sam bankman-fried / Заголовки новостей 
FTX to clawback $71.5 million from Bankman-Fried’s NGO
FTX lawyers are looking to recover over $70 million of commingled user funds sent to founder's NGO дальше »
2023-7-20 20:46
|
Bankrupt FTX sues Sam Bankman-Fried for $71M to recover ‘political capital’ payments
Bankrupt exchange FTX filed a lawsuit against Sam Bankman-Fried, FTX Foundation, and several other entities to recover over $71 million, according to a July 19 court filing. FTX alleged that Latona, a sham non-profit company in the Bahamas, in compliance with the FTX Foundation, took over $71 million in commingled funds from Alameda and FTX […] The post Bankrupt FTX sues Sam Bankman-Fried for $71M to recover ‘political capital’ payments appeared first on CryptoSlate. дальше »
2023-7-20 14:20
|
|
Ex Paxful CEO Warns Users to ‘Stop Trading’, Are Their Funds At Risk?
Paxful, founded in 2015, has established itself as one of the world’s prominent peer-to-peer Bitcoin marketplaces, with a strong mission to enable financial access for individuals globally. Boasting an extensive user base of 9 million and offering over 350 payment options, the platform has garnered substantial popularity. дальше »
2023-7-11 15:00
|
|
FTX To Relaunch International Arm As Court Confirms Trial Date For Bankman-Fried
Bankrupt cryptocurrency exchange FTX has begun talks to relaunch its international arm, according to a Wall Street Journal (WSJ) report on Wednesday. The report stated that the exchange’s Chief Executive Officer, John J. дальше »
2023-6-29 02:00
|
|
FTX Puts Sale Of $500 Million Stake In AI Firm Anthropic On Hold
The bankrupt cryptocurrency exchange FTX has suddenly halted the sale of its highly valued asset: its stake in the artificial intelligence startup, Anthropic. This abrupt decision introduces potential delays in addressing the remaining $2 billion deficit in FTX’s balance sheet, as the sale of the $500 million stake has been put on hold. дальше »
2023-6-29 21:00
|
|
FTX takes legal action over alleged use of ‘hush money’ to conceal wrongdoing
FTX has filed a lawsuit claiming that a former executive engaged in unethical practices using "hush money" to silence employees who could expose potential wrongdoing. дальше »
2023-6-28 18:10
|
|
Judge rejects SBF’s motions to dismiss criminal charges, citing lack of merit
A federal judge presiding over the case involving former FTX CEO Sam Bankman-Fried (SBF) has rejected the motions presented by his legal team, which aimed to dismiss all but three of the criminal charges. дальше »
2023-6-28 22:41
|
|
FTX recovers $7b, making strides in creditor repayment
FTX, the cryptocurrency conglomerate formerly helmed by Sam Bankman-Fried, has successfully retrieved a substantial portion of the outstanding funds owed to its creditors, per information from a report. дальше »
2023-6-27 14:27
|
|
Sam Bankman-Fried Can't Subpoena Law Firm Fenwick & West for Documents, U.S. Judge Rules
The founder of collapsed crypto enterprise FTX had argued legal advice from the Silicon Valley law firm was "at the core" of the government's criminal allegations against him. дальше »
2023-6-23 19:13
|
|
FTX files $700m lawsuit against investment firm tied to Hillary Clinton aide
Crypto exchange FTX sues former Clinton aide and investment firm over alleged misuse of $700 million in funds дальше »
2023-6-23 15:03
|
|
Alameda Seeks Return of $700M Paid to ‘Super Networkers’ for Celebrity, Political Access
Sam Bankman-Fried promised billions to Michael Kives and Bryan Baum after being awed by their connections to politicians, billionaires and reality TV stars. дальше »
2023-6-23 11:41
|
|
US lawmaker demands answers from SEC on docs related to Sam Bankman-Fried's arrest
The chair of a U.S. House oversight subcommittee said all of the documents the SEC had provided on Sam Bankman-Fried's charges and arrest had been publicly available at the time. дальше »
2023-6-22 17:36
|
|
Bankrupt FTX Spends $120 Million In Two Months, Where Did The Money Go?
It has now been seven months since FTX exchange filed for bankruptcy after a massive bank run and billions of dollars worth of user and creditor funds are still stuck on the platform. As the bankruptcy unfolds, the exchange seems to be bleeding even more money with none of it going back to creditors. So […] дальше »
2023-6-20 16:00
|
|
Sam Bankman-Fried to face trial only on 8 initial charges
The US Department of Justice (DOJ) has decided to move forward with the trial of Sam Bankman-Fried, the former CEO and founder of FTX. However, the trial will only involve the original eight charges filed in December 2022, which include wire fraud, securities fraud, and money laundering. дальше »
2023-6-15 13:50
|
|
Sam Bankman-Fried expresses concerns over late evidence in criminal trial
Former FTX CEO Sam Bankman-Fried has expressed concerns that prosecutors have failed to meet discovery deadlines, resulting in the absence of crucial evidence for his defense against a series of fraud charges. дальше »
2023-6-7 11:16
|
|
US prosecutors gather evidence including code and millions of pages of emails against FTX boss
Prosecutors in the United States building a case against former FTX CEO, Sam Bankman-fried (SBF), have reportedly gathered a trove of relevant evidence that includes code snippets and emails дальше »
2023-5-29 15:38
|
|
FTX unveils FTX 2.0 strategy, FTT token surges 17%
FTX has made headlines again as FTX 2.0 plans with CEO John Ray III at the helm made rounds. The news drove FTT 8% up as the FTX cryptocurrency exchange is poised for a revival. дальше »
2023-5-23 12:49
|
|
FTX sues SBF, others over ‘worthless’ fintech company acquisition
Bankrupt crypto exchange FTX sued Sam Bankman-Fried (SBF) and other former executives of the company for the $250 million acquisition of stock clearing platform Embed. According to a May 17 court filing, SBF and other executives — Nishad Singh and Gary Wonder — knew Alameda Research was insolvent and still went ahead with the deal. дальше »
2023-5-18 14:30
|
|
Bitcoin 1-month 25D Skew suggests a “Put Premium”
In this exclusive Alpha article, we explore Skew and its implications on the cryptocurrency market, with a focus on Bitcoin. Delving into the 1-month 25D Skew, we uncover a fascinating pattern indicating a "Put Premium. дальше »
2023-5-18 14:15
|
|
Bitcoin difficulty hits record high as hash rate surges to 350 TH/s
Quick Take Bitcoin difficulty ticks to an all-time high, a positive adjustment of over 3%, currently at 49. 55T. The hash rate has also started to climb again, hitting 350 th/s for the first time on a 30-day moving average. дальше »
2023-5-18 13:15
|
|
Mass exodus of Bitcoin: 2.3M BTC leaves exchanges as balance plummets below 12%
Quick Take Bitcoin exchange balance falls below 12%; this was first achieved at the beginning of 2023. We now see substantial coins leaving exchanges; the equivalent 12% is 2. 3 million Bitcoin. Binance holds roughly 3. дальше »
2023-5-18 12:30
|
|
FTX’s Bankman-Fried challenges law firm’s role in prosecution
FTX founder Sam Bankman-Fried seeks to involve FTX’s current leadership and its legal representatives at Sullivan & Cromwell in the criminal case against him, claiming their extensive cooperation with the government. дальше »
2023-5-10 13:22
|
|
Former FTX CEO Sam Bankman-Fried wants most criminal charges dismissed
Sam Bankman-Fried (SBF), who previously served as CEO and co-founder of FTX, is seeking to have most of the criminal accusations against him dropped by federal prosecutors. дальше »
2023-5-9 15:14
|
|
SBF says most charges against him ‘suffer from multiple legal flaws’
FTX founder Sam Bankman-Fried filed pretrial motions to dismiss 10 of the 13 charges against him, according to a May 8 court filing. According to a memorandum of law filed by the SBF lawyers, the prosecutors hastily charged their client in a rush to judgment. дальше »
2023-5-9 10:30
|
|
FBI Raids the Home of FTX Executive Ryan Salame
Former FTX Digital Markets co-CEO Ryan Salame is being investigated for the role he played in Sam Bankman-Frieds empire. He is currently under scrutiny for the $24 million in political... дальше »
2023-4-29 20:33
|
|
Scaramucci Recounts Harrowing Final Days of FTX, Visit to Bahamas to See Sam Bankman-Fried
The SkyBridge founder walked in on a “war room” when he traveled to talk face to face with the now-disgraced Bankman-Fried as the exchange unraveled. дальше »
2023-4-28 21:47
|
|
Bahamas Seeks to Tighten Its Crypto Laws Following FTX Collapse
A bill published for comment includes restrictions on stablecoins, proof-of-work mining and crypto staking. дальше »
2023-4-26 13:55
|
|
Financial Services Chair McHenry sends SEC 2nd request for records related to SBF arrest
Sam Bankman-Fried was arrested just before his committee appearance was scheduled.
дальше »2023-4-14 00:36
|
|
FTT Surges 100% as FTX Considers Reopening
Coinspeaker FTT Surges 100% as FTX Considers Reopening FTX's lead attorney said that restarting the exchange would require significant capital and there was an internal debate about whether this money should come from FTX's estate capital or through third-party capital. FTT Surges 100% as FTX Considers Reopening дальше »
2023-4-13 13:10
|
|
FTX considering a comeback as more funds are recovered
FTX has successfully recovered $7.3 billion in assets and is considering relaunching the exchange in the second quarter of 2023 as per recent reports. дальше »
2023-4-13 00:23
|
|
First Mover Americas: Ripple Labs' XRP Token Marches Forward
The latest price moves in bitcoin (BTC) and crypto markets in context for March 31, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets. дальше »
2023-3-31 15:14
|
|
First Mover Americas: XRP Marches Forward
The latest price moves in bitcoin (BTC) and crypto markets in context for March 31, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets. дальше »
2023-4-1 15:14
|
|
Sam Bankman-Fried Pleads Not Guilty to Bribery as 3AC Founder Given Ultimatum
Sam Bankman-Fried pleads not guilty to a thirteenth criminal charge as Three Arrows co-founder Kyle Davies has two-week deadline to respond to subpoena. The post Sam Bankman-Fried Pleads Not Guilty to Bribery as 3AC Founder Given Ultimatum appeared first on BeInCrypto. дальше »
2023-3-31 23:30
|
|
Sam Bankman-Fried Gave His Father $10 Million From an Alameda Loan, Says Report
Sam Bankman-Fried's legal defense is reportedly funded from an Alameda loan of at least $10 million, taken in 2021. The post Sam Bankman-Fried Gave His Father $10 Million From an Alameda Loan, Says Report appeared first on BeInCrypto. дальше »
2023-3-30 01:39
|
|
Sam Bankman-Fried funds legal defense with Alameda Research money
Sam Bankman-Fried (SBF), the founder of fallen crypto exchange FTX, has been paying for his legal defense with millions of dollars that he allegedly gave to his father using money from Alameda Research. дальше »
2023-3-29 20:11
|
|
Sam Bankman-Fried Faces New Charge For Bribing Chinese Officials With $40 Million
FTX co-founder and former CEO, Sam Bankman-Fried, is facing yet another criminal charge, this time for allegedly bribing Chinese government officials with $40 million worth of cryptocurrency. According to federal prosecutors, this marks the 13th charge against Sam Bankman-Fried in a case that continues to draw attention from the cryptocurrency and financial industries. On Tuesday, […] дальше »
2023-3-29 14:00
|
|
FTX Co-Founder Sam Bankman-Fried Charged With Bribery Of Chinese Officials
According to a Reuters report, new charges have been unveiled against Sam Bankman-Fried, the co-founder of the now-bankrupt FTX exchange. Bankman-Fried, who founded one of the largest cryptocurrency exchanges in the world, has been accused of bribing Chinese officials. дальше »
2023-3-28 19:48
|
|
Sam Bankman-Fried Bribed Chinese Officials to Unfreeze Alameda Funds, Prosecutors Allege
U.S prosecutors have charged Sam Bankman-Fried with bribing Chinese officials to access Alameda accounts. The post Sam Bankman-Fried Bribed Chinese Officials to Unfreeze Alameda Funds, Prosecutors Allege appeared first on BeInCrypto. дальше »
2023-3-29 19:20
|
|
Sam Bankman-Fried agrees to limited bail conditions
FTX founder, Sam Bankman-Fried, has agreed to new bail conditions with U.S. prosecutors that will limit his access to technology, according to court documents filed on Monday. дальше »
2023-3-28 17:45
|
|
FTX pursuing $460m from SBF-backed Modulo Capital
Amid SVB's collapse, the defunct cryptocurrency exchange FTX is suing the venture capital company Modulo Capital, which got a significant investment from Alameda Research last year. дальше »
2023-3-23 09:33
|
|
FTX Digital Markets Was a Storefront for Fraud, Claim FTX Lawyers
Lawyers file papers in Delaware to strip Bahamian liquidators of claims to FTX property, crypto, fiat, and intellectual property, The post FTX Digital Markets Was a Storefront for Fraud, Claim FTX Lawyers appeared first on BeInCrypto. дальше »
2023-3-21 19:40
|
|
FTX’s Bahamas Arm a ‘Nullity’ That Should Be Stripped of Assets: Court Filings
The Caribbean arm is a mere shell to further Sam Bankman-Fried’s fraud, the company alleged. дальше »
2023-3-20 13:09
|
|
FTX had a 6.8b hole when it filed for bankruptcy
FTX, the defunct crypto exchange, had a $6.8b hole in its balance sheet when it declared bankruptcy last year дальше »
2023-3-20 18:33
|
|
FTX influencers face $1b fraud lawsuit over crypto promotion
The Moskowitz Law Firm represents the plaintiffs in a class-action lawsuit led by Edwin Garrison against "FTX influencers," mainly operating on YouTube. дальше »
2023-3-17 22:25
|
|
First Mover Americas: Investors Pull Coins From Bitcoin Funds
The latest price moves in bitcoin (BTC) and crypto markets in context for March 16, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets. дальше »
2023-3-17 15:28
|
|
FTX Paid Around $2.2B to Sam Bankman-Fried, New Management Says
The failed crypto exchange made a total of $3.2 billion in payments to Bankman-Fried and other key employees. дальше »
2023-3-17 12:46
|
|
SBF Lawyers Say October Trial May Be Postponed As They Need More Evidence
Sam Bankman-Fried’s attorneys said Wednesday that a delay of his October 2 criminal trial may be necessary. Attorneys for SBF argued that additional time may be required to thoroughly review the evidence and prepare a defense for the upcoming trial. дальше »
2023-3-9 17:30
|
|
FTX Lawyers, Advisers Submit Nearly $40 Million Invoice For January Work
FTX lawyers working on the crypto exchange’s bankruptcy case billed nearly $40 million in expenses in January, according to documents filed in court. The lawyers are part of a group of legal experts hired to assist FTX in its Chapter 11 bankruptcy case, which was filed last year after the exchange faced a series of […] дальше »
2023-3-8 16:10
|
|
Crypto Exchange FTX Sues Grayscale In a Move to Unlock $9 Billion of Shareholder Value
Coinspeaker Crypto Exchange FTX Sues Grayscale In a Move to Unlock $9 Billion of Shareholder Value In the lawsuit, FTX said that Grayscale has been charging exorbitant management fees. дальше »
2023-3-7 14:25
|
|
Why Sam Bankman-Fried Is Getting A ‘Non-Internet’ Phone While Out On Bail
Sam Bankman-Fried will be allowed to use a non-internet-connected flip phone under new bail conditions that include restrictions on internet usage, according to prosecutors cited by Bloomberg. The former FTX CEO is still free on a $250 million bail but is being held at his parents’ home with an ankle monitor. Prosecutors stated in a […] дальше »
2023-3-6 12:12
|
|