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Crypto / FTX (FintruX Network)
FintruX Network FTX = 0.00000001 BTC = 0.07 РУБ
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FTX advisers sharing customers’ data with FBI: Report
FTX advisers have complied with subpoenas from multiple FBI field offices in recent months, providing law enforcement with records of some customers’ trades. дальше »
2023-11-4 22:47
FTX legal consultants turned over customer trading records to FBI
Multiple FBI offices have received data on FTX customer accounts from Alvarez & Marsal, a law firm advising the now-defunct crypto exchange under bankruptcy administrators led by litigation veteran John Ray III. дальше »
2023-11-4 20:56
FTX Bankruptcy Team Sent Customer Transaction Data to FBI
FTX paid advisers $21,000 to extract customer information after subpoenas from several FBI offices. The post FTX Bankruptcy Team Sent Customer Transaction Data to FBI appeared first on BeInCrypto. дальше »
2023-11-3 20:00
Legal expert says FTX founder set for “double time” in prison
Crypto lawyer John E. Deaton opined that Sam Bankman-Fried is most likely to spend multiple decades in prison after a 12-person jury unanimously found FTX’s founder guilty on all seven counts. дальше »
2023-11-3 18:55
FTX claims climb to 57% as Sam Bankman-Fried found guilty on all counts
The recent surge in FTX claims is attributed to its early investment in AI companies, which have jumped in valuation.
дальше »2023-11-4 16:01
FTX Claims Surge to 57% as SBF Guilty on All Charges
FTX claims value surging upward as ex-CEO of cryptocurrency exchange will face massive jail time дальше »
2023-11-3 12:30
Sam Bankman-Fried found guilty in FTX fraud trial, faces decades prison-time
In a significant legal development that could have far-reaching consequences for the cryptocurrency industry, Sam Bankman-Fried, the co-founder of FTX, has been found guilty of all charges in the FTX trial that started on October 3. дальше »
2023-11-4 08:37
Breaking: FTX founder Sam Bankman-Fried found guilty of all 7 counts
The 12-member jury has found the FTX founder - SBF guilty of seven counts of fraud and money laundering charges The court will now move on to the second trial and the sentencing of the former cThe post Breaking: FTX founder Sam Bankman-Fried found guilty of all 7 counts appeared first on AMBCrypto. дальше »
2023-11-3 03:04
SBF Receives Blunt Accusation of ‘Plain and Simple’ Theft in FTX Case
FTX founder Sam Bankman-Fried is accused by the US Attorney of committing fraud, allegedly defrauding customers of billions for personal gain, leading to the collapse of the crypto exchange. The post SBF Receives Blunt Accusation of ‘Plain and Simple’ Theft in FTX Case appeared first on BeInCrypto. дальше »
2023-11-2 06:01
SBF trial day 17: FTX founder pitched as a criminal and a victim in closing arguments
Attorneys for the government and defense delivered their closing arguments in United States v Sam Bankman-Fried, the trial over FTX’s multi-billion dollar collapse where prosecutors allege that the founder built his crypto empire atop a “pyramid of lies”. дальше »
2023-11-2 02:40
FTX’s Sam Bankman-Fried Completes His Testimony, Here’s What To Expect Next
Sam Bankman-Fried has concluded his last testimony in his criminal trial and now the fate of the former FTX CEO lies in the hands of Jurors with the power to convict him to his sentence or exonerate him. дальше »
2023-11-2 00:00
A deep dive into FTX’s on-chain funds movement
In the last few days, FTX, the bankrupt digital currency exchange founded by Sam Bankman-Fried, has undertaken a substantial rearrangement of its token portfolio. дальше »
2023-11-2 19:11
Can FTX make a comeback after Bankman-Fried’s trial?
FTX's potential relaunch hangs in the balance as founder Sam Bankman-Fried faces trial, challenging the exchange to rebuild trust and financial stability. дальше »
2023-11-1 15:59
Sam Bankman-Fried’s Defense Breaks Down: Testifies To Issues Within FTX
The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), continued on October 31, with the prosecution cross-examining the defendant. Despite the line of questioning from the prosecutor, SBF managed to spin his narrative on what went on at the crypto exchange. дальше »
2023-11-1 12:45
SBF Claims FTX Execs Told Him to ‘Stop Asking Questions’
FTX founder, Sam Bankman-Fried, admitted to ignoring executive warnings about potential issues within the exchange, citing a busy schedule as the reason for his dismissal of the concerns. The post SBF Claims FTX Execs Told Him to ‘Stop Asking Questions’ appeared first on BeInCrypto. дальше »
2023-11-1 06:44
Sam Bankman-Fried Digs Himself A Hole As This FTX Execs’ Text Thread Is Exposed In Court
The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), resumed on October 30 with the continuation of the defendant’s direct examination by his primary counsel, Mark Cohen. дальше »
2023-11-1 18:00
Sam Bankman-Fried’s Credibility At Stake As Prosecutors Grill FTX Founder About Days Before Bankruptcy
On Monday, October 30, Chief Executive Officer and founder of the defunct cryptocurrency exchange FTX, Sam Bankman-fried‘s credibility was bombarded in cross-examination on days before the exchange’s bankruptcy by a federal persecutor as he took his stand for a second day of testimony in the federal court. дальше »
2023-10-31 16:00
Bankman-Fried retakes the witness stand for cross-examination by prosecutors
FTX founder Sam Bankman-Fried once again took the stand in his ongoing criminal trial in New York on Oct. 30, this time to face cross-examination by prosecutors. Assistant U. S. Attorney Danielle Sassoon began by determining the extent to which Bankman-Fried was involved with FTX’s sister firm, Alameda Research. дальше »
2023-10-31 22:25
FTX Africa ambassadors face violent threats from community
Brand ambassadors for FTX Africa are now facing life-threatening situations and public backlash following the platform's financial collapse. дальше »
2023-10-31 21:38
Bankman Fried Shifts Blame For Collapse To FTX Executive Team
As his fraud trial in New York continues, former FTX CEO Sam Bankman-Fried is blaming senior FTX executives Gary Wang and Nishad Singh for the collapse of the exchange - while claiming little knowledge of his former company's operational cashflows. дальше »
2023-10-30 15:00
Wallets Linked to FTX and Alameda Move Over $60 Million in Digital Assets: Nansen
Crypto wallets linked to bankrupt crypto empire FTX transferred more than $60 million during the past week. The post Wallets Linked to FTX and Alameda Move Over $60 Million in Digital Assets: Nansen appeared first on BeInCrypto. дальше »
2023-10-29 11:11
Sam Bankman-Fried Reveals He Intended To Sell FTX To Rival Crypto Exchange Binance From The Beginning
On Friday, while testifying at his criminal trial, Sam “SBF” Bankman-Fried disclosed that he had planned to sell FTX to crypto giant Binance when his company was still in its early days. дальше »2023-10-28 22:49
Sam Bankman-Fried's perspective on FTX fall
Sam Bankman-Fried testified in court this week, denying any wrongdoing between FTX and Alameda Research despite admitting “big mistakes." дальше »
2023-10-29 20:52
Sam Bankman-Fried’s perspective on FTX fall
Sam Bankman-Fried testified in court this week, denying any wrongdoing between FTX and Alameda Research despite admitting “big mistakes.“ дальше »
2023-10-30 20:52
FTX's asset shake up: Impending sales of UNI, LDO raise questions
FTX/Almeda recently moved UNI and LDO worth millions of dollars to two exchanges. UNI and LDO both suffered price declines but saw a little respite. FTX has been shaking up the market latelyThe post FTX's asset shake up: Impending sales of UNI, LDO raise questions appeared first on AMBCrypto. дальше »
2023-10-28 17:30
FTX Founder Sam Bankman-Fried Admits Limited Cryptocurrency Knowledge During Fraud Trial
During the ongoing trial of Sam Bankman-Fried, co-founder of the now-defunct FTX crypto exchange, startling revelations have emerged regarding his understanding of cryptocurrency. FTX Co-Founder’s Shocking Testimony According to live coverage of the trial by The Guardian, Bankman-Fried confessed to knowing “basically nothing” about cryptocurrency before launching FTX and its affiliated hedge fund, Alameda Research. […] дальше »
2023-10-28 05:00
FTX founder Sam Bankman-Fried takes the stand: Recap of trial day 14
Former FTX CEO and Founder Bankman-Friend takes the stand today, blaming Caroline Ellison for poor management in Alameda and admitting to political donations from customer funds. дальше »
2023-10-28 03:11
Sam Bankman-Fried takes the stand with jury present in second day of testimony
Sam Bankman-Fried, the co-founder and former CEO of FTX, continued to provide testimony in his criminal case on Oct. 27, in which he described how FTX and its sister firm, Alameda Research, began as small but ambitious operations that eventually collapsed. дальше »
2023-10-28 00:25
SBF trial day 14: FTX’s Bankman-Fried blames Alameda’s Ellison for absent hedging
FTX founder Sam Bankman-Fried testified before Judge Kaplan and a jury in a New York federal court claiming his team sometimes made decisions out of his purview and against his instructions. дальше »
2023-10-28 00:16
Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 14]
The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
дальше »2023-10-27 20:46
Sam Bankman-Fried denies defrauding FTX users at trial
As the final witness in his defense case, the former FTX CEO placed some of the blame for the crypto exchange’s failure on Gary Wang and Nishad Singh. дальше »
2023-10-27 19:24
FTX’s Sam Bankman-Fried Takes The Stand: Why Is One Missing Document So Important?
FTX founder Sam Bankman-Fried (SBF) testified on October 26 as expected. His testimony provided a glimpse of what line of argument is to be expected from the defense as the case progresses. As Bankman-Fried’s lawyers questioned him, they emphasized on a particular document that could be the key to exonerating the defendant. Why This FTX […] дальше »
2023-10-27 12:00
FTX Moves $59M in Diverse Crypto Assets
Solana (SOL), Ethereum (ETH), Chainlink (LINK), Polygon (MATIC), and other crypto assets have been transferred by FTX дальше »
2023-10-27 08:23
SBF Sheds Light on FTX Security Concerns in Ongoing Trial
FTX founder, Sam Bankman-Fried, testified in his ongoing fraud trial, revealing that FTX data was exposed due to a security breach, but there was never a direct breach to FTX. The post SBF Sheds Light on FTX Security Concerns in Ongoing Trial appeared first on BeInCrypto. дальше »
2023-10-27 04:48
SBF's testimony: FTX founder struck by amnesia during cross-examination
In today's hearing, SBF believed that most of his actions related to conversations with FTX's executives were in line with the retention policy drafted by the Chief Regulatory Officer However, The post SBF's testimony: FTX founder struck by amnesia during cross-examination appeared first on AMBCrypto. дальше »
2023-10-27 03:15
SBF trial day 13: FTX founder claims ignorance in mock testimony
United States v Sam Bankman-Fried continued its fourth week at trial with testimony from the FTX founder himself however, Judge Kaplan excused the jury until Oct. 27 to thrash out details of the defendants' statements. дальше »
2023-10-27 02:35
Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 13]
The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
дальше »2023-10-26 22:59
Sam Bankman-Fried thought ‘taking FTX deposits through Alameda was legal’: Report
The former FTX CEO took the stand for the first time in his criminal trial, but without members of the jury present.
дальше »2023-10-26 22:04
FTX Moves Millions Worth of LINK, MATIC, AGLD to Coinbase as Sam Bankman-Fried Testifies
The latest transactions followed $19 millions worth of crypto moved from FTX cold wallets to exchanges. дальше »
2023-10-26 22:04
FTX Ramps Up Restitution Efforts, Subpoenas AI Firm CAIS Over $6.5M Investment
Bankrupt crypto exchange FTX, led by newly appointed CEO John Ray III, has embarked on an intensive legal campaign to regain control and recover assets in its pursuit of financial restitution. As founder Sam Bankman-Fried awaits possible conviction and faces a staggering 114 years in prison if found guilty, FTX’s asset recovery plan continues under Ray’s leadership. дальше »
2023-10-26 22:00
Sam Bankman-Fried testifying today in the FTX fraud trial
Sam Bankman-Fried set to testify in FTX fraud trial. Prior statements BY SBF are under scrutiny as he testifies under oath. Key testimonies accuse him of fund misappropriation. Former FTX CEO Sam Bankman-Fried (SBF) is today scheduled to testify in the ongoing criminal FTX fraud trial. дальше »
2023-10-26 17:49
FTX Looks for Answers From Nonprofit AI Safety Organization
Bankrupt cryptocurrency exchange FTX is seeking an accounting of the $6.5 million it transferred to the Center for AI Safety (CAIS) as part of its efforts to recover customer funds. The post FTX Looks for Answers From Nonprofit AI Safety Organization appeared first on BeInCrypto. дальше »
2023-10-26 14:00
FTX probes $6.5m payments to Center for AI Safety
Bankrupt crypto exchange FTX seeks details about the millions of dollars it had earlier donated to the Center for AI Safety (CAIS). New details were revealed in an Oct. 25 filing in a Delaware Bankruptcy Court. FTX’s legal team stated… дальше »
2023-10-26 13:16
SBF testimony will detail FTX operations and the role of lawyers
Sam Bankman-Fried’s (SBF) legal team said his testimony would center on his understanding of industry practices and the transfer of FTX assets to Bahamian authorities following the company’s collapse last year. дальше »
2023-10-26 12:23
The Most Jaw-Dropping Revelations Made About FTX’s Sam Bankman-Fried During Trial
The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), has produced some interesting revelations even as SBF is set to testify in his case when his hearing resumes on October 26. дальше »
2023-10-26 12:05
FTX Cold Wallets Move $19M in Solana, Ether to Crypto Exchanges
The debtor group in control of FTX assets has conducted various on-chain transactions in the past few weeks. дальше »
2023-10-26 11:46
Sam Bankman-Fried has no way to ‘outfox’ prosecutors: Scaramucci
SBF taking the stand in his criminal trial is “a very bad move,” as the FTX co-founder will be “skinned alive” by prosecutors, says Anthony Scaramucci. дальше »