FTX sues its Bahamian liquidators for taking control of ‘millions of dollars’

2023-3-20 17:10

Crypto exchange FTX has filed a lawsuit against the liquidators of its Bahamian affiliate, FTX Bahamas Ltd, claiming that they have wrongfully taken control of millions of dollars worth of digital assets, including bitcoin (BTC) and ethereum (ETH). According to…

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FintruX Network (FTX) на Currencies.ru

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ftx millions dollars control liquidators bahamian assets

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Источник: btcmanager.com

ftx millions → Результатов: 41

Sam Bankman-Fried's charitable donations sought by FTX: Report

FTX's new management is seeking to recover millions of dollars donated by Future Fund and SBF.

2023-1-8 19:40
ftx millions recover management seeking donated sbf

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Prosecutors ramp up pressure on SBF associate Nishad Singh

Singh was integral in the founding of FTX, faces charges Code was written to help Alameda take out unlimited line of credit Singh and Gary Wang borrowed hundreds of millions US authorities are ramping up pressure on Sam Bankman-Fried’s inner circle as they scrutinize Nishad Singh, a former close FTX associate according to insiders.

2023-1-7 11:20	Markets
singh nishad ftx pressure associate bankman-fried ramping

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Top Solana NFT Projects DeGods & y00ts Announce Departure, Will Migrate To New Blockchains

Solana’s struggles continue. The FTX fallout, which included heaps of speculation around the degree of Alameda Research exposure – which is believed to be in the hundreds of millions of dollars – has seemingly bled into the blockchain’s NFT scene, too.

2022-12-26 03:33
nft solana research believed exposure millions blockchain

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Democrats intend to return at least $9.85 million in FTX donations

American political organizations will refund millions of dollars of Sam Bankman-Fried's donations as they deal with FTX fraud' allegations.

2022-12-21 15:11	sam bankman-fried
donations ftx sam dollars millions bankman-fried fraud

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Democrats Plan on Returning at Least $9.85M in FTX Donations

One by one, U.S. political groups are announcing they will return the millions Sam Bankman-Fried donated to them. Sending Back the Money The U.S. political system is still dealing with...

2022-12-21 00:39	sam bankman-fried
political one donated bankman-fried millions sam sending

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Goldman Sachs Plans To Splash Millions Of Dollars Into Crypto Firms After FTX Implosion

Goldman Sachs plans to splash “tens of millions of dollars” on investments or buyouts in crypto firms after the FTX collapse hit last month and suppressed investor interest. The FTX collapse and subsequent contagion across major lending firms had elicited calls for more regulatory oversight on players, assuring big banks of the sector’s stability. In […]

2022-12-15 23:12	Ethereum News
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Goldman Sachs to Spend 'Tens of Millions' on Discounted Crypto Investments After FTX Implosion: Report

The investment bank sees a bigger need for trustworthy and established players in the crypto space.

2022-12-7 10:00	Business
crypto bigger sees investment bank need trustworthy

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Op-Ed: How the crypto industry is responding to the FTX collapse

Millions of cryptocurrency traders who previously used FTX are left wondering if they’ll ever receive their funds after the exchange collapsed and subsequently filed for Chapter 11 bankruptcy. The post Op-Ed: How the crypto industry is responding to the FTX collapse appeared first on CryptoSlate.

2022-11-28 01:03	Opinion
ftx op-ed responding collapse crypto industry subsequently

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FTX Exploiter Transfers $200M in Ether to 12 Crypto Wallets

The exploiter drained hundreds of millions of digital assets from FTX on the same day as the embattled crypto exchange filed for bankruptcy protection on Nov.

2022-11-22 20:36	Markets
ftx crypto exploiter day protection same nov

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FTX Exploiter Converts Millions in Ether to Alameda-Linked Ren Bitcoin Tokens

In addition, the exploiter transferred thousands of ether to a brand-new wallet.

2022-11-21 16:22	Tech
ether exploiter transferred thousands addition brand-new wallet

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Binance launches free blockchain,Web3 online courses

Cryptocurrency continues to see steady growth, even amid major stumbles over the past decade that have kept millions from exploring the space. And after FTX’s collapse this week, fresh calls for more effort to educate the public about this nascent industry are ringing.

2022-11-18 21:43	Technology
collapse week ftx exploring space fresh nascent

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Binance Is The Primary Caretaker Of Crypto: Launches Free Online Courses

The world’s largest cryptocurrency exchange, Binance, is launching a series of free online courses to educate millions of people about blockchain technology, digital currency, and the web3. Binance’s Focus On Community Is Undeniable – First Recovery Fund, Now Free Eduction In response to concerns about the spread of FTX, Binance has established a fund to […] The post Binance Is The Primary Caretaker Of Crypto: Launches Free Online Courses appeared first on CaptainAltcoin.

2022-11-18 18:19	Press releases
binance free online courses fund primary caretaker

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Solana entities sold 50M tokens to FTX — How long will SOL price suffer?

Most of FTX's Solana exposure stands vested, meaning the defunct exchange will gradually gain access to millions of SOL up until January 2028.

2022-11-17 12:04	DeFi
ftx sol solana gradually gain exchange defunct

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FTX Accounts Drainer Swaps Millions in Stolen Crypto, Becomes 35th-Largest Ether Holder

Some $27 million worth of ether was converted to the DAI stablecoin, while funds on the BNB Chain were converted to ether and bridged to the Ethereum network.

2022-11-16 13:30	Tech
ether converted stablecoin dai funds bridged ethereum

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Solana Foundation Invested in FTX, Held Millions in Sam Bankman-Fried-Linked Cryptos on Exchange

The Solana Foundation had deep financial ties with Sam Bankman-Fried's shattered empire.

2022-11-15 22:47	Business
solana sam foundation ties financial deep bankman-fried

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FTX investigating suspicious $600 million withdrawal

FTX is investigating reports of suspicious transactions related to the withdrawal of hundreds of millions of dollars from the platform.

2022-11-13 12:49	sam bankman-fried
ftx investigating withdrawal suspicious hundreds platform millions

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FTX CEO John Ray Confirms Late-Night Hack, Says Company Is Working With Law Enforcement

Bankrupt crypto exchange FTX’s new CEO, John Ray, took to Twitter Saturday to confirm that the exchange and its U.S. subsidiary, FTX US, were hacked last night in an attack that drained hundreds of millions of dollars in crypto out of the exchanges’ wallets.

2022-11-13 22:04	policy
ftx exchange ceo john ray crypto night

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Here's What's Happening with FTX and Why It Is Selling Millions Worth of Stablecoins

FTX and Binance drama may cause some serious issues on already problematic crypto market

2022-11-7 11:21
ftx serious cause drama may issues market

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FTX Users Lose Millions to API Exploit

A crypto trader lost over a million dollars after hackers accessed his FTX account by exploiting an API connected to the trading account. The post FTX Users Lose Millions to API Exploit appeared first on BeInCrypto.

2022-10-23 14:00
ftx api users millions account exploit lose

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Crypto billionaire Sam Bankman-Fried changes tune on political donations

Sam Bankman-Fried, a leading crypto personality and founder of FTX crypto exchange, had previously suggested he would spend over $100 million and up to $1 billion on political donations. Crypto billionaire Sam Bankman-Fried, who’s the founder of major cryptocurrency exchange FTX, is not going to splash hundreds of millions of dollars on political donations.

2022-10-18 19:04
crypto political bankman-fried sam donations ftx exchange

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How Visa And FTX Will Partner To Offer Debit Cards Across 40 Countries

Per a report from CNBC, crypto exchange FTX will expand its cooperation with payment giant Visa. The partners will take their crypto debit cards from the United States to over 40 countries and millions of users and merchants worldwide.

2022-10-8 17:00	Visa
cards countries crypto debit ftx visa states

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FTX CEO Says His Company Still Has A Few Billions To Save Troubled Crypto Companies

Sam Bankman-Fried has a bounty enough to go around for struggling crypto firms. The crypto billionaire has already given a lifeline to BlockFi and Voyager Digital running into millions of dollars. Bankman-Fried believes that the darkest days of the crypto winter are over.

2022-7-8 20:14	Cryptocurrency News
crypto bankman-fried voyager digital running blockfi given

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BlockFi And Voyager Get Bailed Out By FTX

As contagion spreads, FTX loans out hundreds of millions to two of the largest yield-generating shops in the space. What does this mean for BlockFi and Voyager?

2022-6-23 19:30
ftx blockfi out voyager shops yield-generating largest

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FTX's Bankman-Fried Is Already a Political Mega-Donor. He's Doubling Down

The CEO of FTX is ready to spend hundreds of millions of dollars in U.S. political campaigns.

2022-5-24 23:25	policy
political ftx spend hundreds dollars campaigns ready

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Sam Bankman-Fried: Bitcoin Isn’t A Viable Payment Network

Sam Bankman-Fried, the Billionaire founder and CEO of crypto exchange FTX, believes that Bitcoin has no future as a payment network. Sam Bankman-Fried Thinks Bitcoin Isn’t A Payment Network He attacked the proof-of-work algorithm’s high energy consumption, arguing it couldn’t handle millions of transactions per second.

2022-5-17 15:54	sam bankman-fried
sam network payment bankman-fried bitcoin believes isn

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FTX Teams Up With Sports Giants, Super Bowl To Prove Its Crypto Power

Crypto exchange FTX has been spending heavily on sponsorships with big sports teams and events to assert its place in the crypto world. Some of its famed partners are football superstar Tom Brady, the NBA’S Miami Heat, Washington Wizards, Golden State Warriors, Mercedes F1 team, The Capitals, and recently, the Super Bowl. On Sunday, millions […]

2022-2-10 05:19
crypto teams ftx sports bowl super washington

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Super Bowl = Crypto Bowl, thanks to Coinbase Global, FTX, Crypto.com - Just the start?

For the 13 February broadcast of the 2022 Super Bowl, crypto-companies have reportedly spent millions to score the sports sponsorship. WSJ has cited sources to reveal that Coinbase Global, FTX, and CrThe post Super Bowl = Crypto Bowl, thanks to Coinbase Global, FTX, Crypto.

2022-2-7 12:30	News
bowl crypto ftx global coinbase super start

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Crypto.com, FTX reportedly spend millions for Super Bowl ad slot

Two crypto platforms have reportedly spent millions for an ad slot for the 2022 Super Bowl. As crypto interest skyrockets among investors, media reports confirm the competition in the space. While The post Crypto.

2021-12-29 22:30	News
crypto super slot bowl millions reportedly among

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FTX CEO Sam Bankman-Fried Affirms No Blockchain Is Still Fast Enough – Not Even Solana

Key Takeaways Founder and CEO of FTX, Sam Bankman-Fried has said blockchains need to scale to millions of TPS. He notes that even Solana’s 50,000 TPS is laughable for the global adoption of crypto.

2021-12-28 21:39	SOLUSD
ftx even solana tps sam ceo bankman-fried

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FTX Crypto Exchange Buys Popular Blockfolio App for $150 Million

FTX has acquired Blockfolio for $150 million. The deal will likely see the fast-growing exchange add millions of users to its platform.

2020-8-26 02:02	FTX
150 million ftx blockfolio exchange millions add

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Coinbase slapped with class-action lawsuit

Coinbase, the cryptocurrency exchange, along with its CEO, Brian Armstrong, is facing a new class-action lawsuit.

BTC-e founder pleads guilty to laundering stolen Bitcoin

Alexander Vinnik, co-founder of the now-defunct crypto exchange BTC-e, admitted to conspiring to launder money, marking a significant development in a long-standing legal saga.

Coinbase seeks interim appeal in SEC case over crypto classification

Coinbase has filed a motion seeking Judge Failla’s permission to seek an interlocutory appeal on her recent order involving investment contracts.

Google sues crypto scammers for tricking users via fake apps

Google has initiated a lawsuit against a group of individuals accused of orchestrating a vast cryptocurrency scam that impacted over 100,000 users globally.

KuCoin Bitcoin balances drop over 20% following DOJ lawsuit

Cryptocurrency balances on KuCoin’s exchange fell across multiple digital assets as the platform navigates a regulatory probe involving its founders.

Sullivan & Cromwell targeted in lawsuit for alleged FTX collusion

A new class action lawsuit is targeting the New York-based law firm Sullivan & Cromwell (S&C), which previously served as legal counsel for FTX.

Terraform Labs, Do Kwon Fail to Have Singapore Class-Action Suit Rejected: Report

The suit was filed in September 2022 by Julian Moreno Beltran and Douglas Gan on behalf of 375 others, who claim they lost a combined $57 million.

2023-3-20 17:10

ftx millions → Результатов: 41

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