FTX could recoup political contributions and donations

2022-12-20 10:19

FTX, in a recent statement, has warned that it would be taking back all its monies lent out as part of its bankruptcy process. FTX has warned that it will sue any party that remains un-compliant to their refund request.

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FintruX Network (FTX) на Currencies.ru

$ 0.0007462 (+2.01%)

Объем 24H $73

Изменеия 24h: 3.78 %, 7d: 5.93 %

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ftx warned bankruptcy process refund request part

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Источник: btcmanager.com

ftx warned → Результатов: 16

FTX Bankruptcy Court Is Warned Against Granting Bahamas 'Dangerous' IT Access

Testimony from new boss John Ray has proven inflammatory in the Bahamas, where parallel proceedings are attempting to wind up the crypto exchange

2022-12-15 20:54	policy
bahamas parallel exchange proven inflammatory proceedings wind

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FTX Founder Sam Bankman-Fried Denied Bail in the Bahamas

Sam Bankman-Fried, who was arrested late Monday, sought bail and warned he would want to fight extradition during a court appearance Tuesday.

2022-12-14 00:56	policy
bail bankman-fried sam want warned fight tuesday

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FTX CEO Warned Not to ‘Obstruct’ Bahamas Probe as He Gives Testimony

The Securities Commission said John J. Ray III had a "questionable agenda" as a row over bankruptcy proceedings deepens.

2022-12-14 19:44	policy
had iii ray said john questionable agenda

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IMF warns Africa about the risks of its crypto adoption: “time to regulate”

The International Monetary Fund (IMF) warned Africa about the risks brought on by its quickly mounting cryptocurrency adoption. In a recent announcement, the IMF wrote that the recent collapse of major crypto exchange FTX and following crypto market crash “is…

2022-11-25 22:45	Regulation
crypto imf recent adoption africa risks announcement

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Binance CEO Changpeng Zhao Warned Sam Bankman-Fried to Own Up Before FTX Bankruptcy

Binance CEO Changpeng' CZ' Zhao weighs in on the future of crypto and former FTX CEO Sam Bankman-Fried (SBF) before FTX collapsed. The post Binance CEO Changpeng Zhao Warned Sam Bankman-Fried to Own Up Before FTX Bankruptcy appeared first on BeInCrypto.

2022-11-18 00:23
ftx ceo bankman-fried binance sam changpeng zhao

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The Bitcoin Maxis Warned You About FTX

What the FTX failure means for Bitcoin, and why it may be the best thing to happen in 2022 as well as the catalyst for the next bull market.

2022-11-18 22:51
ftx bitcoin thing happen well market catalyst

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There Was No Cause to Add FTX to Investor Alert List Before Collapse, Singapore's MAS Says

The Monetary Authority of Singapore said it was not possible to prevent Singapore users from directly accessing overseas service providers, and warned regulations don’t protect against risky speculative trades.

2022-11-14 14:47	policy
singapore overseas service providers accessing prevent users

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FTX US Warns of Trading Halt Hours After Bankman-Fried Says It's '100% Liquid'

FTX US warned that it might halt trading in a banner on its website Thursday.

2022-11-11 21:35	Business
halt ftx trading might banner thursday website

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Crypto Influencer Who Warned About FTX Shares His View on What to Do Now

Influencer gets thumbs up from Ripple CTO after predicting FTX crash, shares new forecast

2022-11-11 18:09
ftx shares influencer ripple thumbs cto predicting

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Crypto Market Could See Biggest Crash In History If Binance Cancels FTX Acquisition — Arthur Hayes

Arthur Hayes, co-founder and former CEO of crypto exchange BitMEX has warned that a decision by Binance to pull out of the FTX acquisition arrangement could plunge the crypto market into a deeper crisis.

2022-11-10 22:20	FTX
crypto market binance acquisition could hayes arthur

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Crypto Exchange FTX Not Authorized in UK, Financial Watchdog Warns

The U.K. Financial Conduct Authority warned Sam Bankman-Fried's firm may be providing financial services or products to local customers without its authorization.

2022-9-20 14:01	policy
financial services providing firm may products bankman-fried

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U.K. Financial Regulator FCA Warns Against Using FTX

The FCA has previously warned U.K. consumers against FTX rival Binance. FCA Sounds Alarm on FTX The Financial Conduct Authority has posted a caution about FTX. The U.K. financial watchdog...

2022-9-19 14:00	Regulation
ftx financial fca against conduct authority posted

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FTX users complain about fund freezes after interacting with privacy protocol Aztec Network

FTX has allegedly warned users against interacting with high-risk services as complaints surfaced that the exchange is blocking accounts that interacted with zk money on the Aztec network. The post FTX users complain about fund freezes after interacting with privacy protocol Aztec Network appeared first on CryptoSlate.

2022-8-20 21:23	Privacy
aztec ftx interacting network users protocol freezes

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Third-Tier Exchanges “Secretly Insolvent,” Says FTX’s Sam Bankman-Fried

Sam Bankman-Fried, whose FTX exchange recently bailed out distressed crypto firms BlockFi and Voyager Digital to a combined tune of $800 million, has warned that more crypto exchange failures are...

2022-6-29 14:00	sam bankman-fried
sam bankman-fried exchange crypto ftx combined tune

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Exchanges In Support Of Terra 2.0 But Critics Voice Their Concerns Against The Resurrection

Terra 2. 0 has amassed the support of several cryptocurrency exchanges against all odds. Exchanges like OKX, KuCoin, FTX, and BitFinex have announced their support for the asset. Critics of the project are amplifying their concerns for the rebirth of Terra’s ecosystem and have warned investors to tread carefully.

2022-5-31 15:51	Terra
exchanges terra support against critics concerns project

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New York Attorney General concludes $2b Genesis settlement

The New York Attorney General Letitia James has reached a $2 billion settlement with Digital Currency Group subsidiary Genesis.

Legal experts weigh-in on case again Roger Ver

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.

Legal experts weigh-in on case against Roger Ver

Sam Bankman-Fried and Changpeng Zhao: Two of the biggest crypto titans are sentenced | Opinion

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.

CZ sentenced and SBF’s deal: April’s crypto crime round-up

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…

Too harsh or too lenient? Changpeng Zhao’s sentence divides opinion

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…

FTX looking to sell off Solana holdings via blind auction

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…

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2022-12-20 10:19

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