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FTX token jumps 12% after news of possible restart emerges
Bankrupt FTX’s native token FTT surged more than 10% after court filings showed CEO John J. Ray III has considered a restart plan for the failed exchange. FTX restart According to a May 22 court filing, Ray’s billing report for April highlighted several activities he performed toward a possible restart of the platform. дальше »
2023-5-23 17:49 | |
IRS Asserts First Dibs On FTX Bankruptcy Payout To Recover $44 Billion In Taxes
The US Internal Revenue Service (IRS) has filed tax claims in the FTX bankruptcy as the defunct exchange’s creditors seek fund reimbursement. This recent report shows the IRS filed dues of $44 billion in taxes associated with FTX and its subsidiaries. дальше »
2023-5-11 18:40 | |
IRS Files Claim against FTX & Affiliates, Seeks $44B in Unpaid Taxes
Coinspeaker IRS Files Claim against FTX & Affiliates, Seeks $44B in Unpaid Taxes In its claim, the IRS alleged that FTX, Alameda, and co failed to report transactions and activities for a sustained period. дальше »
2023-5-11 13:27 | |
Exclusive: Nansen report showing surge in Arbitrum transactions after ARB Airdrop
Invezz can exclusively report that industry-leading blockchain data analytics platform Nansen has released its Q1 2023 report on the performance of Ethereum-based blockchain Arbitrum. The report shows that, despite the collapse of FTX and the ensuing crypto contagion, Arbitrum experienced increased user activity with a “surge” in transaction volume driven by the ARB token airdrop, […] The post Exclusive: Nansen report showing surge in Arbitrum transactions after ARB Airdrop appeared first on Invezz. дальше »
2023-5-9 17:19 | |
FTX relaunch could be funded by Tribe Capital
Tribe Capital could provide financial support for FTX’s reopening plans, Bloomberg reported April 18. That report says that Tribe co-founder Arjun Sethi met with FTX’s unsecured creditor committee in January to discuss a possible reopening plan. дальше »
2023-4-19 01:08 | |
Tribe Capital considers reviving bankrupt crypto exchange FTX: Report
The venture capital company is reportedly considering spearheading a fundraising campaign to raise $250 million to revive FTX.
дальше »2023-4-19 23:37 | |
Payments Firm Nuvei’s Ties With FTX Questioned in Spruce Point Capital Report
Nuvei (NVEI) shares could face as much as 50% long-term downside in part thanks to its connection with fallen crypto exchange FTX, said Spruce Point Capital Management in a report released on Tuesday morning. дальше »
2023-4-19 18:14 | |
FTT skyrockets by over 60% as relaunching plan discussed in latest hearing
The infamous bankrupt crypto exchange - FTX - has recovered assets worth $7.3 billion, according to a report by Reuters. The updated number showed an addition of over $800 million in liquid assets to The post FTT skyrockets by over 60% as relaunching plan discussed in latest hearing appeared first on AMBCrypto. дальше »
2023-4-12 22:30 | |
What FTX's report reveals about firm under SBF’s leadership
A new report released by FTX's new management detailed the corporate failures under Sam Bankman-Fried. The management has located and secured $1.4 billion of lost funds. Bahamas-based bankThe post What FTX's report reveals about firm under SBF’s leadership appeared first on AMBCrypto. дальше »
2023-4-10 15:00 | |
Report shows FTX saved crypto wallet credentials on AWS
FTX, the bankrupt cryptocurrency exchange, allegedly stored the private keys to its cryptocurrency wallets on Amazon Web Services (AWS). The information was revealed in the first interim report of the current CEO, John J. дальше »
2023-4-10 13:45 | |
Former FTX US President Reportedly Quit After ‘Protracted Disagreement’ With Bankman-Fried
A new report from the failed crypto exchange FTX’s current leadership says that former FTX US President Brett Harrison resigned last September partly because of a “protracted disagreement” with CEO Sam Bankman-Fried and members of his inner circle. дальше »
2023-4-10 02:19 | |
FTX EU opens European withdrawals website
FTX EU has opened a website to allow former European customers to submit withdrawal requests, according to a report from Finance Magnates on March 30. The post FTX EU opens European withdrawals website appeared first on CryptoSlate. дальше »
2023-3-31 03:57 | |
FTX Co-Founder Sam Bankman-Fried Charged With Bribery Of Chinese Officials
According to a Reuters report, new charges have been unveiled against Sam Bankman-Fried, the co-founder of the now-bankrupt FTX exchange. Bankman-Fried, who founded one of the largest cryptocurrency exchanges in the world, has been accused of bribing Chinese officials. дальше »
2023-3-28 19:48 | |
FTX debtors report $11.6 billion in claims and $4.8 billion in assets
Debtors reported that FTX silos held $4 billion in scheduled assets and $11. 6 billion in scheduled claims as of Nov 2022. The presentation showed $25 million in donations, including political dThe post FTX debtors report $11. дальше »
2023-3-18 13:30 | |
These Crypto Firms Have Decided To Cut Ties With Silvergate
The crypto market continues to lurch from the recent Silvergate crisis. Most recently, the crypto-focused bank, Silvergate, had delayed filing its annual 10-K report with the Securities and Exchange Commission (SEC), which has aggravated its downfall, which was previously precipitated by the collapse of FTX last year. дальше »
2023-3-3 15:30 | |
SEC Caught Another FTX Big Fish, Will Work In Case Against SBF
Per a report from Bloomberg, the former FTX Chief Engineering Officer, Nishad Singh, has pleaded guilty to charges filed against him. Singh is cooperating with the U. S. Securities and Exchange Commission (SEC) and will work in the case built against his former boss, Sam Bankman-Fried (SBF). дальше »
2023-3-1 23:19 | |
Coinbase spent $3.4M on lobbying in 2022, while FTX spent $720k
Coinbase spent $3. 4 million on lobbying activities in 2022, ranking second, while Binance US and FTX US ranked ninth and 13th, respectively, according to a recent report by Money Mongers. The post Coinbase spent $3. дальше »
2023-3-1 22:12 | |
Binance CEO says Forbes is losing credibility by writing ‘baseless articles’
Binance CEO Changpeng “CZ” Zhao described Forbes’ article comparing his exchange and bankrupt FTX as “another FUD” and “baseless. ” In a February 27 report, Forbes wrote that Binance moved $1. дальше »
2023-2-28 11:42 | |
Retail Crypto Investors in Emerging Economies Hit Hardest by FTX, Terra Collapses: BIS
Over $450 billion vanished from the crypto market following the collapse of Terra's coins in May 2022 and another $200 billion was lost following FTX's bankruptcy in November 2022, the report said. дальше »
2023-2-21 19:29 | |
Galois Hedge Fund Shuts Operations After Losing to FTX Collapse: Report
The Galois Capital hedge fund is the latest casualty of the FTX demise. According to FT, it has chosen to shut down and repay investor funds. The post Galois Hedge Fund Shuts Operations After Losing to FTX Collapse: Report appeared first on BeInCrypto. дальше »
2023-2-20 13:00 | |
FTX Japan plans to resume withdrawals as early as February: Report
FTX Japan Holdings, FTX Japan and FTX Japan Services were three of FTX’s 134 subsidiaries caught up in the firm’s Chapter 11 bankruptcy filing in the United States. дальше »
2023-2-18 19:49 | |
FTX lured African students with high pay to recruit colleagues, report
Collapsed FTX lured African students to become its ambassadors. The Ambassadors were paid to teach new investors about blockchain and crypto. Even after the collapse of FTX, some of the students have maintained they will not quit crypto. дальше »
2023-2-18 17:06 | |
Polkadot on-chain and developer activity grow despite market conditions
Despite a bear market and the FTX scandal, the blockchain platform Polkadot had an impressive quarter in Q4 2022, according to a report by Messari. The report highlighted the record-breaking performance of the platform during this time period. In the… дальше »
2023-2-7 16:46 | |
FTX’s bankruptcy judge is undecided on appointing independent examiner
A bankruptcy judge has heard both sides of a debate on whether FTX should face an independent examination, according to a February 6 report from Reuters. The post FTX’s bankruptcy judge is undecided on appointing independent examiner appeared first on CryptoSlate. дальше »
2023-2-7 00:51 | |
DOJ probes Silvergate over FTX, Alameda ties
The United States Department of Justice is probing Silvergate Capital over its dealings with FTX and Alameda Research, according to a February 2 report from Bloomberg. The post DOJ probes Silvergate over FTX, Alameda ties appeared first on CryptoSlate. дальше »
2023-2-3 06:00 | |
Silvergate's ties with FTX draws the attention of DoJ
Silvergate's share price in after-hours trading plummets as DoJ investigation report surfaces The enforcement agency is probing the bank's ties with the bankrupt crypto exchange Silvergate CThe post Silvergate's ties with FTX draws the attention of DoJ appeared first on AMBCrypto. дальше »
2023-2-3 01:40 | |
Silvergate’s ties to FTX face renewed scrutiny from senators
Several United States senators are seeking new details from Silvergate Capital about its knowledge of FTX’s wrongdoing, according to a January 31 report from Bloomberg. The post Silvergate’s ties to FTX face renewed scrutiny from senators appeared first on CryptoSlate. дальше »
2023-2-1 00:22 | |
FTX Founder SBF Banked On Foreign Regulators’ Leniency To Stall Bankruptcy
The founder of disgraced crypto exchange FTX Sam Bankman-Fried (SBF), has once again come under serious criticism. According to U. S. Justice Department in a Wall Street Journal report, SBF attempted to stall bankruptcy proceedings through leniency from foreign regulators. дальше »
2023-2-1 20:30 | |
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 | |
FTX legal team calls for Sam Bankman-Fried’s family to answer questions under oath: Report
Joseph Bankman, Barbara Fried and Gabriel Bankman-Fried could reportedly face questions in bankruptcy court about any financial benefits they may have received from FTX. дальше »
2023-1-26 21:00 | |
BlockFi Has $1.2 Billion Exposure to FTX, Report Claims
A leaked BlockFi financial report suggest highers higher FTX and Alameda exposure than initially thought. The post BlockFi Has $1.2 Billion Exposure to FTX, Report Claims appeared first on BeInCrypto. дальше »
2023-1-26 23:46 | |