Alameda - Свежие новости [ Фото в новостях ] | |
Сооснователь криптобиржи FTX Гэри Ван признал вину в мошенничестве
Сооснователь криптовалютной биржи FTX Гэри Ван и бывший директор её дочерней компании Alameda Research Кэролайн Элисон признали вину в мошенничестве. Комиссия по ценным бумагам и биржам США уличила Вана и Элисон в реализации преступной схемы с целью обмана инвесторов. дальше »
2022-12-22 11:35 | |
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Alameda’s Caroline Ellison and FTX’s Gary Wang hit with additional fraud charges
Arrested crypto billionaire Sam Bankman-Fried’s former entourage faces additional charges by key U.S. government agencies.
дальше »2022-12-22 10:30 | |
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SBF to return to US; Core Scientific files for bankruptcy; Deribit transfers ETH to Alameda – CryptoSlate Wrapped Daily
The biggest news in the cryptoverse for December 15 includes SBF’s extradition to US approved, Deribit transferred 10k ETH to Alameda, Core Scientific files for Chapter 11 and more in this CryptoSlate Wrapped Daily. дальше »
2022-12-22 00:40 | |
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Wintermute: The new crypto behemoth rising from the ashes of FTX and Alameda
Founded amid the 2018 bear market, Wintermute rose from a small trading firm with less than $1 million in revenue to a crypto behemoth that traded $1.5 billion in volume last year. The post Wintermute: The new crypto behemoth rising from the ashes of FTX and Alameda appeared first on CryptoSlate. дальше »
2022-12-22 00:07 | |
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Deribit transferred 10,000 ETH to an Alameda address in the past 10 days
Data from Etherscan showed that a Deribit 9-labeled address has transferred a total of 10,000 ETH to an address associated with Alameda Research. The post Deribit transferred 10,000 ETH to an Alameda address in the past 10 days appeared first on CryptoSlate. дальше »
2022-12-21 17:00 | |
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Aptos-based Mojito Market suspends operation because of FTX crash
Aptos-based (APT) crypto platform Mojito Markets announced the suspension of its operations because the FTX Alameda crash significantly impacted it. The post Aptos-based Mojito Market suspends operation because of FTX crash appeared first on CryptoSlate. дальше »
2022-12-20 17:20 | |
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Ren Protocol to Shut Down and Launch New Network With Millions at Risk
Ren Protocol, which had backing from Alameda Research to shut down, and the millions in Total Value locked are at risk of being lost forever. The post Ren Protocol to Shut Down and Launch New Network With Millions at Risk appeared first on BeInCrypto. дальше »
2022-12-20 19:45 | |
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Silvergate Capital Slapped With Lawsuit Over Ties With FTX And Alameda
Several events are still unfolding following the collapse of FTX crypto exchange. The contagion from the exchange’s sudden collapse created panic among other crypto companies, especially those with exposure to the Sam Bankman-fried led exchange. дальше »
2022-12-18 14:47 | |
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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. дальше »
2022-12-17 15:50 | |
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BitGo declined Alameda’s attempt to redeem 3,000 WBTC
BitGo CEO Mike Belshe revealed that the firm declined Alameda Research’s request to redeem 3,000 Wrapped Bitcoin (WBTC) a few days before its bankruptcy in a December 14 Twitter space. The post BitGo declined Alameda’s attempt to redeem 3,000 WBTC appeared first on CryptoSlate. дальше »
2022-12-15 14:40 | |
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Court filing reveals FTX co-CEO Ryan Salame blew the whistle
FTX co-CEO Ryan Salame tipped off Bahamian regulators on November 9 that the exchange was sending its customers’ funds to Alameda Research, according to a December 14 court filing. The post Court filing reveals FTX co-CEO Ryan Salame blew the whistle appeared first on CryptoSlate. дальше »
2022-12-15 12:00 | |
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CFTC будет судиться с Сэмом Бэнкманом-Фридом
Комиссия по срочной биржевой торговле США (CFTC) подала в суд на основателя FTX и Alameda Research Сэма Бэнкмана-Фрида за нарушение Закона о товарных биржах. Обе компании в заявлении также названы в качестве ответчиков. дальше »
2022-12-15 10:20 | |
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FTX Bahamas co-CEO Ryan Salame blew the whistle on FTX and Sam Bankman-Fried
Court filings show Ryan Salame tipped off the Bahaman securities regulator, telling them that FTX was sending customer funds to Alameda Research. дальше »
2022-12-15 07:15 | |
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Стали известны подробности обвинения против Сэма Бэнкмана-Фрида
Суд Южного округа Нью-Йорка раскрыл обвинения против Сэма Бэнкмана-Фрида (SBF) в восьми уголовных преступлениях в рамках расследования краха FTX. Согласно документу, SBF вступил в сговор с партнерами для обмана, незаконного присвоения средств клиентов торговой платформы и их использования для оплаты расходов и долгов Alameda Research. дальше »
2022-12-15 11:45 | |
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'You can commit fraud in shorts and T-shirts in the sun,' says SDNY attorney on SBF indictment
Damian Williams called on individuals who may have been involved in alleged illegal actions at FTX and Alameda to “come see us before we come see you,” hinting at future arrests. дальше »
2022-12-14 23:58 | |
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FTX’s inner circle allegedly had a chat group called ‘Wirefraud’
FTX and Alameda Research top executives purportedly exchanged secret information in a Signal encrypted chat group called “Wirefraud.” According to a Dec. 12 report by the Australian Financial Review, FTX co-founder and CEO Sam Bankman-Fried, co-founder Zixiao “Gary” Wang, FTX… дальше »
2022-12-14 21:36 | |
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FTX hearing: US lawmakers criticize use of Quickbooks, creepy dough, and 'conscientious stupidity'
Some members of the U.S. House of Representatives questioned whether Sam Bankman-Fried’s actions at FTX and Alameda may have been willful or due to gross incompetence. дальше »
2022-12-14 20:48 | |
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Bankman-Fried arrested, what happens now? And where are Caroline Ellison and Sam Trabucco?
Key Takeaways Sam Bankman-Fried has been arrested in the Bahamas and faces extradition to US Alameda CEO Caroline Ellison was reportedly spotted in New York Former CEO Sam Trabucco resigned in August and has largely avoided the same levels of scrutiny as the other two Oh, Sam. дальше »
2022-12-14 17:13 | |
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SEC charges SBF with defrauding investors
SEC states Sam Bankman-Fried “concealed his diversion of FTX customers’ funds to crypto trading firm Alameda Research while raising more than $1. 8 billion from investors The Securities and Exchange Commission on December 13, charge SBF with “orchestrating a scheme to defraud equity investors in FTX Trading Ltd (FTX)” Since May, 2019, FTX raised over $1. дальше »
2022-12-13 14:32 | |
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10 Questions for FTX CEO John J. Ray III From a Securities Lawyer
In his recent media tour, disgraced founder Sam Bankman-Fried claims he did not commit fraud. Someone that still has access to FTX and Alameda Research’s accounts could prove otherwise. дальше »
2022-12-13 22:43 | |
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All about SBF's "media apology tour" and the importance of the coming week
SBF wishes to launch a new venture to repay investor money A source claims that SBF lied about not knowing about Alameda's use of cash The founder and former CEO of the insolvent cryptocurThe post All about SBF's "media apology tour" and the importance of the coming week appeared first on AMBCrypto. дальше »
2022-12-12 19:00 | |
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Бывший генеральный директор Alameda Research наняла юристов для защиты своих интересов в суде
Бывший генеральный директор Alameda Research наняла бывшего высокопоставленного чиновника из Комиссии по ценным бумагам и биржам США и юристов WilmerHale, чтобы все они представляли ее интересы во время федерального расследования краха FTX. дальше »
2022-12-12 16:07 | |
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КРИПТОЖМЫХ / Новые детали активности Alameda, мифы о коллапсе FTX и перспектива обвала Биткоина
Самое время вспомнить, чем запомнилась последняя неделя для индустрии блокчейна и активов на его основе. Прежде всего, внимание представителей криптосообщест... дальше »
2022-12-14 18:00 | |
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Revealed: Sam Bankman-Fried Secretly Loaned Crypto News Site The Block And Its CEO $43 Million
The FTX debacle keeps taking unexpected turns. A bombshell report has revealed that Sam Bankman-Fried’s Alameda Research secretly provided The Block and its ex-CEO, Michael McCaffrey, with at least $43 million in funding over the past year and a half. дальше »
2022-12-11 21:07 | |
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Руководитель издания The Block получал деньги от Бэнкмана-Фрида
Популярное издание The Block, как оказалось, тайно финансировалось компанией Alameda Research Сэма Бэнкмана-Фрида. Причем об этом знал только руководитель The Block Майкл Маккефри (Michael McCaffrey). дальше »
2022-12-11 20:11 | |
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The Block CEO Resigned After Failing to Report Loans From SBF
Crypto media outlet, The Block, CEO Michael McCaffrey, resigned on December 9 for failing to disclose loans from SBF's Alameda Research. The post The Block CEO Resigned After Failing to Report Loans From SBF appeared first on BeInCrypto. дальше »
2022-12-11 15:48 | |
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Crypto Markets Today: Exposed Alameda Research Loans to Media Site The Block and Its CEO Adds to FTX’s Miseries
The fallout from crypto exchange FTX’s implosion continued as data showed the GBTC discount rate to bitcoin hitting a record high. Crypto Markets Today is CoinDesk’s daily newsletter diving into what happened in today's crypto markets. дальше »
2022-12-11 01:30 | |
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Who’s expected to testify before Congressional hearings on FTX?
FTX CEO John Ray, actor Ben McKenzie and law professor Hilary Allen have been confirmed, while SBF, Kevin O'Leary, and Alameda CEO Caroline Ellison could still testify. дальше »
2022-12-10 00:30 | |
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The Block CEO resigns after failing to disclose $43 million in personal loans from Alameda Research
Crypto news outlet The Block’s CEO Michael McCaffrey has resigned after failing to disclose a series of loans from Alameda Research – a company linked to former FTX head Sam Bankman-Fried (SBF). дальше »
2022-12-11 23:26 | |
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The Block CEO resigns after failing to disclose $27 million in personal loans from Alameda Research
Crypto news outlet The Block’s CEO Michael McCaffrey has resigned after failing to disclose a series of loans from Alameda Research – a company linked to former FTX head Sam Bankman-Fried (SBF). дальше »
2022-12-10 23:26 | |
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Genesis Block customer funds sent directly to Alameda accounts before FTX fall out
There is data to suggest that the customer funds sent to Genesis Block were processed and received by Alameda, according to emerging reports from Mike Burgersburg of Dirty Bubble Media. The post Genesis Block customer funds sent directly to Alameda accounts before FTX fall out appeared first on CryptoSlate. дальше »
2022-12-10 22:56 | |
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Разработчики Ren предупредили о возможной потере активов
Эмитент обернутых биткоинов renBTC Ren Protocol объявил, что удалит Ren 1. 0. из-за отсутствия финансирования, ранее поступавшего от криптокредитора Alameda Research. Команда Ren сообщила, что после того, как версия 1. дальше »
2022-12-11 13:10 | |
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BlockFi employees were discouraged from describing risks in internal communications: Report
According to a former employee, an internal team at BlockFi raised concerns about the borrower pool being too concentrated among crypto whales such as Three Arrows Capital and Alameda. дальше »
2022-12-9 22:30 | |
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