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CNBC: SBF to plead not guilty to buy time for his legal team
Gary Wang, former CTO of FTX and Caroline Ellison, former chief executive of Alameda, are cooperating with investigators Bankman-Fried is charged with illegally using FTX customer funds to buy real estate properties and supporting Alameda Research He was released on a $250 million bond after being extradited to the US from the Bahamas Sam Bankman-Fried […] The post CNBC: SBF to plead not guilty to buy time for his legal team appeared first on CoinJournal. дальше »
2023-1-4 17:44 | |
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These Altcoins Will Be Hit The Hardest If DCG And Grayscale Fall
The pressure on the Digital Currency Group (DCG) and Grayscale continues to mount. The Winklevoss twins have given DCG an ultimatum of January 8th to return the $900 million Gemini Earn customer funds, while the users themselves have filed a class action lawsuit against both companies. дальше »
2023-1-4 14:30 | |
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FTX Japan Will Begin Customer Refunds In February 2023
In a statement released Thursday, FTX Japan said it plans to begin returning customer assets by February next year. The post FTX Japan Will Begin Customer Refunds In February 2023 appeared first on BeInCrypto. дальше »
2022-12-31 01:00 | |
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FTX’s International Customers Lawyer Up, Ask Judge to Rule That Customer Assets Aren't Property of FTX Estate
Lawyers representing FTX.com’s non-US customers have joined the bankruptcy fray, filing a motion on Wednesday asking a Delaware judge to rule that customer assets locked in the collapsed exchange are customer property – not property of the FTX estate. дальше »
2022-12-31 20:17 | |
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FTX’s Liquid Japan to start returning customer assets in 2023
Liquid Japan to start processing refunds from 2023. The exchange halted withdrawals in November 2022 following FTX's collapse. Liquid Japan, a Japanese crypto exchange owned by FTX, has reveThe post FTX’s Liquid Japan to start returning customer assets in 2023 appeared first on AMBCrypto. дальше »
2022-12-30 12:30 | |
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How will the rising Binance outflows affect BNB price?
Binance has had significant outflows in the past few months. Customer assets in its ecosystem have fallen to about $55 billion. Binance is in trouble as crypto investors flee. The company has seen its assets drop from over $70 billion in November to about $55 billion. дальше »
2022-12-27 12:04 | |
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Alameda could borrow unlimited amount of customer funds from FTX
Former Alameda CEO discloses details that led to the collapse of FTX during a plea hearing Caroline Ellison admitted that Alameda had given billions of dollars in loans to SBF and other FTX exeThe post Alameda could borrow unlimited amount of customer funds from FTX appeared first on AMBCrypto. дальше »
2022-12-24 22:54 | |
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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 | |
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Who are the biggest Bitcoin whales? 25 stats on the most powerful Bitcoin investors
Urban dictionary defines “whale” as “in sales terms, a whale is a prospect that is significantly larger than an organisation’s average customer”. In cryptocurrency, a “whale” has come to mean a large holder of a particular coin. дальше »
2022-12-25 14:22 | |
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Sam Bankman-Fried Released on $250M Bail Secured by Parents
Former FTX CEO Sam Bankman-Fried appeared in U.S. federal court Thursday on charges that he was the mastermind behind the fraud and illicit movement of customer funds inside his former crypto empire, and a judge agreed that he can be released on $250 million bail. дальше »
2022-12-23 21:47 | |
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Binance partially rejects Monero withdrawals, users claim
Multiple investors face problems making withdrawals in their Monero (XMR) wallet in Binance, prompting a public outcry on Reddit. XMR issues on Binance worry users An agitated customer, identified as WhatJay, posted a screenshot showing XMR withdrawal suspension. The post… дальше »
2022-12-21 17:13 | |
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Celsius to return customer funds as January auction attracts 30 bidders
Celsius Network is set to hold auctions for its assets in January 2023. 30 potential bidders have already signed non-disclosure agreements. The crypto lender has also been given a green light to return some of the customers’ funds. дальше »
2022-12-21 14:50 | |
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A Metaverse-Ready Nation Needs These Factors to Excel in 2023, per Report
The metaverse trend has taken the crypto world by storm despite the overall bearish crypto sentiment. Customer experience and operations remain key area which has helped the concept of metaverse to reach every corner. дальше »
2022-12-17 17:30 | |
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Gemini Exchange Data Leak Exposes 5.7M Customer Emails
As if the news wasn’t bad enough in the crypto industry, Gemini customers are bracing for a wave of phishing attacks. The post Gemini Exchange Data Leak Exposes 5.7M Customer Emails appeared first on BeInCrypto. дальше »
2022-12-15 07:23 | |
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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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Binance Customer Withdrawals Jumps Over $3.5 Billion In A Week
Binance has recorded massive withdrawals in the last seven days sparking concerns over the future of the exchange. дальше »2022-12-15 18:51 | |
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With Founder Facing Charges, New CEO Says FTX Embezzled Customer Cash
Despite assurances from founder Sam Bankman-Fried, the distinctions between crypto exchange FTX US and its international sibling were no more than superficial, John Ray III, the replacement CEO steering the company through bankruptcy, told lawmakers on Tuesday. дальше »
2022-12-14 19:37 | |
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Japan Was the Safest Place to Be an FTX Customer
As regulators look to regulate exchanges in light of the FTX's collapse, they would do well to look to Japan, which has some of the most mature rules in the world, says our columnist. дальше »
2022-12-14 18:17 | |
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Kraken’s CEO Slams Binance’s Proof Of Reserves System Even After “Merkle Tree Audit”
Day’s after publishing the so-called Proof-Of-Reserves, Binance released a new report on Wednesday showing that its customer’s Bitcoin reserves are overcollateralized. The report which was prepared by South Africa-based global financial audit firm Mazars showed that as of November 22, Binance’s users collectively held 575,742. дальше »
2022-12-12 19:53 | |
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Binance Suspends Account of Customer for Being ‘Unreasonable’
The user, who goes by the name "CoinMamba" on Twitter, started criticizing the exchange after some of his funds allegedly got stolen on his Binance account, but the exchange cited threats made to its customer service team in explaining the suspension. дальше »
2022-12-11 23:33 | |
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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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Innovation in crypto is not possible without rules, says Stifel’s CEO
Stifel’s CEO believes that rules are necessary to boost innovation within the cryptocurrency industry. Cryptocurrency companies need to build trust with their users. Customer protection should be at the heart of every cryptocurrency company. дальше »
2022-12-9 13:59 | |
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Binance Proof-of-Reserves Audit Shows Holdings Are Overcollateralized
Binance conducted its first proof of reserves audit report, revealing that the company had sufficient assets for mass customer withdrawals. The post Binance Proof-of-Reserves Audit Shows Holdings Are Overcollateralized appeared first on BeInCrypto. дальше »
2022-12-8 09:05 | |
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Bankrupt Crypto Lender Celsius Incurs Customer Wrath With Staff Bonuses
Celsius Network won court approval to distribute bonuses worth $2.8 million to its employees. What about users’ funds? The post Bankrupt Crypto Lender Celsius Incurs Customer Wrath With Staff Bonuses appeared first on BeInCrypto. дальше »
2022-12-6 18:00 | |
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SBF Says FTX Customers Deposited Around $5B Into Alameda-Controlled Account
Sam Bankman-Fried could not explain how customer funds went missing at Alameda. He also revealed the firm enjoyed privileges with FTX. The post SBF Says FTX Customers Deposited Around $5B Into Alameda-Controlled Account appeared first on BeInCrypto. дальше »
2022-12-5 17:10 | |
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Binance publishes BTC proof of reserves to provide more transparency on customer funds
Following promises from Binance CEO CZ, the exchange has released proof of reserves for Bitcoin held on the platform. The post Binance publishes BTC proof of reserves to provide more transparency on customer funds appeared first on CryptoSlate. дальше »
2022-11-26 18:00 | |
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