2024-3-22 20:15 |
A venture led by a former FTX executive has effectively secured $60 million in bankruptcy claims from affected users.
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In a recent turn of events, UK Prime Minister Boris Johnson finds himself embroiled in a media spat with former Fox News host Tucker Carlson. The dispute revolves around an alleged demand by Johnson for Bitcoin or a million-dollar fee for an interview, a claim vehemently denied by the Prime Minister’s team. Carlson, known for […]
2024-2-22 11:27 | |
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Famed crypto YouTuber and SBF insider Tiffany Fong goes on record saying the infamous image of the famed ex-FTX CEO circulating on the internet is legit. Independent crypto reporter Tiffany Fong shared a photo of the founder of the collapsed…
2024-2-21 15:38 | |
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Update: Former Ethereum lawyer Steven Nerayoff has said that he plans to begin dropping proof to back up his claims that there is a massive fraud at the center of the second-largest blockchain network in the world in less than a week.
2023-11-11 16:00 | |
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Former FTX CEO Sam Bankman-Fried has concluded the testimony and cross-examination portion of his ongoing criminal case, Bloomberg reported on Oct. 31. Bankman-Fried acknowledged the existence of an $8 billion hidden debt within Alameda Research, which came to light after a bug was fixed in an account known as fiat@.
2023-11-1 00:31 | |
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The US Securities and Exchange Securities Commission (SEC) and Ripple Labs are expected to proceed to finalize a settlement following the official dismissal of the former’s claims against Ripple’s CEO Brad Garlinghouse and its co-founder Chris Larsen.
2023-10-27 12:45 | |
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SBF’s trial resumed on Oct. 27, with the former billionaire taking the stand in the latter half of the day after the prosecution’s final witness in the case was excused. The hearing began with the prosecution bringing their witness — FBI agent Mark Troiano — to the stand to primarily provide insights into the existence, […] The post SBF Trial – SBF claims he acted in good faith as lawyers blessed his decisions at FTX appeared first on CryptoSlate.
2023-10-27 03:59 | |
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They allege that Lubin breached a "no-dilution promise" made in 2015. A spokesperson from ConsenSys referred to the claims as "frivolous." In a fresh legal battle, more than two dozen ex-empThe post Former ConsenSys employees sue founder Joseph Lubin - Here's why appeared first on AMBCrypto.
2023-10-20 14:00 | |
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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.
2023-10-13 00:00 | |
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U.S. regulators have targeted former Voyager Digital CEO Stephen Ehrlich with lawsuits claiming he engaged in fraud and deliberately misrepresented his customers’ government protections.
2023-10-13 20:52 | |
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The legal action followed reports staff at the CFTC had completed an investigation concluding Stephen Ehrlich violated U.S. derivatives regulations.
2023-10-13 20:16 | |
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Kevin Pawlak, the former head of ventures at the NFT platform OpenSea, finds himself entangled in a web of accusations surrounding the infamous AnubisDAO rug pull of 2021. However, OpenSea maintains that there is no concrete evidence linking their former employee to the alleged misdeeds, despite recent claims circulating on social media. A thread on […]
2023-10-9 17:00 | |
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Former FTX CTO reveals special privileges for Alameda, exposes SBF's misleading FTX claims amid $8B shortfall trial. The post Sam Bankman-Fried (SBF) Trial: Gary Wang Details Alameda Special Privileges appeared first on BeInCrypto.
2023-10-8 13:42 | |
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As the curtains lifted on the highly anticipated trial of disgraced FTX founder Sam Bankman-Fried (SBF), the week unfolded with a series of damaging claims and a visibly charged atmosphere inside the courtroom.
2023-10-7 03:49 | |
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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.
2023-10-6 04:07 | |
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Former managing directors at BlackRock, the world’s largest asset manager, have weighed in on the approval of a spot Bitcoin exchange-traded fund (ETF) in the US, suggesting that the process is now more a question of ‘when’ rather than ‘if.
2023-10-5 06:00 | |
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Phillip Gillespie, former co-CEO of crypto trading firm B2C2, is caught up in allegations involving drug use and inappropriate relations with a young intern. The claims against Gillespie emerged as part of a lawsuit filed in New Jersey by Bradley…
2023-9-20 18:17 | |
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The former FCA chairman claims he faced “political pressure” to welcome crypto firms, which are now under criminal investigation by U.S. authorities. Charles Randell, a former chairman of the UK’s Financial Conduct Authority (FCA), said he was under “political pressure”…
2023-9-20 12:37 | |
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Former SEC chairman Jay Clayton today said that the approval of a spot Bitcoin exchange-traded fund (ETF) is “inevitable” despite the U.S. Securities and Exchange Commission (SEC) postponing decisions on several ETF proposals for 45 days.
2023-9-2 00:48 | |
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Jon Stewart has criticised Wall Street in his podcast, comparing it to the alleged corruption of former FTX CEO Sam Bankman-Fried. He discussed the issue with Mark Cuban, who agreed with him. The post Jon Stewart Claims Wall Street is as Corrupt as Sam Bankman-Fried appeared first on BeInCrypto.
2023-8-14 07:55 | |
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John Reed Stark, founder and chief of the Office of Internet Enforcement at the U.S. Securities and Exchange Commission (SEC), claims the agency will only approve Bitcoin spot ETF after 2024. Stark weighed in on the current regulatory environment in…
2023-8-14 22:36 | |
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According to former Securities and Exchange Commission (SEC) chair Jay Clayton, the regulatory agency will not approve a spot bitcoin exchange-traded fund (ETF) anytime soon. Clayton’s statement comes as the SEC has once again delayed making a determination on the spot bitcoin ETF proposal submitted by ARK Invest.
2023-8-13 19:14 | |
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Former Binance.US CEO and an ex-acting US Comptroller of the Currency Brian Brooks has commented on the ongoing discourse regarding stablecoin regulation in the US. In an interview with CNBC on Friday, August 11, Brooks, now a partner at Valor Capital Group, took a stance against stablecoins opposition in the US government, saying that a […]
2023-8-12 17:50 | |
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The suit claims “shadowy entities” set up by Fenwick & West were allegedly used by FTX and former top executives to misappropriate customer funds.
2023-8-9 08:49 | |
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Former CEO of FTX, Sam Bankman-Fried (SBF), has denied allegations of witness tampering after sharing excerpts from his ex-girlfriend’s private diary with a reporter from the New York Times. The United States Department of Justice (DOJ) has accused Bankman-Fried of leaking the diary of Caroline Ellison, a former colleague, and CEO of sister trading firm […]
2023-8-3 23:00 | |
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Joel Dietz is suing ConsenSys and his former business partner over his claims to MetaMask, the most important crypto wallet for the Ethereum blockchain.
2023-8-3 17:58 | |
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FTX filed a fresh lawsuit against former CEO Sam Bankman-Fried (SBF) and his close associates. It is looking to recover over $1 billion in misappropriated funds. The lawsuit lists: The lawsuit claims that they failed in their fiduciary duties while…
2023-7-21 14:10 | |
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A new report claims that the former FTX CEO was the one to dump a partnership deal with Taylor Swift. The deal was set to be a tour sponsorship deal and was valued at $100 million. PopulThe post Did SBF dump Taylor Swift's $100 million sponsorship deal? Details inside... appeared first on AMBCrypto.
2023-7-7 00:00 | |
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Former customers will receive an email containing a link to the Customer Claims Portal.
2023-6-30 11:48 | |
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The lawsuit claims that former compliance officer Daniel Friedberg paid whistleblowers to stop them from exposing the “true fraudulent nature” of the exchange.
2023-6-28 05:21 | |
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The Terraform founder Do Kwon, facing eight count charges in the United States for the ecosystem crash, recently denied two allegations against him. Do Kwon was accused of traveling with forged documents and sending financial donations to a former Montenegro minister.
2023-6-20 20:00 | |
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Jack Dorsey, the former CEO of Twitter, while replying to a comment on June 6, alleged that Ethereum (ETH), the world’s second-largest cryptocurrency exchange, is a security under United States laws.
2023-6-7 02:00 | |
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The recently launched OPNX, a bankruptcy claims exchange platform co-founded by former Three Arrows Capital executives, experiences minimal trading volume, raising questions about its customer acquisition strategy and market demand.
2023-4-6 19:34 | |
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Coinbase former CTO Balaji Srinivasan said the USD is not too big to fail and expects Bitcoin (BTC) to replace it as the global reserve currency. The post Ex-Coinbase CTO Claims US Dollar is No Longer Too Big to Fail, Touts Bitcoin appeared first on BeInCrypto.
2023-3-26 19:00 | |
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The US SEC filed an emergency action against a crypto hedge fund alledging crypto fraud The commission claims that the firm and its former co-founder misappropriated investor funds The UniteThe post US SEC freezes assets of BKCoin for orchestrating crypto fraud scheme appeared first on AMBCrypto.
2023-3-7 20:10 | |
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Former Coinbase Product Manager Ishan Wahi has urged the court to dismiss insider trading charges against him — claiming that the United States Securities Exchange Commission (SEC) lacks the authority to classify tokens as securities.
2023-2-7 15:10 | |
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Federal prosecutors wrote a letter to U.S. District Court Judge Lewis Kaplan on Friday, requesting that he modify the conditions of Sam Bankman-Fried’s bail to include ban on private communications with current and former employees of FTX and Alameda Research.
2023-1-28 05:41 | |
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The former FTX CEO says the exchange’s new attorneys are not taking into account customer bank balances
2023-1-19 00:59 | |
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From Sam Bankman-Fried's claims of innocence, crypto rebounce, FTX bankruptcy proceedings, Nexo raids, Coinbase layoffs, Gemini and DCG drama, the past week was activity-stuffed.
2023-1-16 19:23 | |
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SBF claims that Binance CEO's targeted crash led to the downfall of Alameda The former CEO said he would give nearly all his personal assets to FTX International customers The founder of theThe post Binance CEO's targeted crash made Alameda insolvent, claims SBF appeared first on AMBCrypto.
2023-1-12 17:20 | |
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The FTX founder and former CEO says he needs the money to pay his legal fees, despite rival claims by the company and by crypto lender BlockFi.
2023-1-6 12:23 | |
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Martin Shkreli alleges that former criminal cartel boss Paul Le Roux is Satoshi Nakamoto, but prominent Bitcoin developers are disputing his claims
2022-12-14 08:37 | |
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SBF wishes to launch a new venture to repay investor money A source claims that SBF lied about not knowing about Alameda's use of cash The founder and former CEO of the insolvent cryptocurThe post All about SBF's "media apology tour" and the importance of the coming week appeared first on AMBCrypto.
2022-12-12 19:00 | |
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Former FTX boss Sam Bankman-Fried claims John Ray has shut him out of the happenings in FTX. SBF lashes out at new CEO The former FTX CEO has been on a media marathon since his company collapsed, talking with the…
2022-12-6 22:05 | |
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Sam Bankman-Fried, the former head of FTX, chose to sit down with Tiffany Fong, a cryptocurrency vlogger, for a series of interviews.
2022-11-30 12:27 | |
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SBF claims to be down to a hundred thousand dollars, with almost all of his wealth wiped out with FTX's collapse The former CEO also expressed that there could have been a 50-50 chance for FTX The post SBF claims to have only thousands of dollars left in bank after FTX's collapse appeared first on AMBCrypto.
2022-11-30 04:15 | |
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Amid the FTX insolvency and SBF’s woes, some tweets from his official Twitter account don’t seem to add up to data getting discovered by the current FTX CEO, John J Ray III. Sam Bankman-Fried claims his firm had several presumed…
2022-11-18 23:15 | |
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“I was on the cover of every magazine, and FTX was the darling of Silicon Valley,” said the former CEO on the crypto firm’s path to bankruptcy.
2022-11-17 00:00 | |
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Bitcoin casino platform Stake dot com is reportedly being sued by its former partner Christopher Freeman, who claims he was cut out of the platform and wants $400 million to compensate for punitive damages.
2022-9-2 15:00 | |
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"John McAfee's life was shrouded in controversy and it is only fitting that his death is shrouded in controversy as well," said Janice McAfee.
2022-8-28 19:14 | |
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| Analogue Notcoin - TapSwap |
On the heels of news that FTX customers may reimbursed in full, FTX Token (FTT) registered an impressive run over the past day. FTT is up by 35.6% in the past 24 hours and is trading at $2.16 at the…
Bankrupt cryptocurrency exchange FTX has amassed billions in extra money to fully repay its 2 million customers, marking a new twist in bankruptcy proceedings. Cryptocurrency exchange FTX which went bankrupt in late 2022 has accumulated billions more than it needs…
FTX's reorganization plan promises 98% of creditors over 100% cash repayment, with a total distribution value up to $16.3 billion. The post FTX to pay out at least 118% of recognized claims to 98% of its creditors appeared first on Crypto Briefing.
Ryan Salame, the former co-CEO of FTX Digital Markets, has agreed to transfer his multimillion-dollar Bahamas home as part of a plea agreement in a criminal prosecution. According to a request filed by FTX Trading Ltd and connected debtors with…
Former FTX executive Ryan Salame will be issued a prison sentence on May 28 following his guilty plea last September.
Находящаяся в процессе банкротства Genesis Global Trading продала более 35 млн паев спотового биткоин-ETF компании Grayscale Investments.
Weekly Recap: Significant legal developments across the cryptocurrency sector, including SBF's sentencing, regulators' demanding $2b from Ripple, and an indictment against KuCoin.