Ftx - Свежие новости [ Фото в новостях ] | |
FTX Sues To Recoup ‘Investments’ From Scaramucci’s SkyBridge
The management of bankrupt crypto exchange FTX has launched a lawsuit against American financier Anthony Scaramucci and his hedge fund company SkyBridge Capital to recoup funds invested by the exchange’s former CEO Sam Bankman-Fried (SBF). дальше »
2024-11-11 18:30 | |
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What Trump’s win means for Bitcoin, ETF inflows, SEC chair and more | Weekly Recap
In today’s edition of the weekly recap: Bitcoin clinches a new all-time high after the U.S. election; crypto ETFs see record inflows; FTX sues crypto.com; and observers speculate who might replace SEC chair Gary Gensler. Bitcoin hits new ATH Aftermath… дальше »
2024-11-11 15:58 | |
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FTX Ramps Up Legal Actions With 20 Lawsuits Targeting Political Donations and Fraud
The FTX lawsuits address claims related to political donations, fraud, and market manipulation, including a high-profile case against Nawaaz Mohammad Meerun. The post FTX Ramps Up Legal Actions With 20 Lawsuits Targeting Political Donations and Fraud appeared first on BeInCrypto. дальше »
2024-11-10 02:30 | |
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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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FTX Scandal Update: Caroline Ellison Starts 2-Year Prison Term In Connecticut
Caroline Ellison, the former CEO of Alameda Research and key witness in the prosecution of FTX founder Sam Bankman-Fried, reported to a low-security federal prison in Connecticut on Thursday to begin her two-year prison sentence. дальше »
2024-11-8 17:00 | |
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CEO Alameda начала отбывать срок, а соучредитель FTX занялся разработкой для властей
Соучредитель рухнувшей FTX Гэри Ван помогает правительству США в создании программного обеспечения для надзора и борьбы с мошенничеством. Об этом стало известно из судебных документов. Защита Вана раскрыла его участие в двух проектах: первый предназначен для обнаружения потенциального скама на публичных рынках, а другой — для выявления незаконной деятельности на криптовалютных торговых платформах. дальше »
2024-11-8 12:19 | |
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FTX Co-Founder Gary Wang Begs Judge For Freedom: Will He Escape Jail Time?
Gary Wang, FTX’s co-founder, has asked through his legal team for a non-custodial sentence in a memo filed last November 6th in connection with the United States v. Sam Bankman-Fried. The computer programmer argued that he should not serve jail time over his supposed involvement with the failed FTX since he was a key witness […] дальше »
2024-11-8 08:00 | |
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FTX CTO helps US government build crypto exchange fraud detection tools in bid to avoid prison
Wang's collaboration with the government could enhance regulatory oversight and deter future crypto exchange fraud, impacting the industry's trust. The post FTX CTO helps US government build crypto exchange fraud detection tools in bid to avoid prison appeared first on Crypto Briefing. дальше »
2024-11-7 21:09 | |
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Caroline Ellison, ex-Alameda CEO, begins 2-year prison sentence for role in FTX fraud
Caroline Ellison, former CEO of Alameda Research and key witness in the FTX case, reported to a low-security prison in Connecticut on Thursday to start her two-year sentence, CNBC reported. This follows her cooperation with federal prosecutors that contributed to the conviction of FTX founder Sam Bankman-Fried. дальше »
2024-11-8 20:58 | |
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Caroline Ellison reports to federal prison to start sentence
Caroline Ellison, the former chief executive officer of Alameda Research, has begun her two-year prison sentence following her conviction related to the FTX crypto exchange collapse. Ellison, who reached a plea deal with U.S. prosecutors and served as the star… дальше »
2024-11-7 20:52 | |
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FTX fraudster Caroline Ellison starts her 2-year prison term in Connecticut
Caroline Ellison starts her 2-year prison sentence related to FTX fraud, following her cooperation leading to Sam Bankman-Fried's conviction. The post FTX fraudster Caroline Ellison starts her 2-year prison term in Connecticut appeared first on Crypto Briefing. дальше »
2024-11-7 20:02 | |
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Former FTX CTO Gary Wang Asks Court for No Jail Time
Gary Wang, the former chief technology officer at FTX and a one-time member of former CEO and convicted fraudster Sam Bankman-Fried’s inner circle, has requested that he serve no prison time for his role in the crypto exchange’s 2022 implosion. дальше »
2024-11-7 18:16 | |
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Что нужно знать о Proof of Reserves
С 2022 года, после краха криптобиржи FTX и выявленных у нее случаев мошенничества, вопрос доверия к торговым платформам стоит очень остро. Пользователи потеряли десятки миллиардов долларов из-за обмана и присвоения клиентских средств руководством FTX. дальше »
2024-11-8 16:52 | |
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Бывший технический директор FTX Гэри Ван попросил суд не заключать его в тюрьму
Сооснователь и бывший технический директор обанкротившейся криптобиржи FTX Гэри Ван направил ходатайство в Федеральный суд Манхэттена, попросив суд учесть его роль ключевого свидетеля и не назначать ему тюремное заключение. дальше »
2024-11-7 12:33 | |
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FTX co-founder Gary Wang asks judge for no prison time
Sam Bankman-Fried’s college friend and FTX co-founder Gary Wang is asking a federal judge to spare him from a prison sentence a few days after FTX executive Nishad Singh was given no prison time. FTX co-founder Gary Wang is pleading… дальше »
2024-11-7 11:00 | |
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Ключевой свидетель по делу FTX рассчитывает на мягкий приговор
Один из основателей FTX и ключевой свидетель обвинения Гэри Ванг (Gary Wang) обратился к федеральному судье с просьбой не назначать ему тюремное заключение. Бывший технический директор криптобиржи подчеркнул свою значительную роль в осуждении основателя FTX Сэма Бэнкмана-Фрида (Sam Bankman-Fried). дальше »
2024-11-7 10:34 | |
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Investing $500 in these 3 altcoins could potentially turn into $50,000 in next supercycle
KuCoin faces a $50m lawsuit from FTX, raising concerns as analysts anticipate a 400% rally for SOL in Q4, while Lunex Network's DeFi exchange is set for a potential 100x surge at launch. #partnercontent дальше »
2024-11-1 20:00 | |
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Ex-FTX executive dodges prison for testifying against Sam Bankman-Fried
Nishad Singh avoided prison due to his cooperation against Sam Bankman-Fried in the high-profile FTX fraud case Singh’s testimony shed light on FTX's internal operations Nishad Singh, formThe post Ex-FTX executive dodges prison for testifying against Sam Bankman-Fried appeared first on AMBCrypto. дальше »
2024-11-1 14:00 | |
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FTX former chief of engineering Nishad Singh spared from prison time
Former FTX executive, Nishad Singh, avoids prison time after being sentenced the Manhattan federal judge. Singh is sentenced to three years of supervised release for his role in FTX’s collapse. дальше »
2024-10-31 10:20 | |
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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 sues KuCoin to recover $50 million in withheld assets
Bankrupt crypto exchange FTX has filed a lawsuit to recover over $50 million in assets allegedly withheld by KuCoin, according to court documents filed on Oct. 28. The assets were reportedly held in a KuCoin account belonging to the now-defunct Alameda Research, which filed for Chapter 11 bankruptcy in November 2022. дальше »
2024-10-30 16:20 | |
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FTX's $228M Settlement With Bybit Brings Conclusion of Epic Liquidation Closer
The costly meltdown of global exchange FTX is still settling big chunks of its bankruptcy drama, now securing about $228 million from Bybit to further feed the cash dispersal that was approved in court earlier this month. дальше »
2024-10-29 20:08 | |
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FTX reaches $228 million settlement with Bybit amid bankruptcy efforts
FTX has reached a $228 million settlement with crypto exchange Bybit and its affiliates, concluding a lawsuit filed in Nov. 2023 that sought to recover approximately $1 billion in assets. The agreement allows FTX to withdraw $175 million in digital assets held on Bybit’s platform and sell about $53 million in BIT tokens to Mirana […] The post FTX reaches $228 million settlement with Bybit amid bankruptcy efforts appeared first on CryptoSlate. дальше »
2024-10-29 14:30 | |
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FTX to receive $53M BIT tokens following $228M settlement with Bybit
In a significant development in the ongoing saga of the FTX bankruptcy proceedings, the FTX bankruptcy estate has reached a $228 million settlement with crypto exchange Bybit and its investment division, Mirana. дальше »
2024-10-29 12:04 | |
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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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FTX отозвала иск против Bybit в рамках соглашения на $228 млн
Обанкротившаяся криптовалютная биржа FTX отозвала судебный иск против Bybit, ее руководителей и инвестиционного подразделения Mirana в рамках соглашения, которое позволит получить около $228 млн для будущих компенсаций кредиторам. дальше »
2024-10-28 10:19 | |
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Биржа-банкрот FTX и платформа Bybit достигли соглашения на $225 млн
Банкротящаяся криптобиржа FTX и торговая площадка Bybit достигли соглашения на сумму более $225 млн, благодаря которому FTX сможет забрать $175 млн со своих счетов на площадке и ускорить процесс возврата средств пострадавшим клиентам. дальше »
2024-10-28 13:08 | |
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FTX Reaches Over $225 Million Settlement With Bybit Amid Ongoing Bankruptcy Proceedings
FTX has reached a significant milestone in its bankruptcy proceedings by settling a year-long lawsuit against Bybit for over $225 million. The post FTX Reaches Over $225 Million Settlement With Bybit Amid Ongoing Bankruptcy Proceedings appeared first on BeInCrypto. дальше »
2024-10-27 23:00 | |
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US prosecutors recommend leniency for former FTX executive Nishad Singh following ‘substantial assistance’
US prosecutors have requested that the court favorably consider former FTX executive Nishad Singh’s “substantial assistance” during their investigation into the failed crypto exchange, according to an Oct. дальше »
2024-10-24 21:45 | |
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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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FTX TOKEN PRICE ANALYSIS & PREDICTION (October 21) – FTT Faces Minor Resistance As It Resumes Buy, Potential Break Up
Following the latest increase, which came after locating support on Wednesday, FTT appears back in an upward range as it aims to retake the weekly high. A flip through it could set the price for a bigger rally. дальше »
2024-10-21 08:45 | |
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Топ-менеджер FTX надеется избежать тюрьмы за сотрудничество со следствием
Бывший технический директор FTX Нишад Сингх (Nishad Singh) попросил суд назначить ему условный срок и учесть время, уже проведенное в тюрьме. В ходатайстве, поданном 16 октября в окружной суд США Южного округа Нью-Йорка, адвокаты Сингха утверждают, что его роль была гораздо менее важной, чем у других фигурантов дела FTX, включая Сэма Бэнкмана-Фрида (Sam Bankman-Fried), Кэролайн… Сообщение Топ-менеджер FTX надеется избежать тюрьмы за сотрудничество со следствием появились сначала на Hash Telegraph. дальше »
2024-10-18 09:53 | |
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Ex-FTX exec Nishad Singh seeks leniency for minor role in collapse
Former FTX executive Nishad Singh is asking a US federal judge for leniency ahead of his sentencing for his role in the exchange’s collapse. In a memorandum filed on Oct. 16, Singh’s legal team emphasized his cooperation with authorities and the limited nature of his involvement, requesting a reduced sentence. дальше »
2024-10-18 22:30 | |
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FTX’s head of engineering asks judge to spare him prison sentence
Nishad Singh’s lawyers claim he is an “uncommonly selfless individual” They believe he should receive a lighter sentence because of his limited role in FTX’s collapse The former head of engineering at FTX has asked a judge to spare him a prison sentence, according to lawyers representing him. дальше »
2024-10-17 12:26 | |
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FTX’s Nishad Singh asks to be spared from prison sentence
Former FTX head of engineering, Nishad Singh, urged a Manhattan federal judge to exempt him from a prison sentence for his role in the fall of the cryptocurrency exchange platform. As reported by Bloomberg on Oct. 16 lawyers representing Nishad… дальше »
2024-10-17 11:00 | |
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FTX’s $28M Solana unlock fails to halt rally - Bulls still eye $172
An FTX/Alameda staking address has unstaked $28M worth of Solana, which will likely be deposited to exchanges. However, despite this possible sale, SOL bulls are defying the bearish sentiment aThe post FTX’s $28M Solana unlock fails to halt rally - Bulls still eye $172 appeared first on AMBCrypto. дальше »
2024-10-16 00:00 | |
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