singh provided to the government in its investigations into FTX when considering his sentence. дальше »
2024-10-24 12:28
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Caroline Ellison to forfeit assets in FTX’s settlement proposal
FTX seeks court approval for Caroline Ellison to forfeit nearly all her assets. Ellison has agreed to cooperate with investigations into FTX and Sam Bankman-Fried. A hearing for the proposed settlement is scheduled for November 20, 2024. дальше »
2024-10-10 18:19
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Caroline Ellison turns in all her assets in FTX lawsuit settlement
Caroline Ellison, former CEO of Alameda Research, has agreed to turn over all her remaining assets to FTX debtors to settle a lawsuit filed against her by the bankruptcy estate. In an Oct. 7 filing, the document states that FTX… дальше »
2024-10-9 15:02
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FTX Receives Court Approval to Repay Billions to Customers
In a landmark decision, FTX, the once-dominant cryptocurrency exchange that collapsed spectacularly last year, has received court approval for its bankruptcy plan. дальше »
2024-10-9 01:15
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FTX Exchange Customers Will Get Their Funds Back, Judge Rules
After two years of legal proceedings and fund recovery efforts, customers of the crypto exchange FTX are set to receive their funds back. дальше »
2024-10-8 23:07
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Can FTX Token Hit a 10-Month High? Buzz Grows Ahead of Key Court Hearing
FTX Token (FTT) rose 64% to $2.23 ahead of the October 7 court hearing on creditor repayments, with a potential 160% increase if approved. дальше »2024-10-5 22:59
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95% of FTX Users Back Reorganization Plan, Signaling Hope for Exchange’s Revival
In a significant development for FTX, approximately 95% of its users have expressed overwhelming support for the exchange's proposed reorganization plan. дальше »2024-10-2 22:37
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Diddy Hires Sam Bankman-Fried’s (New) Lawyer
Sean “Diddy” Combs has hired Sam Bankman-Fried’s lawyer, Alexandra Shapiro, to appeal a New York judge’s decision to keep him locked up while he awaits trial for racketeering and sex trafficking charges. дальше »
2024-10-2 21:51
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FTX сreditors reveal compensation details: What’s wrong with it?
Users were confused by the news that FTX clients would receive between 10% and 25% of the value of the deposited crypto assets. Why did this happen? Sunil Kavuri, one of the creditors, recently said several other changes are also… дальше »
2024-10-1 21:51
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Caroline Ellison Sentenced to 24 Months in Prison
Former Alameda Research CEO Caroline Ellison was sentenced to 24 months in prison by a federal judge on Tuesday. дальше »
2024-9-26 22:12
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Bankman-Fried’s Ex-Colleague And Girlfriend Caroline Ellison Gets 2-Year Jail Sentence For Her Role In FTX Collapse
Caroline Ellison was sentenced on Tuesday to two years in prison for her role in the multi-billion-dollar fraud at FTX and its sister firm, Alameda. дальше »2024-9-26 18:34
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Caroline Ellison sentenced to 24 months in prison over FTX fraud
Caroline Ellison, former CEO of Alameda Research, has been sentenced to two years in prison. Ellison will also forfeit $11 billion Caroline Ellison, the former chief executive officer of Alameda Research, has been handed a 24-month prison sentence. дальше »
2024-9-25 23:41
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“Presumed Guilty”: Sam Bankman-Fried Appeals Fraud Conviction Tied To FTX Implosion, Requests Fresh Trial
After being found guilty of fraud and conspiracy in November 2023, the former CEO of the now-defunct FTX digital asset exchange, Sam Bankman-Fried, has filed an appeal and called for a fresh trial. дальше »
2024-9-17 20:14
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Andreesen Horowitz closes Miami a16z office due to lack of use
Andreessen Horowitz closes Miami office, raising questions about the city’s crypto future The $43 billion firm, known for its significant investments in technology and crypto, opened the office in 2022, intending to support Miami’s growing reputation as a tech hub.… дальше »
2024-9-5 16:44
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Former FTX exec files lawsuit as exchange announces reorganization gains support
Bankrupt crypto exchange FTX announced on Aug. 21 that its reorganization plan has garnered strong preliminary support from creditors. According to FTX, over 95% of creditors have endorsed the plan, representing 99% of the claims by value. дальше »
2024-8-22 12:38
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Former FTX Executive Ryan Salame Claims Government Backtracked on Plea Deal: Filing
Salame's counsel argued in a filing that the government resumed investigating his domestic partner, ADAM CEO Michelle Bond, despite despite assurances that the investigation would cease if he cooperated. дальше »
2024-8-22 12:01
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Institutional interest shifts as Bitcoin ETFs attract capital, Ethereum ETFs continue to bleed
Quick Take Bitcoin On Aug. 21, Bitcoin ETFs experienced inflows totaling $39. 5 million, according to data from Farside. BlackRock’s IBIT saw an $8. 4 million inflow, followed by Fidelity’s FBTC, which saw a $10. дальше »
2024-8-22 11:57
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Stabilization of Bitcoin price aligns with equilibrium in Bitfinex interest positions
Onchain Highlights DEFINITION: Analyzing Bitcoin price in relation to Bitfinex long and short interest Bitcoin’s price and total long and short interest show a strong correlation over the past 12 months. дальше »
2024-8-22 11:30
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US judge approves $12.7b settlement between FTX, Alameda and CFTC
The bankrupt crypto exchange FTX and its sister firm Alameda Research will pay nearly $13 billion to creditors, bringing an end to a months-long lawsuit filed by the CFTC. The defunct crypto exchange FTX alongside its trading firm Alameda Research… дальше »
2024-8-9 11:16
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The Bahamas 'Dares' Again 1.5 Years After FTX Collapse, Brings in New Crypto Law
The Bahamas, where bankrupt cryptocurrency exchange FTX was headquartered, has seen a new crypto law passed in parliament, The Securities Commission of The Bahamas announced on Tuesday. дальше »
2024-8-2 15:36
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BlockFi nears final distribution after selling FTX claims
BlockFi announced the sale of FTX claims, enabling a near-term final distribution of 100% to all allowed customer and unsecured creditor claims. BlockFi‘s plan administrator announced the sale of FTX claims, paving the way for a full recovery for customers… дальше »
2024-7-23 10:43
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Криптокредитор BlockFi временно включил в план компенсаций только граждан США
Обанкротившийся криптокредитор BlockFi совместно с биржей Coinbase приступил к процедуре закрытия платформы и выплате компенсаций клиентам. Однако текущий список возмещений распространяется только на граждан США. дальше »
2024-7-19 22:32
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Bankrupt crypto lender BlockFi to start creditor repayments in July
Defunct cryptocurrency lending platform BlockFi is set to start repaying its creditors in July, 19 months after filing for bankruptcy. Collapsed crypto lending platform BlockFi will start repaying its creditors in July, nearly two years after the firm filed for… дальше »
2024-7-18 11:23
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Ex-FTX execs Nishad and Gary to be sentenced in October and November
Nishad Singh and Gary Wang to be sentenced for FTX fraud on Oct. 30 and Nov. 20. Their cooperation in Sam Bankman-Fried’s trial may lead to reduced sentences. Ryan Salame got 90 months for non-cooperation; Bankman-Fried got 25 years. дальше »
2024-7-10 20:53
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Japanese Crypto Market Shakeup: BitFlyer Eyes Dominance With FTX Japan Buyout
In a significant development within the crypto sector, BitFlyer Holdings has successfully negotiated the acquisition of FTX Japan, the local subsidiary of the bankrupt crypto exchange FTX. This move is poised to reshape the landscape of digital asset trading in Japan, leveraging BitFlyer’s established reputation and FTX Japan’s existing infrastructure. дальше »
2024-6-21 12:40
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FTX creditor group files objection against bankruptcy reorganization plan
A group of FTX creditors led by Sunil Kavuri has objected to the reorganization plan filed by the defunct exchange’s bankruptcy managers. According to a June 5 court filing, the creditors argued that the plan failed the best interest test. дальше »
2024-6-7 22:24
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FTX sells remaining Anthropic shares for $452m
FTX first tried to sell its Anthropic shares in June 2023, but the attempt was halted. Since then, the trendy AI sector drove up the value of Anthropic shares, resulting in over $800 million in profits. дальше »
2024-6-3 18:01
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Ex-FTX Executive Ryan Salame Gets 7.5 Years In Prison For His Role In FTX Implosion
The US Attorney Damian postulated that Salame, as one of the top officials at Alameda Research and co-CEO of FTX Digital Markets, colluded with others to illegally transmit customer funds and make confidential political donations. дальше »
2024-5-29 15:34
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Former FTX exec Ryan Salame sentenced to 90 months in prison
Ryan Salame sentenced to 90 months in prison. Former FTX executive’s sentencing comes two months after former CEO Sam Bankman-Fried was sentenced to 25 years in prison. Former FTX executive Ryan Salame has been sentenced to 90 months in prison, the United States Attorney for the Southern District of New York Damian Williams has announced. дальше »
2024-5-29 19:44
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FTX completes sale of $2.6b worth of Solana tokens
In a final move concluding weeks of auctions, the estate of the bankrupt crypto exchange FTX has completed the sale of $2.6 billion worth of deeply discounted Solana tokens. дальше »
2024-5-26 21:00
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Sources hint at Nancy Pelosi’s support for the FIT21 crypto bill
Nancy Pelosi, the former United States House of Representatives Speaker, could be backing the Financial Innovation and Technology for the 21st Century Act (FIT21), a Republican-led crypto bill. According to sources familiar with Pelosi’s approach, Pelosi could support the bill,… дальше »
2024-5-23 14:00
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Хакеры из Pink Drainer объявили о прекращении работы после кражи $85 млн в криптовалюте
Хакеры из группировки Pink Drainer заявили о прекращении своей деятельности по причине успешного выполнения плана по хищению $85 млн в криптовалюте. Используемая для атак инфраструктура будет уничтожена, пообещала группировка. дальше »
2024-5-20 19:40
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Минюст США назначил криптобирже Binance внешнего наблюдателя
Министерство юстиции США выбрало консалтинговую компанию Forensic Risk Alliance в качестве наблюдателя за деятельностью крупнейшей криптовалютной биржи мира Binance. Forensic Risk будет обязана мониторить работу торговой площадки на протяжении трех лет. дальше »
2024-5-12 08:50
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FTX And Alameda Ramp Up Liquidations; Almost $100 Million In Assets Sold In Just One Month
Managers of the collapsed crypto exchange FTX and its sister trading firm Alameda have undertaken substantial liquidations, selling off assets totaling over $100 million in just one month. дальше »2024-5-12 23:39
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BlockFi partners with Coinbase to distribute assets recovered from FTX
Crypto lender BlockFi once valued at $3 billion is closing its website and taps Coinbase for distributions of funds recovered from bankrupt FTX. BlockFi, which emerged from bankruptcy in 2023 following a series of cascading bankruptcies associated with the collapse… дальше »
2024-5-10 10:10
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FTX Token (FTT) defies bearish market sentiment with 35% rally
On the heels of news that FTX customers may reimbursed in full, FTX Token (FTT) registered an impressive run over the past day. FTT is up by 35.6% in the past 24 hours and is trading at $2.16 at the… дальше »
2024-5-8 11:03
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FTX has billions more than needed to repay bankruptcy victims
Bankrupt cryptocurrency exchange FTX has amassed billions in extra money to fully repay its 2 million customers, marking a new twist in bankruptcy proceedings. Cryptocurrency exchange FTX which went bankrupt in late 2022 has accumulated billions more than it needs… дальше »
2024-5-8 09:56
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