Crypto scam: $5.6m stolen in FTX debt claims fraud

FTX	2025-2-18 19:02

A scam group posing as FTX debt claimants defrauded two companies of more than $5.6 million, according to a new report from Inca Digital. The perpetrators allegedly used AI-generated identities and unauthorized access to bankruptcy records to execute the scheme.… origin »

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ftx debt scam perpetrators used allegedly 160

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Источник: Cripyo.news

ftx debt → Результатов: 24

Justin Sun backs FTX Debt token ‘FUD’ in possible securities law breach

Justin Sun, the founder of exchange Huobi, has put his name behind Debt DAO, a project claiming to be issuing FTX users’ debt as a bond token, FUD, on behalf of FTX creditors. The post Justin Sun backs FTX Debt token ‘FUD’ in possible securities law breach appeared first on CryptoSlate.

2023-2-5 20:25	trading
ftx debt fud token justin sun breach

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SBF said it was ‘okay’ that Alameda was borrowing FTX user funds

Weeks before the FTX collapse, a top executive raised concerns to founder and then CEO Sam Bankman-Fried (SBF) about Alameda’s significant debt to FTX, the New York Times (NYT) reported. The post SBF said it was ‘okay’ that Alameda was borrowing FTX user funds appeared first on CryptoSlate.

2023-1-18 12:35	People
ftx sbf alameda said funds okay borrowing

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Silvergate gets more bad news as Moody’s slashes its ratings

The beleaguered bank was allegedly moving money between FTX and Alameda; then it sold debt at a discount and sacked employees after a bank run.

2023-1-7 00:30	liquidity
bank alameda between sold ftx debt run

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Investors ditch FTX, Celsius, Blockfi, and Voyager debt as doubts surface

Cryptocurrency debt trading firm Xclaim has reported that over a hundred institutional investors have been negatively impacted by the failure FTX.

2022-12-31 23:56
investors ftx debt hundred institutional failure impacted

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Investors seek to sell FTX, Celsius, BlockFi, Voyager claims

Hedge funds and debt investors have already purchased some of the claims.

2022-12-31 15:00
claims investors funds hedge debt purchased ftx

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Binance Has No Debt And Assets Are Segregated, Report Says

Binance has been under intense scrutiny since it released its proof of reserves about a month ago. The crypto exchange had done so in a bid to assure users that all deposited funds were safe and that it was not going to collapse like FTX, but this had backfired spectacularly for the company. As the […]

2022-12-24 20:00
binance had funds safe all assure users

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Crypto Market Forecast: Week of December 12th 2022

A curated weekly summary of forward-focused crypto news that matters. This week, Sam Bankman-Fried is set to face tough questioning from both the US Senate and Congress, the market awaits an announcement on interest rates, and FTX stakeholders contemplate a new debt token.

2022-12-25 14:01	BNC insights
crypto market week congress awaits senate both

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FTX Contagion Spreads as Orthogonal Trading Gets Default Notice for $36M Debt on Maple Finance

Orthogonal Trading was due to pay back a $10 million USDC stablecoin loan on Dec. 4.

2022-12-6 18:17	Markets
trading orthogonal back pay due million dec

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MakerDAO’s removal of 'bad debt' might be a good thing for users

MakerDAO has liquidated a few of its vaults to reduce risk and exposure to bad debt Whales continue to show interest in the token, despite its TVL declining After the FTX debacle, many in thThe post MakerDAO’s removal of 'bad debt' might be a good thing for users appeared first on AMBCrypto.

2022-11-25 01:30	News
makerdao bad debt users thing removal might

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Japan’s Liquid Exchange Secures $120 Million Debt Financing from FTX

Liquid exchange has announced the closure of its $120 million debt financing from FTX Trading. The deal comes barely one week after Liquid suffered a serious security breach that gifted the hackers nearly $100 million worth of cryptocurrencies.

2021-8-27 21:00
million liquid ftx financing exchange 120 debt

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FTX Debt Financing Liquid Crypto Exchange

FTX Trading Ltd. is providing $120 million in debt financing to crypto-fiat exchange Liquid less than a week after the latter suffered an $80 million hack. The post FTX Debt Financing Liquid Crypto Exchange appeared first on BeInCrypto.

2021-8-26 14:36
ftx liquid exchange debt financing million crypto

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Former Alameda Research CEO Caroline Ellison Released From Custody After 14 Months

Caroline Ellison is now a free woman after serving just 14 months of a two-year sentence tied to the spectacular multi-billion-dollar collapse of FTX.

President Trump Says No Pardon For Jailed FTX Founder Sam Bankman-Fried

U.S. President Donald Trump said in a recent wide-ranging interview that he has no plans to pardon ex-FTX CEO Sam Bankman-Fried.

Ex-Alameda Research CEO Caroline Ellison To Be Released From Prison In January

Caroline Ellison, who has been serving a two-year sentence for her role in the implosion of FTX, is set to be released next month, following an update from US federal authorities.

Crypto Fear & Greed Flashes ‘Extreme’ Longer Than Amid FTX Panic

The Crypto Fear & Greed Index has printed ‘Extreme Fear’ for 14 straight days: way longer than during the FTX collapse. The post Crypto Fear & Greed Flashes ‘Extreme’ Longer Than Amid FTX Panic appeared first on Coinspeaker.

Ho ho ho: Caroline Ellison set for Jan. 21, 2026 release after FTX cooperation deal

Caroline Ellison will exit federal custody on Jan. 21, 2026, after broad cooperation in the FTX case, a 10-year industry ban, and ongoing post-release supervision. Caroline Ellison, former chief executive officer of Alameda Research, is scheduled for release from federal…

Is the November 2025 Crypto Crash Worse Than the FTX-Era Bear Market?

The November 2025 crypto crash was sharp and costly—but lacked the systemic damage and institutional fallout of the 2022 FTX-driven collapse. The post Is the November 2025 Crypto Crash Worse Than the FTX-Era Bear Market? appeared first on BeInCrypto.

Глава BitMine дал прогноз перспективам крипторынка на ближайшее время

Председатель правления BitMine и сооснователь компании Fundstrat Том Ли (Tom Lee) обратил внимание, что цикл крипторынка стал длиннее. Несмотря на падение котировок, у основных криптовалют есть шанс начать ралли до конца года, уверен бизнесмен.

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2025-2-18 19:02

ftx debt → Результатов: 24

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