FTX wants politicians to refund donations, may file lawsuit

FTX	2023-2-6 18:14

According to a news release on Feb. 5, 2023, the new management of the bankrupt FTX crypto exchange sent 'confidential letters' to political figures and PACs.

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ftx bankrupt crypto management exchange confidential pacs

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Источник: btcmanager.com

ftx bankrupt → Результатов: 126

FTX confirms plans to restart its Japanese exchange

Bankrupt crypto exchange FTX said it postponed the potential sale process of its Japanese subsidiary to explore its reopening. The bankrupt firm’s management noted that while many investors had signified interest in acquiring FTX Japan, it halted the sales plan to maximize its value to continue operating efficiently and profitably.

2023-4-27 18:39
ftx bankrupt exchange japanese investors acquiring japan

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FTX threatens legal action against political recipients of donations

The bankrupt crypto exchange FTX is demanding the return of funds from politicians and members of the U.S. Congress. FTX members had donated more than $84 million to political candidates and orThe post FTX threatens legal action against political recipients of donations appeared first on AMBCrypto.

2023-2-6 15:00	News
ftx political members legal donations threatens against

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FTX Asks Politicians Who Received Bankman-Fried Donations to Return Money

Sam Bankman-Fried and his companies showered D.C. with up to $93 million in political donations. Now, the bankrupt FTX wants its money back.

2023-2-6 21:22	policy
donations money ftx bankman-fried back million political

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FTX Warns Its Customers About Scammers Offering Return Of Their Lost Funds

Bad actors are attracted to the blockchain space due to its anonymous nature; these individuals seek to scam and steal funds from investors. This time, a group of fraudsters targets the already embattled investors of the bankrupt crypto exchange FTX.

2023-2-4 01:00
investors ftx funds steal crypto exchange seek

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Silvergate's ties with FTX draws the attention of DoJ

Silvergate's share price in after-hours trading plummets as DoJ investigation report surfaces The enforcement agency is probing the bank's ties with the bankrupt crypto exchange Silvergate CThe post Silvergate's ties with FTX draws the attention of DoJ appeared first on AMBCrypto.

2023-2-3 01:40	News
silvergate doj ties attention ftx draws crypto

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Bankrupt Crypto Exchange FTX Had Around $1.4B Cash at End of 2022

The figure is around 19% higher than the $1.2 billion reported in November when FTX filed for bankruptcy.

2023-2-2 12:06	Business
around ftx reported billion higher november bankruptcy

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Bankrupt Crypto Exchange FTX had Around $1.4B Cash at 2022-End

The figure is around 19% higher than the $1.2 billion reported in November when FTX filed for bankruptcy.

2023-2-1 12:06	Business
around ftx reported billion when bankruptcy filed

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These 5 Long-term Crypto Projects Will Boom in 2023

It’s no secret that crypto markets have struggled to weather the storm of 2022, with FTX, the latest big-name crypto company to go bankrupt, and the broader global economic conditions contributing to the current bear market conditions.

2023-2-1 19:00	Polygon
crypto conditions big-name company latest ftx bankrupt

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Alameda Seeks to Recover $446M in Crypto Paid to Voyager After Lender's Bankruptcy

Defunct crypto trading firm Alameda Research – one arm of FTX founder Sam Bankman-Fried's former empire – wants to regain around $446 million transferred to bankrupt lender Voyager Digital prior to Alameda's own bankruptcy filing, a new lawsuit says.

2023-1-31 02:41	policy
alameda voyager crypto bankruptcy lender around 446

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FTX Seeks to Remove Turkish Units From Bankruptcy Case

The U.S. estate of the bankrupt crypto exchange doesn’t reckon the Turkish authorities are going to cooperate, after their seized local assets in November

2023-1-30 14:21	policy
turkish cooperate authorities going seized november assets

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Sam Bankman-Fried Seeks Right to Transfer FTX's Crypto

Lawyers for the bankrupt crypto exchange's founder said there was no evidence for restricting access to crypto held by FTX as part of bail conditions in a fraud trial.

2023-1-29 13:28	policy
crypto ftx restricting access held part bail

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Scaramucci’s SkyBridge Capital Lost 39% Last Year: Bloomberg

The investment firm’s crypto bets included now bankrupt FTX, which owned a 30% SkyBridge stake

2023-1-28 18:51	Business
skybridge bankrupt bets ftx included stake owned

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FTX Attorneys To Drag SBF’s Parents And Brother In Questioning About Their Personal Wealth

The tragedy of FTX appears to be becoming more personal, as the bankrupt exchange’s legal counsels are now seeking to drag the founder’s family members and grill them about how they established their affluence.

2023-1-27 15:30	SBF
personal ftx drag seeking affluence legal counsels

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FTX Creditor List Features Netflix, Binance, Wall Street Journal

Lawyers for the bankrupt crypto exchange have published an extensive list of creditors that include media companies, airlines, universities and charities.

2023-1-27 15:12	policy
list creditors published include extensive media charities

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FTX Owes Money to Netflix, Binance, Wall Street Journal, Filing Shows

Lawyers for the bankrupt crypto exchange have published an extensive list of creditors that include media companies, airlines, universities and charities.

2023-1-26 15:12	policy
list creditors extensive published include charities universities

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Breaking: FTX: US Feds seize nearly $700 million of SBF's assets

The United States Federal prosecutors have confiscated $697 million in assets belonging to Sam Bankman-Fried - the founder of the bankrupt crypto exchange, FTX. According to a report by CNBC, FTX DigiThe post Breaking: FTX: US Feds seize nearly $700 million of SBF's assets appeared first on AMBCrypto.

2023-1-21 02:14	google news
ftx assets million feds nearly sbf breaking

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New FTX boss John Ray says exchange could come back

New Chief Executive Officer of bankrupt crypto exchange FTX, John Ray has brought up the idea of reviving the exchange since his takeover in November.

2023-1-20 23:35	FTX
exchange new ray ftx john idea reviving

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FTX Reportedly Making Comeback

The newly appointed CEO of FTX announced plans to explore bringing back the bankrupt exchange

2023-1-19 20:31
ftx exchange explore bringing back plans bankrupt

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FTX exchange confirmed theft of $ 413 million worth of cryptocurrencies

In a report sent to creditors on January 17, the bankrupt FTX exchange confirmed theft of $413 million worth of cryptocurrency from its platform. According to the company, hackers stole $323 million worth of digital assets from the FTX international platform, and the American representative office lost $90 million worth of coins.

2023-1-18 11:50	Regulation
worth million ftx platform confirmed theft 413

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Serum price: what next for SRM?

Serum (SRM/USD), the cryptocurrency associated with bankrupt crypto exchange FTX and the Solana (SOL/USD) blockchain, is one of the top performing coins in the past week. What is Serum? Serum is an open-source cryptocurrency project created by FTX and the Solana Foundation.

2023-1-19 21:50	solana
serum cryptocurrency ftx solana usd srm past

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A Large Crypto Market Maker Is Already Distancing Itself From New 3AC Venture

The co-founders of bankrupt 3AC think they can 'dominate' the crypto claims market, eventually 'fill the power vaccum left by FTX'.

2023-1-17 21:12	Business
3ac market crypto claims eventually dominate power

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FTT surges 48%; other bankrupt tokens also rise

Bankrupt FTX’s native token FTT is one of the best-performing digital assets in the last 24 hours, surging by over 48% to $2.58, according to CryptoSlate’s data. The post FTT surges 48%; other bankrupt tokens also rise appeared first on CryptoSlate.

2023-1-16 18:26	Voyager
bankrupt ftt cryptoslate rise surges tokens according

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Skybridge may buy back stake held by bankrupt FTX

Skybridge, a universal investment organization in New York, has announced it might buy back FTX’s stake in its company.

2023-1-14 23:14	Crypto Regulation
stake skybridge ftx back buy announced might

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FTX Plans Billions of Altcoin Sell-offs, How Will Market React?

Bankrupt exchange FTX wants to sell $4.6 billion worth of altcoins to pay creditors

2023-1-12 16:24
ftx sell wants billion worth creditors pay

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FTX Lawyers Claim $5 Billion Recovered In “Liquid” Assets

On Wednesday, a counsel for the bankrupt crypto trading venue FTX, founded by Sam Bankman-Fried, stated that the company recovered more than $5 billion. However, the magnitude of consumer losses in its collapse was still unknown.

2023-1-12 22:31	FTX
ftx recovered billion however magnitude company losses

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Four US lawmakers ask court to appoint independent examiner for FTX

Four US Senators urged the court to appoint an independent examiner to look into the activities of bankrupt crypto exchange FTX in a January 9 bipartisan letter. The post Four US lawmakers ask court to appoint independent examiner for FTX appeared first on CryptoSlate.

2023-1-12 19:32	FTX
independent examiner four appoint ftx court lawmakers

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Here’s why the FTX Token (FTT) price is soaring

FTT price has gone vertical even as FTX remains a bankrupt company. The rally shows the disconnect between fundamentals and valuation. FTX Token is rising as investors react to the interest of FTX assets.

2023-1-10 16:02	FTX
ftx price ftt token rising valuation fundamentals

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US DoJ FTX probe seizes Robinhood shares worth nearly $500m

The US will seize various assets linked to the bankrupt crypto firm FTX, including $500 million in Robinhood shares.

2023-1-10 21:40	FTX
robinhood shares ftx bankrupt crypto firm million

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FTX Opposition to $1B Binance Deal Is 'Hypocrisy and Chutzpah,' Voyager Says

The plan to purchase bankrupt crypto lender Voyager’s assets has been opposed by FTX trading arm Alameda research, federal regulators and a number of U.S. states

2023-1-9 13:12	policy
ftx voyager trading opposed states arm federal

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FTX Management Eyes Retrieval of SBF Charity Donations

The management of bankrupt crypto exchange FTX wants to recoup some of the donations made by its former CEO Sam Bankman-Fried. The post FTX Management Eyes Retrieval of SBF Charity Donations appeared first on BeInCrypto.

2023-1-9 17:31	sam bankman-fried
donations ftx management retrieval eyes sbf charity

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FTX and debtors reach liquidation agreement

On Jan. 6, FTX, the bankrupt cryptocurrency exchange, and its affiliated debtors revealed details of their cooperation deal to streamline the liquidation of the exchange's subsidiary in the Bahamas.

2023-1-7 11:57	FTX
exchange ftx liquidation debtors deal cooperation streamline

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Sam Bankman-Fried Might Lose Robinhood Assets To FTX Debtors

In the latest update, Sam Bankman-Fried (SBF), former CEO of a bankrupt crypto exchange FTX, requests the court to block debtors’ access to his Robinhood shares. A report announced by US prosecutors revealed the Robinhood shares are worth $450 million.

2023-1-7 21:00	sam bankman-fried
robinhood sam shares ftx debtors bankman-fried report

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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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SEC Says No To Binance’s Acquisition Of Voyager Digital Assets

Last month, bankrupt crypto lender Voyager Digital accepted Binance. US’s bid to purchase its assets for over $1 billion. This had come through after the collapse of FTX, the exchange that was originally accepted to acquire the lender’s assets.

2023-1-6 20:00	voyager digital
assets digital accepted voyager lender binance had

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Robinhood Shares up 3.4% Despite Links to Bankrupt FTX

Shares of brokerage firm Robinhood up 3.4% amid its indictment with FTX

2023-1-5 18:06
robinhood ftx shares amid indictment firm links

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U.S. authorities to seize $460m Robinhood shares tied to FTX

In a hearing before a Delaware bankruptcy court, the US Justice Department has declared its seizure of $460 million worth of Robinhood shares from FTX. Sam Bankman-Fried and bankrupt crypto lender BlockFi have highly contested the shares. The fight over…

2023-1-5 12:41	УС
shares ftx robinhood bankrupt bankman-fried worth million

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SBF Pleads ‘Not Guilty’ to All Charges as Judge Grants Redaction of Bail Signers’ Identities

Sam Bankman-Fried had pled not guilty to federal charges that he defrauded the investors of his bankrupt cryptocurrency exchange FTX. The post SBF Pleads ‘Not Guilty’ to All Charges as Judge Grants Redaction of Bail Signers’ Identities appeared first on BeInCrypto.

2023-1-4 00:01	FTX News
charges guilty signers identities sbf bail all

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Bahamas regulator is temporarily holding $3.5B FTX assets

Bahamas Securities Commission said it is temporarily holding FTX assets worth $3. 5 billion with plans to distribute them to the bankrupt firm’s creditors and customers, according to a December 29 statement.

2022-12-30 14:04	FTX
ftx assets bahamas holding temporarily creditors bankrupt

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FTX Users Sue for Priority Repayment and Damages in Bankruptcy Proceedings

The class action lawsuit accuses the bankrupt crypto exchange of misappropriating user funds.

2022-12-29 17:28	Business
bankrupt accuses lawsuit action crypto exchange funds

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Royal Rumble: FTX Asks Court To Help In Fight Over $450 Million Robinhood Shares

Multiple news agencies reported on Saturday that the bankrupt cryptocurrency exchange FTX has requested a U. S. court for assistance in a dispute over ownership of approximately $450 million worth of Robinhood Markets stock.

2022-12-25 11:24
million robinhood 450 court ftx requested exchange

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FTX's Blockfolio Stake Was Paid for Mostly in FTT: Bloomberg

Bankrupt cryptocurrency exchange FTX used its own token, FTT, to fund the purchase of a majority stake in trading platform Blockfolio in 2020, Bloomberg reported Thursday.

2022-12-22 12:23	Business
bloomberg ftx ftt blockfolio stake purchase fund

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FTX creditors seek priority payout for $1.6B locked in custody wallets

A group of FTX customers seeking priority repayment of roughly $1. 6 billion locked in their custody wallet on the bankrupt FTX exchange, the Financial Times reported. The post FTX creditors seek priority payout for $1.

2022-12-21 18:00	Bankruptcy
ftx priority locked custody creditors seek payout

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FTX seeks to recoup SBF’s donations to US politicians

Bankrupt crypto exchange FTX said it is working to recover all political donations made by its disgraced founder Sam Bankman-Fried, FT reports. The post FTX seeks to recoup SBF’s donations to US politicians appeared first on CryptoSlate.

2022-12-20 14:15	Politics
ftx donations politicians sbf seeks recoup reports

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FTX Will Look to Retrieve Voluntary Payments From Third Parties, Possibly Including SBF's Political Donations

Bankrupt crypto exchange FTX will attempt to recoup voluntary payments made to third parties prior to its collapse, pursuing them in court if necessary. These payments may include founder and former CEO Sam Bankman-Fried's political donations in recent years.

2022-12-20 13:54	Business
payments third parties donations political ftx voluntary

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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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Solana: Outshined But Not Lifeless As Network Activity Accelerates

Solana was scrutinized extensively after speculations appeared connecting it to the bankrupt FTX. The network’s perception of FTX was drastically altered by the occurrence, and the resulting fear, uncertainty, and doubt (FUD) proved challenging to dispel.

2022-12-18 18:18
ftx network solana occurrence altered drastically resulting

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FTX looking to sell several subsidiaries, including FTX Japan and LedgerX

FTX to sell multiple subsidiaries in a bidding war. This move would help ease the firm's debts. Bankrupt exchange FTX is seeking the sale of several of its subsidiaries amid its bankruptcy The post FTX looking to sell several subsidiaries, including FTX Japan and LedgerX appeared first on AMBCrypto.

2022-12-16 15:08	News
ftx subsidiaries several sell ledgerx japan looking

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Kevin O’Leary: Binance is an unregulated monopoly

The U. S. Congress held a second hearing this week to examine the effects of FTX’s bankruptcy. The company went bankrupt in November, shocking the sector and fueling criticism of Washington’s lax regulation.

2022-12-15 23:50	FTX
fueling sector shocking november criticism bankrupt lax

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FTX CEO John Ray's Congressional testimony reveals SBF's poor management

The United States House Committee on Financial Services heard the testimony of John Ray III, the man in charge of cleaning up the mess at the bankrupt crypto exchange FTX. As the new CEO and Chief ResThe post FTX CEO John Ray's Congressional testimony reveals SBF's poor management appeared first on AMBCrypto.

2022-12-14 12:32	News
testimony ftx ray ceo john management congressional

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Managers of the collapsed crypto exchange FTX and its sister trading firm Alameda have undertaken substantial liquidations, selling off assets totaling over $100 million in just one month.

BlockFi partners with Coinbase to distribute assets recovered from FTX

Crypto lender BlockFi once valued at $3 billion is closing its website and taps Coinbase for distributions of funds recovered from bankrupt FTX. BlockFi, which emerged from bankruptcy in 2023 following a series of cascading bankruptcies associated with the collapse…

FTX Token (FTT) defies bearish market sentiment with 35% rally

On the heels of news that FTX customers may reimbursed in full, FTX Token (FTT) registered an impressive run over the past day. FTT is up by 35.6% in the past 24 hours and is trading at $2.16 at the…

FTX has billions more than needed to repay bankruptcy victims

Bankrupt cryptocurrency exchange FTX has amassed billions in extra money to fully repay its 2 million customers, marking a new twist in bankruptcy proceedings. Cryptocurrency exchange FTX which went bankrupt in late 2022 has accumulated billions more than it needs…

FTX to pay out at least 118% of recognized claims to 98% of its creditors

FTX's reorganization plan promises 98% of creditors over 100% cash repayment, with a total distribution value up to $16.3 billion. The post FTX to pay out at least 118% of recognized claims to 98% of its creditors appeared first on Crypto Briefing.

Former FTX executive Ryan Salame forfeits $5.9m Bahamas mansion

Ryan Salame, the former co-CEO of FTX Digital Markets, has agreed to transfer his multimillion-dollar Bahamas home as part of a plea agreement in a criminal prosecution. According to a request filed by FTX Trading Ltd and connected debtors with…

2023-2-6 18:14

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