2023-10-7 18:50 |
Caroline Ellison, along with former FTX CTO Gary Wang, pleaded guilty in December. Since then, they have been working with the U.S. attorney’s office in Manhattan.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Gary Wang, co-founder and former CTO of FTX, appeared as a witness for the prosecution in the criminal trial of his fellow co-founder Sam Bankman-Fried on Oct. 6. One fact that emerged during testimony concerns a December 2022 plea deal in which Wang pleaded guilty.
2023-10-7 00:30 | |
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FTX founder Sam Bankman-Fried has a right to shape the narrative around him, his lawyers argued during a court hearing last month. Unposted tweets obtained by CoinDesk suggest he may have been trying to craft a new image for himself since as soon as last December by discussing his mental health and prescribed medication.
2023-9-29 13:00 | |
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The US Department of Justice (DOJ) has decided to move forward with the trial of Sam Bankman-Fried, the former CEO and founder of FTX. However, the trial will only involve the original eight charges filed in December 2022, which include wire fraud, securities fraud, and money laundering.
2023-6-15 13:50 | |
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Australian crypto exchange TrigonX is preparing for a comeback after its December collapse in the aftermath of the FTX meltdown, where it incurred debts exceeding $50 million.
2023-5-30 13:49 | |
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TrigonX is back from the dead after it went into receivership in December, due in part to its $13 million exposure to bankrupt crypto exchange FTX.
2023-5-30 07:12 | |
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The ETH balance decline began in September 2022, dropping significantly in November and December after the downfall of FTX.
2023-5-27 13:20 | |
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The volume of stablecoins held on centralized exchanges has fallen below $20 billion—its lowest since April 2021, according to Glassnode data as analyzed by CryptoSlate. According to the chart below, the stablecoin balance across exchanges peaked at over $44 billion in December 2022 when the market was still smarting from FTX’s collapse.
2023-5-23 20:38 | |
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The plaintiffs have until December to show cause as to why the two sports stars should not be dismissed from the lawsuit.
2023-3-11 12:38 | |
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The announcement meets a promise made in December by the ring-fenced exchange.
2023-2-21 17:04 | |
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The Financial Services Agency of Japan asked that FTX Japan to halt business before the US bankruptcy filing. In December, the FTX branch filed to be allowed to resume withdrawals. Customers have been asked to verify their account balances before resuming withdrawals.
2023-2-19 20:07 | |
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Silvergate reportedly cited restrictions on disclosing “confidential supervisory information” related to the collapse of FTX in response to a similar December 2022 letter.
2023-2-1 19:03 | |
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UK’s Charity Commission says it opened the investigation into Effective Ventures Foundation on 19 December. FTX collapsed in November and is currently undergoing bankruptcy proceedings in the US.
2023-1-31 00:49 | |
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Bitcoin’s rally from December lows after the FTX collapse surprised many investors, Glassnode says in its weekly report. Bitcoin could see further upside but a fresh buy signal is likely at prices around $28.
2023-1-24 16:57 | |
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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.
2023-1-12 19:28 | |
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The exchange agreed in December to purchase the company after Voyager's deal with Sam Bankman-Fried's FTX fizzled.
2023-1-11 02:22 | |
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The exchange agreed in December to purchase the company after Voyager's deal with Sam Bankman-Fried's FTX fizzled.
2023-1-11 02:22 | |
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On December 13, 2022, John Ray III, the new CEO of FTX Group overseeing its bankruptcy, testified before congress on the collapse of FTX. Ray’s testimony highlighted a number of corporate failures at the now defunct FTX and the efforts underway by his new management team to identify and recover the company’s assets of the […]
2023-1-3 22:12 | |
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FTX and its associated debtors said on December 30 that nearly $300 million seized by the Bahamas’ main securities regulator was transferred without approval. The post Bahamas Security Commission told SBF to surrender $300 million appeared first on CryptoSlate.
2022-12-31 04:05 | |
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Sam Bankman-Fried, founder and former CEO of FTX, returned to Twitter on December 30 after weeks of inactivity coinciding with his arrest. The post Sam Bankman-Fried denies moving Alameda funds in latest tweet appeared first on CryptoSlate.
2022-12-31 02:10 | |
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Bahamas Securities Commission said it is temporarily holding FTX assets worth $3. 5 billion with plans to distribute them to the bankrupt firm’s creditors and customers, according to a December 29 statement.
2022-12-30 14:04 | |
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Several former FTX customers have asked for their names removed from court filings, according to a Wall Street Journal report on December 29. The post FTX creditors ask for names and info to be redacted from court filings appeared first on CryptoSlate.
2022-12-30 03:16 | |
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Midas Investments announced its imminent closure on Tuesday, December 27. The team will now focus on a new on-chain CeDeFi project. The post DeFi Yields Platform Midas Investments Becomes Latest Casualty of FTX Turmoil appeared first on BeInCrypto.
2022-12-29 23:50 | |
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Federal Judge Ronnie Abrams, who was assigned to oversee the high-profile criminal trial of former FTX CEO Sam Bankman-Fried (SBF), recused herself from the case on December 23. The post SBF criminal trial judge recused as husband’s firm advised FTX appeared first on CryptoSlate.
2022-12-25 00:10 | |
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FTX associate Caroline Ellison admitted during her plea deal that she concealed billions of dollars worth of loans, according to a Reuters report on December 23. The post Caroline Ellison admits to concealing billions of dollars of FTX loans appeared first on CryptoSlate.
2022-12-24 04:33 | |
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A top Armanino executive defended auditing work that his company performed for FTX US during an interview published by the Financial Times on December 23. The post Armanino defends its past FTX.US audits appeared first on CryptoSlate.
2022-12-24 00:55 | |
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FTX and Alameda Research are attempting to secure ownership of Robinhood stock worth over $440 million, based on a court filing dated December 22. The post FTX attempts to maintain ownership of Robinhood shares in court appeared first on CryptoSlate.
2022-12-23 05:53 | |
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The biggest news in the cryptoverse for December 22 is dominated by FTX news as SBF lands in the US and is granted bail pursuant to house arrest, Caroline Ellison takes plea deal to avoid jail, Tornado Cash could be back and more in this CryptoSlate Wrapped Daily.
2022-12-23 01:30 | |
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Two individuals associated with FTX have pled guilty to criminal charges, according to a statement from the Southern District of New York on December 21. The post FTX associates Caroline Ellison, Gary Wang plead guilty to criminal charges appeared first on CryptoSlate.
2022-12-22 12:22 | |
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The Bahamas government has announced that former FTX CEO Sam Bankman-Fried will travel to the United States tonight, December 21. The post Sam Bankman-Fried will be extradited to the U.S. Wednesday night appeared first on CryptoSlate.
2022-12-22 02:40 | |
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FTX founder Sam Bankman-Fried should be handed over to US authorities today, December 21, as reports surfaced that he has agreed to the extradition. The post SBF to return to U.S. immediately in hopes of securing bail appeared first on CryptoSlate.
2022-12-21 22:00 | |
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An account with Silvergate Capital may have played a key role in FTX’s collapse this November, according to a December 20 report from the Wall Street Journal. The post Silvergate account was at the center of FTX’s collapse, senators say appeared first on CryptoSlate.
2022-12-21 04:30 | |
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Sam Bankman-Fried, founder and former CEO of FTX, has signed extradition papers, according to a report from Reuters on December 20. The post Sam Bankman-Fried has signed extradition papers appeared first on CryptoSlate.
2022-12-21 00:46 | |
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During the FTX hearing on December 16, FTX liquidators requested for the “Bahamian legal system to be respected” in relation to the ongoing bankruptcy case in the United States (US), while also denying allegations of any “improper conduct” on the part of the Bahamas.
2022-12-17 00:41 | |
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New York Department of Financial Services published the new guidelines on 15 December 2022. All banking organisations must apply for permission to undertake any crypto activities. The regulatory guidelines are effective immediately and come as the spotlight is firmly on crypto following FTX’s implosion.
2022-12-17 20:30 | |
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The biggest news in the cryptoverse for December 15 includes the FTX co-CEO Ryan Salame being revealed as the whistleblower, Donald Trump’s NFT collection, and research on long-term Bitcoin holders still showing bullish sentiment despite losses.
2022-12-16 00:30 | |
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FTX co-CEO Ryan Salame tipped off Bahamian regulators on November 9 that the exchange was sending its customers’ funds to Alameda Research, according to a December 14 court filing. The post Court filing reveals FTX co-CEO Ryan Salame blew the whistle appeared first on CryptoSlate.
2022-12-15 12:00 | |
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The biggest news in the cryptoverse for December 134 includes CryptoSlate’s analysis suggesting that the bottom for Bitcoin may not be in yet and Congressman Tom Emmer alleging that SEC Chairman Gary Gensler knew about FTX’s fraud.
2022-12-15 01:02 | |
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Shark Tank investor Kevin O’Leary said at the December 14 Senate Banking Committee on FTX’s collapse that Binance put the crypto exchange out of business. The post Kevin O’Leary says Binance put FTX out of business appeared first on CryptoSlate.
2022-12-15 20:36 | |
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The United States Commodity Futures Trading Commission (CFTC) stated in its December 13 court filing against FTX founder Sam Bankman-Fried that digital assets like Bitcoin(BTC), Ethereum (ETH), and Tether (USDT) are commodities.
2022-12-14 12:05 | |
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On December 13 at 10 am ET, John J.
The post What you need to know: FTX CEO John Ray testimony before Congress, SBF denied bail appeared first on CryptoSlate.
2022-12-14 01:15 | |
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The biggest news in the cryptoverse for December 13 includes the arrest of former FTX CEO Sam Bankman-Fried, the testimony of FTX’s new CEO John Ray on what led to the exchange’s failure and Binance reportedly having billions stored away in secret reserves.
2022-12-14 00:30 | |
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SEC states Sam Bankman-Fried “concealed his diversion of FTX customers’ funds to crypto trading firm Alameda Research while raising more than $1. 8 billion from investors The Securities and Exchange Commission on December 13, charge SBF with “orchestrating a scheme to defraud equity investors in FTX Trading Ltd (FTX)” Since May, 2019, FTX raised over $1.
2022-12-13 14:32 | |
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Cryptocurrencies have been muted in December. There are signs that crypto outflow is increasing. OCEAN, FET, and XRP are great tokens to trade. December has been a somber month for cryptocurrencies as investors focused on the upcoming Fed decision and activities surrounding FTX’s collapse.
2022-12-13 13:10 | |
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FTX CEO John Ray III December 13 testimony to the United States Congress revealed that the bankrupt exchange commingled assets and stored wallets’ private keys without encryption. The post FTX CEO John Ray blames collapse on ‘inexperienced and unsophisticated individuals’ in testimony following SBF arrest appeared first on CryptoSlate.
2022-12-13 10:30 | |
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Sam Bankman-Fried arrested on 13 December A federal investigation will probe the allegations against SBF The United States Attorney's Office for the Southern District of New York announced tThe post Now that former FTX CEO Sam Bankman-Fried is arrested, this is what you can expect appeared first on AMBCrypto.
2022-12-13 09:45 | |
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According to documents filed on December 12, the Debtors of FTX are attempting to obfuscate the bankruptcy hearing by continuing to insist all individual and corporate client identities are sealed unless specifically requested to be revealed.
2022-12-13 03:30 | |
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Litecoin LTC/USD has advanced from $54.49 to $84.97 since the beginning of November 2022, and the current price stands at $74.97. While the cryptocurrency market was going through a heavy drop after the collapse of FTX, Litecoin showed bullish momentum, and one of the reasons that may have influenced the growth of LTC could be […] The post Litecoin price prediction for December 2022 appeared first on Invezz.
2022-12-13 23:31 | |
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A curated weekly summary of forward-focused crypto news that matters. This week, Sam Bankman-Fried is set to face tough questioning from both the US Senate and Congress, the market awaits an announcement on interest rates, and FTX stakeholders contemplate a new debt token.
2022-12-25 14:01 | |
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The biggest news in the cryptoverse for December 9 includes a Twitter sparring between Binance CEO Changpeng Zhao and former FTX CEO Sam Bankman-Fried, and Hut8, Riot, and Marathon are emerging as the only public miners that increased their BTC holdings in November.
2022-12-11 00:45 | |
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| Analogue Notcoin - TapSwap |
Stanislav Andreyev, a senior lawyer with SBSB Fintech Lawyers, and Bing Wang, a legal advisor at basedVC, spoke to crypto. news about how Roger Ver’s case might shape the regulatory landscape for cryptocurrencies.
Stanislav Andreyev, a senior lawyer with SBSB Fintech Lawyers, and Bing Wang, a legal advisor at basedVC, spoke to crypto. news about how Roger Ver’s case might shape the regulatory landscape for cryptocurrencies.
This is Part One of a three-part series interview with William Quigley, a cryptocurrency and blockchain investor and co-founder of WAX and Tether, conducted by Selva Ozelli exclusively for crypto.news.
Do Kwon remains in a tug-of-war between the U.S. and South Korea. Meanwhile, prosecutors are continuing to clamp down on crypto mixers. April’s been a pretty significant month when it comes to crypto crime. Where else to start than with…
While many in the crypto community have leapt to the billionaire’s defense, others claim four months is an “egregious miscarriage of justice.” Let’s deal with the obvious irony first. After years and years of dismissing FUD, fake news and attacks…
Two sources familiar with the matter say that the defunct cryptocurrency exchange FTX is looking to auction off the remainder of its Solana (SOL) token holdings. Speaking to Bloomberg, the sources revealed that a “blind auction” is set to be…
Sam Bankman-Fried has inked a settlement agreement with a group of FTX customers who have agreed to drop their class action lawsuit against him in exchange for his help going after celebrity promoters of the collapsed exchange.