Новости о Ftx Customers [ Фото новости ] [ Свежие новости ] | |
FTX advisers sharing customers’ data with FBI: Report
FTX advisers have complied with subpoenas from multiple FBI field offices in recent months, providing law enforcement with records of some customers’ trades. дальше »
2023-11-4 22:47 | |
FTX EU Launches New Website to Help European Customers Regain Lost Funds
Coinspeaker FTX EU Launches New Website to Help European Customers Regain Lost Funds CySEC directed FTX EU to halt all its operations on November 9, 2022. FTX EU Launches New Website to Help European Customers Regain Lost Funds дальше »
2023-3-31 14:33 | |
Former FTX CEO ‘apologetic’ over FTX collapse
Up to now, it’s not yet clear whether the FTX customers or investors will get compensation for their investments. However, Sam Bankman-Fried hinted that the US and Japanese customers could be made whole though he didn’t elaborate on how it would happen. дальше »
2022-12-2 23:16 | |
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. дальше »
2022-12-1 07:12 | |
FTX gets approval to pay critical vendors, can redact creditors’ and customers’ list
The Bankruptcy Court for the District of Delaware has granted FTX approval for all its first-day motions, including paying critical vendors up to $8.5 million, a November 23 court filing shows. The post FTX gets approval to pay critical vendors, can redact creditors’ and customers’ list appeared first on CryptoSlate. дальше »
2022-11-24 18:06 | |
Arthur Hayes warns investors against crypto companies without proof of reserves
Arthur Hayes has cautioned customers against investing in custodians that won’t publish a Proof of Reserves (PoR) Audit. He made the comment on Twitter on November 20, 2022, in light of the FTX contagion that has wrecked several crypto companies.… дальше »
2022-11-22 01:45 | |
$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 | |
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… дальше »
2022-11-17 22:45 | |
A-Z of inflows and outflows and what it means for crypto traders and investors
The aftermath of FTX’s collapse has mostly been about customers getting tier funds stuck on the exchange as well as heightened fear, uncertainty, and doubt (FUD) in the broader crypto market. HThe post A-Z of inflows and outflows and what it means for crypto traders and investors appeared first on AMBCrypto. дальше »
2022-11-15 11:30 | |
All Custodial Crypto Exchanges Should Adopt Proof-of-Reserve Programs, but Even That Isn’t Enough
After last week’s FTX debacle, customers who don’t wish to take custody into their own hands should demand far better from their service providers. Crypto Long & Short is CoinDesk's weekly newsletter featuring insights, news and analysis for the professional investor. дальше »
2022-11-14 18:45 | |
FTX's $380 million trail: An exploit to uncover or a final inside job
About $380 million flowed out of the FTX exchange due to a exploit or likely insider hack Exchange counsel said company is investigating proceedings FTX customers’ hope of getting theThe post FTX's $380 million trail: An exploit to uncover or a final inside job appeared first on AMBCrypto. дальше »
2022-11-12 10:30 | |
Silvergate Capital says FTX reflects less than 10% of its total deposits from digital asset customers
Silvergate Capital issued a statement to inform the public of its exposure to FTX and its related entities. The post Silvergate Capital says FTX reflects less than 10% of its total deposits from digital asset customers appeared first on CryptoSlate. дальше »
2022-11-12 02:06 | |
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. дальше »
2022-11-11 15:43 | |
Justin Sun Only Promises to Save His Own Community From the FTX Fiasco
Tron CEO Justin Sun has promised to help FTX’s customers holding any of Tron’s five tokens to swap assets to external wallets. The post Justin Sun Only Promises to Save His Own Community From the FTX Fiasco appeared first on BeInCrypto. дальше »
2022-11-11 22:58 | |
Crypto.Com to Publish Its Audited Proof Of Reserves As Transparency Concerns Rock Exchanges
In what appears to be the new trajectory amid the downfall of giant crypto exchange FTX, Crypto. com has become the latest exchange to promise its customers that it will publish an audited Proof of Reserves (PoR). дальше »
2022-11-11 21:52 | |
US lawmaker warns of ‘major consequences’ for users of unregulated crypto firms, citing FTX
“FTX’s FTT tokens are now worthless, and even worse, FTX.com customers are completely unable to access their funds,” said Maxine Waters. дальше »
2022-11-11 20:16 | |
How American customers were saved from the FTX mess
After a period of silence that felt like an eternity – after all, a day in crypto is a year anywhere else – the most notorious man in the industry emerged Thursday afternoon, amid the ongoing FTX collapse (deep dive published yesterday here). дальше »
2022-11-11 19:33 | |
FTX Exchange Set To Be Acquired By Binance Following Liquidity Crisis
Following a liquidity crunch, FTX reached out to Binance to solve its liquidity issues through acquisition to keep FTX customers whole. дальше »
2022-11-9 20:44 | |
Crypto.com, Binance, and FTX November 2022 Crypto Offers
Currently, Crypto. com, Binance, and FTX have November offers that their customers can participate in to earn crypto rewards, giveaways, and free crypto. Summary of Crypto Offers for November 2022 Platform Offer How it works Crypto. дальше »
2022-11-7 21:00 | |
Texas Regulators Investigate FTX, Sam Bankman-Fried For Potential Securities Violations
The Texas State Securities Board has launched investigations into FTX crypto exchange and its principals, including co-founder and CEO Sam Bankman-Fried, over claims it offered unregistered securities products to customers in the United States. дальше »
2022-10-19 10:02 | |
Bankman-Fried ‘100%’ supports knowledge tests for retail derivatives traders
The FTX founder said a knowledge test for derivative retail customers “could make sense,” but it doesn’t need to be specific to crypto. дальше »
2022-10-17 05:45 | |
Visa, FTX team up to offer debit cards in 40 countries
Global payment processor Visa has partnered with crypto exchange FTX to offer its debit card service to customers in over 40 countries. The post Visa, FTX team up to offer debit cards in 40 countries appeared first on CryptoSlate. дальше »
2022-10-8 18:57 | |
FTX US wins auction for Voyager Digital’s assets
Voyager hints that its customers will eventually transition to the FTX platform after it finishes its Chapter 11 bankruptcy proceedings. дальше »
2022-9-27 06:44 | |
US Federal Deposit Insurance Corporation Warns 5 Crypto Firms Against Misleading Customers
The US Federal Deposit Insurance Corporation (FDIC) has issued cease and desist letters to five crypto firms for allegedly misleading customers about its workings or their affiliation. According to a Friday statement, the agency accused FTX. дальше »
2022-8-24 22:53 | |
FTX and Paradigm partner to launch futures spread trading
Crypto derivatives platform Paradigm has partnered with crypto exchange FTX to roll out futures spreads trading. The partnership, the two firms said in a press release, makes it possible for customers to access spread trading between various instruments, namely: spot, perpetuals and futures. дальше »
2022-8-13 20:50 | |