Новости о Ftx Bank [ Фото новости ] [ Свежие новости ] | |
Class-action lawsuit alleges Signature bank ‘permitted’ FTX comingling customer funds
Crypto-friendly Signature Bank has been drawn into a class-action lawsuit over its role in the operations of the defunct crypto exchange FTX, according to a February 6 court filing. The post Class-action lawsuit alleges Signature bank ‘permitted’ FTX comingling customer funds appeared first on CryptoSlate. дальше »
2023-2-7 16:22 | |
Moonstone Bank explains ties with Alameda Research and FTX
After questions arose recently concerning FTX’s $11.5 million interest in a small American bank Moonstone, the latter explained the ties. A spokesperson from the bank indicates that the demise of FTX will not vastly affect them but will ruin their… дальше »
2022-11-26 04:15 | |
Did FTX Have $11.5M Stake in 3-Employee Bank to Bypass Banking License?
Reports have emerged that Alameda Research, a sister company to FTX, had an $11. 5 million stake in a small U. S. bank. Some wonder if it was intended to bypass the banking license process. The post Did FTX Have $11. дальше »
2022-11-25 08:50 | |
Silvergate, Provident Bancorp, and Signature Bank Got Burned Playing With Crypto
Several major traditional banks with varying degrees of crypto exposure now find themselves unsure of their next move in the wake of the FTX collapse. The post Silvergate, Provident Bancorp, and Signature Bank Got Burned Playing With Crypto appeared first on BeInCrypto. дальше »
2022-11-23 22:00 | |
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. дальше »
2022-11-22 02:02 | |
FTX was under US prosecutors radar before collapse
The Attorney's Office of the Southern District of New York was investigating FTX months before its collapse The investigation was related to United States Bank Secrecy Act The most infamous The post FTX was under US prosecutors radar before collapse appeared first on AMBCrypto. дальше »
2022-11-22 01:25 | |
Bank of England warns about the risk associated with DeFi
Bank of England is not convinced that DeFi has the ability to solve financial risk after the FTX implosion. Bank of England pessimistic about DeFi and risk management On Monday, November 21, 2022, the deputy governor of the Bank of… дальше »
2022-11-22 20:45 | |
BoE speculates FTT token fire sale may have sparked FTX collapse, calls for widespread regulation
Bank of England’s (BoE) Deputy Governor for Financial Stability Jon Cunliffe published a speech on November 21, where he said that the FTX collapse was triggered by an run and that the crypto space should be brought under regulation to offer stability. дальше »
2022-11-22 17:45 | |
FTX begins strategic review of all company assets
FTX has engaged US-based firm Perella Weinberg Partners LP as its lead investment bank to help with the sale or reorganisation of subsidiaries. FTX Trading is set to review all of the bankrupt cryptocurrency exchange’s assets around the globe, the team handling the collapsed company’s bankruptcy process said Saturday. дальше »
2022-11-21 00:24 | |
What’s going on with Silvergate, the bank that props up the U.S. crypto market?
Earlier this week, cryptocurrency bank Silvergate announced that its exposure to FTX was limited to its deposits. The post What’s going on with Silvergate, the bank that props up the U.S. crypto market? appeared first on CryptoSlate. дальше »
2022-11-20 16:25 | |
$2.8B Crypto-Focused Lending Firm Genesis Halts Withdrawals Fearing A FTX-Induced Bank Run
Genesis Global Capital, the crypto lending unit for crypto investment bank Genesis Trading has decided to halt withdrawals in the wake of the FTX collapse. On Wednesday morning, Genesis held a 7-minute call with customers informing them that withdrawal requests for Genesis Capital had exceeded their liquidity capital. дальше »
2022-11-17 12:21 | |
FTX Fallout Continues: Visa Dumps FTX, BlockFi Still Suspended, Crypto.com Skirts a Bank Run
The fallout from the FTX saga continued over the weekend and into Monday with little sign of slowing. FTX Breaks Off Visa Partnership Visa has ended its partnership with FTX.... дальше »
2022-11-15 02:36 | |
CryptoSlate Wrapped Daily: Crypto.com CEO dismisses bank run speculation; Alameda Research held tokens before their FTX listings
The biggest news in the cryptoverse for November 14 includes Crypto dot com CEO saying his exchange accidentally transferred 320,000 ETH to Gate. io; Kraken, Coinbase, and Gate. io publishing full proof-of-reserves with liabilities, and Binance launching a recovery fund for strong projects caught up in the FTX collapse. дальше »
2022-11-15 01:51 | |
CryptoSlate Wrapped Daily: Lebanon turns to crypto amid bank closures; FTX seeks to raise $1B; Zilliqa launches web3 gaming console
The biggest news in the cryptosphere for September 22 includes Binance’s newly-set Global Advisory Board that’ll foster responsible regulation of the crypto sector, the agreement Russia’s financial watchdog and largest bank reached to use crypto for international payments, and the indefinite close-up of the banks in Lebanon which pushed the Lebanese to turn to crypto. дальше »
2022-9-23 01:37 | |
Voyager secures court approval to refund $270M, says it received better offers than FTX bid
Struggling crypto lender Voyager Digital has been allowed to return its customer’s $270 million deposited with Metropolitan Commercial Bank, The Wall Street Journal reported on August 4. The post Voyager secures court approval to refund $270M, says it received better offers than FTX bid appeared first on CryptoSlate. дальше »
2022-8-5 16:30 | |
FTX executive Wetjen calls CFTC application an opportunity for the agency to innovate
Former CFTC head Giancarlo said a “central bank mindset” is holding crypto back, and Wetjen saw the need for more entrepreneurialism in regulatory agencies. дальше »
2022-4-29 23:45 | |
Dubai Is On Its Way To Becoming Crypto’s WonderLand After Issuing Licenses To Binance And FTX
The resurgence across major cryptocurrencies comes even as the Russian stock market opens up for trading after shutting down for a month following a central bank decision after major stock indices slumped in the aftermath of the Ukrainian invasion. дальше »
2022-3-26 15:05 | |
Bank of America, FTX, & Coinbase Join Paxos as Strategic Investors, State Street Offering Crypto Services to Private-Fund Clients
“No signs of a slowdown” in the growth in popularity of crypto assets, says Nadine Chakar, head of State Street Digital. Meanwhile, PayPal’s crypto liquidity provider gets a $2. 4 billion valuation as high-profile names join its $300 mln funding round. дальше »
2021-7-30 20:41 | |
Bank of America и Coinbase Ventures стали стратегическими инвесторами Paxos
К апрельскому раунду финансирования компании Paxos присоединились четыре крупных стратегических инвестора: Bank of America (BofA), Coinbase Ventures, FTX и Founders Fund Питера Тиля. Big news this AM! @BankofAmerica @coinbase Ventures @foundersfund & @FTX_Official have invested in our Series D funding round. дальше »
2021-7-29 18:19 | |