Proceedings - Свежие новости [ Фото в новостях ] | |
Alameda Research’s $190 Million Loss Linked To Inadequate Security, Insider Reports
Amidst the ongoing legal proceedings, a fresh wave of testimonies has emerged against Sam Bankman-Fried (SBF) and his operations. In this particular instance, outside the courtroom, a former engineer at Alameda Research, the sister hedge fund of FTX, has come forward with revelations of substantial losses in trading funds totaling at least $190 million. Aditya […] дальше »
2023-10-13 22:30 | |
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Alameda Research whistleblower reveals shocking $190M losses
Whistleblower Aditya Baradwaj shared these shocking details in a post titled "The Hacks" These revelations from the former engineer come amid ongoing legal proceedings involving FTX founder SamThe post Alameda Research whistleblower reveals shocking $190M losses appeared first on AMBCrypto. дальше »
2023-10-12 16:00 | |
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Judge Kaplan allows charitable contributions to be admitted while denying SBF’s other pre-trial requests
Judge Lewis Kaplan largely upheld his pretrial evidentiary rulings in the case against FTX founder Sam Bankman-Fried, according to an Oct. 11 court filing. Kaplan granted reconsideration on certain issues challenged by Bankman-Fried’s defense but maintained his decisions to preclude arguments about FTX’s lack of regulation and evidence related to the firm’s bankruptcy proceedings. дальше »
2023-10-12 09:36 | |
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Judge Kaplan allows charitable contributions to be admitted while denying other pre-trial requests
Judge Lewis Kaplan largely upheld his pretrial evidentiary rulings in the case against FTX founder Sam Bankman-Fried, according to an Oct. 11 court filing. Kaplan granted reconsideration on certain issues challenged by Bankman-Fried’s defense but maintained his decisions to preclude arguments about FTX’s lack of regulation and evidence related to the firm’s bankruptcy proceedings. дальше »
2023-10-12 09:36 | |
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Blockbuster Week For Bitcoin And Crypto Coming Up: 5 Must-Watch Events
In a week teeming with significant events, the Bitcoin and crypto cryptocurrency sector braces itself for potential market shifts. From legal proceedings to macroeconomic data releases, the coming days promise a medley of determinants that could substantially impact Bitcoin and the broader crypto market. дальше »
2023-10-9 13:50 | |
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FTX Fraud: Co-Founder Puts Multiple Nails In Sam Bankman-Fried’s Coffin
The Sam Bankman-Fried (SBF) trial continued on October 6 (Day 4), with FTX Co-founder and SBF’s associate Gary Wang taking the stand once more in continuation of the proceedings from the previous day. дальше »
2023-10-7 12:00 | |
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SEC initiates legal action against Elon Musk over Twitter stock disclosures
The U. S. Securities and Exchange Commission (SEC) has initiated legal proceedings against Elon Musk due to his non-compliance with a subpoena. The financial authority is investigating whether the billionaire violated federal securities law with his Twitter purchase last year. дальше »
2023-10-6 23:56 | |
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Sam Bankman-Fried: Important Highlights From Day 1 As FTX Founder’s Trial Commences
The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), began yesterday with the jury selection taking place. In line with this, the court proceedings began with the voir dire process, with certain revelations made on the first day in court. How Day 1 Of SBF’s Trial Went In a […] дальше »
2023-10-4 12:02 | |
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Sam Bankman-Fried Last-Ditch Effort To Suppress Crucial Witnesses Revealed
In a highly anticipated trial set to begin today, FTX founder Sam Bankman-Fried (SBF) faces a new legal challenge as his attorneys seek to limit the prosecution’s use of a Ukrainian witness in criminal proceedings. дальше »
2023-10-4 05:00 | |
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SEC launches proceedings to determine fate of spot Bitcoin ETFs, invites public comment
The U. S. Securities and Exchange Commission (SEC) submitted several filings on Sept. 28 that concern pending spot Bitcoin exchange-traded funds (ETFs). Those filings act as orders that institute proceedings through which the SEC will determine whether to approve or reject proposed rule changes. дальше »
2023-9-29 02:10 | |
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US SEC raises concerns over Coinbase providing services to Celsius
SEC raises concerns over Coinbase acting as a distribution agent for Celsius in its bankruptcy proceedings The commission wants a new agreement to be drafted between both parties The United The post US SEC raises concerns over Coinbase providing services to Celsius appeared first on AMBCrypto. дальше »
2023-9-26 21:15 | |
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FTX Sues to Recover $157 Million in Preferential Transfers
FTX is suing its former employees and their companies for $157 million, alleging they made fraudulent withdrawals during a preferential period while the company was under bankruptcy proceedings. The post FTX Sues to Recover $157 Million in Preferential Transfers appeared first on BeInCrypto. дальше »
2023-9-22 17:45 | |
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Dogecoin (DOGE) Price on the Rise After FTX Liquidation Relief – More Gains Ahead?
Dogecoin (DOGE) was recently excluded from the list of assets to be liquidated in FTX bankruptcy proceedings. Will it trigger more price gains? The post Dogecoin (DOGE) Price on the Rise After FTX Liquidation Relief – More Gains Ahead? appeared first on BeInCrypto. дальше »
2023-9-15 12:15 | |
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Bankrupt FTX reveals $100M weekly crypto liquidation plan in court filing
FTX submitted a revised order to the bankruptcy court early on Sept. 13 outlining proposed guidelines for selling and transferring its substantial digital asset holdings as part of its ongoing Chapter 11 proceedings. дальше »
2023-9-13 10:39 | |
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Elizabeth Warren criticizes upcoming closed-door AI summit between senators, tech leaders
Senator Elizabeth Warren criticized a series of upcoming meetings with AI industry leaders in a conversation with NBC on Sept. 12. There, Warren commented on the closed nature of proceedings, stating: “These tech billionaires want to lobby Congress behind closed doors with no questions asked. дальше »
2023-9-13 01:55 | |
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FTX Reveals Massive Stash Of Recovered Assets, But Is It Enough To Pay Customers?
In a recent development, the defunct crypto exchange FTX has revealed the total assets it has recovered since its bankruptcy proceedings began. However, the question on the minds of many is whether or not these assets will be enough to repay the company’s customers. дальше »
2023-9-12 16:00 | |
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Former Algorand CEO to Take Charge of Celsius 2.0
Crypto consortium Fahrenheit, which acquired Celsius, plans to appoint Steve Kokinos, former Algorand CEO, to lead Celsius 2.0, rebranded as NewCo, following Celsius's bankruptcy proceedings. The post Former Algorand CEO to Take Charge of Celsius 2.0 appeared first on BeInCrypto. дальше »
2023-9-12 19:32 | |
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Gala Games co-founders clash in opposing lawsuits seeking $130M, $600M in damages
The co-founders behind the blockchain firm Gala Games have initiated legal proceedings against each other, according to recent court filings. First case concerns alleged $130M theft The first case, which Gala co-founder Eric Schiermeyer filed on Aug. дальше »
2023-9-5 01:30 | |
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FTX-linked wallet transfers crypto worth $10M amidst ongoing bankruptcy proceedings
A wallet linked to the bankrupt crypto exchange FTX has raised eyebrows within the crypto world with a transfer of assets worth $10 million from Solana to the Ethereum network. Market players trust the development signals impending token dumps ahead of the exchange’s bankruptcy hearing. дальше »
2023-9-4 11:26 | |
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Judge Sets Deadline: FTX Founder SBF’s Fate Hangs On September 7 Jury Request
In a dramatic courtroom exchange, Judge Lewis Kaplan and the defense team representing former FTX CEO Sam Bankman-Fried (SBF) discussed trial preparation challenges and looming deadlines today. The proceedings shed light on the defense’s alleged difficulties in handling the case from within Brooklyn’s Metropolitan Detention Center (MDC) walls. At the same time, the judge offered […] дальше »
2023-8-31 05:00 | |
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Just in: Uniswap (UNI) class action lawsuit dismissed
The Uniswap community cheered positive news after the judge dismissed a class action suit against the decentralized exchange. The victory comes after several legal proceedings and an evaluation of the protocol’s regulatory compliance. дальше »
2023-8-30 19:35 | |
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Bankrupt BlockFi proposes client asset conversion into stablecoins for trade-only wallets
Cryptocurrency lender BlockFi has filed a proposed court order seeking approval to convert certain client assets into withdrawable funds as part of its ongoing bankruptcy proceedings. The company applied to bankruptcy court on Aug. дальше »
2023-8-30 13:00 | |
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FTX Seeks Out Safe Haven For Remaining Crypto Assets With Galaxy Digital
Several events in FTX’s bankruptcy proceedings continue to unravel as the crypto exchange seeks to settle its creditors and possibly restart. The latest of these is that the company has moved to protect its remaining assets with the help of Galaxy Digital. дальше »
2023-8-26 17:00 | |
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FTX Picks Galaxy Digital to Help Offload Crypto Holdings
FTX, currently undergoing bankruptcy proceedings, has hired Galaxy Digital to sell its crypto holdings. The company aims to conclude the bankruptcy proceedings by Q2 2024. The post FTX Picks Galaxy Digital to Help Offload Crypto Holdings appeared first on BeInCrypto. дальше »
2023-8-24 16:20 | |
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FTX’s bankruptcy rakes up nearly $50m monthly in legal fees
FTX creditors are looking to expedite bankruptcy proceedings as legal fees are becoming increasingly expensive, possibly eating into the money paid to creditors. While attorneys of FTX are working towards recovering what remains of the once global crypto exchange and… дальше »
2023-8-24 15:25 | |
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Crypto Lender BlockFi Says Its Customers Are More Important Than FTX
Bankrupt crypto lender BlockFi has moved to recover several assets in a bid to settle its customers as part of its ongoing bankruptcy proceedings. And the company is standing firm that its customers should take priority over fellow bankrupt company FTX. дальше »
2023-8-23 14:00 | |
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Shiba Inu Bulls On The Horizon? Substantial Selling Pressure Seen Dropping
The price action of Shiba Inu (SHIB) has encountered a significant compression, primarily attributed to substantial selling originating from a prominent institutional market participant. Data obtained from Lookonchain, a renowned on-chain analytics resource, has shed light on the ongoing selling spree by Voyager, a troubled asset manager currently navigating bankruptcy proceedings. дальше »
2023-8-16 10:18 | |
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Up to $500M in liabilities as crypto custodian Prime Trust files Chapter 11 bankruptcy
Prime Trust, LLC, a prominent player in digital asset custody, has filed voluntary petitions for Chapter 11 bankruptcy. According to a report released by the company on Aug. 14, the proceedings are expected to provide a “transparent and value-maximizing process for the benefit of its clients and stakeholders. дальше »
2023-8-15 11:49 | |
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Jury trial in SEC v. Ripple Labs to be set for Q2 2024
Two Ripple executives named in a federal securities case have been scheduled for a jury trial, according to a court filing dated Aug. 9. The upcoming proceedings concern Ripple CEO Brad Garlinghouse and Ripple co-founder Chris Larsen. дальше »
2023-8-10 02:06 | |
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Bitmain, Anchorage Expected to Take Equity in Bitcoin Miner Core Scientific as Part of Bankruptcy Plan
The world's largest machine maker is set to take a $54 million stake in Core Scientific as the miner emerges out of Chapter 11 proceedings. дальше »
2023-8-8 17:02 | |
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Crypto Exchange OPNX Emerges As Potential Savior For Troubled Hodlnaut – Report
OPNX Exchange emerges as a potential savior for crypto lender Hodlnaut as it navigates the complexities of bankruptcy proceedings. A recent report from Bloomberg reveals that the exchange has extended a lifeline to the struggling company. дальше »
2023-8-7 12:00 | |
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Core Scientific appoints Adam Sullivan as CEO amid restructuring process
The company claims to have seen a boost in liquidity in recent months and is expected to emerge from bankruptcy proceedings by the end of the year. дальше »
2023-8-5 19:14 | |
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FTX’s Dubai Unit Seeks Exclusion From U.S. Liquidation Proceedings
FTX, the bankrupt crypto exchange, has taken legal action by filing a court motion to remove its Dubai unit from the ongoing restructuring proceedings in the United States. Back in February 2022, FTX had set up its Dubai branch, which was owned by the company’s European arm, and this specific entity became part of the […] дальше »
2023-8-3 20:00 | |
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Bankrupt FTX seeks court approval to liquidate solvent Dubai subsidiary
Bankrupt FTX wants the court to remove its Dubai subsidiary from the entities subject to U. S. bankruptcy proceedings, according to an Aug. 2 court filing. FTX revealed that its Dubai subsidiary, licensed as a virtual asset service provider in July of the prior year, had conducted no business in the United Arab Emirates (UAE). дальше »
2023-8-3 19:30 | |
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Voyager may have suffered hack, data leak during reopened withdrawal period
Bloomberg reported Aug. 1, that bankrupt crypto firm Voyager may have fallen victim to a cyber attack when withdrawals were briefly reopened for users, That report cited Voyager lawyer Darren Azman, who said the firm allowed customers to withdraw their assets for 30 days amidst bankruptcy proceedings. дальше »
2023-8-2 04:00 | |
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Voyager Digital Customer Data Reportedly Hacked During Bankruptcy Proceedings
Former customers of Voyager Digital have allegedly had their data compromised. The post Voyager Digital Customer Data Reportedly Hacked During Bankruptcy Proceedings appeared first on BeInCrypto. дальше »
2023-8-2 20:00 | |
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Celsius reaches key settlements in bankruptcy proceedings
Celsius could return customer assets by the end of the year after parties resollved two key bankruptcy issues. CEL price rose more than 12% to $0.18 before paring gains. The price of Celsius Network token CEL was up by more than 12% on Saturday afternoon to rank among the top gainers on the day as […] The post Celsius reaches key settlements in bankruptcy proceedings appeared first on CoinJournal. дальше »
2023-7-23 23:21 | |
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Celsius Network reaches settlements to exit bankruptcy
Bankrupted crypto lender Celsius Network reached two settlements that may allow the return of assets to customers and end its bankruptcy proceedings. дальше »
2023-7-22 18:59 | |
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FTX Seeks To Recover $71 Million From Philanthropy And Life Science Ventures
Bankrupt crypto exchange FTX, along with its sister firm, Alameda Research, is still maneuvering through its bankruptcy proceedings. And currently, they have their sights set on a substantial sum. Specifically, more than $71 million that they hope to recover from various philanthropic and life science entities. дальше »
2023-7-20 16:45 | |
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