FTX Fallout: Non-Profit ProPublica to Return SBF’s Money

ProPublica has decided to return the money that was given by disgraced FTX founder Sam Bankman-Fried

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CEO of Silvergate Bank Faces Class Action Lawsuit Over Dealing with FTX and Alameda

Coinspeaker CEO of Silvergate Bank Faces Class Action Lawsuit Over Dealing with FTX and Alameda Plaintiff Joewy Gonzalez has filed the lawsuit on behalf of himself and others who lost money with FTX.

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Wintermute, Venture Cap Octopus Given Seats on Key FTX Creditor Committee

The crypto firms and individual investors will play a key role in representing the issues of the million or so potentially owed money by Sam Bankman-Fried’s company

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Crypto Trading Firm Wintermute Given Seat on Key FTX Creditor Committee

The crypto firms and individual investors will play a key role in representing the issues of the million or so potentially owed money by Sam Bankman-Fried’s company

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Crypto Scammers Stole $3.5 Billion From Investors In 2022 – Report

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After FTX, Let's Get Back to Hiring Crypto People for the Job

You got into crypto for the money. We got in for the system design. We are not the same, says Jenna Pilgrim.

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VIDEO: What is happening with Binance? On-chain analysis with Sandra Leow of Nansen

Binance has seen an enormous flood of withdrawals this week, as fear has spread about the health of the exchange in the aftermath of the FTX collapse. This stems from concern about its proof-of-reserves not revealing enough information, as well as the charges surrounding money laundering that are reportedly coming for CEO Changpeng Zhao (CZ).

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FTX Founder Sam Bankman-Fried Formally Charged With Conspiracy, Fraud in US Court

U.S. prosecutors revealed a litany of charges against Sam Bankman-Fried, the founder and former CEO of crypto exchange FTX, including wire fraud, conspiracy to commit money laundering and campaign finance violations early Tuesday.

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Sam Bankman-Fried Arrested, Charged With Fraud and Money Laundering

After several media approaches, the ex-CEO of failed exchange FTX, Sam Bankman-Fried, has been apprehended. Herein, the Bahamian and US authorities shed light on the arrest.  The post Sam Bankman-Fried Arrested, Charged With Fraud and Money Laundering appeared first on BeInCrypto.

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DOJ Mulls Bringing Criminal Charges Against Binance: Report

Binance and its executives could be facing charges including unlicensed money transmission, money laundering conspiracy, and criminal sanctions violationsif prosecutors can agree on filing them. Reuters vs. Binance The FTX...

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Kevin O’Leary lost the $15M he was paid to be FTX’s spokesperson

Kevin O’Leary fessed up to making a massive mistake with FTX and is working to find out where his money went amid the bankruptcy.

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Coinbase CEO Says FTX Clearly Stole User Funds, Rejects Claims of Accounting Error

Coinspeaker Coinbase CEO Says FTX Clearly Stole User Funds, Rejects Claims of Accounting Error Coinbase chief slammed crypto exchange FTX over their excuses for an accounting error. Brian Armstrong said that FTX clearly stole customers' money by moving funds to Alameda Research.

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FTX Japan Looks to Unfreeze Client Funds and Allow Withdrawals

FTX Japan has announced plans to allow customers to withdraw funds from the exchange soon, meaning they will be among the first to get their money back. The post FTX Japan Looks to Unfreeze Client Funds and Allow Withdrawals appeared first on BeInCrypto.

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New SBF interview addresses FTX “backdoor” and money laundering claims

Sam Bankman-Fried, the former head of FTX, chose to sit down with Tiffany Fong, a cryptocurrency vlogger, for a series of interviews.

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Ukraine-based blockchain firm blasts 'fake news' for crypto donation rumors amid FTX collapse

Sergey Vasylchuk, the CEO of Everstake, said individuals behind Russian propaganda used the fall of FTX "to spin yet another tale about money laundering."

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Research: Binance led 2017 ‘dumb money’ Bitcoin investment; FTX leads 2022 cycle

Bitcoin (BTC) withdrawal patterns on centralized exchanges have changed significantly over the past five years. The post Research: Binance led 2017 ‘dumb money’ Bitcoin investment; FTX leads 2022 cycle appeared first on CryptoSlate.

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FTX faces scrutiny for $260 million donations to liberal PACs and organizations

The recent arrival in Washington had a talent for drawing attention. Or at least his money attracted the attention of many influential people—the billions of dollars made possible by his web of offshore businesses and his willingness to hand out…

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Lawyers say it might take years or decades to get money from FTX

Lawyer Stephen Earel, in a recent twitter statement, remarked that it could take years if not decades for whales to get back their funds from the collapsed FTX exchange firm. The statement comes with several others from top officials regarding the same.

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FTX owes nearly $3.1B to creditors, lawyers warn about “Enormous Exercise”

Investors are curious as to when they will get their money from the now-defunct cryptocurrency exchange FTX. Unfortunately, insolvency attorneys have cautioned that it might take "decades. " The crThe post FTX owes nearly $3.

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Singapore police warn investors against FTX phishing scams: Report

FTX has an estimated $8 billion hole in its balance sheet. Investors desperate to get their money back are being targeted by phishing scams.

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Here’s How Some FTX Account Holders Can Get Their Money Back – But Time Is Running Out

British computer scientist Joshua Browder discusses how institutional investors can file “Schedule E” claims in a bid to recover their funds from the beleaguered exchange.

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If You Lost Money on FTX, You May See Some Tax Relief

What you need to know for your 2022 tax filing if you lost money or used the FTX crypto exchange.

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Jim Cramer: The level of arrogance from crypto enthusiasts is shocking

Jim Cramer says the level of arrogance seen from crypto proponents is just shocking. The ‘Mad Money’ host’s remarks come at a time the crypto industry is looking to navigate the turbulence that followed the stunning revelations of fraud at the crypto exchange FTX.

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Cardano Founder on FTX: It Might Be Good Idea to Donate Some Money to Certain Politicians

Charles Hoskinson joins list of critics of New York Times article about bankruptcy of FTX and criticizes SBF’s donations to politicians

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BlockFi sparks potential bankruptcy rumors after FTX’s woes

Crypto company, BlockFi, is allegedly preparing for potential bankruptcy filing following FTX’s sudden collapse. Skeptics have discovered that FTX had previously bailed out BlockFi but borrowed money from them that they could not refund. The beginning of BlockFi’s troubles A…

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FTX Employees Were Encouraged to Keep Life Savings in the Now-Bankrupt Exchange, Sources Say

Sources told CoinDesk that FTX was used as a bank by many of its employees. Now, their money is probably gone.

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FTX’s CEO Sam Bankman-Fried begged to raise $7b, and still does

Sam Bankman-Fried — the CEO of the now-bankrupt cryptocurrency exchange FTX and previously one of the top donors in US politics — begged for money as his empire crumbled.

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dYdX Price Spikes 35% After FTX Crash, Here's Who Benefited Most

FTX crash triggers dYdX price by 35% and makes this group a lot of money

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Hong Kong Crypto Platform Hbit's $18.1M Stuck in FTX

In an announcement to shareholders on Monday, New Huo Technologies Holdings Limited, said regarding its subsidiary, that $13.2 million of the money belonged to clients, while, $4.9 million were Hbit assets.

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Congressman Brad Sherman claims FTX ‘deterred legislation’ with money

Anti-crypto Congressman Brad Sherman released a statement on the FTX crash and said that FTX has been supporting Democrats to influence crypto regulations and that he was correct to urge the SEC to take action against unregistered exchanges in early 2022.

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For Coinbase, FTX’s Bankruptcy Has Its Pluses and Minuses

FTX’s collapse may turn off some investors from putting money into crypto altogether, but it could be an opportunity for Coinbase to pick up market share.

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As The FTX Collapse Shows, Time, Money And People May Change But Liquidity Crises Don't

FTX's collapse mirrors that of most liquidity crises over the last 100 years, but Bitcoin offers a break in the cycle.

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FTX customers attempt roundabout ways to withdraw their funds in Bahamas

From buying Bahamas-based NFTs to offering bounties to FTX employees, users with balances stuck in FTX are trying whatever they can to withdraw their money.

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A Failed FTX-Binance Deal Is ‘Catastrophic’ for Crypto Sector

Binance scrapping its acquisition of rival FTX could mean institutional investors deciding to pull some of their money out of the crypto industry.

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Why Did FTX Pause Withdrawals if It Wasn't Trading Customer Funds?

As the crisis at Sam Bankman-Fried's formerly trusted exchange continues, everything hinges on one key question: Where's the money?

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Cramer: This FTX vs Binance issue is extremely concerning for crypto

CNBC’s ‘Mad Money’ host Jim Cramer, has added his voice to cryptocurrency’s hottest topic today by noting that the fued issue around Binance and FTX crypto exchanges is “extremely concerning.

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80 Million XRP Shifted by FTX Giant, Here's Where Money Goes

Monstrous amount of XRP has been moved from FTX exchange founded by billionaire Bankman-Fried

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Crypto Exchange FTX in Discussions for Up to $1B Capital Raise at $32B Valuation: Report

The exchange is raising the money as it considers acquisitions.

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Crypto Giant FTX Eyes Raising Money to Fund Acquisitions: Source

Sam Bankman-Fried’s exchange is raising capital as it considers a retail-focused deal, a person familiar with the matter said.

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FTX users complain about fund freezes after interacting with privacy protocol Aztec Network

FTX has allegedly warned users against interacting with high-risk services as complaints surfaced that the exchange is blocking accounts that interacted with zk money on the Aztec network. The post FTX users complain about fund freezes after interacting with privacy protocol Aztec Network appeared first on CryptoSlate.

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Robinhood CEO Shuts Down FTX M&A Chatter, Says He Has Money to Do His Own Deals

Robinhood has $6 billion in cash in the event the brokerage wanted to explore potential acquisitions, CEO Vlad Tenev said Wednesday.

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FTX's Bankman-Fried Says It’s Worth Losing Money to Prop Up Crypto Industry

FTX co-founder and CEO Sam Bankman-Fried said he is unbothered by losing a certain amount of money if his bailouts keep the crypto infrastructure humming.

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FTX добавила поддержку стейблкоина UST от Terra

Криптовалютная биржа FTX добавила поддержку алгоритмического стейблкоина UST экосистемы Terra. FTX now supports native Terra UST!@terra_money #Terra $UST pic.

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FTX CEO weighs in on Bitcoin market outlook amid Ukraine crisis

Bitcoin’s correlation with the U.S. equity market could be one reason for its current decline, but Eastern European money destabilization could push BTC as a “crisis” hedge.

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Bitcoin’s Volatility Will Continue To Rise But It Won’t Be Its Demise, Says FTX US President

Brett Harrison reveals that VCs remain interested in the crypto space and new companies are coming into the space.   He expects volatility to continue till there is more institutional money. Bitcoin has lost about 45% of its value compared to its all-time high.

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FTX Staking Review – Supported Coins, APY, Fees Explained

You must have heard of staking in cryptocurrency. It is a prominent arm of the DeFi world that has drawn investors to the world of crypto. Being a way to make your money work for you, is a concept that is here to stay.

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Bitcoin Exchanges FTX, BitMEX Commit To Becoming Carbon Neutral

Bitcoin exchanges FTX and BitMEX committed to donating portions of the money they spend on transaction fees to offset carbon emissions.

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PayPal CEO: Bitcoin’s ‘Just Another Funding Instrument’ As He Buys A Pair Of Cowboy Boots With BTC

Bitcoin’s usage as money was also demonstrated by FTX CEO Sam Bankman-Fried, who bought a Tesla semi-truck with BTC. The post PayPal CEO: Bitcoin’s ‘Just Another Funding Instrument’ As He Buys A Pair Of Cowboy Boots With BTC first appeared on BitcoinExchangeGuide.

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Crypto Market Is Not Interested in Owning Bakkt Stock; Coinbase Is the Real Deal Making Money

Crypto derivatives platform FTX CEO Sam Bankman-Fried says Coinbase is no Bakkt 2. 0; it “makes real money” by charging hefty fees. He also estimated FTX valuation at $5bln based on ratios of revenue, userbase, and profit.

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