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FTX customers claim Fenwick & West played key role in exchange’s fraud in amended lawsuit
Disgruntled customers of the now-defunct crypto exchange FTX have proposed amending their lawsuit against Fenwick & West, the exchange’s former legal adviser, citing new evidence that the firm played a key role in the exchange’s collapse. FTX customers submitted the… дальше »
2025-8-12 09:40 | |
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Is VINE Crypto a good investment now that it has rallied over 100%?
VINE, a meme coin inspired by the now-defunct Vine video app, is the latest beneficiary of the so-called “Musk effect.” Although the token has no official connection to the original Vine platform, it rallied sharply following a social media post… дальше »
2025-7-25 10:45 | |
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Matter Labs sued by BANKEX over alleged theft of technology
Matter Labs, the company behind Ethereum Layer-2 solution ZKsync, is facing a lawsuit from BANKEX. BANKEX, a now-defunct blockchain firm, is alleging intellectual property theft involving early Plasma technology. дальше »
2025-4-23 21:29 | |
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SBF talks crypto from prison: ‘Changing the guard helps’
In a recent interview from prison with Tucker Carlson, Sam Bankman-Fried, the former CEO of the now-defunct cryptocurrency exchange FTX, shared his perspectives on the current state and future of the cryptocurrency industry. дальше »
2025-3-7 22:55 | |
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Safemoon CTO withdraws not-guilty plea, admits to $200m SafeMoon fraud
Thomas Smith, the chief technology officer of the now-defunct cryptocurrency firm SafeMoon, has pleaded guilty to securities fraud conspiracy and wire fraud conspiracy in connection with a multimillion-dollar scheme that allegedly defrauded investors of over $200 million. Per a recent… дальше »
2025-2-21 10:46 | |
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LayerZero resolves legal battle with FTX’s bankruptcy estate
LayerZero Labs, an innovative player in the omnichain interoperability space, has reached an agreement with the bankruptcy estate of the now-defunct crypto exchange FTX. This resolution marks the end of a two-year legal battle that had been both costly and attention-diverting. дальше »
2025-2-1 17:40 | |
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Trump Pardons Bitcoin Legend Ross Ulbricht: Why It Matters
On the second day of his second presidential term, US President Donald J. Trump issued a full and unconditional pardon for Ross William Ulbricht, a key figure in early Bitcoin history and the former operator of the now-defunct Silk Road marketplace. дальше »
2025-1-22 16:30 | |
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CFTC Chair Rostin Behnam to leave agency, calls for the need to fill the crypto regulatory gap
Behnam’s last day at the Commission will be February 7 The CFTC obtained a $12. 7 billion judgment against the now-defunct FTX exchange and Alameda Research in 2024 Rostin Behnam, the US Commodity Futures Trading Commission (CFTC) Chair, will step down on January 20 as President-elect Donald Trump enters the White House. дальше »
2025-1-9 10:22 | |
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Bithumb Meta rebrands into Bithumb Partners with a focus on investments
Bithumb, one of South Korea's leading cryptocurrency exchanges, has transformed its now-defunct subsidiary, Bithumb Meta, into Bithumb Partners. дальше »
2025-1-6 08:30 | |
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3AC Founder’s Wife Cashes Out With $38.5 Million Singapore Mansion Sale
A report revealed that the spouse of one of the co-founders of the now-defunct Three Arrows Capital, or 3AC, sold one of their luxurious mansions in Singapore. Related Reading: Crypto Corruption Exposed: Thailand Police Gang Arrested For $165K Extortion Property Sale Despite Asset Freeze Reports disclosed that 3AC co-founder Zhu Su’s wife, Tao Yaqiong, successfully […] дальше »
2024-11-4 00:00 | |
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FTX sues KuCoin to recover $50 million in withheld assets
Bankrupt crypto exchange FTX has filed a lawsuit to recover over $50 million in assets allegedly withheld by KuCoin, according to court documents filed on Oct. 28. The assets were reportedly held in a KuCoin account belonging to the now-defunct Alameda Research, which filed for Chapter 11 bankruptcy in November 2022. дальше »
2024-10-30 16:20 | |
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Two arrested in $243M social engineering scam targeting Genesis creditor
Two individuals have been arrested in connection with a $243 million theft targeting a creditor of the now-defunct trading firm Genesis. The arrests came after an investigation by blockchain researcher ZachXBT, who uncovered how the victim was deceived by a social engineering scam on August 19. дальше »
2024-9-20 21:04 | |
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SEC Charges FTX Audit Firm With Negligence And Independence Violations
The US Securities and Exchange Commission (SEC) has settled with audit firm Prager Metis, which has agreed to pay $1. 95 million to resolve misconduct allegations related to its audits of the now-defunct cryptocurrency exchange FTX. дальше »
2024-9-18 23:22 | |
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“Presumed Guilty”: Sam Bankman-Fried Appeals Fraud Conviction Tied To FTX Implosion, Requests Fresh Trial
After being found guilty of fraud and conspiracy in November 2023, the former CEO of the now-defunct FTX digital asset exchange, Sam Bankman-Fried, has filed an appeal and called for a fresh trial. дальше »
2024-9-17 20:14 | |
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US government transfers 10,000 Silk Road BTC to Coinbase Prime, Bitcoin price holds steady
A Bitcoin (BTC) address that received 10,000 BTC from a US government wallet two weeks ago moved the entire stash to a Coinbase Prime deposit wallet today, according to on-chain data. The BTC moved in the transaction is part of the crypto seized from the now-defunct dark web market Silk Road. дальше »
2024-8-15 22:15 | |
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Bitcoin, Ether, XRP, Cardano, Shiba Inu Tumble As Mt. Gox Says $9 Billion Repayment Plan To Start Next Week
The market weakness comes amid reports that Mt. Gox, the now-defunct crypto exchange that lost 850,000 Bitcoin in investor funds in 2024, will start repaying its users in July. дальше »2024-6-25 15:46 | |
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Bitcoin Bullish Flag Holds Steady Amidst Large-Scale Transfers
Well-known cryptocurrency analyst and trader Crypto Jelle has offered insights on the price action of Bitcoin, the largest digital asset, pointing out the formation of a strong bullish flag, despite a wave of massive BTC transfers, particularly from the now-defunct Tokyo-based crypto platform Mt Gox. дальше »
2024-5-30 04:00 | |
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Gemini Earn returns over $2 billion in crypto, triggering concerns of sell pressure
Crypto exchange Gemini said users of its now-defunct Earn product received $2. 18 billion of their digital assets, according to a May 29 statement. These distributions amount to 97% of the total digital assets owed to Earn users, marking a significant recovery since the collapse of crypto lender Genesis, which halted withdrawals in November 2022. дальше »
2024-5-30 21:26 | |
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Celsius (CEL) rallies 360% following massive token burn
The native token of the now-defunct Celsius Network, CEL, has recorded an impressive price surge following its massive token burn. On-chain data shows that Celsius burned over 94% of its total supply on April 30 — plunging from 695.65 million… дальше »
2024-5-9 13:28 | |
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Crypto Principal Trader Arbelos Markets Raises $28M Led by Dragonfly Capital
Before starting Arbelos Markets last year, Tang served as chief investment officer at quantitative digital asset investment firm LedgerPrime while Lim was head of trading strategy at Galaxy and head of derivatives at now-defunct crypto lender Genesis. дальше »
2024-5-8 15:25 | |
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LayerZero CEO alleges Kyle Davies offered ‘better rates’ in a bid to rescue 3AC before bankruptcy
Bryan Pellegrino, LayerZero’s co-founder and CEO, has publicly accused Three Arrows Capital (3AC) co-founder Kyle Davies of trying to pressure the company to move its entire treasury to the now-defunct crypto hedge fund right before its bankruptcy. These allegations surfaced… дальше »
2024-3-22 15:31 | |
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Montenegro court rejects Do Kwon’s appeal, clears way for extradition to South Korea
The Appellate Court of Montenegro has declined Do Kwon’s appeal to halt his extradition to South Korea, according to a March 20 notice. In its ruling, the Court affirmed the High Court’s decision to deport Kwon, the co-founder of now-defunct Terraform Labs, to face criminal charges in South Korea. дальше »
2024-3-21 20:13 | |
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Genesis to Pay SEC $21M Penalty to Settle Charges Over Gemini Earn Product
The bankrupt crypto lender Genesis Global Capital has agreed to a final judgment ordering it to pay $21 million to settle charges with the U.S. Securities and Exchange Commission (SEC) for violating securities laws by offering and selling its now-defunct Gemini Earn program, the SEC announced Tuesday. дальше »
2024-3-19 16:51 | |
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FTX’s Sam Bankman-Fried Should Receive A 50-Year Jail Sentence: Prosecutors
The prosecutors in the fraud case against the former CEO of the now-defunct FTX exchange, Sam Bankman-Fried (SBF), have now suggested a jail sentence to the court. This development comes as the sentencing of the former crypto billionaire is slated for later this month. дальше »
2024-3-17 11:34 | |
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Safemoon CEO’s legal team seeks exit amid financial turmoil
The legal landscape for Braden John Karony, CEO of the now-defunct cryptocurrency firm SafeMoon, has taken a significant turn as his legal representation, Petrillo Klein & Boxer, filed a motion to withdraw from the case. дальше »
2024-2-14 14:48 | |
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Terraform Labs files for bankruptcy: What happens now?
Terraform Labs has filed for bankruptcy. In response, the price of LUNA plummeted. Terraform Labs, the company responsible for the now-defunct stablecoin TerraUSD [UST], filed for Chapter 11The post Terraform Labs files for bankruptcy: What happens now? appeared first on AMBCrypto. дальше »
2024-1-23 16:30 | |
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The Rising Star in Crypto: A New Token Set to Eclipse Both Chainlink and Polygon
Chainlink (LINK) recently witnessed its most substantial increase in whale transactions this year. In other news, Polygon Labs reportedly paid a publicly traded sports betting firm millions in cryptocurrency to manage one of its now-defunct network validators. дальше »
2023-12-5 20:00 | |
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Solana Is Up 520% In 1 Year: Why Is This Metric Worrying For Bulls?
Solana (SOL) has been soaring, looking at the performance in the daily chart. At spot rates, the coin is trading above $50, up 520% in the past year when it slipped below $8 following the collapse of FTX, a now-defunct crypto exchange, and Alameda Research, a trading wing linked with FTX and one of the leading crypto market makers. дальше »
2023-11-15 05:00 | |
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Genesis and 3AC reach $33m settlement in billion-dollar claim
Genesis agrees to a $33 million settlement with Three Arrows Capital, significantly less than the original $1 billion claim, amid ongoing crypto turmoil. Bankrupt crypto lender Genesis has consented to a settlement with the now-defunct crypto hedge fund Three Arrows… дальше »
2023-11-14 23:54 | |
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SEC Gensler’s Remarks Fuel 150% FTX Token (FTT) Surge, Stirring Community Dissatisfaction
In a stunning turn of events, FTT, the native token of the now-defunct cryptocurrency exchange FTX, experienced a remarkable 150% surge Friday to tap $5.53 following comments made by U.S. Securities and Exchange Commission (SEC) chairman Gary Gensler. дальше »
2023-11-11 21:11 | |
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FTT skyrockets as Gary Gensler hints at a possible FTX reboot
FTT saw a 90% price uptick during the trading session on 9th November. The rally came after Gary Gensler commented on the possibility of restarting FTX. The native token of the now-defunct FThe post FTT skyrockets as Gary Gensler hints at a possible FTX reboot appeared first on AMBCrypto. дальше »
2023-11-10 11:30 | |
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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 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 Founder Sam Bankman-Fried Admits Limited Cryptocurrency Knowledge During Fraud Trial
During the ongoing trial of Sam Bankman-Fried, co-founder of the now-defunct FTX crypto exchange, startling revelations have emerged regarding his understanding of cryptocurrency. FTX Co-Founder’s Shocking Testimony According to live coverage of the trial by The Guardian, Bankman-Fried confessed to knowing “basically nothing” about cryptocurrency before launching FTX and its affiliated hedge fund, Alameda Research. […] дальше »
2023-10-28 05:00 | |
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How Alameda Research lost nearly $200M to security breaches
Aditya Baradwaj, a former engineer at Alameda Research, has disclosed how lax security practices within the now-defunct company led to substantial losses nearing $200 million. Baradwaj revealed that Sam Bankman-Fried (SBF), the founder of both Alameda and FTX, prioritized rapid company expansion over crucial risk management protocols. дальше »
2023-10-12 11:30 | |
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SBF’s Legal Team Digs Deep Into Gary Wang’s $300 Million Alameda Loans Testimony
In recent events, the loans taken from Alameda Research have been scrutinized, with lawyers representing Sam Bankman-Fried, also known as SBF, seeking clarity from FTX co-founder Gary Wang. SBF Lawyers Into The Loan’s Legalities Sam Bankman-Fried, the founder of the now-defunct FTX exchange, seems to be in a tangle over the loans given out by […] дальше »
2023-10-11 01:00 | |
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FTX Employees Unearthed Alameda’s $65 Billion Backdoor Months Before Collapse
As the trial of Sam Bankman-Fried, the founder of the now-defunct crypto exchange FTX, got underway, the testimony of witnesses shed light on a report by The Wall Street Journal. The report revealed that the company’s employees had uncovered a secret link between the exchange and an affiliated trading firm, raising concerns about potential fraudulent […] дальше »
2023-10-6 23:00 | |
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3AC co-founder Su Zhu’s Singapore villa turned into urban farm
The former Singapore villa of Su Zhu, co-founder of the now-defunct cryptocurrency hedge fund Three Arrows Capital, has been repurposed into an urban farm by his wife's company, Abundant Cities. дальше »
2023-10-4 20:30 | |
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You Won’t Believe How Much Shark Tank Star O’Leary Made To Shill FTX
Kevin O’Leary, the millionaire investor and “Shark Tank” television personality, was reportedly paid $1 million per hour to promote the now-defunct cryptocurrency exchange FTX. According to a tweet shared by Coffeezila, an on-chain investigator, the self-made millionaire allegedly received $15. дальше »
2023-10-4 06:00 | |
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Terra’s Do Kwon and Daniel Shin conspired to falsify transactions, chat logs show
According to a Sept. 22 filing, the co-founders of the now-defunct Terra blockchain project are alleged to have planned to create fraudulent transactions during the project’s development. There, the Securities and Exchange Commission (SEC) noted that Terraform Labs partnered with a payments app called Chai, supposedly so that the latter app could settle transactions on-chain. дальше »
2023-9-30 00:40 | |
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FTX’s Sam Bankman-Fried Denied Latest Release Request As Trial Looms
Sam Bankman-Fried (SBF), former CEO of the now-defunct FTX exchange, will attend his trial from behind bars after the latest court decision on Thursday. Why Sam-Bankman Fried Will Remain In Jail Until Trial According to various reports, on September 28, US District Judge Lewis Kaplan denied a request from SBF’s lawyers asking for the FTX […] дальше »
2023-9-29 01:00 | |
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Mt. Gox Trustee Extends Repayment Deadline Amidst Ongoing Saga But There’s A Catch
The trustee responsible for handling the bankruptcy of Mt. Gox, Nobuaki Kobayashi, has recently announced a significant extension of the repayment deadline for creditors of the now-defunct cryptocurrency exchange. дальше »
2023-9-22 15:30 | |
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