2023-1-30 19:55 |
The crypto lender’s quest to get its hands on $580 million of Robinhood shares originally owned by FTX founder Sam Bankman-Fried has taken another turn, the court was told.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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London-based boutique distressed asset trading firm Attestor Ltd. experienced a significant bonanza as the value of crypto assets purchased from Sam Bankman-Fried’s FTX crypto exchange soared.
2024-3-19 02:00 | |
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The collapse of FTX filled the crypto community with uncertainty and contributed to shaping the market in the following years. Since then, the crypto industry has seen better days, and newly launched projects have a healthier landscape to navigate.
2024-2-22 00:00 | |
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Crypto assets totaling $13.6m were transferred from the accounts of FTX and Alameda Research to the Coinbase and Binance exchanges.
2023-11-1 17:04 | |
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FTX, overcoming a bankruptcy ordeal shadowed by fraud allegations, is amidst negotiations with three bidders to rekindle its once bustling crypto trading platform, aiming for a decisive plan by mid-December.
2023-10-25 22:40 | |
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Sam Bankman-Fried had a grin on his face as he entered court on Tuesday morning – clad in a black suit and an uncharacteristically tame (read: closely trimmed) mop of hair. After nine long months, the disgraced crypto founder will finally have the chance to defend himself against a wide array of federal fraud and conspiracy charges tied to the collapse of FTX, his crypto and futures exchange, and Alameda Research, the crypto trading firm he founded and – according to prosecutors – used to illegally re-invest FTX user funds.
2023-10-4 13:00 | |
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The trial of Sam Bankman-Fried, the founder and former CEO of collapsed cryptocurrency exchange FTX, kicked off on Tuesday in the US. It’s the biggest and highest-profile crypto case, with prosecution coming nearly a year since the FTX implosion that sent shockwaves across crypto and the broader financial markets space.
2023-10-5 11:56 | |
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Per a report from Fortune, crypto exchange Coinbase was exploring the acquisition of FTX Europe until very recently. The company aims to expand its foothold over the European market and increase its trading volume by offering crypto derivatives to more clients.
2023-9-23 22:00 | |
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Bankrupt crypto exchange FTX reveals a $3.4 billion crypto reserve, including significant holdings in Solana and Bitcoin.
2023-9-11 22:51 | |
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The transfer of millions in altcoins has ignited concerns of FTX creating a potential dump across the crypto markets.
2023-9-4 04:08 | |
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In a recent development, bankrupt cryptocurrency exchange FTX has enlisted the services of US-based crypto firm Galaxy as an advisor to assist in hedging and selling its crypto holdings, as per court filings submitted on Wednesday.
2023-8-25 02:00 | |
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FTX now trying to see if it can get Galaxy Digital to oversee what is left of its crypto bags before it is given back to creditors
2023-8-25 16:54 | |
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The standard-setter called for crypto companies to adapt now, after allegations of misuse of client funds at FTX
2023-7-18 10:00 | |
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The regulator stepped up enforcement actions in the crypto space following the revelations around FTX.
2023-6-8 14:20 | |
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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 Bahamas is gearing up to tighten its crypto regulations in a bid to protect investors after FTX founder Sam Bankman-Fried’s crypto empire — largely based in the nation— was swiftly wiped out last November.
2023-4-26 22:13 | |
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The Ontario Teachers’ Pension Plan decided to steer clear of crypto investments after losing $95 million in FTX. The lost funds represent just 0.05% of the fund’s portfolio, but was stillThe post Canadian pension fund to avoid crypto after $95M FTX loss appeared first on AMBCrypto.
2023-4-22 14:30 | |
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A number of crypto influencers linked with the defunct FTX exchange are under fire following a $1 billion class action lawsuit. The post Will Lawsuits Against FTX Backers Silence Other Crypto Influencers? appeared first on BeInCrypto.
2023-3-23 07:45 | |
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Many members of Congress with the biggest influence over coming U.S. cryptocurrency legislation received direct contributions from top executives of FTX, leaving them with a complicated political relationship with the crypto industry.
2023-2-7 22:27 | |
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Lawyers for the bankrupt crypto exchange's founder said there was no evidence for restricting access to crypto held by FTX as part of bail conditions in a fraud trial.
2023-1-29 13:28 | |
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Following FTX’s swift, stunning collapse last November, crypto industry participants, lawmakers and regulators alike have all been mulling the same questions: Why were regulators blindsided by FTX’s implosion, and more importantly, how can the next crypto crisis be prevented?
2023-1-27 22:53 | |
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SBF was crypto’s number one influencer in Washington. Now the collapse of FTX is fueling a crackdown, says Jesse Hamilton.
2023-1-24 16:31 | |
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FTX disintegrated in November last year which then led to a cascade of events that exacerbated the already struggling crypto market. The failed exchange is again hogging the headlines as FTX reports more than $415 million worth of crypto was hacked.
2023-1-19 09:00 | |
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The FTX crash could trigger a bigger demand for crypto OTC services as investors are looking for alternative crypto exchange methods amid weak trust in CEXs.
2022-12-28 13:30 | |
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A French Senator proposed tightening crypto rules after the FTX demise shook the sector. The post France Could be Next to Tighten Crypto Regulations Following FTX Collapse appeared first on BeInCrypto.
2022-12-15 10:53 | |
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Given the prevalence of scams and fraud in the crypto industry, governments of different countries are trying to protect their citizens. The FTX, Terra collapse, and other recent unfortunate occurrences have spurred authorities and lawmakers into action, looking for ways to curb the menace.
2022-12-14 14:32 | |
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The executive director discusses why the fall of FTX was a “massive setback” for the industry but not the end for crypto, and what likely happened to the $73 million in political donations Sam Bankman-Fried made.
2022-12-14 18:47 | |
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The ex-president of FTX US, Brett Harrison, is reportedly planning to launch a start-up that would build crypto trading software for big investors.
2022-12-5 07:50 | |
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The fallout from the FTX collapse continues to reverberate across the crypto market. Institutions are using this opportunity to short BTC.
2022-11-26 00:30 | |
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Crypto news: We bring you a round up of what's been happening in crypto this week. And, spoiler alert, FTX features prominently again. The post This Week in Crypto News: FTX is Shark Bait, BitBoy Blows Up, and a Cuban Crisis appeared first on BeInCrypto.
2022-11-26 18:00 | |
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Huge losses of funds at FTX have shaken the trust of crypto investors, but private keys and crypto wallets can protect investors from fraud and mismanagement.
2022-11-25 16:45 | |
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The downfall of the FTX exchange has caused a domino effect: a growing list of crypto firms, such as BlockFi and Genesis, halting withdrawals. CoinDesk counts 15 of these announcements just this year.
2022-11-24 22:23 | |
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Crypto swingman Sam Bankman-Fried (SBF) presided over the FTX exchange at the time of its collapse, allegedly sinking $32 billion in user funds. While the contours of the fall are yet to settle, FTX’s catastrophic collapse has set off massive contagion in the crypto ecosystem.
2022-11-23 07:52 | |
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The collapse of the FTX crypto exchange is one of the biggest shocks to hit the industry. The impact of the fall is spreading to different crypto assets and several investors on the exchange. The crypto market has been experiencing massive downward performance as prices of assets kept declining.
2022-11-20 13:35 | |
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Key Takeaways Genesis Capital have become the latest firm to get caught up in the crypto crash, suspending withdrawals yesterday Gemini soon followed, suspending withdrawals on their Earn product These are all yield -earning services, however – very different from FTX FTX’s biggest transgression was masquerading as an exchange while acting as a hedge fund, […] The post Are your funds safe? Crypto lending platforms continue to fall appeared first on CoinJournal.
2022-11-17 15:19 | |
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The plaintiffs in a class-action suit claim that the heavily-marketed FTX yield-bearing crypto accounts were actually a Ponzi scheme.
2022-11-17 23:00 | |
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The crypto community is petitioning U.S. Congress to investigate possible connections between SEC chair Gary Gensler and FTX. Gensler Met With FTX The crypto public is calling for a congressional...
2022-11-16 02:41 | |
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Following the fiasco of the Bahamas-based FTX empire owned by Sam Bankman-Fried, many crypto lords have decided to reposition themselves. This initiative is geared towards evading a similar scenario as the FTX bummer.
2022-11-16 02:30 | |
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The swift and surprising collapse of FTX last week continues to send shockwaves across the crypto industry and beyond – and Capitol Hill is not immune.
2022-11-16 18:05 | |
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The collapse of FTX, a crypto exchange that was earlier this year valued at $32 billion and made famous by a Super Bowl commercial starring comedian Larry David, has left the crypto market in a state of shock. Dawn of…
2022-11-15 02:45 | |
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A curated weekly summary of forward-focused crypto news that matters. This week, the drama surrounding FTX encompasses digital asset markets, Bitcoin miners face challenges as profits shrink, and the FTX black swan sees fundamental model predictions miss the mark.
2022-11-14 14:01 | |
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Hester M. Peirce discusses the “negative attention” crypto has gotten in the last week and why the downfall of crypto exchange FTX is perhaps the push regulators needed to “sit down and do some of the regulatory work.”
2022-11-12 20:57 | |
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CoinDesk played a central role in this week’s FTX meltdown, following our coverage of Alameda Research’s suspect balance sheet last week. But the crypto industry's maturation and eventual success requires that we flesh out these unstable structures and bad practices.
2022-11-12 20:30 | |
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Crypto news this week has had one major headline: FTX. And under that could be numerous subplots – one of which is BlockFi, a crypto lender with ties to the collapsing crypto exchange FTX and which is also in the deep itself.
2022-11-12 17:05 | |
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The fallout of the FTX fiasco will be wide-reaching as the year of crypto contagions continues. A lack of U.S. regulations could be to blame. The post Crypto Executives Blame Lack of US Regulations for FTX Fiasco appeared first on BeInCrypto.
2022-11-10 07:04 | |
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Yet another disaster has hit the crypto space, but there are reasons to stay positive, Chris Williams writes. FTX and Alameda Go Bust News of Binances plans to bail out...
2022-11-10 20:18 | |
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Several crypto firms have come out to distance themselves with exposure to FTX crypto exchange and its sister firm Alameda amid the financial crisis facing the two firms. This comes after calls from the crypto community for transparency to let users know if there is any risk.
2022-11-10 18:23 | |
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Crypto exchange FTX, led by Sam Bankman-Fried, has received a lot of press this year for acting as a lender “of last resort”, launching bids for distressed companies such as BlockFi, as the contagion crisis spread across the crypto markets.
2022-9-29 16:01 | |
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Head of FTX crypto trading giant has attempted to save sinking crypto businesses during Bitcoin crash, here's outcome
2022-8-31 18:27 | |
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Crypto lending platform BlockFi addressed the rumors of a potential purchase from major crypto exchange platform FTX. Initially reported by U. S. news outlet CNBC, the company was allegedly being bought by FTX at a $25 million valuation, a 99% discount from its nearly $5 billion 2021 valuation.
2022-7-2 23:47 | |
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The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.