FTX / Заголовки новостей 
BlockFi to file its assets and liability for bankruptcy case
The crypto lending company BlockFi has said it will be transparent about its assets, debts, and payments made before declaring bankruptcy in November. BlockFi’s upcoming court session In a Twitter thread, BlockFi stated that it had submitted a briefing for… дальше »
2023-1-10 12:54
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FTX’s subsidiary auction gets 117 impressions
A recent bankruptcy court filing showed that FTX’s subsidiaries acquired 117 impressions in their selloff bid. Delayed auctions lead to a decline in the price A court filing has confirmed that fallen crypto exchange FTX has gathered more than 117… дальше »
2023-1-10 11:29
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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. дальше »
2023-1-10 21:40
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Binance’s purchase of Multicoin raises suspicion about its involvement in FTX
Binance bought stakes in Multicoin in 2021, an investment that is raising red flags because of the latter's "relationship" with FTX дальше »
2023-1-9 16:29
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Ferrari прекращает партнерство с криптоспонсором команды «Формула-1»
Партнерство Ferrari и Velas, созданное в 2021 году, предполагало выплаты $30 млн в год и было направлено на привлечение новых фанатов с помощью NFT. дальше »
2023-1-9 12:38
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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. дальше »
2023-1-7 11:57
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Sam Bankman-Fried fights to control $450m Robinhood stake
Sam Bankman-Fried, the founder of FTX, is fighting to keep control of $450 million in Robinhood shares. дальше »
2023-1-6 18:14
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NY Attorney General Sues Former Celsius Network CEO for Defrauding Clients
Coinspeaker NY Attorney General Sues Former Celsius Network CEO for Defrauding Clients New York’s state attorney general Letitia James revealed on Twitter that she is suing the former Celsius Network head for defrauding investors out of billions of dollars. дальше »
2023-1-6 15:27
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Customers interfered with FTX’s plan to sell subsidiaries
FTX’s clients have filed a limited objection to the organization’s liquidation procedures for the four subsidiaries. They seek the rights of customers to have up-to-date information regarding the process. дальше »
2023-1-6 15:01
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BBBY Shares Plunge 24% as Bed Bath & Beyond Hints at Bankruptcy
Coinspeaker BBBY Shares Plunge 24% as Bed Bath & Beyond Hints at Bankruptcy Amid the growing concern in the shares of BBBY, the stock is down by as much as 23. 23% after previously hitting an All-Time Low (ATL). дальше »
2023-1-6 20:54
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Bybit’s market share rose in 2022 despite the crypto winter
A report by CryptoCompare reveals that Bybit was one of the two ramps that saw a marked spike in trading volumes despite sharp drops in crypto market activity in 2022. дальше »
2023-1-5 22:54
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Bahamas regulator disputes FTX’s assertions on the value of seized assets
The Securities Commission of the Bahamas (SCB) rejected FTX's allegations by John J. Ray over the digital assets of its Bahamas unit held by the regulator дальше »
2023-1-3 14:16
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Вице-президент крупнейшего акционера биржи Bithumb покончил с собой
Вице-президента компании Vidente, крупнейшего акционера южнокорейской криптовалютной биржи Bithumb, Пака Мо нашли мертвым рядом с его домом 30 декабря. дальше »
2022-12-31 12:27
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Sam Bankman-Fried denies moving funds from Alameda wallets
The former FTX CEO denied moving the funds saying; "I'm not and couldn't be moving any of those funds; I don't have access to them anymore.” дальше »
2022-12-31 00:48
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Bahamas controls FTX customer assets worth $3.5bn
Late Thursday, Dec.29, 2022, the Securities Commission of the Bahamas stated that it was holding more than $3.5 billion in FTX client assets since Nov.12. дальше »
2022-12-31 22:10
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Did FTX’s Sam Bankman-Fried Just Violate House Arrest By Cashing Out $648,000 In ETH?
Recent reports by on-chain analyst, BowTiedIguana, now suggest that Sam Bankman Fried, the embattled FTX co-founder, may have pulled out 570ETH worth close to $682,000 from his wallet, potentially violating the conditions for bail set by the court. дальше »
2022-12-31 21:51
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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. дальше »
2022-12-30 14:04
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Alameda liquidates millions worth of tokens for Bitcoin
Alameda Research addresses sent millions worth of tokens to decentralised exchanges and crypto mixers on Wednesday. According to on-chain data, the tokens were swapped into USDT before being converted into Bitcoin. дальше »
2022-12-29 13:41
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Bankman-Fried may enter plea in NY federal court next week before Judge Lewis Kaplan
Bankman-Fried has claimed repeatedly that he does not consider himself to have criminal liability in the collapse of FTX, but his colleagues have already pleaded guilty. дальше »
2022-12-29 00:00
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Alameda-related addresses come to live days after SBF’s release
Crypto wallets associated with bankrupt trading firm Alameda Research have become active in the last 24 hours, swapping ETH-related tokens for USDT and Ethereum, according to blockchain security firm Peckshield. дальше »
2022-12-29 17:51
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ФБР: Криптовалютные мошенники наиболее активны в праздничные дни
Федеральное бюро расследований (ФБР) опубликовало предупреждение, согласно которому криптовалютные мошенники становятся наиболее активными в праздничные дни, когда люди чувствуют себя особенно одиноко. дальше »
2022-12-29 11:21
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US DOJ starts probing $400M FTX hack
The US Department of Justice has launched an investigation into a major FTX hack during the exchange’s final days of operation. FTX reported a $400 million loss, but the prosecutors think there may be more to it. Suspicions are reaching… дальше »
2022-12-28 22:55
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Truecaller: Телефонные мошенники стали активнее обманывать криптоинвесторов
Преступники активно мониторят изменение ситуации в криптовалютной индустрии, чтобы разрабатывать новые схемы обмана инвесторов. дальше »
2022-12-28 13:21
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SBF gets prison advice: Shave head, deepen voice and listen to rap
Martin Shkreli outlined that “Sam isn’t exactly gonna be somebody that fits into prison” and that he needs to rebrand himself to fit in and make friends. дальше »
2022-12-28 08:33
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FTX ambassadors and promoters face class action lawsuit
Financial watchdogs are seeking billions of dollars from the exchange's ambassadors to compensate investors. дальше »
2022-12-27 21:54
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Crypto.news weekly recap: FTX’s unpredictability, expensive bails, Binance’s ups and downs
With the collapse of the Bahamas-based cryptocurrency exchange FTX, the crypto winter got colder, and regulators have been speculating both positively and negatively. Binance, on the other hand, has been acquiring and firing while facing some charges. Don’t forget to… дальше »
2022-12-25 21:00
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Judge withdraws from FTX case citing conflict of interest
Judge Ronnie Abrams steps away from prosecuting the crypto mogul Sam Bankman-Fried, as her husband had a connection with the ill-fated crypto exchange FTX. Abrams wrote in a filing that she might need to be more neutral in the FTX… дальше »
2022-12-25 13:42
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Crypto billionaires lost $116B since March: Report
The loss represents the collective personal equity of 17 people in the space, including 15 who have lost over half of their fortunes since March. дальше »
2022-12-25 21:50
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Judge pulls out of SBF-FTX case citing husband's law firm's advisory link
Judge Abrams’ withdrawal from the FTX case eradicates any conflict of interest in the FTX case because Andres continues to serve as a partner at Davis Polk & Wardwell, a law firm that advised FTX in 2021. дальше »
2022-12-25 08:13
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Bitcoin balances on exchanges are shrinking and Binance is no exception
The collapse of FTX left a gaping hole in the crypto market.
The post Bitcoin balances on exchanges are shrinking and Binance is no exception appeared first on CryptoSlate.
дальше »2022-12-23 18:30
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Chainalysis report: institutions shift funds to DeFi, trading volumes rise
A Chainalysis report reveals that the collapse of FTX led to large outflows from CEXes to DeFi protocols leading to a spike in trading volumes. дальше »
2022-12-23 15:51
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FTX’s SBF Bags $250 Million Bail, Could Face up to 100 Years in Jail as Close Associates Plead Guilty
Following his extradition from Bahamas prisons, disgraced FTX boss Sam Bankman-Fried made his first appearance yesterday at the New York Southern District, where he was served a $250 million bail option and made to pledge a commitment to house arrest, travel ban and intense scrutiny at his parent's house. дальше »
2022-12-23 14:16
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FTX owes $33 million to Australia’s Digital Surge
Collapsed Australian crypto exchange Digital Surge is owed $33 million by FTX, which was one of the world's largest cryptocurrency platforms prior to its November bankruptcy. дальше »
2022-12-23 13:08
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FTX Disaster Shows Crypto Could Be A ‘Problem’ If Not Regulated, BOE Governor Says
There is a big lesson to be learned from FTX and cryptocurrencies. A deputy governor of the Bank of England stated in a recent speech at Warwick Business School that the experience of the past few months illustrates that crypto is highly susceptible to the hazards that regulation in the traditional financial industry is intended […] дальше »
2022-12-24 11:10
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Rating agencies, not regulators, can rebuild trust in crypto after FTX
Private rating agencies could work better and more quickly than regulators when it comes to reviewing businesses in the cryptocurrency industry. дальше »
2022-12-24 01:47
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FTX funded most of Blockfolio takeover using FTT token
The FTX crypto exchange network reportedly funded a large part of the Blockfolio takeover using the FTT token. дальше »
2022-12-23 18:06
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FTX Acquisition of Blockfolio Was Mostly Funded with FTT Tokens
Coinspeaker FTX Acquisition of Blockfolio Was Mostly Funded with FTT Tokens The FTT token was also a major factor in the implosion of FTX. FTX Acquisition of Blockfolio Was Mostly Funded with FTT Tokens дальше »
2022-12-22 14:54
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Former Alameda CEO Caroline Ellison and FTX co-founder Gary Wang plead guilty
Caroline Ellison and Gary Wang have been charged for their role in events that led to the collapse of FTX. The two are cooperating in the Justice Department’s investigation of the former FTX CEO. дальше »
2022-12-22 11:41
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Sam Bankman-Fried Set To Return To The U.S. Wednesday After Signing Extradition Papers
The next chapter in the stunning fall of disgraced FTX ex-CEO Sam Bankman-Fried is about to commence as... дальше »2022-12-22 22:22
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Sam Bankman-Fried is one step closer to US extradition: Report
Officials from the U.S. Embassy, FBI and U.S. Marshals Service were reportedly in attendance to witness the former FTX CEO waiving his right to a formal extradition process. дальше »
2022-12-21 20:12
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Deribit transferred 10,000 ETH to an Alameda address in the past 10 days
Data from Etherscan showed that a Deribit 9-labeled address has transferred a total of 10,000 ETH to an address associated with Alameda Research. The post Deribit transferred 10,000 ETH to an Alameda address in the past 10 days appeared first on CryptoSlate. дальше »
2022-12-21 17:00
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SBF signs US extradition papers, expected in the US on Wednesday
Sam Bankman-Fried (SBF) is currently remanded in Fox Hill jail in the Bahamas. After signing the extradition papers, a hearing is set for Wednesday. Authorities are expected to fly SBF to the US immediately after the Wednesday hearing. дальше »
2022-12-21 16:20
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Coinbase and Binance Are Largest Beneficiaries of FTX Fallout
Coinspeaker Coinbase and Binance Are Largest Beneficiaries of FTX Fallout Binance and Coinbase lead the spot exchanges in the past 24 hours with trading volumes of approximately $8,582,628,378, and $1,192,133,466 respectively. дальше »
2022-12-21 14:10
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Bitcoin Drops To Monthly Low As Year-End Approaches, More Impulsive Decline?
Bitcoin moved closer to the $17,000 level on Tuesday. The digital currency dropped to $16,400, its lowest level in the last three weeks. As year-end approaches, BTC could face high volatility and low liquidity. дальше »
2022-12-21 10:59
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Who has returned donations or contributions from FTX amid the firm’s reputational risks?
Politicians and news organizations have reportedly planned to return roughly $6.6 million in donations from FTX — a mere fraction of the crypto exchange's estimated contributions. дальше »
2022-12-21 00:30
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FTX’s Sam Bankman-Fried Accepts Extradition To The US After Deadlock
Beleaguered FTX ex-CEO Sam Bankman Fried (SBF) could be extradited to the United States as early as this week. дальше »2022-12-21 23:03
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Auros Global expects to resume regular operations following restructuring plan
The crypto trading firm reportedly suffered a $20 million dollar exposure in the FTX collapse.
дальше »2022-12-20 21:12
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Джо Джонсон ушел из консультативного совета Binance UK
Брат экс-премьер-министра Великобритании покинул совещательный орган местного подразделения Binance и заявил об «отсутствии любых связей» с криптобиржей. дальше »
2022-12-21 20:56
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BlockFi Seeks to Resume Withdrawals for Selected Customers
Coinspeaker BlockFi Seeks to Resume Withdrawals for Selected Customers BlockFi intends to delete all “attempted” withdrawals after the platform pause from the user interface to sort out any confusion. дальше »
2022-12-20 18:40
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Coinbase CEO Shares Ideas on Crypto Regulation
Coinspeaker Coinbase CEO Shares Ideas on Crypto Regulation The Coinbase CEO also noted several regulations that can allay investor fears in exchanges and crypto custodians. Coinbase CEO Shares Ideas on Crypto Regulation дальше »
2022-12-20 15:05
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