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Crypto / FTX (FintruX Network)
FintruX Network FTX = 0.00000001 BTC = 0.07 РУБ
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FTX probes $6.5M in payments to AI safety group amid clawback crusade
Bankrupt crypto exchange FTX wants to look into the millions it has given to the Center for AI Safety, a nonprofit that has argued AI should be a global priority next to pandemics and nuclear war. дальше »
2023-10-26 07:50
FTX Looks Ready to Sell Tokens, Blockchain Data Hints
FTX transfers $10.5M in crypto to Binance & Coinbase, sparking speculation the bankrupt exchange could soon liquidate the assets. дальше »
2023-10-25 20:41
FTX, Alameda addresses move $10m to exchanges
FTX and its sister platform, Alameda Research, have recently transferred $10 million worth of crypto assets to Coinbase, Binance and Wintermute. These transfers came from three addresses associated with FTX and Alameda, with the funds consolidated into one central address.… дальше »
2023-10-25 13:15
BlockFi Exits Bankruptcy, Targeting FTX & 3AC Asset Recovery
BlockFi emerges from bankruptcy and plans to recover assets from collapsed crypto firms FTX and Three Arrows Capital. дальше »
2023-10-25 00:31
Crypto Lender BlockFi Overcomes Financial Storm After FTX Collapse
BlockFi, overcoming its financial downturn, now aims to recover assets from FTX and Three Arrows Capital amidst a broader narrative of resilience in the crypto lending sphere, showcasing the sector's volatility and recovery potential. дальше »
2023-10-25 23:49
FTX in Talks to Revive Crypto Exchange Despite Past Turmoil
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. дальше »
2023-10-25 22:40
Sam Bankman-Fried Trial: Why This Week Is Very Important For The FTX Founder
The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), is fast approaching the verdict stage as the prosecution closed its case last week. Following this, Bankman-Fried and his lawyers are set to open their defense (or maybe not) this week in what could prove very pivotal as to the […] дальше »
2023-10-23 14:45
FTX Customers Warned of Deceptive ‘Priority Withdrawal’ Scam Via Phony Emails
FTX users have been placed on high alert as a deceptive priority withdrawal scam targeting them has recently come to light. On Friday, Sunil, a prominent advocate for FTX creditors, took to the X platform to warn account holders about this phishing scheme and urged them to exercise caution when encountering suspicious emails. “FTX Creditors […] дальше »
2023-10-23 11:29
FTX creditor claims breach the 50c mark as buyers see light at the end of the tunnel
The market is warming to FTX claims, with one claim going for between 52 and 53 cents on the dollar at auction on Friday.
дальше »2023-10-23 05:32
FTX Creditors Warned of Phishing Threat as SBF Criminal Trial Progresses
Phishing attempts lure FTX creditors with promises of quick asset withdrawals, bypassing legal proceedings. The post FTX Creditors Warned of Phishing Threat as SBF Criminal Trial Progresses appeared first on BeInCrypto. дальше »
2023-10-22 13:04
FTX clients face deceptive priority withdrawal scam
FTX users have reported receiving deceptive emails purportedly sent by FTX Trading, West Realm Shires Services and FTX EU.
дальше »2023-10-21 10:35
Third week of SBF trial details lavish spending of customer funds on real estate, endorsements, and more
The third week of Sam Bankman-Fried‘s (SBF) trial started with more explosive revelations as former FTX engineering director Nishad Singh took the stand to testify against the former billionaire. дальше »
2023-10-21 04:25
Sam Bankman-Fried asked FTX attorney to ‘come up’ with legal argument for $8B hole
According to former FTX general counsel Can Sun, Bankman-Fried “was not surprised at all” that billions of dollars were missing. дальше »
2023-10-21 20:08
FTX Legal Counsel Takes The Stand: A Testimony That Could Send Sam Bankman-Fried To Prison
The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), continued on October 19 with the witness testimony of Can Sun, a former General Counsel at FTX. During direct examination, Sun provided details that further implicated the defendant as the prosecution rested its case. дальше »
2023-10-20 15:00
SBF Trial – FTX general counsel had ‘no idea’ that SBF was misusing customer funds
The final day of Sam Bankman-Fried’s (SBF) trial brought further revelations about what transpired behind the scenes at the exchange as former FTX attorney Can Sun took the stand as the day’s first witness. дальше »
2023-10-20 03:23
Sam Bankman-Fried trial day 12: A $7 billion hole in FTX’s balance
Concluding the third week of Bankman-Fried's trial, the former General Counsel revealed that FTX had a $7 billion shortage in its customer funds. дальше »
2023-10-20 22:14
Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 12]
The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
дальше »2023-10-20 21:18
SBF trial day 12: FTX founder misled in-house lawyers on Alameda; use of customer funds
Prosecutors called FTX general counsel Can Sun to the stand following financial forensics and evidence of internal communications potentially implicating Sam Bankman-Fried in criminal wrongdoing at his crypto exchange and trading firm, Alameda Research. дальше »
2023-10-20 20:52
FTX trial: FTX used billions in customer funds for Binance stake buyback
FTX is accused of using customer deposits to repurchase Binance stake. An accounting professor hired by the US Department of Justice reveals over a billion dollars came from customer funds for the share buyback. дальше »
2023-10-19 12:16
SBF trial day 11: financial forensic report exposes FTX $9.3b money trail
Following evidence of political affiliations unearthed by an FBI agent, a government witness in Sam Bankman-Fried’s criminal trial provided financial analysis pointing to conspiracy and fraud based on FTX and Alameda’s bank records. дальше »
2023-10-19 00:15
FTX founder Sam Bankman-Fried’s trial day 11: Recap
On the 11th day of FTX founder Bankman-Fried’s historic trial, an expert witness reveals how several investments and loans were made from FTX’s customer funds. дальше »
2023-10-19 23:49
Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 11]
The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
дальше »2023-10-18 21:01
‘Oh, Yes’: Accounting Prof Says Sam Bankman-Fried’s FTX Definitely Mishandled Customers' Money
Former FTX lobbyist Eliora Katz appeared to mostly be on the stand to allow prosecutors to bring attention to Bankman-Fried's tweets and House testimony, and how they differed from the secret reality that led to the crypto exchange's demise. дальше »
2023-10-19 18:15
Sam Bankman-Fried Witness Contrasts His Public Comments With FTX's Dangerous Secrets
Former FTX lobbyist Eliora Katz appeared to mostly be on the stand to allow prosecutors to bring attention to Bankman-Fried's tweets and House testimony, and how they differed from the secret reality that led to the crypto exchange's demise. дальше »
2023-10-18 18:15
Downfall of FTX: How Rivalry Between Crypto Titans Spelled Disaster
Witness testimonies in Sam Bankman-Fried's fraud trial have shone more light on the tensions between SBF and CZ that spilled into public view. The post Downfall of FTX: How Rivalry Between Crypto Titans Spelled Disaster appeared first on BeInCrypto. дальше »
2023-10-19 16:45
Sam Bankman-Fried Headed To Prison? FTX Engineer Drops Bombshells During Cross
The trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), continued on October 17 with the cross-examination of FTX’s former Director of Engineering Nishad Singh. In continuation of what was said from the previous day, Singh provided more details as to SBF’s wrongdoings while being cross-examined by SBF’s lawyer, Mark […] дальше »
2023-10-18 12:00
FTX shows faith in MATIC; how does this impact the altcoin's future?
FTX staked a substantial $9.5 million worth of MATIC tokens, signaling confidence in the token. MATIC's social engagement declined while prices showed a positive trend. After FTX's bankruptcThe post FTX shows faith in MATIC; how does this impact the altcoin's future? appeared first on AMBCrypto. дальше »
2023-10-18 07:30
Evidence shows Bankman-Fried and associates gave $230M to friends, family, politicians, PACs, and special interests
An extensive list of donations made by FTX associates became public during the criminal trial of FTX founder Sam Bankman-Fried on Oct. 17. Bankman-Fried’s own donation list details more than $133 million in spending, primarily made up of $119 million in political donations. дальше »
2023-10-18 01:50
Bahamian Prime Minister Asked Sam Bankman-Fried to Give His Son Advice on NFT Project
The email from Philip Davis was presented in court on Tuesday as part of prosecutors’ fraud case against the FTX founder. дальше »
2023-10-18 00:35
Nishad Singh says there is ’a lot’ he doesn’t remember about FTX in 2022 — SBF trial
Sam Bankman-Fried’s defense team cross-examined former FTX engineering director Nishad Singh following questions from the prosecution on Oct. 16. дальше »
2023-10-17 20:04
FTX Moves Toward 90% Settlement For Creditors, Here’s The Timeline
After thorough investigations, reports have revealed a significant amount of funds missing from FTX customer assets. Following this, FTX Trading Ltd and its associated list of debtors have come together to propose a settlement that would see the majority of lost crypto and financial assets refunded back to customers. FTX Customers Set To Regain Lost […] дальше »
2023-10-17 18:00
How African Students Became Victims of FTX’s Collapse
“We saw an exchange that was supposedly better than every other one we had used, so we let a lot of family and friends get involved with the FTX platform,” FTX Africa’s former education lead Pius Okedinachi told CoinDesk. дальше »
2023-10-17 16:31
FTX Debtors Settle Complex Dispute Over Asset Distributions
FTX Debtors have reached an agreement to settle customer property litigation asserting that some FTX customers should be given preferential treatment. The post FTX Debtors Settle Complex Dispute Over Asset Distributions appeared first on BeInCrypto. дальше »
2023-10-17 14:15
FTX eyes return of $9 billion in customer funds through settlement proposal
Bankrupt FTX might claw back 15% from customers with claims over $250,000 from the platform nine days before its bankruptcy by requiring them to reduce claims, per an Oct. 16 statement. FTX is proposing a settlement to customers who withdrew more money from their accounts than they deposited in the 9 days before FTX filed […] The post FTX eyes return of $9 billion in customer funds through settlement proposal appeared first on CryptoSlate. дальше »
2023-10-17 13:00
SBF Trial: FTX Exec Felt ‘Suicidal’ in Crypto Exchange’s Final Days
Nishad Singh told a jury on Monday that his September meeting with Bankman-Fired was the first time he realized that Alameda, FTX’s sister trading firm, had spent billions of dollars of FTX user deposits, and had left a gaping hole in both companies’ balance sheets. дальше »
2023-10-17 13:00
FTX Plans to Return 90% of Customer Funds, But There's a Catch
An amended proposal released early Tuesday will be filed by the FTX Debtors by mid-December if approved. дальше »
2023-10-17 09:32
FTX Plans to Return 90% of Customer Funds, but There's a Catch
An amended proposal released early Tuesday will be filed by the FTX Debtors by mid-December if approved. дальше »
2023-10-17 09:32
FTX: Chief engineer's tell-all reveals SBF's lies. What happens next?
FTX's former chief engineer claimed that he had very little involvement with the donation proceedings of FTX. Singh claimed that the donations money came from Alameda, which in turn, from FTX'sThe post FTX: Chief engineer's tell-all reveals SBF's lies. дальше »
2023-10-17 03:00
FTX founder Sam Bankman-Fried’s trial day 9: Recap
The third week of FTX founder Sam Bankman-Fried’s historic trial begins as a former FTX customer and former Chief Engineer Nishad Singh takes the stand. дальше »
2023-10-17 00:54
SBF trial day 9: FTX’s founder spent $1.3b on celebrity endorsements
Nishad Singh, former Alameda and FTX chief developer testified to $1.3 billion of customer funds invested in building Sam Bankman-Fried’s social capital and public image. дальше »
2023-10-17 00:44
Former Top FTX Executive Testifies He Knew $8B of Customer Money Was Missing
Nishad Singh, the latest member of Sam Bankman-Fried’s inner circle to testify, said his admiration for SBF turned to “shame” on discovering FTX execs enriched themselves with customer funds. дальше »
2023-10-17 17:32
BlockFi CEO’s Key Testimony: Insights Into Alameda’s Financial Stability In FTX Trial
The trial against FTX co-founder Sam Bankman-Fried took an intriguing turn as Zac Prince, the CEO of defunct crypto lender BlockFi, provided testimony in a Manhattan federal courtroom. Prince’s appearance provided valuable insights into the intricate relationship between BlockFi, FTX, and Alameda Research. дальше »
2023-10-14 05:00
Second week of SBF’s trial was a torrent of damning evidence, testimony for the former billionaire
The second week of Sam Bankman-Fried’s criminal trial has seen pivotal testimonies and intense courtroom drama. The prosecution came out swinging and presented multiple witnesses who were once members of SBF’s inner circle at FTX, including former Alameda Research CEO Caroline Ellison and former FTX CTO Gary Wang. дальше »
2023-10-14 03:55
FTX founder Sam Bankman-Fried’s trial day 8: Recap
The second week of Sam Bankman-Fried’s criminal trial concluded with BlockFi CEO blaming FTX and Alameda for its bankruptcy. дальше »
2023-10-14 23:08
FTX Heist: Russian Connection Unveiled In $477 Million Theft
In a shocking revelation, blockchain intelligence firm Elliptic has provided an in-depth analysis of the infamous FTX theft, shedding light on the complex web of events surrounding the hack, subsequent money laundering, and the ongoing quest to uncover the identity of the perpetrators. дальше »
2023-10-14 21:30
Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 8]
The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
дальше »2023-10-14 20:43
Sam Bankman-Fried’s legal team moves to pursue theory on FTX terms of service
Lawyers petitioned the court to allow them to question witnesses for the prosecution based on FTX’s terms of service, as well as preclude testimony from “lay fact witnesses.” дальше »
2023-10-14 20:25
THORSwap, Used by FTX Exploiter, Resumes Trading After Updating Terms to Exclude U.S.-Sanctioned Countries
THORSwap, the exchange that paused its platform last Friday following a series of trades related to the FTX hack, resumed its services on Friday with updated terms and conditions relating to users in sanctioned countries. дальше »
2023-10-13 18:11
THORswap back online 6 days after halt over detecting FTX funds
According to blockchain analytics firm Elliptic, the anonymous FTX exploiter has used THORSwap to convert ETH to BTC, which is traceable on-chain. дальше »
2023-10-14 16:59
Caroline Ellison: Secret recording offers trove of explosive revelations
Among many critical revelations about Alameda and FTX’s relationship, Caroline Ellison confirmed that Alameda always had access to customers’ funds at FTX. дальше »