Новости о Ftx Deposits [ Фото новости ] [ Свежие новости ] | |
FTX and Alameda Research Deposits $ETH To Exchanges Amidst Bullish Sentiment From Whales
Recent data from Spotonchain reveals that FTX and Alameda Research have made significant deposits of 4,500 ETH ($14. 4 million) to Coinbase and Binance in the past 24 hours, signaling continued activity in the Ethereum market. дальше »
2024-4-24 09:53 | |
FTX trial: FTX used billions in customer funds for Binance stake buyback
FTX is accused of using customer deposits to repurchase Binance stake. An accounting professor hired by the US Department of Justice reveals over a billion dollars came from customer funds for the share buyback. дальше »
2023-10-19 12:16 | |
SBF Trial: FTX Exec Felt ‘Suicidal’ in Crypto Exchange’s Final Days
Nishad Singh told a jury on Monday that his September meeting with Bankman-Fired was the first time he realized that Alameda, FTX’s sister trading firm, had spent billions of dollars of FTX user deposits, and had left a gaping hole in both companies’ balance sheets. дальше »
2023-10-17 13:00 | |
College roommate talked to Sam Bankman-Fried about FTX’s $8B hole on a paddle tennis court: Trial
Adam Yedidia, a former developer at FTX, testified regarding his knowledge of the crypto exchange’s use of funds, claiming “Alameda had used customer deposits to pay its loans.” дальше »
2023-10-6 18:57 | |
Ethereum exchange deposits surge in echo of FTX collapse, while Bitcoin withdrawals stay dominant
Quick Take The recent data reveals a distinctive metric shift regarding Ethereum deposits and withdrawals. Exchange deposits for Ethereum have surged, exceeding the volume of withdrawals, a phenomenon last observed during the FTX collapse. дальше »
2023-9-15 10:36 | |
Here’s What Binance’s Latest Reserves Report Says About Its Ability To Cover User Deposits
Binance, the largest crypto exchange in the world, just released its latest report for its reserves. Following the FTX liquidity issue debacle, crypto exchanges have periodically published reports of their reserve holdings to address investor concerns. дальше »
2023-8-8 23:00 | |
The aftermath of the ftx exchange collapse reshapes Bitcoin deposits, withdrawals
Quick Take The downfall of the FTX exchange in November 2022, led by Sam Bankman-Fried, marked a pivotal point in the landscape of Bitcoin deposits and withdrawals. The incident led to a drop in Bitcoin price below $16,000, the lowest point in that cycle. дальше »
2023-7-17 13:38 | |
Bitcoin Whales Flee but Exchange Deposits Continue to Grow
Despite a recent exodus of BTC whales, crypto exchanges are slowly making up the losses in deposits they suffered after the collapse of FTX. The post Bitcoin Whales Flee but Exchange Deposits Continue to Grow appeared first on BeInCrypto. дальше »
2023-5-7 17:05 | |
Crypto volatility back to FTX levels, with $791 million of liquidations in 4 days as SVB collapse rocks market
Key Takeaways Crypto volatility is back up to levels last seen when FTX collapsed in November $791 million of liquidations rocked investors between Thursday and Sunday $383 million of longs were liquidated on Thursday and Friday, the largest 48-hour number of the year News that deposits will be made whole at SVB propelled the market […] The post Crypto volatility back to FTX levels, with $791 million of liquidations in 4 days as SVB collapse rocks market appeared first on CoinJournal. дальше »
2023-3-14 20:58 | |
Silvergate shares tumble after company says it’s shutting down crypto bank
Silvergate shares fell sharply after news the crypto-friendly bank would be winding down operations. The company says it will issue full repayments of all customer deposits. Silvergate has been in trouble since late 2022 following the collapse of crypto exchange FTX. дальше »
2023-3-9 16:26 | |
SBF allegedly used FTX money to invest $400M in obscure VC firm
U.S. prosecutors alleged that SBF’s Modulo investment was likely made using misappropriated money from FTX deposits by customers. дальше »
2023-1-26 14:18 | |
Silvergate plunges after crypto meltdown triggered deposit run
Silvergate held deposits for FTX units and Alameda Research Silvergate appears to be most at risk from what happened to FTX Shares plunged by more than 40% Shares of crypto bank Silvergate Capital Corp. дальше »
2023-1-6 11:22 | |
Bahamas seized $3.5 billion from FTX to ‘protect customers’
The Bahamas Securities Commission has announced it took custody of over $3. 5 billion worth of FTX deposits. According to a press release the BSC published on Thursday, the regulator moved to seize the assets on 12 November, just a day after the cryptocurrency exchange filed for bankruptcy. дальше »
2023-1-1 12:37 | |
Former Alameda CEO confirms firm borrowed billions from FTX customer deposits as part of plea deal
According to court documents, Caroline Ellison said she and SBF signed off on “materially misleading financial statements” for Alameda lenders — knowing it was illegal. дальше »
2022-12-24 22:47 | |
Crypto Crisis: Binance Loses UK Adviser As Scrutiny Over Exchange’s Finances Grows
After crypto exchange FTX went belly up last month following a run on deposits exposed a deep hole in its balance sheet, prominent advocates of cryptocurrencies have been trying to distance themselves from the asset class. дальше »
2022-12-20 06:49 | |
Celsius Bankruptcy Ruling May Give Hope to FTX Victims
A U.S. judge has determined that certain customers of bankrupt crypto lender Celsius Network are entitled to receive their deposits back. The post Celsius Bankruptcy Ruling May Give Hope to FTX Victims appeared first on BeInCrypto. дальше »
2022-12-9 16:30 | |
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 | |
Binance, OKX and Bybit suspend USDT and USDC deposits on Solana
The SOL cryptocurrency continues crashing amid the FTX crisis, plummeting 7% on the news of exchanges halting deposits of Solana-based stablecoins. дальше »
2022-11-18 17:08 | |
FTX users could get 40% of their deposits back, only if...
FTX users could get half of their deposits back They will need to be patient because bankruptcy proceedings can take too long to complete Sam Bankman-Fried (SBF) officially filed for ChapterThe post FTX users could get 40% of their deposits back, only if... appeared first on AMBCrypto. дальше »
2022-11-17 10:30 | |
Crypto lender Salt suspends withdrawals citing FTX’s collapse
Crypto lending platform Salt has suspended deposits and withdrawals, citing FTX’s downfall as the root cause of its shaken operations. Salt suspends operations Salt, a crypto lending platform, has reportedly suspended transactions, including deposits and withdrawals. The announcement came as… дальше »
2022-11-16 03:00 | |
BlockFi prepares for potential bankruptcy
New Jersey-based crypto lender, BlockFi, is preparing for potential bankruptcy filing after voting withdrawals of customer deposits and acknowledging it has essential exposure to FTX. Currently, the organization is planning to release some of its workers. Crypto lender to surge… дальше »
2022-11-16 02:50 | |
Crypto exchange Liquid halts all withdrawals
Liquid is an FTX-owned crypto exchange based in Japan and which Sam Bankman-Fried acquired in February this year. Liquid, a Japan-based cryptocurrency exchange acquired by bankrupt crypto exchange FTX in February this year, has halted all withdrawals and deposits. дальше »
2022-11-16 18:39 | |
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 | |
When BTC will be able to update the historical maximum, like last year, when it cost $69,000
On Thursday, November 10, the crypto market continued to fall at a time when the community was faced with the consequences of the lightning collapse of Sam Bankman-Fried’s business and Binance’s rejection of plans to buy out the long-suffering FTX exchange to save its users’ deposits. дальше »
2022-11-12 12:07 | |
Japan’s financial regulator requests FTX Japan halt operations
Under the orders, FTX Japan will be required to suspend OTC derivatives transactions and related margins as well as new deposits from Nov. 10 to Dec. 9 unless the FSA steps in. дальше »
2022-11-11 19:10 | |
FTX, Bybit among the first exchanges to launch spot ETHW trading
Bybit officially announced that it launched ETHW trading against the USDT stablecoin, planning to soon open ETHW deposits and withdrawals. дальше »
2022-9-16 17:45 | |
BlockFi To Raise Deposit Rates From August 1st
Following on from its $400 million revolving credit deal with FTX, BlockFi has announced that from August 1st it will be increasing the yield it offers for deposits on several major stablecoins and cryptocurrencies. дальше »
2022-7-28 15:00 | |
FTX vs FTX.US – Fees, Supported Coins, Deposits & Withdrawals
FTX vs FTX. us: Key differences The FTX exchange is a cryptocurrency derivatives exchange that offers various unique financial products. Founded in 2019, the exchange has increased in popularity and the number of registered users. дальше »
2022-3-19 21:10 | |
FTX распределит $1 млн среди банков, которые добавят поддержку стейблкоинов
Биржа криптодеривативов FTX выделит $1 млн на поощрение региональных банков, которые рассмотрят и согласятся добавить услугу по депонированию и выводу средств посредством стейблкоинов. We'd love to form a relationship like this if it means FTX users would have near instant and near free deposits and withdrawals- FTX - Built By Traders, For Traders (@FTX_Official) December 28, 2021 Инициатива предполагает установление партнерских отношений с FTX в интересах ее пользователей, которые смогут «мгновенно и почти без комиссий» пополнять счет и выводить средства. дальше »
2021-12-30 15:25 | |
FTX vs FTX.US [2022] – Fees, Supported Coins, Deposits & Withdrawals
FTX vs FTX. us: Key differences The FTX exchange is a cryptocurrency derivatives exchange that offers various unique financial products. Founded in 2019, the exchange has increased in popularity and number of registered users. дальше »
2021-10-21 12:15 | |
NFT Deposits and Withdrawals are Now Live on FTX US for Institutional Favorite Solana (SOL)
Cryptocurrency exchange FTX. US has launched the non-fungible (NFT) marketplace for Solana-based NFTs. “NFT deposits/withdrawals live on FTX US for Solana!” announced FTX CEO Sam Bankman Fried late on Monday. дальше »
2021-10-12 17:02 | |
Биткоин-биржа FTX запустила функцию минтинга NFT
Основатель и глава криптовалютной биржи FTX Сэм Бэнкман-Фрид сообщил о добавлении новой функции выпуска невзаимозаменяемых токенов (NFT) на основной и американской платформах. All NFTs will be cross-chain ETH/SOL! Deposits/withdrawals opening up in the next couple weeks. дальше »
2021-9-6 12:12 | |
FTX Exchange begins accepting fiat deposits through PayPal
FTX Exchange, a renowned crypto derivatives platform, has started allowing its users to deposit fiats through their PayPal accounts. The exchange’s CEO, Sam Bankman-Fried unveiled this news through a tweet on March 2, noting that this new functionality would allow FTX’s customers to top up their trading accounts instantly. дальше »
2021-3-3 00:48 | |
Fireblocks Users Can Send Crypto Instantly to FTX Exchange With Zero-Confirmation Program
An announcement provided to the BEG desk confirms Fireblocks, a digital asset firm providing institutional-grade solutions to crypto traders, has introduced the “Deposit Acceleration program. ” The program, announced on Tuesday, aims at reducing the time in making crypto exchange deposits by having zero confirmations on the blockchains. дальше »
2020-7-28 20:46 | |
Binance Delisting FTX Leveraged Tokens on “Lack of Understanding,” Community Calls “BS”
On Saturday, the exchange announced that they have decided to delist “all existing” FTX leveraged tokens along with the corresponding trading pairs. These delisted pairs will stop trading from March 31st, 10:00 AM (UTC) while deposits and withdrawals will be closed the same day at 08:00 AM. дальше »
2020-3-29 22:07 | |