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Crypto / FTX (FintruX Network)
FintruX Network FTX = 0.00000001 BTC = 0.07 РУБ
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Последние новости о FintruX Network (FTX) |
FTX’s stolen crypto funds linked to Russian cybercrime networks
Blockchain analytics firm Elliptic has released new findings that suggest a Russian-linked entity may be behind the high-profile hack of cryptocurrency exchange FTX. The revelation comes as part of an ongoing investigation into the theft of a staggering $477 million… дальше »
2023-10-13 14:09
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Secret Alameda recording reveals exact moment staff learned about FTX deposits
A 75-minute recording obtained by Cointelegraph shows the exact moment former Alameda Research CEO Caroline Ellison told employees about their use of FTX customer deposits. дальше »
2023-10-13 09:00
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Changpeng Zhao’s tweet ‘contributed’ to collapse of FTX, claims Caroline Ellison
The former Alameda Research CEO placed part of the blame for FTX’s failure on CZ, while the Binance CEO claimed Ellison’s offer to buy the firm’s FTT holdings was the cause. дальше »
2023-10-13 00:00
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Multimillion FTX hack linked to Russian hackers: Elliptic
Blockchain intelligence company Elliptic has linked FTX’s $400 million hack to Russian hackers, citing the unsophisticated method of laundering employed by the attacker. Per Elliptic’s report, the attacker was converting the stolen funds to Bitcoin using Renbridge, a service owned by the bankrupt exchange sister company, Alameda Research. дальше »
2023-10-13 20:10
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FTX hacker moves $120M amid Sam Bankman-Fried trial: Report
Blockchain analytics firm Elliptic didn’t rule out the possibility of the $477 million hack being an FTX inside job.
дальше »2023-10-13 17:31
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The Craziest Stories About FTX, SBF And Caroline Ellison: Unbelievable But True
The ongoing trial against Sam Bankman-Fried (SBF), former founder of the FTX crypto exchange, coupled with the testimonies of Caroline Ellison, the ex-CEO of Alameda Research and his former romantic partner, has unveiled a slew of crazy stories and intrigues. дальше »
2023-10-12 17:00
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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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Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 6]
The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate.
дальше »2023-10-12 20:39
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Sam Bankman-Fried considered selling FTX equity to Saudi crown prince, says Caroline Ellison
Testimony from the former Alameda Research CEO continued on the sixth day of Sam Bankman-Fried’s criminal trial, delving into potential investments prior to FTX’s bankruptcy. дальше »
2023-10-12 19:47
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FTX fallen founder Sam Bankman-Fried wanted to shutdown Alameda before bankruptcy
Embattled FTX founder Sam Bankman-Fried (SBF) wanted to close down his other company, Alameda Research, according to an unpublished post revealed at his ongoing fraud trial. In the extensive post shared on X by a former Alameda employee, SBF described Alameda as one of his “largest successes–and then, briefly, largest failures–and then again successes. дальше »
2023-10-11 11:12
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SBF's Lawyers Want to Ask Caroline Ellison About FTX's Anthropic AI Stake
Sam Bankman-Fried's attorneys asked Judge Lewis Kaplan, who's overseeing the case, to grant them permission to ask former Alameda Research CEO Caroline Ellison about whether she deleted Signal messages at FTX lawyers' advice and what Anthropic AI's recent fundraise means for FTX creditors. дальше »
2023-10-11 04:04
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FTX Founder Sam Bankman-Fried Accused Of Inducing Criminal Behavior By Caroline Ellison
The trial of Sam Bankman-Fried (SBF), the founder of FTX, has entered its second week, with key witnesses closely associated with the bankrupt exchange testifying against him in court. Today, Caroline Ellison, Bankman-Fried’s ex-girlfriend and former head of Alameda Research, FTX’s trading arm, brought serious allegations in the courtroom. дальше »
2023-10-11 04:00
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SBF’s Legal Team Digs Deep Into Gary Wang’s $300 Million Alameda Loans Testimony
In recent events, the loans taken from Alameda Research have been scrutinized, with lawyers representing Sam Bankman-Fried, also known as SBF, seeking clarity from FTX co-founder Gary Wang. SBF Lawyers Into The Loan’s Legalities Sam Bankman-Fried, the founder of the now-defunct FTX exchange, seems to be in a tangle over the loans given out by […] дальше »
2023-10-11 01:00
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FTX co-founder Wang discusses plea deal, knowledge of financial concepts at SBF trial
On the final day of his testimony, FTX co-founder Wang discussed talking to the feds and his interpretation of the “FTX is fine” tweet. дальше »
2023-10-11 22:30
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Caroline Ellison blames Sam Bankman-Fried for misuse of FTX user funds at trial
Reports have suggested the former CEO of Alameda Research and SBF had largely been out of contact following the collapse of FTX in November 2022. дальше »
2023-10-11 19:54
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SBF seeks to probe FTX lawyers’ roles in $200M Alameda loans
Sam Bankman-Fried’s legal team seeks permission to cross-examine Gary Wang over FTX lawyers’ involvement in Alameda loan approvals. дальше »
2023-10-11 14:12
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Bankman-Fried's FTX Could Have Lost Over $1B Due to Lax Security Practices: Report
Attackers were able to steal nearly $400 million worth of various tokens after FTX was hacked in November 2022. But it could have been worse. дальше »
2023-10-11 10:26
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FTX Dramatic Escape In 2022: How Consultants Thwarted A High-Stakes Heist
In a shocking turn of events, cryptocurrency exchange FTX faced a double blow as it grappled with bankruptcy and a massive crypto theft that threatened to wipe out its remaining assets. Now, new details have emerged about the nightmarish evening when FTX’s staff and a team of consultants raced against time to prevent what could […] дальше »
2023-10-10 23:00
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FTX adviser rescued $500m during November 2022 hack
Kumanan Ramanathan who worked for a legal firm consulting for Sam Bankman-Fried’s crypto exchange was able to safeguard up to $500 million of customer funds on the day hackers attacked FTX. дальше »
2023-10-9 20:18
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Secrets Unveiled As Caroline Ellison Prepares To Testify Against FTX’s Sam Bankman-Fried
More revelations have come to light since the trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), commenced last week. Part of these secrets include the alleged illegalities that went on in FTX and its sister company, Alameda Research. дальше »
2023-10-9 16:00
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Cardano Founder Slams New Book on FTX Crash as “Apology Tour” for SBF
Charles Hoskinson has taken jab at SBF and recently published Michael Lewis's book on FTX collapse дальше »
2023-10-9 12:38
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Prosecutors push to silence SBF on FTX’s Anthropic investment
Prosecutors have called for excluding details concerning Anthropic’s recent fundraising activities in the ongoing trial of FTX founder Sam Bankman-Fried. The DOJ and the defense have agreed on several issues that may be raised during witness testimony. However, they remain… дальше »
2023-10-9 11:28
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What you need to know about FTX star witness Caroline Ellison
Caroline Ellison was CEO at FTX's sister firm, Alameda Research, as well as Sam Bankman-Fried's ex-girlfriend. The 28-year-old is expected to take the stand after FTX co-founder Gary Wang. дальше »
2023-10-8 18:04
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What to expect when FTX founder Sam Bankman-Fried’s trial resumes for day 5
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. дальше »
2023-10-7 18:50
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FTX Attacker Moves Stolen Funds via Threshold as THORSwap Temporarily Suspends Services
FTX attacker shifts from THORChain to Threshold Network for Ethereum to tBTC. The post FTX Attacker Moves Stolen Funds via Threshold as THORSwap Temporarily Suspends Services appeared first on BeInCrypto. дальше »
2023-10-8 16:53
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Former Alameda Research CEO Caroline Ellison to Testify Tuesday in Sam Bankman-Fried Trial
Gary Wang, a former top lieutenant in Bankman-Fried’s empire, testified that Alameda had “special privileges” at FTX that allowed the hedge fund to spend $8 billion of exchange customers’ money. дальше »
2023-10-7 18:26
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FTX Hacker Converts 75,600 of Stolen ETH, Here's Which Network They're Using
Recently shared analytics data shows that FTX attacker has begun converting thousands of stolen Ethereum дальше »
2023-10-6 17:40
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SBF Trial Day 3 – Former FTX CTO claims SBF granted Alameda Research ‘special privileges’ during witness testimony
The third day of the trial against Sam Bankman-Fried (SBF) unveiled deeper insights into the company’s financial operations and its founder’s personal habits. In the morning session, testimony from Adam Yedidia, a college acquaintance of Bankman-Fried and a former Alameda and FTX staff member, provided a glimpse into the backend operations of FTX. дальше »
2023-10-6 04:07
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FTX Employees Unearthed Alameda’s $65 Billion Backdoor Months Before Collapse
As the trial of Sam Bankman-Fried, the founder of the now-defunct crypto exchange FTX, got underway, the testimony of witnesses shed light on a report by The Wall Street Journal. The report revealed that the company’s employees had uncovered a secret link between the exchange and an affiliated trading firm, raising concerns about potential fraudulent […] дальше »
2023-10-6 23:00
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FTX backdoor reportedly discovered by US-based employees: WSJ
Some U. S. -based employees of FTX reportedly knew that the exchange had a backdoor that allowed Alameda to withdraw customers’ funds, The Wall Street Journal (WSJ) reported on Oct. 5. According to the report, the employees stumbled upon this backdoor while examining the feasibility of replicating the code used by FTX International for FTX US. дальше »
2023-10-6 20:20
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Sam Bankman-Fried, Other FTX Execs Committed Financial Crimes, Co-Founder Wang Testifies
Gary Wang, the former chief technology officer and co-founder of FTX, told a jury that he, Bankman-Fried and fellow former executives Caroline Ellison and Nishad Singh committed multiple forms of fraud. дальше »
2023-10-6 18:59
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College roommate talked to Sam Bankman-Fried about FTX’s $8B hole on a paddle tennis court: Trial
Adam Yedidia, a former developer at FTX, testified regarding his knowledge of the crypto exchange’s use of funds, claiming “Alameda had used customer deposits to pay its loans.” дальше »
2023-10-6 18:57
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Anthropic’s capital boost may secure full recovery for FTX customers
The recent surge in Anthropic's valuation, following a new funding round, could spell financial recovery for FTX creditors. дальше »
2023-10-5 17:13
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FTX scandal: court selects 12 jurors for high-profile SBF fraud case
A retired banker, a pediatric nurse, and a special education teacher are among the jurors in FTX co-founder SBF's multibillion-dollar fraud trial дальше »
2023-10-5 13:20
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Inside The Courtroom: FTX Executive Ryan Salame Grilled On Day 2 Of Bankman-Fried Trial
On the second day of the trial involving FTX co-founder Sam Bankman-Fried, Ryan Salame, a prominent FTX executive who played a crucial role in the exchange’s political fundraising operations, appeared at the federal courthouse. дальше »
2023-10-5 04:00
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Cocoa broker testifies to Bitcoin holdings on FTX in Sam Bankman-Fried trial
London-based cocoa broker Marc-Antoine Julliard responded to questions from prosecutors on crypto he held on FTX in November 2022. дальше »
2023-10-5 22:59
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FTT Tokens Worth $4.1 Billion Transferred from Alameda to FTX Prior to Market Downturn, Reveals Nansen Investigation
Сообщение FTT Tokens Worth $4.1 Billion Transferred from Alameda to FTX Prior to Market Downturn, Reveals Nansen Investigation появились сначала на Coinstelegram.
дальше »2023-10-5 21:46
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