Ftx - Свежие новости [ Фото в новостях ] | |
FTX Wants to Sell $744M Worth of Grayscale, Bitwise Assets
Bankrupt crypto exchange FTX and its debtors have asked the U.S. Bankruptcy Court in Delaware to approve the sale of trust assets, funds of Grayscale and Bitwise amounting to an estimated $744m, through an investment adviser. дальше »
2023-11-6 09:30 | |
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Ethereum Insider Drops Bombshell: ETH Founders’ Fraud Bigger Than FTX Fraud
An Ethereum insider has made allegations against Ethereum’s founders, claiming that their fraudulent activities far surpass those seen in the notorious FTX fraud case. Ethereum’s Credibility Under Spotlight Attorney and former Advisor for ETH, Steven Nerayoff recently published a shocking piece about Ethereum in an X (formerly Twitter) post on Thursday. The lawyer who has […] дальше »
2023-11-5 02:00 | |
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SBF will likely serve 25 years rather than max sentence, former DOJ prosecutor says
Former FTX CEO Sam Bankman-Fried may not receive a maximum sentence, CNBC said on Nov. 4, citing statements from former government prosecutors. Renato Mariotti, once a prosecutor within the U. S. дальше »
2023-11-5 00:11 | |
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Uniswap Founder Thinks SBF’s Guilty Verdict Is The Right Outcome, Why Not Celebrate?
Hayden Adams, the founder of Uniswap, one of the world’s largest decentralized exchanges (DEXes), thinks the jury was right to find Sam Bankman-fried, also known as SBF, the disgraced founder of FTX, a now-defunct exchange, guilty on all seven charges brought forward by the prosecution. дальше »
2023-11-4 03:00 | |
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FTX Bankruptcy Advisers Accused Of Sharing Customer Data With FBI
In a recent development, it has come to light that advisers of bankrupt crypto exchange FTX have provided federal law enforcement agencies across the United States with customer account information and transaction records. дальше »
2023-11-4 23:00 | |
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FTX advisers sharing customers’ data with FBI: Report
FTX advisers have complied with subpoenas from multiple FBI field offices in recent months, providing law enforcement with records of some customers’ trades. дальше »
2023-11-4 22:47 | |
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FTX legal consultants turned over customer trading records to FBI
Multiple FBI offices have received data on FTX customer accounts from Alvarez & Marsal, a law firm advising the now-defunct crypto exchange under bankruptcy administrators led by litigation veteran John Ray III. дальше »
2023-11-4 20:56 | |
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FTX bankruptcy advisors share customer data with FBI
Recently revealed court records show that Alvarez & Marsal, financial advisors involved in the bankruptcy proceedings of FTX, have shared customer data, including transaction records, with law enforcement agencies amid ongoing investigations. дальше »
2023-11-3 20:50 | |
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Guilty: Fallen Crypto King Sam Bankman-Fried Convicted Of $10 Billion Fraud Over FTX’s Spectacular Collapse
After a five-week fraud trial, Sam Bankman-Fried has been found guilty on all seven charges related to the spectacular collapse of the FTX crypto exchange last November. дальше »2023-11-3 19:32 | |
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Legal expert says FTX founder set for “double time” in prison
Crypto lawyer John E. Deaton opined that Sam Bankman-Fried is most likely to spend multiple decades in prison after a 12-person jury unanimously found FTX’s founder guilty on all seven counts. дальше »
2023-11-3 18:55 | |
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Консультанты FTX по банкротству передали данные о клиентах биржи ФБР
Агентство Bloomberg со ссылкой на материалы следствия по делу FTX Group сообщает, что консультанты по банкротству компании Alvarez & Marsal предоставили Федеральному бюро расследований США конфиденциальную информацию о транзакциях и персональных данных клиентов торговой площадки. дальше »
2023-11-4 18:43 | |
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Сэм Бэнкман-Фрид признан виновным. Он может сесть на 115 лет
Бывший глава обанкротившейся биржи FTX Сэм Бэнкман-Фрид признан виновным по всем семи пунктам обвинения. Присяжные совещались четыре часа, прежде чем вынесли решение. Прокурор США Дэмиан Уильямс назвал преступления Банкмана-Фрида «многомиллиардной схемой, разработанной для того, чтобы сделать его криптокоролем» и одним из крупнейших финансовых мошенничеств в американской истории. дальше »
2023-11-4 17:35 | |
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U.S. attorney says Sam Bankman-Fried’s fraud case is “old as time”
U.S. attorney warns fraudsters that they are not untouchable, following Sam Bankman-Fried's conviction in the old FTX fraud case дальше »
2023-11-3 15:19 | |
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FTX’s top lieutenants ‘will likely’ be sentenced after Sam Bankman-Fried: Bloomberg
It is likely that Sam Bankman-Fried's top allies, Caroline Ellison, Gary Wang, and Nishad Singh, will be sentenced but get little or no prison time дальше »
2023-11-3 15:07 | |
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FTX Founder Sam Bankman-Fried Headed To Prison, What Was He Convicted Of?
The jury in the trial of the former CEO of the defunct crypto exchange FTX, Sam Bankman-Fried (SBF), gave its verdict on November 2 in what signals the beginning of the end for the one-time billionaire who faces a long prison term following his conviction. дальше »
2023-11-3 13:30 | |
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Dogecoin Co-Creator Fires Shots At Convicted Sam Bankman-Fried – Here’s What He Said
Dogecoin co-creator Billy Markus, who is known as Shibetoshi Nakamoto on the social media platform X, has offered his commentary on the recent verdict in the case of Sam Bankman-Fried (SBF), the disgraced founder of FTX. дальше »
2023-11-3 12:00 | |
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Присяжные в суде Нью-Йорка признали основателя криптобиржи FTX виновным
Срок наказания Сэму Бэнкману-Фриду будет определен 28 марта 2024 года. Присяжные в суде Южного округа Нью-Йорка признали основателя криптобиржи FTX Сэма Бэнкмана-Фрида виновным по семи пунктам обвинения в мошенничестве. дальше »
2023-11-3 10:37 | |
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Сэма Бэнкмана-Фрида признали виновным в мошенничестве
Присяжные суда в Нью-Йорке после пятинедельного судебного разбирательства по делу основателя и бывшего генерального директора криптовалютной биржи FTX Сэма Бэнкман-Фрида пришли к выводу, что он обманывал собственных клиентов и кредиторов. дальше »
2023-11-3 10:26 | |
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Сэм Бэнкман-Фрид признан виновным по всем обвинениям
Вчера, 2 ноября, суд присяжных признал сооснователя криптовалютной биржи FTX Сэма Бэнкмана-Фрида виновным во всех семи предъявленных ему обвинениях в мошенничестве. дальше »
2023-11-4 09:40 | |
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Sam Bankman-Fried found guilty in FTX fraud trial, faces decades prison-time
In a significant legal development that could have far-reaching consequences for the cryptocurrency industry, Sam Bankman-Fried, the co-founder of FTX, has been found guilty of all charges in the FTX trial that started on October 3. дальше »
2023-11-4 08:37 | |
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Breaking: FTX founder Sam Bankman-Fried found guilty of all 7 counts
The 12-member jury has found the FTX founder - SBF guilty of seven counts of fraud and money laundering charges The court will now move on to the second trial and the sentencing of the former cThe post Breaking: FTX founder Sam Bankman-Fried found guilty of all 7 counts appeared first on AMBCrypto. дальше »
2023-11-3 03:04 | |
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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 | |
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SBF trial day 17: Jury begins deliberation over Bankman-Fried verdict
On Nov. 2, Jury deliberation began in United States v Bankman-Fried over fraud allegations, conspiracy, and money laundering charges linked to FTX and Alameda's collapse. дальше »
2023-11-3 23:00 | |
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SBF trial day 18: Jury begins deliberation over Bankman-Fried verdict
On Nov. 2, Jury deliberation began in United States v Bankman-Fried over fraud allegations, conspiracy, and money laundering charges linked to FTX and Alameda's collapse. дальше »
2023-11-4 23:00 | |
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Is FTX Manipulating Solana Price After Recent Bull Rally?
FTX and Alameda Research are suspected of manipulating Solana's price after significant funds were moved from their wallets amid Solana's 80% price surge in the past 30 days. The post Is FTX Manipulating Solana Price After Recent Bull Rally? appeared first on BeInCrypto. дальше »
2023-11-3 20:30 | |
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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 | |
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Lawyer expects around 20 years of jail time for Sam Bankman-Fried
After 17 days, the fate of Sam Bankman-Fried, the founder and former CEO of FTX hangs in the balance as his trial continues. The case has attracted a lot of attention from legal experts and observers, who have shared their varying opinions on the possible outcome. дальше »
2023-11-2 17:33 | |
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The Fall of a Crypto Titan: Sam Bankman-Fried Convicted of Fraud and Conspiracy
After deliberating for just four hours, a jury has found former FTX CEO Sam Bankman-Fried guilty of wire fraud, conspiracy, and money laundering, and the one-time 'golden child' of crypto now faces a maximum sentence of 110 years in prison. дальше »
2023-11-3 15:00 | |
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