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Alameda Research Funneled $3.2 Billion To Former FTX CEO’s Personal Circle
As the FTX bankruptcy case continues, the administrators continue to discover critical issues that could have led to the crash. Recall that the founder and CEO Sam Bankman-Fried mismanaged the customers’ funds leading to the exchange crash last year. дальше »
2023-3-17 20:20 | |
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Former FTX CEO Sam Bankman-Fried seeks insurance coverage for legal expenses
Sam Bankman-Fried is seeking the court’s assistance in giving priority to the reimbursement of his legal fees. The post Former FTX CEO Sam Bankman-Fried seeks insurance coverage for legal expenses appeared first on CryptoSlate. дальше »
2023-3-16 05:00 | |
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1 year after $11M LUNC bets: Do Kwon wanted, funds paid, hedge stuck on FTX
Terra Luna former co-founder Do Kwon, who lost $11 million in two bets, is currently wanted by Interpol and is reportedly hiding in Serbia. дальше »
2023-3-16 02:45 | |
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Brian Brooks: U.S. Government Using Crisis to Choke Off Crypto Access to Banks
Brian Brooks, former head of the OCC and now board member of blockchain technology company Bitfury, says the recent crackdown by regulators on three crypto-friendly banks appears to be a coordinated effort and what some are dubbing "Operation Choke Point 2.0" дальше »
2023-3-16 22:46 | |
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Former CFTC chair urges US to develop privacy-focused CBDCs
Christopher Giancarlo, the former chair of the Commodity Futures Trading Commission (CFTC), has called for the United States to take the lead in developing Central Bank Digital Currencies (CBDCs) that prioritize individual privacy and democratic values. дальше »
2023-3-14 14:23 | |
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US DoJ probes Terra’s former employees for answers
The United States Justice Department is delving into the mysterious collapse of TerraClassicUSD (USTC) stablecoin, which wreaked havoc on the Terra ecosystem, resulting in a staggering $40 billion wipeout last May. дальше »
2023-3-14 13:28 | |
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Coinbase Files Amicus Brief in Insider Trading Case: ‘We Need Rulemaking’
The exchange denies that any of the tokens former Coinbase manager Ishan Wahi inside-traded with associates were securities because Coinbase doesn’t list securities – but it would like to if the SEC gave it proper rules and guidance. дальше »
2023-3-14 07:28 | |
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Former Congressman Barney Frank Reckons U.S. Regulators Closed Signature Bank To Send ‘Strong Anti-Crypto Message’
Ex-congressman Barney Frank has posited that state regulators closed New York-based Signature Bank on Sunday in part to attack the crypto industry. дальше »2023-3-14 02:02 | |
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CFTC Names Executives From Circle, TRM, Fireblocks Among Others to New Tech Advisory Group
The Commodity Futures Trading Commission announced former White House official Carole House and TRM Labs' Ari Redboard as the new chair and vice chair of its Technology Advisory Committee. дальше »
2023-3-14 01:21 | |
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Bitcoin surges into a former support zone, should you expect a breakout
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion The bearish BTC daily structure remained unThe post Bitcoin surges into a former support zone, should you expect a breakout appeared first on AMBCrypto. дальше »
2023-3-13 17:30 | |
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Alameda Research Cashes In On Sequoia Capital Investment
The saga of the FTX exchange, its sister company Alameda Research, and former CEO Sam Bankman-Fried continue following the bankruptcy proceedings. So far, There have been many discoveries, rejected pleas, and sales of assets by these parties. дальше »
2023-3-11 22:00 | |
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‘NakaDollar’: Ex-BitMEX CEO Proposes Stablecoin Backed By Bitcoin And Exchanges
Former BitMEX CEO Arthur Hayes has proposed a stablecoin that aims to be completely independent of the U.S. dollar. дальше »2023-3-11 18:09 | |
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BitMEX co-founder Arthur Hayes suggests new approach to stablecoins
A stablecoin called NakaDollar, which is independent of fiat currencies and the banking system, was presented by the former CEO of BitMEX to address increasing stablecoin concerns. дальше »
2023-3-9 17:29 | |
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Zero-Knowledge Crypto Startup Proven Raises $15.8M in Seed Round
Framework Ventures led the seed round for the firm, which was founded by former employees of market maker Jane Street. дальше »
2023-3-9 17:26 | |
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Bitmex Co-Founder Calls For A Bitcoin-Based Stablecoin
Former CEO and co-founder of BitMex crypto exchange Arthur Hayes proposed a new stablecoin design with a value pegged to Bitcoin. He called it Satoshi Nakamoto Dollar (NUSD) or NakaDollar. The crypto community continues supporting stablecoins despite several misgivings among global regulators and central banks. дальше »
2023-3-9 17:20 | |
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Tornado Cash dev launches ‘regulatory compliant’ crypto mixer
Former Tornado Cash developer, Ameen Soleimani, has now developed a new mixing service called Privacy Pools to address a critical flaw of the sanctioned crypto mixer. In cryptocurrency, privacy is a top concern for many users. One solution to this… дальше »
2023-3-7 17:00 | |
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Alameda seeks to ‘maximize recoveries’ in suing Grayscale over devalued BTC trust; alleges ‘exorbitant’ management fees
FTX said that its affiliate Alameda Research has sued Grayscale, as indicated in a press release published by the former company on March 6. The post Alameda seeks to ‘maximize recoveries’ in suing Grayscale over devalued BTC trust; alleges ‘exorbitant’ management fees appeared first on CryptoSlate. дальше »
2023-3-7 01:16 | |
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US SEC freezes assets of BKCoin for orchestrating crypto fraud scheme
The US SEC filed an emergency action against a crypto hedge fund alledging crypto fraud The commission claims that the firm and its former co-founder misappropriated investor funds The UniteThe post US SEC freezes assets of BKCoin for orchestrating crypto fraud scheme appeared first on AMBCrypto. дальше »
2023-3-7 20:10 | |
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Why Sam Bankman-Fried Is Getting A ‘Non-Internet’ Phone While Out On Bail
Sam Bankman-Fried will be allowed to use a non-internet-connected flip phone under new bail conditions that include restrictions on internet usage, according to prosecutors cited by Bloomberg. The former FTX CEO is still free on a $250 million bail but is being held at his parents’ home with an ankle monitor. Prosecutors stated in a […] дальше »
2023-3-6 12:12 | |
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Former NBA Player Baron Davis Says Celebs Will Focus More on 'Utility' Tokens
Following the SEC’s crackdown on celebrity-endorsed projects, the serial entrepreneur says celebrities jumping into crypto are more likely to focus on their core fan group with a project that provides real utility and reward opportunities. дальше »
2023-3-3 22:50 | |
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Luxon is all set to launch its first project: Desperado B218
Luxon is a Web3 platform curated by critical minds with backgrounds in business, management, and development. The former has been designed to verify the users’ transaction history on-chain to identiThe post Luxon is all set to launch its first project: Desperado B218 appeared first on AMBCrypto. дальше »
2023-3-2 16:45 | |
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32,000 Voyager customers may be on the hook for bankruptcy clawbacks
Voyager’s former Chief Innovation Officer Shingo Lavine warned that the platform could enact customer clawbacks under Chapter 11 bankruptcy rules – potentially affecting 32,000 users. The post 32,000 Voyager customers may be on the hook for bankruptcy clawbacks appeared first on CryptoSlate. дальше »
2023-3-2 14:05 | |
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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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Former Biden adviser urges development of digital dollar to ‘crowd out’ private crypto
Former Joe Biden administration adviser Daleep Singh told the senate banking committee on February 28 that developing a central bank digital currency — i. e. , a digital dollar — would help safeguard national interest and supersede private cryptocurrencies. дальше »
2023-3-1 19:03 | |
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US lag in CBDCs might bode disaster, says US expert
A Former CIA officer has warned that the US is at risk of loosing its hold on global finance due to the potential of stable coins which china seems to be leading the adoption race. дальше »
2023-3-1 15:22 | |
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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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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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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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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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Former bitFlyer CEO Stages Comeback to Fight on International Stage
Yuzo Kano, the former Chief Executive Officer (CEO) of the Japanese exchange- BitFlyer, plans to hold the company's reins again. The post Former bitFlyer CEO Stages Comeback to Fight on International Stage appeared first on BeInCrypto. дальше »
2023-2-27 17:00 | |
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SBF’s new charges, Shapella’s fork date and emojis as financial advice: Hodler’s Digest, Feb. 19-25
Top Stories This Week Unsealed superseding indictment against Sam Bankman-Fried includes 12 criminal charges Former FTX CEO Sam Bankman-Fried (SBF) was charged on four new criminal counts by a federal judge presiding over his case. дальше »
2023-2-27 00:06 | |
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Oasis recovered $140m of stolen Wormhole funds with help of whitehat hackers
Oasis Network worked with a whitehat hacking group to retrieve funds stolen from Wormhole, according to a post from the former project on February 24. The post Oasis recovered $140m of stolen Wormhole funds with help of whitehat hackers appeared first on CryptoSlate. дальше »
2023-2-26 06:00 | |
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Authorities Uncover Crypto Mine Hidden Under A School
The police have moved to arrest a former Massachusetts state facility worker for allegedly stealing nearly $18,000 worth of electricity to run an illegal crypto-mining operation. According to reports, the accused, Nadeem Nahas, set up a secret crypto-mining facility inside Cohasset High School’s crawl space. дальше »
2023-2-25 17:00 | |
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US school employee charged for mining crypto with stolen electricity
A former facilities worker in the US state of Massachusetts is accused of stealing nearly $18,000 in electricity to power his crypto mining operation in a school's crawl space. дальше »
2023-2-25 16:15 | |
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