Результатов: 886

Spotonchain: Рухнувшие FTX и Alameda тайно распродали эфир на $24,57 млн

С криптокошельков банкротящейся криптобиржи FTX и подконтрольной ей Alameda Research через американскую биржу Coinbase был выведен эфир на сумму $24,57 млн, объявили аналитики Spotonchain. дальше »

2024-3-16 17:54


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Криптокредитор BlockFi договорился о выплате $875 млн от FTX и Alameda Research

Обанкротившийся из-за коллапса FTX криптокредитор BlockFi достиг соглашения с управляющими активами FTX и Alameda Research о выплате $875 млн. Средства пойдут на возмещение убытков клиентам сервиса. дальше »

2024-3-7 10:11


BlockFi урегулировала претензии к FTX и Alameda Research на $874,5 млн

Проходящая через процедуру банкротства лендинговая платформа BlockFi достигла принципиального соглашения об урегулировании претензий к FTX и Alameda на $874,5 млн. В случае одобрения судом фирма распределит средства своих клиентов. дальше »

2024-3-7 10:07


TruthLabs: Robinhood отмывает средства банкротящейся криптобиржи FTX

Аналитики TruthLabs объявили, что часть средств клиентов банкротящейся биржи FTX попала к аффилированной компании Alameda, затем оказалась на счетах Special Purpose Venicle, а потом поступила на счета Robinhood. дальше »

2024-2-29 15:25


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Alameda Research’s Worldcoin holdings jump $50 million as WLD hits new peak

Alameda Research‘s holding in Worldcoin’s native token, WLD, has surged by over $50 million in the past day, thanks to the asset’s new all-time high. According to data from crypto analytics platform Arkham Intelligence, Alameda currently holds 25 million WLD tokens, valued at $186 million, constituting 33% of its portfolio worth. дальше »

2024-2-19 14:59


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FTX secretly used Deltec Bank to create and sell Tether for profit, lawsuit alleges

FTX companies created and profited from Tether through an arrangement with a partner bank, according to a court case described by Bloomberg on Feb. 17. The case quoted Caroline Ellison, former CEO of Alameda Research, as stating: “Alameda could create USDT on credit through the unofficial Deltec Line of Credit and sell that USDT for […] The post FTX secretly used Deltec Bank to create and sell Tether for profit, lawsuit alleges appeared first on CryptoSlate. дальше »

2024-2-18 04:06


How Actions by Celsius, FTX, Alameda Research, and Rising Token Unlocks May Trigger Crypto Sell-Off

Crypto market may face turbulence as bankrupt Celsius, FTX, and Alameda Research transfer millions to exchanges. Likewise, token unlocks add to the potential market impact. The post How Actions by Celsius, FTX, Alameda Research, and Rising Token Unlocks May Trigger Crypto Sell-Off appeared first on BeInCrypto. дальше »

2024-1-15 21:54


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FTX seeks court approval to slash US IRS’s $24B claim to zero

The bankrupt FTX estate wants to set the United States Internal Revenue Service (IRS) $24 billion claims against it to $0.00, according to a Nov. 29 court filing. Earlier in the year, the federal agency had slapped a tax bill worth around $44 billion on FTX and Alameda groups of companies, prioritizing its claims over […] The post FTX seeks court approval to slash US IRS’s $24B claim to zero appeared first on CryptoSlate. дальше »

2023-11-30 13:45


Solana с ноября 2022 года вырос на 520%

В октябре стоимость криптовалюты Solana (SOL) выросла почти на 80%. По данным Kaiko, за последние 12 месяцев она взлетела на 520%. В ноябре 2022 года после крушения биржи FTX и ее дочерней структуры Alameda Research SOL упал ниже $8. дальше »

2023-11-15 15:01


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Court greenlights settlement talks between BlockFi and FTX

On Nov. 14, U.S. Federal Judge Michael Kaplan gave a green light to cryptocurrency firms FTX and BlockFi to begin settlement discussions over a $1 billion dispute. The permission comes in the aftermath of BlockFi’s bankruptcy filing in November 2022, as it seeks to recover funds owed by FTX and its sister hedge fund, Alameda […] The post Court greenlights settlement talks between BlockFi and FTX appeared first on CryptoSlate. дальше »

2023-11-15 00:50


Crypto News Site The Block Sealed In $50M Deal As Foresight Ventures Takes Charge

A recent Bloomberg report revealed that a Singapore-based investor, Foresight Ventures, is acquiring a majority stake in crypto news publication The Block.  According to Bloomberg, this move comes after a series of leadership changes within the company and a desire to “distance itself” from a former CEO’s association with “clandestine loans” from Sam Bankman-Fried’s Alameda […] дальше »

2023-11-14 03:00


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Singaporean VC firm Foresight Ventures buys 80% stake in The Block

Foresight Ventures, a Singapore-based investment firm, has bought a majority stake in crypto media company The Block, purchasing an 80% stake at $60 million. This strategic acquisition comes almost a year after the collapse of FTX and Alameda Research, from the latter of which The Block’s previous CEO, Mike McCaffrey, had borrowed several million dollars. дальше »

2023-11-13 20:45


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FTX lawsuit alleges Bybit used “VIP” privileges to withdraw $953M before collapse

FTX and Alameda bankruptcy advisers made allegations of fraud against crypto exchange Bybit, its two corporate affiliates, and four senior executives, in a lawsuit filed on Nov. 10. The lawsuit alleged that the defendants used a “fraudulent scheme” to withdraw cash and assets from the FTX platform, right before it collapsed. дальше »

2023-11-12 01:17


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Sam Bankman-Fried found guilty on all 7 charges

After less than five hours of deliberation, the jury found Sam Bankman-Fried (SBF) guilty of all seven charges levied against him by the U.S. government. SBF faces more than 100 years in prison for his role in defrauding FTX customers out of roughly $8 billion worth of their funds, primarily by giving Alameda Research special […] The post Sam Bankman-Fried found guilty on all 7 charges appeared first on CryptoSlate. дальше »

2023-11-3 02:58


Сэм Бенкман-Фрид готов был расплакаться во время выступления адвоката

Экс-CEO криптовалютной биржи FTX Сэм Бенкман-Фрид (SBF) едва сдерживал слезы во время заключительной речи его адвоката Марка Коэна. Об этом сообщает Coindesk. Во время выступления Коэн заявил, что SBF сделал все возможное, чтобы управлять двумя многомиллиардными предприятиями — FTX и Alameda — на рынке. дальше »

2023-11-3 17:44


Растрата средств клиентов — это не баг, а фича, заявил Бэнкман-Фрид в суде

Бывший глава обанкротившейся биржи FTX Сэм Бэнкман-Фрид вчера продолжил давать показания в суде. Он заявил, что растрата депозитов клиентов биржи была частью стратегии по «управлению рисками» при взаимодействии с фондом Alameda Research. дальше »

2023-11-1 10:52