FTX / Заголовки новостей 
Court reveals SBF family involvement in FTX case
On Jan. 28, 2023, John J. Ray III, the current FTX CEO, who led the investigations team, revealed the SBF's family involvement with the FTX bankruptcy case. дальше »
2023-2-1 21:26
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Суд разрешил BlockFi продать майнинговое оборудование для выплаты средств кредиторам
Банкротящийся криптовалютный кредитор BlockFi получил одобрение суда округа Нью-Джерси на продажу оборудования для майнинга, чтобы вернуть средства пострадавшим кредиторам. дальше »
2023-2-1 10:55
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Regulators Seek Crypto Blood, They Shatter Annual Record With 58 Legal Actions
In the last year, many have claimed the crypto industry is under attack by U. S. regulators and recent data supports this perception. The agencies in this country shattered all previous records, since 2013, in terms of legal actions against companies in the nascent space. дальше »
2023-2-1 22:00
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FTX linked charity under investigation in the UK
A U.K.-based charity regulation commission is set to investigate Effective Ventures Foundation, an England charity organization whose leading contributor was FTX. дальше »
2023-1-30 22:27
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3 FTX wallets that moved significant amounts of stETH and ETH uncovered
Recent reports allege that FTX-connected wallets made some ETH and stETH transfers between May and June, causing a depeg and eventually leading to the demise of several crypto projects. FTX wallets moved ETH and staked ETH Peck Shield, a network… дальше »
2023-1-30 15:36
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Australian financial watchdog had FTX under surveillance before its collapse
Australian regulators were allegedly on the lookout for FTX’s troubles six months before the crippled firm filed for bankruptcy protection from creditors. According to a publication issued by Guardian Australia, FTX was under surveillance by financial regulators in Australia six… дальше »
2023-1-30 11:47
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FTX lawyers to make millions from bankruptcy case
FTX's legal team is poised to reap millions from the ongoing FTX bankruptcy case. With the trial set to take place in October 2023. дальше »
2023-1-28 21:57
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SBF assets still being seized over gross mismanagement
The FTX collapse made the entire crypto industry tumble in November after filing for bankruptcy, and it cost Sam Bankman-Fried almost everything he had. дальше »
2023-1-28 20:32
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How Cryptocurrency Exchange, Digital Surge Survived Despite Millions Locked In FTX
The implosion of FTX last year led to a chain of similar collapses as a result of links to the exchange leading to staggering losses and thousands of disappointed investors. дальше »2023-1-27 23:22
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FTX lawyers claim independent examiner could bag $100m in vain
Lawyers representing FTX have claimed that an outsourced examiner would cost the company more than $100 million without benefiting equity holders or creditors. The Jan. 25 objection argument comes after the recent motion by US Trustee Andrew Vara, who was… дальше »
2023-1-26 16:57
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FTX creditors list includes Amazon, Apple and other tech giants
On Jan. 25th, FTX lawyers revealed a creditor matrix listing airlines, numerous tech firms, government entities, and charities caught up in its collapse, excluding the other 9. 6 million affected customers. дальше »
2023-1-26 14:29
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New York’s Financial Regulator Takes Aim At Firms Commingling Funds After New FTX Regulations
As more revelations trickle in from the FTX saga, authorities around the world are ramping up regulations to avoid a repeat of the infamous incident. дальше »2023-1-26 19:53
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BlockFi’s leaked financials show $1.2b exposure to FTX and Alameda
Uncensored BlockFi financials have leaked, showing a $1.2 billion exposure to FTX. These recent documents were released by mistake and contained more information than previously shown. Poor management at FTX impacted the now-bankrupt crypto lender BlockFi as new financial reports… дальше »
2023-1-25 12:42
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Минфин Великобритании открыл вакансию на должность главы подразделения CBDC
Казначейство Великобритании разместило вакансию на должность будущего главы подразделения, отвечающего за нормотворческое и технологическое обеспечение эмиссии цифровой валюты Банка Англии. дальше »
2023-1-25 12:18
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FTX Token Price Analysis & Prediction (Jan 24th) – FTT Bounces Back Above $2 After a Correction, Can it Hold That Level?
After a long crash, FTT found a local bottom earlier this month and recovered to $3 last week. The price dropped and rebounded but has failed to retake the previous price level. The FUD surrounding the FTX token is still very high considering the collapse and most importantly the fraud charge against the former founder […] дальше »
2023-1-24 10:35
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Solana обогнала Polygon по рыночной капитализации
Polygon (MATIC) вылетел из первой десятки криптовалют по рыночной капитализации, согласно данным платформы CoinMarketCap. Теперь его место занимает Solana (SOL). дальше »
2023-1-23 08:48
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CFTC commissioner questions FTX institutional investors’ due diligence
CFTC commissioner Goldsmith Romero has questioned the diligence of FTX VCs, given that they did not provide any oversight even with the staggering levels of FTX's poor and unskilled management. дальше »
2023-1-22 15:35
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Moody's понизило рейтинг Coinbase из-за значительного снижения выручки
Агентство Moody's в очередной раз понизило долгосрочный кредитный рейтинг криптовалютной биржи Coinbase, а также рейтинг необеспеченных облигации компании. дальше »
2023-1-22 11:00
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Scaramucci’s SkyBridge to Buy Back FTX Stake; Says Claims Against SBF ‘Very Clear’
Skybridge Capital, the company founded by Anthony Scaramucci, has disclosed plans to repurchase a 30% stake it sold to FTX in the coming months. Scaramucci – who served as White House Director of Communications – told CNBC that Sam Bankman-Fried and his collapsed exchange may have committed fraud. дальше »
2023-1-21 00:04
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Former FTX.US president raises $5 million seed round for new venture Architect
Former FTX president Brett Harrison has announced his new project has raised $5 million from investors. Backers include Coinbase Ventures, Circle Ventures and SV Angel among others. Architect is buildig new institutional-grade trading technology. дальше »
2023-1-21 17:43
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New FTX boss John Ray says exchange could come back
New Chief Executive Officer of bankrupt crypto exchange FTX, John Ray has brought up the idea of reviving the exchange since his takeover in November. дальше »
2023-1-20 23:35
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Davos crypto community condemns FTX and SBF
The crypto community at Davos has sought to disassociate itself from FTX's abrupt demise and its co-founder Sam Bankman-Fried. дальше »
2023-1-19 22:23
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Breaking: New FTX CEO John Ray Says Exchange Could Be Relaunched
According to a report from The Wall Street Journal, the new CEO and chief of the bankruptcy proceedings for FTX, John Ray, is thinking about relaunching the platform. The executive is exploring options to re-launch the trading venue and raise money to repay its customers. дальше »
2023-1-20 19:44
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Media startup says it will buy back $10 million SBF stake: Report
The company had disclosed the investment on Dec. 2, but had previously not committed to returning the funds.
дальше »2023-1-19 00:45
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Kevin O’Leary says another ‘meltdown to zero’ will 100% happen
Kevin O’Leary thinks the crypto market should be ready for another FTX-like collapse, noting this will 100% happen. According to the venture capitalist and “Shark Tank” star, crypto needs to move away from a “unregulated cowboy environment” that’s full of rogue players. дальше »
2023-1-17 17:57
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After FTX Comes GTX: Failed 3AC Founders Set To Float New Exchange
The co-founders of the defunct three arrows capital hedge fund (3AC), Su Zhu and Kyle Davies, have announced plans to launch a new crypto exchange named GTX. дальше »2023-1-18 16:16
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Monex is the first potential buyer for FTX Japan
On Jan 16th, 2023, Bloomberg reported that Monex Group Inc had expressed interest in acquiring FTX Japan. дальше »
2023-1-17 21:05
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FTX token spikes by 60% in 24 hours
The native token of the now-defunct crypto exchange FTX Token (FTT), has had an incredible rally this week. дальше »
2023-1-16 19:36
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Solana continues comeback with 137% YTD price surge
Solana is currently changing hands at $23. 26, about 137% up year-to-date. The coin’s price plummeted after FTX fell in November, ending the year below $10. SOL price has soared amid positive sentiment, broader market rally and meme coin-driven interest. дальше »
2023-1-17 17:40
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FTX Ex-President to Share What He Knew About the Collapsed Exchange “In Time”
Brett Harrison, the former president of the crypto exchange FTX U. S. plans on spilling the beans on the exchange’s operations soon. The former executive disclosed his intentions early Monday when responding to a question on his knowledge of the firm by one of his followers. дальше »
2023-1-16 22:28
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ОАЭ усиливает контроль за рынком виртуальных активов
Власти Объединенных Арабских Эмиратов объявили, что контроль за рынком виртуальных активов, включая общий надзор, теперь будет осуществляться не только отдельными эмиратами, но и на уровне страны. дальше »
2023-1-15 14:57
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Gemini and Genesis’ legal troubles stand to shake up industry further
Now that the SEC has gotten involved in the ongoing Gemini–Genesis spat, things could get ugly for both parties in the near term. дальше »
2023-1-15 18:01
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Sam Bankman-Fried may be innocent says Bill Ackman
Sam Bankman-Fried has been standing with his claims that he never spent user funds at FTX. дальше »
2023-1-14 00:18
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FTX Dubai Subsidiary Sent $10M To Shady Alameda-Linked Subsidiary Post-Bankruptcy
Days after the epic collapse of Sam Bankman Fried’s crypto empire, details have emerged that FTX’s Dubai subsidiary transferred $10M to a little know US firm owned by Alameda Research. According to a Jan 9 report by DL News, citing sources familiar with the matter, FTX FZE, also known as FTX-MENA, conducted a $10 million […] дальше »
2023-1-14 19:02
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Матей Жак: Финансовая независимость, которую дает биткоин, важнее его цены
Новый генеральный директор компании-поставщика аппаратных криптокошельков Trezor заявил, что биткоин может тягаться с традиционными финансовыми системами, а его цена не так важна, как принято считать. дальше »
2023-1-14 18:44
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FTX has the green light to sell its other businesses including LedgerX
The judge in charge of overseeing the FTX bankruptcy proceedings has given FTX approval to sell some assets. The assets under consideration include LedgerX among other assets. The move will allow FTX to get money to repay its creditors. дальше »
2023-1-13 17:26
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Trust is key to crypto exchange sustainability — CoinDCX CEO Sumit Gupta
With all eyes on crypto exchanges, rebuilding trust — through increased transparency, safety and effective policies — has become the top agenda for entrepreneurs worldwide. дальше »
2023-1-13 17:01
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FTX given the green light to sell four key business units
A Delaware bankruptcy Judge, John Dorsey, has allowed FTX to sell four business units. The sale includes LedgerX and three other business units as the company seeks to reimburse its creditors. In a ruling made on Jan. 13, the judge… дальше »
2023-1-13 16:50
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Crypto community unimpressed by SBF’s lengthy Substack letter
In the letter, SBF denies stealing funds and stashing billions of dollars away.
дальше »2023-1-13 00:39
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Sam Bankman-Fried denies misusing customer funds
FTX co-founder Sam Bankman-Fried has repeatedly refuted US charges that he misused $8 billion in client funds. дальше »
2023-1-13 22:03
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FTX advisers uncover crypto worth $5b
According to a Bloomberg report, FTX advisors uncovered approximately $ 5 billion in cash or cryptocurrency assets to repay creditors. дальше »
2023-1-13 21:45
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FTX’s name to disappear from Miami’s Heat Arena
A federal bankruptcy court has canceled the name rights agreement between FTX and Miami-Dade County. The action permits the mark of the defunct bitcoin exchange to be removed from the arena where the National Basketball Association (NBA) plays. FTX was… дальше »
2023-1-12 13:09
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Coinbase’s Brian Armstrong labels FTX as a fraud
Coinbase CEO Brian Armstrong thinks the collapse of Sam Bankman-Fried’s FTX exchange is simply a case of fraud and customer funds misappropriation. Armstrong says FTX is a fraud In an interview with Bloomberg on Jan. 11, Brian Armstrong, the CEO… дальше »
2023-1-12 10:53
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Alameda Research wallet receives over $30m worth of crypto, on-chain data shows
According to Lookonchain’s data, the bankrupt trading company, Alameda Research, has received around $30 million worth of stablecoins from its “Alameda Research 25” wallet. Data shows that Alameda’s receiving wallet welcomed 261,891 tethers (USDT) and 30,131,039 USD Coins (USDC) from… дальше »
2023-1-12 10:46
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FTX reportedly recovers $5b in cash and digital assets
Crippled exchange FTX has reportedly recovered $5 billion from liquidation processes after the exchange filed for Chapter 11 Bankruptcy. дальше »
2023-1-12 00:09
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US senators question Sullivan & Cromwell FTX bankruptcy role
Lawmakers are concerned about Sullivan & Cromwell’s proposed role as the lead law firm in FTX’s bankruptcy proceedings, given its history with the fallen crypto exchange. дальше »
2023-1-12 23:12
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FTX Lawyers Claim $5 Billion Recovered In “Liquid” Assets
On Wednesday, a counsel for the bankrupt crypto trading venue FTX, founded by Sam Bankman-Fried, stated that the company recovered more than $5 billion. However, the magnitude of consumer losses in its collapse was still unknown. дальше »
2023-1-12 22:31
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Four US lawmakers ask court to appoint independent examiner for FTX
Four US Senators urged the court to appoint an independent examiner to look into the activities of bankrupt crypto exchange FTX in a January 9 bipartisan letter. The post Four US lawmakers ask court to appoint independent examiner for FTX appeared first on CryptoSlate. дальше »
2023-1-12 19:32
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FTX has recovered over $5B in assets: report
A bankruptcy attorney for crypto exchange FTX revealed on Wednesday that the platform had located over $5 billion in assets. The new assets includes cash and liquid crypto, adding to the $1 billion initially announced in December. дальше »
2023-1-12 19:28
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Tom Brady and Gisele Bundchen’s stakes in FTX revealed by court
Bankruptcy documents reveal Tom Brady and his ex-wife Gisele Bundchen collectively own over 1.7 million FTX shares. The NFL quarterback owned 1.1 million shares, while Bundchen had 680,000. Documents filed in the United States Bankruptcy Court in Delaware have revealed… дальше »
2023-1-11 11:10
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