FTX Users Potentially Targeted in Possible Phishing Attack as Bankruptcy Claims Deadline Nears

2023-7-20 17:45

Multiple FTX users have received a "reset password" request from the defunct exchange's official email address as it appears a hacker is attempting to secure control of user's bankruptcy claims.

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claims ftx bankruptcy users appears address email

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Источник: coindesk.com

claims ftx → Результатов: 125

FTX customer claims portal remains offline hours after launch

The customer claims portal for insolvent cryptocurrency exchange, FTX, went offline shortly after its debut on July 10, leaving customers unable to make claims online

2023-7-12 19:29
claims ftx offline customer portal leaving july

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FTX recovers over $5 billion in assets, attorney claims

FTX has managed to recover over $5 billion in cash, liquid crypto, and securities The platform has also managed to get its hands on a large sum of cryptocurrencies that are illiquid The bankThe post FTX recovers over $5 billion in assets, attorney claims appeared first on AMBCrypto.

2023-1-11 17:57	News
ftx billion managed assets recovers claims attorney

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FTX Creditor Claims Going for 13 Cents on the Dollar on Bankruptcy Marketplace Xclaim

Claims trading platform Xclaim says it has doubled its pool of claims buyers due to interest in FTX.

2023-1-11 14:58	Business
claims ftx xclaim doubled interest pool due

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Sam Bankman-Fried wants to retain ownership of Robinhood shares worth $450M

FTX founder Sam Bankman-Fried wants to retain control of Robinhood shares worth $450 million on the basis that the bankrupt exchange has no “legal claims” over the assets, according to a January 5 court filing.

2023-1-6 14:15	SBF
shares worth sam robinhood wants retain bankman-fried

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Sam Bankman-Fried Seeks to Keep Grasp on $450M in Robinhood Shares

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	Business
legal pay needs money fees rival lender

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3AC founder says DCG and FTX helped cause Terra collapse

In a recent Twitter thread, Zhu Su claims DCG and FTX directly fueled the collapse of Terra.

2023-1-3 18:46	Terra
ftx collapse dcg terra zhu claims fueled

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Bahamas denies allegations it told Bankman-Fried to mint new coins

Key Takeaways Court filings accused Bahamas officials of asking Bankman-Fired to mint new tokens and transfer them to officials The Securities Commission of the Bahamas (SCB) has also fired back against claims tokens under its control were stolen Hard to know what allegations are true, but anybody remotely connected to FTX is coming out badly […] The post Bahamas denies allegations it told Bankman-Fried to mint new coins appeared first on CoinJournal.

2023-1-4 14:51	Regulation
bahamas mint new allegations told officials denies

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Investors seek to sell FTX, Celsius, BlockFi, Voyager claims

Hedge funds and debt investors have already purchased some of the claims.

2022-12-31 15:00
claims investors funds hedge debt purchased ftx

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Celsius, FTX, Voyager users sell bankruptcy claims for pennies on the dollar

Hundreds of Celsius, FTX, and Voyager customers have opted to avoid the bankruptcy process by selling their claims for a fraction of their face value, the Wall Street Journal reported. The post Celsius, FTX, Voyager users sell bankruptcy claims for pennies on the dollar appeared first on CryptoSlate.

2022-12-30 16:15	Exchanges
claims bankruptcy celsius ftx voyager dollar users

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FTX claims rights to over $450m worth of Robinhood shares

To identify the rightful owner of the $450 million shares with Robinhood, FTX is asking the US bankruptcy court for help.

2022-12-24 20:13	Robinhood
shares ftx robinhood asking help million court

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Ripple CEO Claims Wells Fargo Scandal Deserves More Attention

Ripple CEO Brad Garlinghouse highlighted the stark disparity between public outcry against FTX scandal and the less visible reaction to Wells Fargo’s record-breaking fine

2022-12-22 09:30
ripple scandal fargo ceo wells ftx less

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Distressed Investors Drawn to FTX Claims Following Bankruptcy Filing

Claims of customers with assets stuck on FTX following its bankruptcy have started drawing the biggest names in distressed investing. The post Distressed Investors Drawn to FTX Claims Following Bankruptcy Filing appeared first on BeInCrypto.

2022-12-22 22:00	Cryptocurrency
claims following distressed ftx bankruptcy investors filing

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Top 50 FTX creditors only account for $114M of unsecured claims out of billions lost

Tthe largest unsecured claim in the FTX bankruptcy case amounts to $36. 2 million and none of the top 50 creditors are considered “insiders. ” The total sum allegedly owed to the top 50 creditors is roughly $114 million.

2022-12-20 22:00	legal
creditors ftx unsecured million considered none sum

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Kevin O’Leary Responds to CZ’s Liar Claims, Raises Question on $2.1B Clawback

In a CNBC interview, Shark Tank investor Kevin O'Leary defended his role as a spokesperson for the bankrupt crypto exchange FTX. The post Kevin O’Leary Responds to CZ’s Liar Claims, Raises Question on $2.1B Clawback appeared first on BeInCrypto.

2022-12-18 15:27
kevin leary question clawback responds raises liar

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Crypto exchange Bitvavo says €280m are locked at DCG

Bitvavo claims that €280 million of its funds are locked at DCG. The organization claims that this will not affect users’ finances. Bitvavo explains DCG’s troubles won’t affect users Amid the crypto drawdowns, including FTX fall, the Dutch cryptocurrency exchange…

2022-12-17 18:16
dcg bitvavo crypto claims affect exchange locked

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CryptoQuant: massive withdrawals has no effect on Binance

CryptoQuant claims that despite the recent decline in Bitcoin reserves, Binance's holdings have grown by 24% since the FTX bank run last month.

2022-12-14 15:34
cryptoquant binance grown month holdings bank ftx

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$1 Billion Worth of Assets Secured: FTX CEO John J. Ray III Testifies

The CEO of FTX, John J. Ray III, testifies to the US House Committee on Financial Services. He claims $1 billion worth of assets are secured. The post $1 Billion Worth of Assets Secured: FTX CEO John J.

2022-12-14 01:15	FTX News
ray testifies john billion iii assets ceo

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Congressman Brad Sherman Trashes Crypto During Recent Hearing

The anti-crypto congressman claims that it would be wrong to view the disgraced FTX founder as just “one big snake” in crypto

2022-12-14 21:37
crypto congressman founder ftx view disgraced snake

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10 Questions for FTX CEO John J. Ray III From a Securities Lawyer

In his recent media tour, disgraced founder Sam Bankman-Fried claims he did not commit fraud. Someone that still has access to FTX and Alameda Research’s accounts could prove otherwise.

2022-12-13 22:43	Consensus Magazine
ftx someone still fraud did commit could

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Sam Bankman-Fried aims at new FTX CEO, John Ray

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	sam bankman-fried
ftx ceo former out ray john sam

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Coinbase CEO Says FTX Clearly Stole User Funds, Rejects Claims of Accounting Error

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	sam bankman-fried
ftx funds error coinbase stole accounting clearly

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Sam Bankman-Fried Claims He Did Not Devote Time to Risk Management at FTX

Coinspeaker Sam Bankman-Fried Claims He Did Not Devote Time to Risk Management at FTX Embattled ex-FTX CEO Sam Bankman-Fried reflects on his 'costly' apathy for risk management during his time with the exchange.

2022-12-2 15:21	sam bankman-fried
management sam time risk bankman-fried did ftx

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CryptoSlate Wrapped Daily: November closes as one of the worst months for ETH or BTC, SBF claims the FTX collapse was a mistake

The biggest news in the crypto-verse for December 1 includes November finishing as the second-worst month for Bitcoin and fourth-worst for Ethereum, SBF shifting blame to Alameda Research for the FTX collapse, and 15 million Bitcoin retreating to self-custody wallets, leaving only 22% of total supply liquid.

2022-12-2 02:00	Wrapped
collapse bitcoin sbf november ftx research shifting

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SBF Shifts Blame to Customers in Defense: ‘I Did Not Try to Commit Fraud’

Sam Bankman-Fried (SBF) appeared at the New York Times DealBook Summit, where he discussed the reasons for the demise of FTX. He claims that despite setbacks, he isn't focusing on potential criminal liability and is trying to help make stakeholders whole.

2022-12-1 07:12
sbf despite setbacks isn focusing claims demise

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New SBF interview addresses FTX “backdoor” and money laundering claims

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	ukraine
ftx down sit chose tiffany cryptocurrency interviews

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SBF claims to have only thousands of dollars left in bank after FTX's collapse

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	News
ftx dollars claims collapse sbf bank only

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Exec claims FTX crisis will show who the 'survivors' are

Following FTX’s collapse, the calls for stronger and tighter regulations are certainly getting shriller. At the same time, industry leaders are cautious yet hopeful about the future of the crypto-inThe post Exec claims FTX crisis will show who the 'survivors' are appeared first on AMBCrypto.

2022-11-24 13:00	News
ftx claims exec survivors crisis show hopeful

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CryptoSlate Wrapped Daily: FTX took $3.7B loss in 2021; Coinbase reveals Grayscale Bitcoin reserves

The biggest news in the cryptoverse for November 21 includes FTX’s call to other exchanges to expect and prevent hacker cash outs, Coinbase disclosing Grayscale’s 635,000 Bitcoin reserve, and Bank of England’s claims that blame the FTX crash on the FTT token run.

2022-11-22 02:02	Wrapped
ftx grayscale bitcoin coinbase prevent 635 cash

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First Mover Americas: FTX Faces Whopping Claims, Ackman's Hot for Helium

The latest price moves in bitcoin (BTC) and crypto markets in context for Nov. 21, 2022. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.

2022-11-21 16:42	Markets
crypto mover latest markets context nov 2022

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Here’s How Some FTX Account Holders Can Get Their Money Back – But Time Is Running Out

British computer scientist Joshua Browder discusses how institutional investors can file “Schedule E” claims in a bid to recover their funds from the beleaguered exchange.

2022-11-18 19:55	Business
schedule claims discusses institutional investors bid recover

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Solana’s Metaplex slashes workforce

Metaplex is the latest company to be affected by FTX's contagion as it laid of several employees. However, the protocol claims to have no direct exposure to the bankrupt crypto exchange.

2022-11-18 16:55	solana
metaplex protocol claims however several employees direct

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Binance Denies UK Lawmaker’s Allegation That It Deliberately Played a Role in FTX’s Collapse

Crypto exchange FTX recently filed for bankruptcy protection in the US. Authorities are investigating the cause of the tragic collapse. In a submission to the U. K. Parliamentary Treasury Committee, Binance on Wednesday denied claims that it deliberately intended to sink competitor cryptocurrency exchange FTX.

2022-11-19 13:43
ftx collapse exchange deliberately binance treasury committee

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FTX names Kroll as claims agent, to update users on bankruptcy developments

Claims and noticing agents such as Kroll are often assigned to bankruptcy cases where the number of creditors exceeds a thousand.

2022-11-18 06:11
bankruptcy claims kroll often assigned cases creditors

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New FTX CEO says former CEO SBF’s tweets are “erratic and misleading”

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	#twitter
ftx ceo tweets sbf current discovered john

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Bakkt claims to have no financial exposure to troubled crypto firms

Bakkt Holdings has revealed that it has no exposure to FTX, FTT, Alameda, Genesis, or companies that have halted activities due to the ongoing contagion in the crypto markets. The company made this known in a press release on November…

2022-11-18 21:00	genesis
bakkt crypto exposure markets ongoing company contagion

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Sam Bankman-Fried updates investors: ‘We got overconfident and careless,’ claims $13B leverage

“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	Bankruptcy
silicon valley darling ftx former path bankruptcy

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Grayscale claims commerce is continuing as normal with its assets

Greyscale has today officially announced in a recent statement that it would be pausing withdrawals amid the ongoing FTX crisis. This comes after several other firms also paused withdrawals amid the contagion.

2022-11-17 23:00
amid withdrawals ongoing ftx crisis pausing paused

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This Firm Offers 8 To 12 Cents On A Dollar Of FTX User Deposit Claims

The FTX crisis has escalated into a legal battle between bankrupt crypto exchanges and firms whose assets are stuck on its platform. Before FTX froze assets withdrawal, many crypto firms couldn’t recover their funds from the exchange.

2022-11-16 22:56
ftx assets crypto firms platform whose stuck

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Nexo allays customers’ fears as FTX’s death spiral claims more victims

The crypto-lending platform has assured customers that their funds are safe after Genesis’ Crypto-Lending Unit Halted Customer Withdrawals in the wake of the FTX Collapse. The company made this announcement on Twitter on November 16, 2022. Nexo says funds are…

2022-11-17 22:45	blockchain
funds nexo crypto-lending ftx customers says 2022

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After Bankruptcy, FTX User Claims Pay Cents on the Dollar

Crypto exchange FTX filed for bankruptcy Friday, leaving users’ funds stuck on the platform.

2022-11-16 04:26	Markets
ftx bankruptcy leaving friday funds platform stuck

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Sam Bankman-Fried Can't Stay Off of Twitter

The ex-CEO of bankrupt crypt exchange FTX claims liquidity, not insolvency, is the issue.

2022-11-16 20:48	Business
liquidity claims ftx issue insolvency exchange bankrupt

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Congressman Brad Sherman claims FTX ‘deterred legislation’ with money

Anti-crypto Congressman Brad Sherman released a statement on the FTX crash and said that FTX has been supporting Democrats to influence crypto regulations and that he was correct to urge the SEC to take action against unregistered exchanges in early 2022.

2022-11-14 11:08	Politics
ftx congressman sherman brad urge correct regulations

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Ontario teachers’ fund loses $95 million due to FTX bankruptcy

Ontario Teachers’ shared their woes amid the FTX’s recent troubles after they invested a significant amount of funds in FTX International and its US entity (FTX.US). The pension company claims its investment is almost zero following FTX’s insolvency. Reasons for…

2022-11-12 01:55	sam bankman-fried
ftx ontario teachers entity pension international company

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A U.S. law firm investigating FTX, lawsuits expected

Leading United States-based law firm Berger Montague has launched investigations into potential claims on behalf of FTX customers.

2022-11-11 15:43	sam bankman-fried
law ftx firm potential investigations claims behalf

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$175 million of Genesis locked in FTX

Genesis has announced they have $175 million locked up on an FTX trading account. The entity further claims that the locked funds do not affect genesis’ market-making activities.

2022-11-11 12:17	FTX
genesis locked 175 million ftx claims further

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BlockFi halts withdrawals amid market meltdown

BlockFi, in a recent statement stated that it had paused withdrawals. The firm's actions was due to the uncertainty behind the FTX issue as the firm claims to have seen the deployments on Twitter.

2022-11-11 11:02	FTX
blockfi firm withdrawals ftx issue behind uncertainty

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Financial group CEO claims he tried to warn Bankman-Fried about insolvency in July

Richard Handler alleged that he offered restructuring services to FTX that might have saved it, but exchange reps refused to meet with him.

2022-11-11 00:30	FTX
saved might ftx services exchange him meet

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El Salvador President Bukele denies having bitcoins held by FTX

Bukele, El Salvador's president, dismissed earlier claims made by Novogratz, who claimed El Salvador held Bitcoins in FTX. His actions triggered reactions from the Bitcoin community, who later apologized for his acts.

2022-11-11 23:17
salvador held ftx bukele president bitcoins reactions

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Republican lawmaker claims SEC chair was coordinating with FTX ‘to obtain regulatory monopoly’

Minnesota Representative Tom Emmer did not provide any evidence to his claim that Gary Gensler was “helping SBF and FTX work on legal loopholes” but said he was looking into the matter.

2022-11-11 22:30	FTX
ftx work sbf helping gary gensler claim

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FTX Founder Sam Bankman-Fried Appeals Fraud Conviction

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Sam Bankman-Fried Sentenced to 25 Years in Prison

A federal judge sentenced FTX founder Sam Bankman-Fried to a quarter-century in prison Thursday.

U.S. Government's Legal Precedents Don't Support Lengthy Prison Term, Bankman-Fried's Defense Argues

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DOJ's Proposed 50-Year Sentence for Sam Bankman-Fried 'Disturbing,' FTX Founder's Lawyers Say

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House's McHenry Says He Won't Seek Reelection, Costing Crypto a Top Ally

Rep. Patrick McHenry (R-N.C.), arguably the crypto industry's most important advocate in the U.S. Congress, has decided not to seek another term, sources told Politico on Tuesday.

BlackRock's Ethereum ETF Plan Is Confirmed in Nasdaq Filing

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2023-7-20 17:45

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