FTX users name Mercedes F1 team and MLB in new promo lawsuits

2023-11-28 08:00

The group of FTX users is taking aim at the Mercedes Formula One team and Major League Baseball for allegedly helping FTX commit fraud by promoting the crypto exchange on its platforms.

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

FintruX Network (FTX) на Currencies.ru

$ 0.0025809 (-1.04%)

Объем 24H $809

Изменеия 24h: 7.20 %, 7d: 27.78 %

Cегодня L: $0.002518 - H: $0.0025809

Капитализация $245.183k Rank 1604

Доступно / Всего 95m FTX

ftx team mercedes users helping commit allegedly

299 +

Источник: cointelegraph.com

ftx team → Результатов: 117

Bybit Fintech sued for $1 billion by the FTX bankruptcy team

The FTX Bankruptcy is seeking to recover assets worth about $1 billion. The lawsuit will be heard by a Delaware Court. The funds in question were allegedly withdrawn from FTX. FTX’s bankruptcy advisers have recently initiated legal action against Bybit Fintech and its affiliated companies, including Bybit’s investment arm, Mirana Corp.

2023-11-13 11:58	USA
ftx bybit bankruptcy billion fintech initiated legal

170 +

Ex-FTX execs team up to build new crypto exchange 12 months after FTX collapse: Report

The cryptocurrency exchanges offers a self-custody solution that integrates a multiparty computation technique to secure funds.

2023-11-12 06:20
cryptocurrency exchanges offers self-custody technique secure funds

356 +

A Chat With Paolo Ardoino: What’s Behind The Bitcoin Price Rally, New Role As CEO, And Adoption

A year ago, our team sat down with Paolo Ardoino, CTO at crypto exchange Bitfinex, to talk about the Bitcoin price and the events that, for many, triggered the long crypto winter: the FTX collapse, and the downfall of major companies in the space.

2023-11-9 21:00	USDT
crypto price bitcoin paolo ardoino many triggered

259 +

FTX Bankruptcy Team Sent Customer Transaction Data to FBI

FTX paid advisers $21,000 to extract customer information after subpoenas from several FBI offices. The post FTX Bankruptcy Team Sent Customer Transaction Data to FBI appeared first on BeInCrypto.

2023-11-3 20:00
ftx customer fbi bankruptcy team data sent

238 +

Sam Bankman-Fried's Defense Team Makes Last-Ditch Bid to Get 'English Law' Detail in Jury Instructions

A set of filings from Sam Bankman-Fried's defense team late Monday shows his attorneys still hope to clarify that English law governed FTX's terms of service – which may have implications on the fraud charges.

2023-10-31 08:07	top news
law sam english team bankman-fried defense terms

260 +

Bankman Fried Shifts Blame For Collapse To FTX Executive Team

As his fraud trial in New York continues, former FTX CEO Sam Bankman-Fried is blaming senior FTX executives Gary Wang and Nishad Singh for the collapse of the exchange - while claiming little knowledge of his former company's operational cashflows.

2023-10-30 15:00	BNC insights
ftx former collapse cashflows nishad wang gary

53 +

SBF trial day 14: FTX’s Bankman-Fried blames Alameda’s Ellison for absent hedging

FTX founder Sam Bankman-Fried testified before Judge Kaplan and a jury in a New York federal court claiming his team sometimes made decisions out of his purview and against his instructions.

2023-10-28 00:16	sam bankman-fried
bankman-fried ftx claiming court federal team new

287 +

The Plot Thickens: Sam Bankman-Fried Incriminates Lawyers In FTX Fraud

Former FTX CEO Sam Bankman-Fried has finally testified in court as his legal team begins to construct a defense against charges of two counts of fraud and five counts of conspiracy. It would seem the 31-year-old former billionaire is now taking a different tactic in his latest attempt to wiggle out of the fraud charges. […]

2023-10-27 18:00
fraud former ftx counts bankman-fried sam charges

181 +

FTX probes $6.5m payments to Center for AI Safety

Bankrupt crypto exchange FTX seeks details about the millions of dollars it had earlier donated to the Center for AI Safety (CAIS). New details were revealed in an Oct. 25 filing in a Delaware Bankruptcy Court. FTX’s legal team stated…

2023-10-26 13:16	FTX
ftx safety details center filing revealed oct

212 +

SBF testimony will detail FTX operations and the role of lawyers

Sam Bankman-Fried’s (SBF) legal team said his testimony would center on his understanding of industry practices and the transfer of FTX assets to Bahamian authorities following the company’s collapse last year.

2023-10-26 12:23	sam bankman-fried
sbf testimony ftx assets industry practices transfer

171 +

Sam Bankman-Fried will testify at his own trial

FTX founder Sam Bankman-Fried (SBF) will testify in his own criminal trial on Oct. 26, according to live coverage from Inner City Press on X (formerly Twitter). SBF’s legal team revealed their intention to present three key witnesses in their defense.

2023-10-26 19:10	SBF
sbf sam trial bankman-fried own testify revealed

643 +

Sam Bankman-Fried's Defense Wants to Highlight 'Inconsistent Statements' by FTX Insiders Gary Wang, Nishad Singh

Sam Bankman-Fried's defense team asked Judge Lewis Kaplan to let them introduce proof of inconsistent statements from former FTX executives Gary Wang and Nishad Singh, tied to their statements to federal officials prior to testifying on the stand.

2023-10-25 18:17	top news
statements ftx wang nishad sam singh gary

149 +

Judge Denies Sam Bankman-Fried's Bid to Highlight 'Inconsistent Statements' by FTX Insiders Gary Wang, Nishad Singh

2023-10-26 18:17	top news
statements ftx wang nishad judge singh gary

39 +

Nishad Singh says there is ’a lot’ he doesn’t remember about FTX in 2022 — SBF trial

Sam Bankman-Fried’s defense team cross-examined former FTX engineering director Nishad Singh following questions from the prosecution on Oct. 16.

2023-10-17 20:04	sam bankman-fried
nishad ftx singh director engineering cross-examined team

4995 +

Sam Bankman-Fried’s legal team moves to pursue theory on FTX terms of service

Lawyers petitioned the court to allow them to question witnesses for the prosecution based on FTX’s terms of service, as well as preclude testimony from “lay fact witnesses.”

2023-10-14 20:25	sam bankman-fried
terms ftx service witnesses bankman-fried based prosecution

390 +

SBF’s Legal Team Digs Deep Into Gary Wang’s $300 Million Alameda Loans Testimony

In recent events, the loans taken from Alameda Research have been scrutinized, with lawyers representing Sam Bankman-Fried, also known as SBF, seeking clarity from FTX co-founder Gary Wang. SBF Lawyers Into The Loan’s Legalities Sam Bankman-Fried, the founder of the now-defunct FTX exchange, seems to be in a tangle over the loans given out by […]

2023-10-11 01:00	SBF
loans sbf lawyers ftx sam alameda bankman-fried

303 +

SBF seeks to probe FTX lawyers’ roles in $200M Alameda loans

Sam Bankman-Fried’s legal team seeks permission to cross-examine Gary Wang over FTX lawyers’ involvement in Alameda loan approvals.

2023-10-11 14:12
alameda lawyers ftx seeks wang gary cross-examine

34 +

FTX Dramatic Escape In 2022: How Consultants Thwarted A High-Stakes Heist

In a shocking turn of events, cryptocurrency exchange FTX faced a double blow as it grappled with bankruptcy and a massive crypto theft that threatened to wipe out its remaining assets. Now, new details have emerged about the nightmarish evening when FTX’s staff and a team of consultants raced against time to prevent what could […]

2023-10-10 23:00
ftx consultants details new emerged assets out

287 +

Sam Bankman-Fried $500M Anthropic stake irrelevant to case, prosecutors say

United States prosecutors argue that the potential for FTX investors to be made whole through the high valuation of Anthropic cannot be presented by Sam Bankman-Fried’s legal team.

2023-10-10 10:38
sam prosecutors bankman-fried anthropic through team made

315 +

DOJ Wants to Block Sam Bankman-Fried From Bringing Up Anthropic AI Raise in Court

The U.S Department of Justice wants the judge overseeing its case against Sam Bankman-Fried to block the defense team from introducing any evidence that his stake in artificial intelligence company Anthropic will benefit FTX creditors after the company's recent fundraise.

2023-10-9 06:30	top news
anthropic bankman-fried company wants block sam intelligence

53 +

THORSwap pauses operations after FTX hacker transfers funds

A developer from THORSwap emphasized the team's strong stance against any criminal actions. Recently, an unidentified hacker orchestrated the movement of over 15,000 Ether through various platfThe post THORSwap pauses operations after FTX hacker transfers funds appeared first on AMBCrypto.

2023-10-7 14:30	News
hacker thorswap transfers funds pauses ftx operations

189 +

THORSwap Pauses Platform After Series of FTX Hack-Linked Trades

A THORSwap developer said the team “stands firmly against any and all criminal actions” in a message to CoinDesk.

2023-10-6 09:24	thorchain
thorswap any firmly all against criminal coindesk

121 +

As trial begins, Sam Bankman-Fried’s lawyers push to exclude testimony from FTX users

Sam Bankman-Fried’s legal team has requested the court block certain witnesses offering testimony on how they thought FTX would protect their assets.

2023-10-4 19:15	sam bankman-fried
ftx testimony sam bankman-fried certain block offering

353 +

2 Small Wins For Sam Bankman-Fried

After multiple consecutive setbacks for the former FTX CEO and his defense team, Judge Lewis Kaplan seemed to have been in a slightly more generous mood yesterday.

2023-9-28 13:00
seemed lewis judge kaplan mood yesterday generous

116 +

FTX’s former external legal team disputes involvement in fraud allegations

In a recent court filing, a United States law firm that had previously offered services to FTX challenged allegations of assisting Sam Bankman-Fried in his alleged unlawful activities.

2023-9-25 07:24
allegations ftx challenged services previously offered assisting

381 +

Judge Sets Deadline: FTX Founder SBF’s Fate Hangs On September 7 Jury Request

In a dramatic courtroom exchange, Judge Lewis Kaplan and the defense team representing former FTX CEO Sam Bankman-Fried (SBF) discussed trial preparation challenges and looming deadlines today. The proceedings shed light on the defense’s alleged difficulties in handling the case from within Brooklyn’s Metropolitan Detention Center (MDC) walls. At the same time, the judge offered […]

2023-8-31 05:00
judge defense ftx sbf handling proceedings today

204 +

Prosecutors rebuff complaints from Bankman-Fried’s lawyers regarding excessive evidence

U. S. prosecutors responded to complaints from accused former FTX CEO Sam Bankman-Fried and his legal team in a filing on Aug. 29. Bankman-Fried and his team previously objected to the government’s decision to provide large amounts of discovery materials in the weeks leading up to trial.

2023-8-30 00:50	legal
bankman-fried team prosecutors complaints provide decision rebuff

152 +

Sam Bankman-Fried's Complaints About Discovery Are 'Misleading,' DOJ Says

Federal prosecutors have challenged FTX founder Sam Bankman-Fried’s allegations that prosecutors dumped “millions” of pages worth of potential evidence on the former CEO’s defense team just two months ahead of his criminal trial, a Tuesday court filing shows.

2023-8-30 19:51	FTX
sam prosecutors bankman-fried ceo defense former team

162 +

Former FTX boss plans to blame prior legal counsel ahead of October hearing

Former FTX CEO Sam Bankman-Fried's defense team plans to highlight the role of previous legal counsel in key decisions as his trial approaches in October

2023-8-24 22:12	sam bankman-fried
october former legal counsel ftx plans trial

162 +

FTX’s Sam Bankman-Fried Says Bread And Peanut Butter Is His Only Sustenance In Jail

Sam Bankman-Fried’s legal team has complained to a Magistrate Judge about the “outrageous” prison conditions the former FTX CEO is being held in. The attorney stated that Bankman-Fried is living on meager sustenance due to the prison’s inability to provide him with an appropriate diet.

2023-8-24 22:00
bankman-fried sustenance ftx sam prison stated being

133 +

Sam Bankman-Fried plans to lean on ‘counsel advice’ defense in criminal trial

FTX founder Sam Bankman-Fried intends to blame “counsel advice” provided by the company’s internal legal team and Fenwick & West, a prominent Silicon Valley law firm, in his case against the U.

2023-8-23 19:30	SBF
advice sam counsel bankman-fried fenwick legal west

172 +

Sam Bankman-Fried’s lawyers argue previous FTX legal team led him to act ‘in good faith’

The filing surrounding the legal strategy followed an all-day session between SBF and his lawyers on Aug. 22 outside of jail, which was granted by a judge on a one-time basis.

2023-8-23 19:00	sam bankman-fried
lawyers legal aug between sbf outside jail

141 +

FTX co-founder Sam Bankman-Fried seeks weekday freedom; here's why

SBF sought release to collaborate with his legal team while incarcerated. Prosecutors raised concerns over Bankman-Fried's disclosure of advice received for his defense strategy. FTX co-founThe post FTX co-founder Sam Bankman-Fried seeks weekday freedom; here's why appeared first on AMBCrypto.

2023-8-19 17:30	News
bankman-fried ftx freedom sam weekday seeks co-founder

169 +

Sam Bankman-Fried surrenders Caroline Ellison’s personal writings to court

Sam Bankman-Fried’s legal team has provided the court with documents previously shown to news reporters, according to a July 27 filing. Bankman-Fried, who served as the CEO of FTX until its collapse, recently communicated with The New York Times.

2023-7-29 10:00	legal
bankman-fried court sam ceo served filing new

139 +

Sequoia Capital shakes up crypto team after $214 million FTX loss

Sequoia Capital's longtime partner Michael Moritz has departed. VC is making changes to its crypto investment team

2023-7-21 01:10	United States
sequoia team capital crypto departed investment moritz

320 +

BlockFi CEO was aware of FTX’s conditions when lending to it

A recent court report alleges BlockFi CEO Zac Prince dismissed repeated warnings from his risk management team about the shaky financials of major counterparty FTX. According to the report, Prince pushed to increase lending to FTX and sister entity Alameda…

2023-7-19 16:25	FTX
ftx prince lending blockfi ceo report major

784 +

TrueUSD hired former FTX accounting team to conduct proof-of-reserves

Former members of the now-defunct FTX.US accounting team, now operating as The Network Firm, have conducted the attestation of TrueUSD’s proof-of-reserves (PoR) as the stablecoin seeks to regain stability following a brief de-pegging incident. TrueUSD , the embattled stablecoin, has…

2023-6-28 16:36
trueusd proof-of-reserves stablecoin accounting ftx former team

159 +

TrueUSD’s Reserves Were Attested by Former FTX.US Accounting Team

Armanino’s digital asset team rebranded itself to The Network Firm, as CoinDesk reported, to continue performing audits and attestations after the collapse of FTX.

2023-6-28 08:49
team ftx reported continue firm coindesk performing

112 +

Judge rejects SBF’s motions to dismiss criminal charges, citing lack of merit

A federal judge presiding over the case involving former FTX CEO Sam Bankman-Fried (SBF) has rejected the motions presented by his legal team, which aimed to dismiss all but three of the criminal charges.

2023-6-28 22:41	sam bankman-fried
criminal charges dismiss judge sbf motions three

1022 +

FTX Bankruptcy Team Says the Exchange Owed Customers $8.7B

Commingling and misuse of customer and corporate funds occurred from the inception of FTX, says current CEO John J. Ray III.

2023-6-27 20:40	Bankruptcy
ftx says occurred inception ceo iii ray

166 +

Late Evidence In Criminal Trial Irks SBF, FTX Explores Options For AI Stock Sale

Former FTX CEO Sam Bankman-Fried (SBF) is still entwined in his legal battle over the FTX crisis. In a letter, SBF’s legal team stated that prosecutors are behind on deadlines for vital evidence to build their defense on numerous fraud charges.

2023-6-7 20:00	SBF
sbf ftx evidence legal behind prosecutors team

168 +

Temasek Executives behind FTX Stake See Compensation Reduced

Coinspeaker Temasek Executives behind FTX Stake See Compensation Reduced According to Temasek, despite the absence of any misconduct, both its senior management team and investment body assumed collective accountability and accepted a reduction in their compensation.

2023-5-29 13:12
temasek compensation executives behind reduced ftx stake

134 +

FTX’s Bankruptcy Lawyers: ‘The Dumpster Fire Is Out’

Five months after the spectacular implosion of FTX, the Bahamas-based exchange’s new legal team has a message for both the U.S. bankruptcy court and creditors alike: “The situation has been stabilized and the dumpster fire is out.”

2023-4-13 23:20	FTX
ftx out bankruptcy dumpster fire message court

209 +

FTX’s bankruptcy lawyers and advisers pocket $32.5M in February

The reimbursement expenses for FTX’s massive team of legal professionals are just as exorbitant in February as they were the previous month.

2023-4-11 08:22
ftx february professionals legal previous month exorbitant

47 +

Sam Bankman-Fried’s Lawyer Prepares New Bail Proposal After Breaching Conditions Using VPNs and Encryption

Ahead of his widely anticipated fraud trial in October, FTX founder Sam Bankman-Fried has been accused of “testing the limits” of his bail conditions as his legal team proposes a new package. Christian Everdell, Sam Bankman-Fried’s lawyer, disclosed that he will be sending a revised bail package to presiding judge Lewis Kaplan of the Southern […]

2023-4-5 20:34	Cryptocurrency News
sam bail bankman-fried conditions lawyer new package

260 +

FTX Bankruptcy Team Claws Backs $404M From Bahamas Hedge Fund

The restructuring team of FTX has settled with a Bahamas-based hedge fund, Modulo, and recovered over $400 million. The post FTX Bankruptcy Team Claws Backs $404M From Bahamas Hedge Fund appeared first on BeInCrypto.

2023-3-23 15:20	FTX News
ftx hedge fund team claws bankruptcy bahamas

133 +

US trustee appeals FTX bankruptcy judge's ruling to deny appointment of independent examiner

The legal team for U.S. Trustee Andrew Vara petitioned to have the U.S. District Court consider an appeal for a ruling on an independent examiner in FTX's bankruptcy case.

2023-3-7 00:42	Bankruptcy
independent examiner ruling trustee ftx bankruptcy district

183 +

Former Accounting Team of FTX US Auditor Armanino Sets Up Shop as The Network Firm

The episode highlights yet another chokepoint for the blockchain industry: It's become harder for crypto startups to enlist big accounting firms to do audits and asset attestations.

2023-3-1 16:53
accounting crypto harder blockchain industry startups enlist

134 +

Sam Bankman-Fried’s legal team challenges subpoena over procedural issues and Fifth Amendment rights

Legal counsel for former FTX CEO Sam Bankman-Fried is opposing a subpoena that would require him to participate in a remote deposition. They have requested a federal judge to block the subpoena in question.

2023-2-22 14:35	FTX
subpoena bankman-fried sam legal remote participate deposition

141 +

дальше еще 68 новостей →

Партнеры Currencies.ru

Analogue Notcoin - TapSwap

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Perp DEX trading volume hits new heights with 395% annual surge

Explore the 395% year-on-year growth of perp DEX trading volumes, led by Zeta Markets and Solana's DeFi innovations. The post Perp DEX trading volume hits new heights with 395% annual surge appeared first on Crypto Briefing.

Bitcoin drops below $60k, traders liquidate $115m in 4 hours

The price of Bitcoin immediately dropped below the $60,000 level as the halving approaches.

Crypto Exchange Bitget's Wallet Team Joins Meme Coin Hype, Issues Token That Rises 14,000%

The token's rise comes alongside a wave of trading volume.

Bybit launches regulated crypto platform in Netherlands

Bybit has launched a regulated crypto exchange, Bybit.nl, in the Netherlands through a partnership with SATOS.

K33Research: Cryptocurrency spike returns retail to market

K33Research spots spikes in website traffic to crypto exchanges, suggesting retail is gradually returning.

Deutsche Boerse Starts Crypto Trading Platform for Institutional Clients

Deutsche Boerse will operate the trading venue, and Crypto Finance will provide settlement and custody services.

Former Binance execs launch hybrid crypto exchange Blum

A group of Binance alumni is launching a crypto exchange called Blum that merges CEX and DEX facilities for a new trading experience.

2023-11-28 08:00

ftx team → Результатов: 117

2023-11-13 11:58

2023-11-12 06:20

2023-11-9 21:00

2023-11-3 20:00

2023-10-31 08:07

2023-10-30 15:00

2023-10-28 00:16

2023-10-27 18:00

2023-10-26 13:16

2023-10-26 12:23

2023-10-26 19:10

2023-10-25 18:17

2023-10-26 18:17

2023-10-17 20:04

2023-10-14 20:25

2023-10-11 01:00

2023-10-11 14:12

2023-10-10 23:00

2023-10-10 10:38

2023-10-9 06:30

2023-10-7 14:30

2023-10-6 09:24

2023-10-4 19:15

2023-9-28 13:00

2023-9-25 07:24

2023-8-31 05:00

2023-8-30 00:50

2023-8-30 19:51

2023-8-24 22:12

2023-8-24 22:00

2023-8-23 19:30

2023-8-23 19:00

2023-8-19 17:30

2023-7-29 10:00

2023-7-21 01:10

2023-7-19 16:25

2023-6-28 16:36

2023-6-28 08:49

2023-6-28 22:41

2023-6-27 20:40

2023-6-7 20:00

2023-5-29 13:12

2023-4-13 23:20

2023-4-11 08:22

2023-4-5 20:34

2023-3-23 15:20

2023-3-7 00:42

2023-3-1 16:53

2023-2-22 14:35

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO