FTX Japan reports $50M in withdrawals since Feb. 21

2023-2-24 21:30

According to the crypto exchange, 7,026 FTX Japan account holders had moved funds from the firm to Liquid Global — a requirement in order to withdraw assets.

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ftx japan moved funds firm global withdraw

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Источник: cointelegraph.com

ftx japan → Результатов: 71

FTX Japan Sets Date for Withdrawals as FTX Warns of Bankruptcy Scams

FTX Japan will resume withdrawals on Feb. 21, 2023, as per a Dec. 2022 roadmap. The post FTX Japan Sets Date for Withdrawals as FTX Warns of Bankruptcy Scams appeared first on BeInCrypto.

2023-2-21 23:58	FTX News
ftx japan withdrawals scams bankruptcy warns date

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FTX Japan plans to resume withdrawals as early as February: Report

FTX Japan Holdings, FTX Japan and FTX Japan Services were three of FTX’s 134 subsidiaries caught up in the firm’s Chapter 11 bankruptcy filing in the United States.

2023-2-18 19:49	Bankruptcy
ftx japan caught subsidiaries firm united states

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FTX requests authorization to market LedgerX, FTX Europe, and FTX Japan

FTX, through a recent filing has requested to sell some of its units. According to the filling, FTX is looking to sell LedgerX, FTX Europe and FTX Japan.

2022-12-16 11:46
ftx japan europe sell ledgerx units looking

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FTX reportedly gets 3 more months to stop all operations in Japan

Japanese authorities have postponed FTX Japan’s suspension deadline because the firm has so far failed to return assets from custody to creditors.

2022-12-10 12:40	United States
ftx japan firm failed custody creditors assets

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FTX Japan plans to resume withdrawals by 2023: Report

Japan’s Financial Services Agency requested the exchange suspend business orders on Nov. 10, prior to FTX Group declaring bankruptcy in the United States.

2022-11-22 20:01	Bankruptcy
ftx japan nov orders prior group united

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FTX Japan hopes to resume withdrawal for clients before year end

Senior executives at the Japanese subsidiary of the defunct FTX crypto exchange, FTX Japan, have said they look forward to resuming clients’ withdrawals before the year ends. This was made known at a press interview by an unnamed executive. He…

2022-11-22 20:00	Japan
ftx year clients japan made resuming known

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FTX Japan Preparing to Allow Withdrawals by Year-End: Report

The Japanese arm of bankrupt crypto exchange FTX is preparing to resume customer withdrawals by the end of the year, according to a report by broadcaster NHK.

2022-11-21 13:52	Business
report withdrawals preparing ftx resume customer according

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FTX Japan Preparing to Allow Withdrawals by Year End: Report

The Japanese arm of bankrupt crypto exchange FTX is preparing to resume customer withdrawals by the end of the year, according to a report by broadcaster NHK.

2022-11-22 13:52	Business
report ftx year withdrawals preparing customer resume

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Japan’s biggest crypto exchange halts withdrawals

Liquid Global, a lesser-known cryptocurrency exchange acquired by FTX, has announced the suspension of withdrawals beginning on November 15. The action corresponds with the recent FTX bankruptcy filing.

2022-11-16 00:00
exchange ftx withdrawals november beginning corresponds bankruptcy

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Crypto exchange Liquid halts all withdrawals

Liquid is an FTX-owned crypto exchange based in Japan and which Sam Bankman-Fried acquired in February this year. Liquid, a Japan-based cryptocurrency exchange acquired by bankrupt crypto exchange FTX in February this year, has halted all withdrawals and deposits.

2022-11-16 18:39	Japan
exchange crypto liquid year acquired february all

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Japan’s regulator suspends FTX

The FSA, in a recent statement, ordered FTX Japan to seize operations amid the crisis facing its Mother corporation. The watchdog claimed that the firm did not abide with the withdrawal regulations placed amid the crisis.

2022-11-13 13:33	SBF
amid japan crisis ftx firm watchdog did

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FTX Employees Worldwide Learned of Bankruptcy Along With the Public

Staff from FTX Japan and other subsidiaries found out about the insolvency filing on Twitter, CoinDesk was told.

2022-11-12 21:24	policy
ftx out found subsidiaries insolvency filing told

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Bahamas freezes FTX assets, Alameda Research winds down

The Bahamas securities commission is freezing FTX's assets as more regulators, including the U.S. SEC and Japan's FSC scrutinize the exchange.

2022-11-11 12:06	FTX
bahamas assets ftx sec regulators japan exchange

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FTX Faces Trouble in Japan and Bahamas As Regulators Narrow Their Sights

Japanese authorities have asked FTX to suspend its operations. Authorities from The Bahamas have also frozen the exchange's assets. The post FTX Faces Trouble in Japan and Bahamas As Regulators Narrow Their Sights appeared first on BeInCrypto.

2022-11-11 11:09	FTX News
bahamas ftx narrow regulators authorities sights faces

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Японский финансовый регулятор потребовал от FTX Japan приостановить операции

Агентство финансовых услуг Японии (FSA) потребовало от японского филиала биржи FTX приостановить все внебиржевые транзакции с деривативами, чтобы защитить интересы инвесторов и кредиторов.

2022-11-11 09:40	регулирование
приостановить ftx внебиржевые японского филиала биржи транзакции

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Japan’s financial regulator requests FTX Japan halt operations

Under the orders, FTX Japan will be required to suspend OTC derivatives transactions and related margins as well as new deposits from Nov. 10 to Dec. 9 unless the FSA steps in.

2022-11-11 19:10	sam bankman-fried
japan ftx well fsa steps margins new

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FTX Japan to Go Into 'Close-Only' Mode Following Regulator's Order to Suspend Operations

The Financial Services Agency had ordered the local arm of Sam Bankman-Fried's crypto exchange to halt operations until December following a withdrawal halt.

2022-11-11 17:45	policy
operations halt following withdrawal arm local december

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CryptoSlate Wrapped Daily: Binance’s CZ lashes out at Reuters reporter; Ethereum network at peak performance

The biggest news in the cryptoverse for October 18 includes Japan looking to amend KYC rules for crypto, Binance CEO Changpeng Zhao’s post about the company’s recent dealings with a Reuters reporter and Texas’ probe into FTX US and Sam Bankman-Fried for allegedly offering unregistered securities.

2022-10-18 01:31	Wrapped
reuters reporter binance recent dealings securities company

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DOGE Available on FTX Japan, SHIB Burn Rate Surges 155%, Cardano Hit 13,000 GitHub Commits in June: Crypto News Digest by U.Today

Check out U.Today’s news digest to stay updated on the latest crypto events!

2022-7-6 19:32
digest today crypto june check latest events

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Dogecoin Now Available on FTX Japan: Details

Top crypto exchange stated on its website that it will start handling Dogecoin

2022-7-5 15:53
dogecoin website handling start stated crypto available

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Crypto Exchange FTX Extends Services To Japan

FTX has launched a Japanese arm to offer services to its customer base in Japan. The leading exchange recently surpassed Coinbase to become the second-largest centralized crypto exchange by trading volume.

2022-6-4 18:46	Cryptocurrency News
exchange japan crypto services ftx coinbase surpassed

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FTX открыла филиал в Японии, а Crypto.com получила лицензию в Дубае

Криптовалютная биржа FTX объявила о запуске FTX Japan — подразделения для обслуживания клиентов в Японии. Согласно пресс-релизу, компания Сэма Бэнкмана-Фрида переименовала приобретенную ранее биржу Liquid в FTX Japan K.

2022-6-3 10:15	Биржи криптовалют
ftx японии japan компания сэма пресс-релизу согласно

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Crypto.com gets nod in Dubai and FTX launches in Japan

Crypto.com will have further requirements before its full license is granted in the “near-term” and FTX said the move would allow it to work “directly with Japanese regulators.”

2022-6-3 08:19
ftx crypto move said near-term allow work

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How Not to Run a Cryptocurrency Exchange

At Japan’s Liquid exchange, recently acquired by FTX, warnings were ignored, breaches unreported and employees berated and cursed at, insiders say.

2022-5-17 04:04	Layer 2
exchange unreported breaches ignored say employees berated

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Should you buy FTT after FTX acquired Japan’s FCA-licensed crypto exchange Liquid?

The FTX Token FTT/USD is the native cryptocurrency used on FTX, which is an international crypto derivatives exchange. If a user holds FTX tokens, they can get lower trading fees as well as access to many perks on the FTX exchange.

2022-2-5 16:13	Market Analysis
ftx exchange crypto ftt get user holds

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Crypto exchange company FTX acquires Japan exchange Liquid.com

Japan-headquartered crypto exchange company Liquid Group and all of its operating subsidiaries including Quoine Corporation, today announced it is being acquired by FTX Trading Ltd, a crypto asset exchange offering spot, derivatives, NFTs, and other services.

2022-2-4 12:10
exchange crypto liquid ftx company trading being

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FTX acquires Japan's FCA-licensed crypto exchange Liquid

As a part of the deal to comply with Japanese laws, FTX's Japanese users will be moved Quoine's trading platform.

2022-2-3 11:22	sam bankman-fried
japanese ftx comply deal laws users trading

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Japan’s Liquid Exchange Secures $120 Million Debt Financing from FTX

Liquid exchange has announced the closure of its $120 million debt financing from FTX Trading. The deal comes barely one week after Liquid suffered a serious security breach that gifted the hackers nearly $100 million worth of cryptocurrencies.

2021-8-27 21:00
million liquid ftx financing exchange 120 debt

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FTX Exchange Premiers Tokyo Olympics Futures Contracts

The premise for the creation of this futures contract is the high uncertainty that surrounds the possibility of the Olympics games this year. This uncertainty is of course driven by the ongoing COVID-19 pandemic, especially considering the drastic rise of Coronavirus cases in Japan reported more than a month ago.

2021-2-26 13:14	sam bankman-fried
uncertainty futures olympics drastic rise considering pandemic

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Банкротящаяся биржа FTX начала принимать заявки на выплату компенсаций

Банкротящаяся криптовалютная биржа FTX запустила портал для заявок клиентов на получение компенсации. Пользователи смогут получить доступ к информации о своей учетной записи, а затем подать заявку.

FTX Japan возобновляет вывод средств с 21 февраля

Японское представительство рухнувшей криптовалютной биржи FTX изначально планировало возобновить вывод средств к концу 2022 года. Однако затем администрация компании FTX Japan приняла решение сместить сроки, чтобы детально обработать все заявки пользователей.

Another FTX-Backed Crypto Exchange Suspends Withdrawals and More Could Follow

Cryptocurrency exchange Liquid has become the latest platform affected by the FTX collapse, with several other reporting struggles. The post Another FTX-Backed Crypto Exchange Suspends Withdrawals and More Could Follow appeared first on BeInCrypto.

С помощью моста RenBridge отмыта криптовалюта на $540 млн

С момента создания моста RenBridge в 2020 году с его помощью отмыли криптовалюту на сумму не менее $540 млн. Аналитическая компания Elliptic выяснила, что преступники использовали RenBridge для легализации дохода, полученного в результате хакерских атак и вымогательства.

Japanese government considers relaxing strict coin listing rules

If passed, the rules reform could make it easier for domestic exchanges to list more crypto without going through a long screening process.

El Salvador To Issue 'Bitcoin Bond' On The Liquid Bitcoin Sidechain

The first country to adopt bitcoin as legal tender aims to raise $1 billion through bond issuance to purchase BTC and invest in infrastructure.

2023-2-24 21:30

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