Новости о Ftx Customer [ Фото новости ] [ Свежие новости ] | |
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’s International Customers Lawyer Up, Ask Judge to Rule That Customer Assets Aren't Property of FTX Estate
Lawyers representing FTX.com’s non-US customers have joined the bankruptcy fray, filing a motion on Wednesday asking a Delaware judge to rule that customer assets locked in the collapsed exchange are customer property – not property of the FTX estate. дальше »
2022-12-31 20:17 | |
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Huobi Unable to Withdraw $13.2M in Customer Funds From FTX
Huobi subsidiary Hbit revealed that it has $18.1 million on FTX, which it cannot recover. $13.2 million of this amount are customer funds. The post Huobi Unable to Withdraw $13.2M in Customer Funds From FTX appeared first on BeInCrypto. дальше »
2022-11-14 11:04 | |
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FTX cannot account for $1 billion of client’s funds
New information has surfaced that the defunct crypto exchange FTX has lost at least $1 billion of customer assets. дальше »
2022-11-14 13:07 | |
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Bankman-Fried says ‘FTX is fine’ even as FTT price falls
FTX token (FTT/USD) price is falling again, down nearly 4% at the time of writing on Monday morning, as selling pressure remained amid “rumours” about the crypto exchange FTX. Reported delays in customer withdrawals did not help the jitters, as has done Binance’s announcement that it would liquidate all of its FTT. дальше »
2022-11-8 17:07 | |
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Voyager secures court approval to refund $270M, says it received better offers than FTX bid
Struggling crypto lender Voyager Digital has been allowed to return its customer’s $270 million deposited with Metropolitan Commercial Bank, The Wall Street Journal reported on August 4. The post Voyager secures court approval to refund $270M, says it received better offers than FTX bid appeared first on CryptoSlate. дальше »
2022-8-5 16:30 | |
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FTX.US launches zero-commission stock trading
FTX. US, the US affiliate of the FTX crypto exchange, has launched its much-awaited zero-commission stock trading. The product, which called FTX Stocks, will only be available for US users and is set to increase the exchange’s customer base as it seeks to tap into the stock markets besides the crypto market. дальше »
2022-7-28 11:00 | |
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Crypto Exchange FTX Extends Services To Japan
FTX has launched a Japanese arm to offer services to its customer base in Japan. The leading exchange recently surpassed Coinbase to become the second-largest centralized crypto exchange by trading volume. дальше »
2022-6-4 18:46 | |
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FTX charges customer $1 million for transferring to wrong address
A blog post from Rekt has revealed that FTX, a leading centralized exchange, has charged one of its users around $1 million for helping him to retrieve a deposit made into a wrong address. FTX charged 15% instead of 5% According to the post, the trader made a wrong deposit of $6. дальше »
2021-10-8 07:00 | |
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CFTC Investigation Incites a Run on Bitmex, Regulatory Risk Paramount in United States
After initial reports that the CFTC had begun to investigate BitMex under customer protection rules, the latest data from TokenAnalyst suggests that this has been sufficient to scare users into removing their bitcoin (BTC) from the platform, July 20, 2019. дальше »
2019-7-20 15:01 | |
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