Новости о Case Ftx [ Фото новости ] [ Свежие новости ] | |
FTX: Why SBF's case may not be dismissed soon
FTX prosecutors have urged the judge overseeing the case to dismiss Sam Bankman-Fried's motion to dismiss criminal charges. The disgraced founder argued that the charges against him were rushedThe post FTX: Why SBF's case may not be dismissed soon appeared first on AMBCrypto. дальше »
2023-5-30 15:15 | |
FTX lawyers to reap millions from the bankruptcy case: Report
FTX’s legal team from Sullivan & Cromwell has 150 people on the bankruptcy case, with thirty partners reportedly charging more than $2,000 per hour. дальше »
2023-1-28 15:49 | |
US authorities launch page to notify FTX’s alleged victims about SBF’s case
According to the court filing, the number of victims in the FTX case made it “impractical” to rely on more traditional methods of notification. дальше »
2023-1-7 22:15 | |
SBF criminal trial judge recused as husband’s firm advised FTX
Federal Judge Ronnie Abrams, who was assigned to oversee the high-profile criminal trial of former FTX CEO Sam Bankman-Fried (SBF), recused herself from the case on December 23. The post SBF criminal trial judge recused as husband’s firm advised FTX appeared first on CryptoSlate. дальше »
2022-12-25 00:10 | |
SBF’s Judge Steps Down, Cites Conflict of Interest
Judge Ronnie Abrams stepped down from Sam Bankman-Fried (SBF) case because her husband was a partner in a firm that advised FTX in the past. The post SBF’s Judge Steps Down, Cites Conflict of Interest appeared first on BeInCrypto. дальше »
2022-12-25 14:20 | |
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 | |
FBI agent who arrested ‘The Wolf of Wall Street’ comments on SBF case
Gregory Coleman, a veteran Federal Bureau of Investigations (FBI) agent who worked on the Bernie Madoff Ponzi scheme and Jordan Belfort's conviction as the "Wolf of Wall Street," has outlined how prosecutors could approach the FTX cryptocurrency exchange case. дальше »
2022-12-23 01:07 | |
Ripple CEO Brad Garlinghouse Criticizes ‘Double Standard’ in Wells Fargo Fine Case Compared to FTX Crash
Coinspeaker Ripple CEO Brad Garlinghouse Criticizes ‘Double Standard’ in Wells Fargo Fine Case Compared to FTX Crash The CEO of Ripple recently suggested that Wells Fargo did not receive the ‘FTX treatment’ despite exploiting its customers. дальше »
2022-12-22 17:31 | |
First Mover Americas: FTT Token at Center of New US Charges in FTX Case
The latest price moves in bitcoin (BTC) and crypto markets in context for Dec. 22, 2022. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets. дальше »
2022-12-22 16:53 | |
SEC filing declares FTT a security in FTX case development
The United States Securities and Exchange Commission, in its filing against Caroline Ellison and Gary Wang, said that the FTX’s exchange token (FTT) is considered a security, given that it was sold as an investment contract. дальше »
2022-12-22 13:38 | |
FTX bears the brunt of SBF's decisions as it attempts to reclaim these funds
FTX undertaking legal action to recoup payments by companies and former employees FTX plans to file lawsuits in case of failure on the part of political parties to return the donations CryptThe post FTX bears the brunt of SBF's decisions as it attempts to reclaim these funds appeared first on AMBCrypto. дальше »
2022-12-20 16:30 | |
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. дальше »
2022-12-20 22:00 | |
Riot Games to terminate FTX sponsorship due to “reputational harm”
North America (NA) League of Legends Championship Series, LLC (Riot) has made a filing in the FTX bankruptcy case requesting that the court either “compel FTX to reject the Agreement” or allow Riot to terminate the Strategic Sponsorship Agreement it has with FTX. дальше »
2022-12-19 22:00 | |
FTX bankruptcy case: Bahamas denies improper conduct, seeks respect for legal system
During the FTX hearing on December 16, FTX liquidators requested for the “Bahamian legal system to be respected” in relation to the ongoing bankruptcy case in the United States (US), while also denying allegations of any “improper conduct” on the part of the Bahamas. дальше »
2022-12-17 00:41 | |
FTX Bankruptcy Case: LedgerX and 3 Other Subsidies to Be Tentatively Sold Off
FTX Trading and its affiliated debtors are looking to put LedgerX and its European and Japanese digital asset subsidiaries up for auction. The post FTX Bankruptcy Case: LedgerX and 3 Other Subsidies to Be Tentatively Sold Off appeared first on BeInCrypto. дальше »
2022-12-17 13:22 | |
Sam Bankman-Fried hires defense attorney as US authorities probe FTX: Report
Mark Cohen was a former assistant U.S. attorney for the Eastern District of New York who was also on the defense team for the high-profile criminal case involving Ghislaine Maxwell. дальше »
2022-12-7 00:59 | |
'Personal Fiefdom': Some Takeaways From FTX's First Bankruptcy Hearing
Happy Thanksgiving to my fellow Yankees! For the rest of you, I’m counting on you to keep an eye on Twitter in case someone else files for bankruptcy. But today, we’re looking at FTX’s first bankruptcy hearing. дальше »
2022-11-23 03:30 | |
FTX Must Pay Expenses Incurred by Bahamas Regulator for Holding the Exchange's Digital Assets
The Bahamas Supreme Court ruled that FTX is responsible for all costs associated with the Securities Commission in keeping FTM assets in commission's digital wallet; Bloomberg reports that a Bahamas court has agreed to let part of FTX case be handled in U.S. дальше »
2022-11-23 10:30 | |
Transfer spoofing evident in FTX Exploiter wallet meme tokens transfers – ZachXBT
On November 20, on-chain detective ZachXBT set out a Twitter thread to debunk the three most commonly misunderstood issues surrounding the FTX case. The post Transfer spoofing evident in FTX Exploiter wallet meme tokens transfers – ZachXBT appeared first on CryptoSlate. дальше »
2022-11-21 00:45 | |
The curious case of FTX and the hacker that holds ETH worth $300 million
Ever since news around the FTX exchange started doing rounds, the entire cryptocurrency market was crippled with FUD. With each passing day, authorities are discovering shocking facts around SBF and tThe post The curious case of FTX and the hacker that holds ETH worth $300 million appeared first on AMBCrypto. дальше »
2022-11-19 16:30 | |
New FTX CEO John Ray’s statement on bankruptcy case tells tale of an unmitigated disaster
FTX’s fall from grace this week culminated in the company filing for Chapter 11 bankruptcy on November 11. The post New FTX CEO John Ray’s statement on bankruptcy case tells tale of an unmitigated disaster appeared first on CryptoSlate. дальше »
2022-11-18 01:09 | |
First Mover Asia: Extreme Fear Hits Crypto as FTX Hack Makes Bad Situation Worse. What Comes Next?
Bitcoin just had its worst week since the aftermath of the Terra blockchain's collapse. PLUS: Sam Reynolds takes a fresh look at the U.S. Securities and Exchange Commission's case against Ripple, where a 2018 SEC official’s speech motes may prove crucial. дальше »
2022-11-14 04:17 | |
Bitcoin vs. S&P 500: the ugly truth
The cryptocurrency world is in shock, as the world’s third largest exchange, FTX, is insolvent. A lot has been said about the fall of the FTX and its CEO, once dubbed the next Warren Buffett, but this article goes beyond a singular case and touches on a comparison between cryptocurrencies and the S&P 500. дальше »
2022-11-11 13:33 | |
FTX API Keys Linked to 3Commas Exploited
Coinspeaker FTX API Keys Linked to 3Commas Exploited In the recent case of API keys stolen from FTX accounts, chief Sam Bankman-Fried announced to return $6 million in users' lost funds. FTX API Keys Linked to 3Commas Exploited дальше »
2022-10-24 11:43 | |
CryptoSlate Wrapped Daily: GBP volatility reaches Bitcoin’s, Hodlonaut wins against Craig Wright in defamation case
The biggest news in the cryptoverse for October 20 includes the British Pound’s increasing volatility that is nearing Bitcoin’s, the unprofitable Q3 for Bitcoin miners, and FTX CEO Sam Bankman-Fried’s thoughts on crypto regulations and Hodlonaut’s victory against Craig Wright. дальше »
2022-10-21 00:23 | |
Best tokens to buy during the May dip
Elrond EGLD/USD, Maker MKR/USD, and FTX Token FTT/USD are all solid tokens that have seen recent increases in their value, even despite the broader market dip. This makes them solid tokens to buy throughout this dip, and we are going to go over each token individually to see why this is the case. дальше »
2022-5-11 15:46 | |
Exchange tokens bounce from key support levels as COIN looks for direction
Bitcoin’s sharp correction to $50,000 brought Binance Coin, FTX Token, OKex and Huobi Token to their lower support levels but data shows there is still a bullish case for exchange tokens. дальше »
2021-4-21 00:13 | |
Alameda’s Beef with Reef Finance, A Case of “Trust” and “Misunderstanding”
This week, besides the on-chain war over who is responsible for the movement of 18,969 BTC on the Gemini crypto exchange, the market saw another drama unfold when Alameda Research, a trading firm by Sam Bankman-Fried, the CEO of popular crypto exchange FTX, said they do not affiliate with or endorse REEF. дальше »
2021-3-16 20:53 | |
Crypto.com Coin, Decred, FTX Token Price Analysis: 15 March
Corrections in market leaders Bitcoin and Ethereum turned the broader market into a sea of red as altcoins struggled to post healthy numbers on their respective charts. Such was the case with CRO, DCRThe post Crypto. дальше »
2021-3-16 20:30 | |
Ethereum, Tezos, FTX Price Analysis: 16 December
The overall cryptocurrency market has been witnessing a push and pull from its traders. In the case of the world's largest cryptocurrency Bitcoin, its value has continued to inch closer to the $20k leThe post Ethereum, Tezos, FTX Price Analysis: 16 December appeared first on AMBCrypto. дальше »
2020-12-16 19:30 | |