2023-11-14 19:48 |
The FTX estate says the funds were "preferentially" or "fraudulently" transferred to Bybit and affiliates in the lead-up to its November 2022, bankruptcy filing. origin »
Bitcoin price in Telegram @btc_price_every_hour
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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.
2023-10-17 00:44 | |
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A good portion of FTX's illiquid tokens can be found on the balance sheet of funds, including Sino Global and Multicoin Capital. FTX invested in these funds, and their names often appear alongside FTX as co-investors in projects.
2023-1-19 03:46 | |
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The US Attorney’s Office for the Southern District of New York (SDNY) has formed an ‘FTX task force’ to investigate and recover investor funds as well as to handle others related to the implosion of FTX last year.
2023-1-9 20:12 | |
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“We could not sleep properly for a few days,” said Jaime Zulueta, as he told Cointelegraph the story of how he and his wife dealt with losing their funds at FTX.
2022-12-9 18:00 | |
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Coinspeaker Coinbase CEO Says FTX Clearly Stole User Funds, Rejects Claims of Accounting Error Coinbase chief slammed crypto exchange FTX over their excuses for an accounting error. Brian Armstrong said that FTX clearly stole customers' money by moving funds to Alameda Research.
2022-12-5 12:52 | |
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The second crypto exchange in the world, FTX, collapsed taking down several companies in the fallout. The contagion negatively impacts companies, projects, and hedge funds and could have consequences for political actors in the U.
2022-11-19 18:42 | |
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New chief executive at FTX lashes out at former boss, says he used FTX corporate funds to buy homes in the Bahamas.
2022-11-18 11:47 | |
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FTX insider has reportedly stated that recent FTX "hack" was illegal withdrawal of funds from FTX to Alameda Research
2022-11-14 15:43 | |
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The wallet address in question received funds from various international and U.S.-based wallets linked to FTX, which amassed over 83,878.63 ETH (worth over $105.3 million) in just two hours.
2022-11-12 08:30 | |
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Sam Bankman-Fried-led FTX and its US division FTX US are in talks to raise new funds, Bloomberg News reported July 20. The post FTX in talks to raise funds amid spending spree to prevent contagion appeared first on CryptoSlate.
2022-7-20 20:43 | |
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The crypto lender said client funds will not be impacted.
2022-7-2 21:16 | |
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SBF-rated wallet is moving massive funds on exchange
2022-6-23 17:25 | |
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At a time when a significant number of crypto platforms are struggling to remain afloat, BlockFi hopes the new credit line would help them secure user’s funds
2022-6-22 16:08 | |
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Celsius has been moving more than a quarter of a billion dollars worth of funds from Aave into the FTX exchange for reasons not specified, in addition to suspending withdrawals for users.
2022-6-13 07:01 | |
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FTX’s billionaire CEO Samuel Bankman-Fried has contributed $31. 5M to super political action committees in this election cycle. With U. S. midterm primaries in full swing, crypto’s golden boy Sam Bankman-Fried has joined the likes of George Soros in pumping funds into super political action committees, entities that promote specific political candidates or advocate for their defeat.
2022-5-22 16:15 | |
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The hackathon startup will use the funds to launch an NFT-focused venture fund, among other things.
2022-5-18 16:00 | |
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69 investors, including large investment funds, poured $420 million into FTX, a cryptocurrency derivatives exchange. FTX's overall market valuation jumped to $25 billion.
2021-11-1 22:12 | |
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Solana, a proof-of-stake, smart contracts-enabled currency, is aiming to raise $450 million in a funding round that was extended last March. The Solana ecosystem, which is backed by Sam Bankman-Fried, founder and CEO of derivatives exchange FTX, would use these funds to take on Ethereum supremacy in the Defi ecosystem. Solana to Raise $450 Million […]
2021-6-8 15:00 | |
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The crypto portfolio tracker Blockfolio, owned by the exchange FTX, got its messaging system compromised, as racist notifications started to appear. Blockfolio’s users received the offensive messages with a warning that they’re about to lose all funds.
2021-2-11 06:30 | |
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Reddit’s Wall Street Bets is beating hedge funds at their own game.
2021-1-27 15:45 | |
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Binance has announced that it will be removing all leveraged tokens from its platform. Users have until March 31 to get their funds off Binance. In a surprise move, Binance is delisting all of FTX Exchange’s leveraged tokens.
2020-3-30 22:15 | |
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After unprecedented trading volumes and some network congestion, the FTX exchange introduced special measures to boost trader confidence. FTX Exchange Compensates Traders for ETH Congestion The rising gas fees for Ethereum (ETH) meant traders faced potential difficulties withdrawing funds.
2020-3-14 19:00 | |
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Coinspeaker Binance Sinks Funds in FTX Platform and Invades Australia with Online Bitcoin TradingBinance has made a minority investment in the derivatives exchange FTX becoming the first outsider investor in the firm and has also expanded its services into Australia by partnering with POLi Payments.
2019-12-21 15:22 | |
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The filing alleges that FTX was already insolvent and the FTT tokens used in a share repurchase transaction were worthless, and therefore the transfer should be classed as fraudulent.
The costly meltdown of global exchange FTX is still settling big chunks of its bankruptcy drama, now securing about $228 million from Bybit to further feed the cash dispersal that was approved in court earlier this month.
Bankrupt cryptocurrency exchange FTX has proposed a new reorganization plan that would see a whopping 98% of its creditors get back 118% of their claims – in cash – within 60 days of court approval, according to new documents filed Tuesday evening.
AI firm Anthropic has blocked Saudi Arabia from engaging in the sale process of 8% of its shares — currently owned by defunct crypto exchange FTX, CNBC reported on March 22, citing people familiar with the matter.
John J. Ray III Fires Back Against SBF’s ‘Delusional’ Claims Customers Lost No Money in FTX Collapse
London-based investment firm Attestor Capital, a top holder of FTX bankruptcy claims, has filed suit against a FTX creditor who allegedly promised to sell the firm two FTX accounts, only to back out of the deal once the value of its claims skyrocketed.
Gemini told the New York Department of Financial Services it would return at least $1.1 billion to its Earn customers after Genesis Global Capital wraps up its bankruptcy process, according to NYDFS.