2023-11-9 23:05 |
Former NYSE President's firm competes with two others to acquire and relaunch FTX.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
Efforts to revive FTX are drawing near a close with three possible buyers, according to reports from the Wall Street Journal on Nov. 8. That report indicates that former New York Stock Exchange (NYSE) president Tom Farley could buy FTX through his crypto exchange, Bullish.
2023-11-9 02:00 | |
|
|
Solana (SOL) has dropped in the last 24 hours after a 15% surge over the past week. At press time, SOL was trading at $40.37 after a 3% drop in the last 24 hours. The price drop is attributed to the move by the FTX estate to transfer 750,000 staked SOL tokens valued at approximately […]
2023-11-6 13:40 | |
|
|
FTX/Almeda recently moved UNI and LDO worth millions of dollars to two exchanges. UNI and LDO both suffered price declines but saw a little respite. FTX has been shaking up the market latelyThe post FTX's asset shake up: Impending sales of UNI, LDO raise questions appeared first on AMBCrypto.
2023-10-28 17:30 | |
|
|
Former FTX CEO Sam Bankman-Fried has finally testified in court as his legal team begins to construct a defense against charges of two counts of fraud and five counts of conspiracy. It would seem the 31-year-old former billionaire is now taking a different tactic in his latest attempt to wiggle out of the fraud charges. […]
2023-10-27 18:00 | |
|
|
Defense lawyers representing SBF called two witnesses, a Bahamas-based attorney and an expert from a litigation consulting firm, before the former FTX CEO’s testimony.
2023-10-26 19:06 | |
|
|
It's fall break! Thursday ended early after just two witnesses – former FTX General Counsel Can Sun and Third Point's Robert Boroujerdi – testified briefly. We won't be back in the courthouse at 500 Pearl Street until next Thursday, Oct.
2023-10-20 13:00 | |
|
|
Two weeks earlier, FTX's $500 million investment in Anthropic in 2022 was said to be a game-changer for creditors. Now, its rival OpenAI, responsible for ChatGPT received a valuation of $86 billion.
2023-10-20 17:57 | |
|
|
In the ongoing criminal trial of Sam Bankman-Fried, attorneys for the FTX founder filed new letter motions related to the cross-examination of two key prosecution witnesses. In a letter Monday, Bankman-Fried’s lawyers asked Judge Lewis Kaplan for permission to question Gary Wang on the involvement of attorneys in structuring loans from Bankman-Fried’s trading firm Alameda […] The post SBF looks to Anthropic investment as Judge denies cross examination of Gary Wang appeared first on CryptoSlate.
2023-10-11 09:53 | |
|
|
The assets, whose ownership is in dispute, could be used to pay back creditors of Alameda Research and FTX.
2023-10-5 12:45 | |
|
|
SBF has directors and officers coverage through FTX Trading parent Paper Bird, but now that two companies have paid out $10 million, the third in line is balking, the suit claims.
2023-10-4 21:15 | |
|
|
With just two weeks to his trial, FTX founder Sam Bankman-Fried (SBF) appealed his bail revocation ruling, hoping he would attend his trial from home when it commences. However, that is unlikely following the Court of Appeals order on September 21.
2023-9-22 18:00 | |
|
|
It is no news that the crypto market is highly volatile. Recent developments have pushed two crucial issues to this discussion: the safety of trading on platforms like Coinbase and the appearance of a new Bitcoin fork known as Bitcoin Spark (BTCS).
2023-9-22 19:00 | |
|
|
FTX founder and onetime CEO Sam Bankman-Fried will stand trial in just under two weeks to defend himself against allegations he deliberately committed fraud and conspired to defraud crypto investors and customers in FTX and Alameda Research.
2023-9-22 13:00 | |
|
|
With two weeks to go until the trial of Sam Bankman-Fried, founder and former CEO of the FTX crypto exchange, the United States Department of Justice has made a request of the judge handling the case.
2023-9-21 18:00 | |
|
|
Three celebrity promoters of the failed FTX cryptocurrency exchange have opted to settle a case which alleged they helped dupe investors.
2023-9-18 08:16 | |
|
|
Federal prosecutors have challenged FTX founder Sam Bankman-Fried’s allegations that prosecutors dumped “millions” of pages worth of potential evidence on the former CEO’s defense team just two months ahead of his criminal trial, a Tuesday court filing shows.
2023-8-30 19:51 | |
|
|
In a recent court filing on Sunday, bankrupt cryptocurrency exchange FTX disclosed that it had revised its motion for settlement after facing objections from the US Trustee. Despite criticizing the US Department of Justice (DOJ) representatives for intervening in what they considered a routine settlement process safeguarded by two creditor committees, FTX debtors acknowledged the […]
2023-8-22 02:30 | |
|
|
Sam Bankman-Fried, the former CEO of the failed FTX crypto exchange, will be held in jail through the end of his two upcoming trials.
2023-8-15 23:00 | |
|
|
The U.S. Department of Justice still plans to argue that Sam Bankman-Fried conducted an "illegal campaign finance" scheme when it goes to trial in October, prosecutors said Tuesday, two weeks after saying they couldn't bring a campaign finance charge against the FTX founder due to treaty obligations.
2023-8-8 19:44 | |
|
|
Binance's latest POR showed an increase in exchange net balances. BNB has been trading at a loss in the past two days. After the FTX crash, Binance, under the leadership of its CEO, spearhThe post Binance: Latest Proof-of-Reserve report paints a bleak picture for the exchange appeared first on AMBCrypto.
2023-8-7 16:30 | |
|
|
MicroStrategy has been the most consistent company when it comes to Bitcoin investment and the company has continued to increase its holdings over the last two years. When the crypto winter triggered by the LUNA collapse and then the FTX bankruptcy ravaged the crypto sector, MicroStrategy saw its BTC investments sit underwater for a long […]
2023-7-5 02:30 | |
|
|
Former FTX CEO Sam Bankman-Fried will likely still face 13 criminal counts over two separate trials starting in October 2023 and March 2024.
2023-6-28 20:15 | |
|
|
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 […]
2023-6-20 16:00 | |
|
|
A court in California has consolidated three investor claims against FTX and Silvergate bank over allegations of the two firms having ties amid both of them filing for bankruptcy.
2023-4-20 11:07 | |
|
|
In recent months, the blockchain and cryptocurrency industry has been rocked by allegations of market manipulation by Sam Bankman-Fried and his companies, Alameda Research and FTX Japan. The allegations, which include potential market manipulation of two cryptocurrencies, TerraUsd and Luna, as reported by the New York Times, have led to Mr. Bankman-Fried being investigated by […]
2023-4-20 10:51 | |
|
|
FTX founder and former CEO Sam Bankman-Fried pleaded not guilty to charges of attempted bribery and campaign finance violations unveiled in two recent superseding indictments.
2023-3-30 18:34 | |
|
|
Two U.S. senators cited the collapse of FTX when writing to Public Company Accounting Oversight Board chair Erica Williams in January, but now suggest improper auditing could have affected three banks as well.
2023-3-23 22:35 | |
|
|
Terra Luna former co-founder Do Kwon, who lost $11 million in two bets, is currently wanted by Interpol and is reportedly hiding in Serbia.
2023-3-16 02:45 | |
|
|
The plaintiffs have until December to show cause as to why the two sports stars should not be dismissed from the lawsuit.
2023-3-11 12:38 | |
|
|
FTX Debtors filed a lawsuit against Grayscale, DCG, and two of its executives The lawsuit claims that the firm prevented Alameda from redeeming its shares The FTX saga continues to hit the cThe post FTX Debtors file lawsuit against Grayscale and Digital Currency Group appeared first on AMBCrypto.
2023-3-7 22:46 | |
|
|
Federal prosecutors have shared more information about their case against FTX founder Sam Bankman-Fried. Between two new indictments and civil suits against another former FTX executive, we now have a much clearer picture about what the Department of Justice thinks it has.
2023-3-2 00:41 | |
|
|
FTX executive Nishad Singh was charged by two United States regulators on February 28, adding further allegations to the list of federal charges that he received earlier in the day. The post FTX executive Nishad Singh faces parallel charges from SEC, CFTC appeared first on CryptoSlate.
2023-3-2 00:38 | |
|
|
On Oct. 25, 2022 — about two weeks before the collapse of the world’s third-largest cryptocurrency exchange, FTX — prominent DeFi architect Andre Cronje published a foreboding article with a chilling warning on the state of centralized cryptocurrency exchanges: “Remedies under the current regulatory regime are ineffective.
2023-2-15 17:30 | |
|
|
The filing is the latest proposed class action in a string of lawsuits aimed at Silvergate over the last two months about its links with Sam Bankman-Fried and defunct crypto exchange FTX.
2023-2-15 09:22 | |
|
|
Two Sigma Ventures led the round for the decentralized exchange.
2023-2-11 23:15 | |
|
|
Top Stories This Week SBF’s $250M bail guarantors should be made public, rules judge The identities of two individuals who helped former FTX CEO Sam Bankman-Fried with his $250 million bail bond could be revealed next month following a recent ruling by United States District Judge Lewis Kaplan.
2023-2-6 00:44 | |
|
|
The “Crypto Crash: Why Financial System Safeguards are Needed for Digital Assets” hearing will come two months after senators met to discuss the collapse of FTX.
2023-2-4 21:30 | |
|
|
The two funds from Pythagoras Investment finished the turbulent year up 8%.
2023-1-26 18:06 | |
|
|
MetaMask saw two new browser extensions jump into the software wallet market as the ripples from the FTX collapse continue to increase demand for non-custodial solutions. The post MetaMask Faces Competition as Browser Extensions Heat up the Software Wallet Market appeared first on BeInCrypto.
2023-1-17 21:00 | |
|
|
The bankruptcy judge allowed FTX to sell four key business divisions, including LedgerX, Embed, and two of its regional subsidiaries. The post Bankruptcy Judge Approves Sale of Four Key FTX Business Divisions appeared first on BeInCrypto.
2023-1-13 20:14 | |
|
|
Judge John Dorsey didn't seem impressed by the bipartisan communication from Elizabeth Warren, Cynthia Lummis and two other senators.
2023-1-11 17:27 | |
|
|
Data provided by the on-chain analyst CryptoQuant shows that Binance and OKX had good performance over the last two years, while Huobi’s revenue is down by nearly 100% along with FTX’s collapse. According to CryptoQuant, Binance’s quarterly revenue rose from…
2023-1-10 11:41 | |
|
|
Despite Sam Bankman-Frieds best efforts, the DOJ has decided to seize the Robinhood shares the FTX whiz kid bought through Emergent Fidelity Technologies. $490 Million Seized Two months after FTXs...
2023-1-9 18:36 | |
|
|
Sam Bankman-Fried, the founder of FTX, requested that the judge in his criminal trial maintain the identities of the two people who will assist in securing his bail a secret.
2023-1-3 22:31 | |
|
|
Can you believe this year started off with U.S. law enforcement officials arresting two individuals in connection with the 2016 Bitfinex hacked funds? For this week’s newsletter, the 102nd since we first launched in 2021, I asked CoinDesk’s Policy Team what they’re looking out for this upcoming year.
2022-12-31 22:34 | |
|
|
Former FTX CEO Sam Bankman-Fried met with senior White House officials on multiple occasions in 2022.
2022-12-30 13:53 | |
|
|
Former FTX CEO may not be able to offset the two counts of wire fraud and six counts of conspiracy he faces with the credits by entering a guilty plea.
2022-12-30 00:31 | |
|
|
FTX is seeking the court’s help to take ownership of Robinhood Shares worth over $448 million. The shares were purchased by SBF but two other parties have staked the claim. Bahamas-basedThe post FTX wants judge to stay the sale of Robinhood shares worth $448m appeared first on AMBCrypto.
2022-12-24 18:00 | |
|
|
Uniswap and GMX are DEX cryptocurrencies DEX tokens were boosted by the FTX collapse UNI could be preferable in the long term Decentralised exchanges, or simply DEX, were the talk of the town after the collapse of FTX.
2022-12-23 12:45 | |
|
|
| Analogue Notcoin - TapSwap |
The location of the new prison is undisclosed as of early Thursday, but is thought to be in California, WSJ said. He is likely to be placed in a medium-security prison.
Former FTX executive Ryan Salame faces a potential five to seven years in prison as prosecutors emphasize the gravity of his criminal activities. Federal prosecutors have recommended that former FTX executive Ryan Salame serve five to seven years in prison…
The New York Attorney General Letitia James has reached a $2 billion settlement with Digital Currency Group subsidiary Genesis.
Stanislav Andreyev, a senior lawyer with SBSB Fintech Lawyers, and Bing Wang, a legal advisor at basedVC, spoke to crypto. news about how Roger Ver’s case might shape the regulatory landscape for cryptocurrencies.
Stanislav Andreyev, a senior lawyer with SBSB Fintech Lawyers, and Bing Wang, a legal advisor at basedVC, spoke to crypto. news about how Roger Ver’s case might shape the regulatory landscape for cryptocurrencies.
This is Part One of a three-part series interview with William Quigley, a cryptocurrency and blockchain investor and co-founder of WAX and Tether, conducted by Selva Ozelli exclusively for crypto.news.
Do Kwon remains in a tug-of-war between the U.S. and South Korea. Meanwhile, prosecutors are continuing to clamp down on crypto mixers. April’s been a pretty significant month when it comes to crypto crime. Where else to start than with…