Judge combines Silvergate and FTX lawsuits over alleged ties

2023-4-20 11:07

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.

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ftx ties silvergate firms two bankruptcy allegations

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Источник: btcmanager.com

ftx ties → Результатов: 45

Payments Firm Nuvei’s Ties With FTX Questioned in Spruce Point Capital Report

Nuvei (NVEI) shares could face as much as 50% long-term downside in part thanks to its connection with fallen crypto exchange FTX, said Spruce Point Capital Management in a report released on Tuesday morning.

2023-4-19 18:14
spruce point report capital nuvei ftx fallen

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First Mover Asia: Is a ‘Sharp Move’ Around the Corner for Bitcoin and Ether?

BTC Edges Up. ALSO: CoinDesk Chief Content Officer ties the recent political and regulatory backlash toward the crypto industry to the alleged misdeeds of disgraced FTX CEO Sam Bankman-Fried. Will the current climate drive digital asset innovation and leadership away from the U.S.?

2023-4-10 03:50	First Mover Asia
disgraced ftx ceo misdeeds crypto toward industry

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These Crypto Firms Have Decided To Cut Ties With Silvergate

The crypto market continues to lurch from the recent Silvergate crisis. Most recently, the crypto-focused bank, Silvergate, had delayed filing its annual 10-K report with the Securities and Exchange Commission (SEC), which has aggravated its downfall, which was previously precipitated by the collapse of FTX last year.

2023-3-3 15:30	silvergate
silvergate filing recent crypto exchange downfall commission

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Coinbase ditches Silvergate amid solvency concerns

Silvergate suffers another big blow after Coinbase cut its ties to sign a deal with Signature Bank. Silvergate is under scrutiny following its involvement with FTX.

2023-3-2 20:10	silvergate
silvergate coinbase bank signature ditches deal under

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DOJ probes Silvergate over FTX, Alameda ties

The United States Department of Justice is probing Silvergate Capital over its dealings with FTX and Alameda Research, according to a February 2 report from Bloomberg. The post DOJ probes Silvergate over FTX, Alameda ties appeared first on CryptoSlate.

2023-2-3 06:00	Regulation
ftx alameda silvergate doj ties probes report

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Silvergate's ties with FTX draws the attention of DoJ

Silvergate's share price in after-hours trading plummets as DoJ investigation report surfaces The enforcement agency is probing the bank's ties with the bankrupt crypto exchange Silvergate CThe post Silvergate's ties with FTX draws the attention of DoJ appeared first on AMBCrypto.

2023-2-3 01:40	News
silvergate doj ties attention ftx draws crypto

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Silvergate faces renewed calls for clarity over dealings with FTX and Alameda

U. S. lawmakers are seeking details from Silvergate Bank regarding its ties to FTX and Alameda. Silvergate received a similar letter last year but couldn't provide a satisfactory response.

2023-2-1 19:30	News
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Silvergate’s ties to FTX face renewed scrutiny from senators

Several United States senators are seeking new details from Silvergate Capital about its knowledge of FTX’s wrongdoing, according to a January 31 report from Bloomberg. The post Silvergate’s ties to FTX face renewed scrutiny from senators appeared first on CryptoSlate.

2023-2-1 00:22	Regulation
senators silvergate ftx ties scrutiny face renewed

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US Senators Press Crypto Bank Silvergate on Ties to FTX: Bloomberg

The lawmakers said in a letter that Silvergate’s previous responses to queries were “evasive and incomplete.”

2023-1-31 17:35	policy
silvergate previous letter responses queries incomplete evasive

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UK Regulator Launches Probe Into FTX-Linked Charity

The UK Regulators are investigating Effective Ventures, a charity having ties with FTX. Sam Bankman-Fried was a significant donor to the organization. The post UK Regulator Launches Probe Into FTX-Linked Charity appeared first on BeInCrypto.

2023-1-31 21:00	FTX News
charity ftx-linked regulator launches probe significant organization

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FTX-linked Moonstone Bank is closing its clients’ cryptocurrency accounts

A rural Washington-based bank with extensive ties to FTX is closing its clients’ crypto accounts, Forbes reported January 19. The post FTX-linked Moonstone Bank is closing its clients’ cryptocurrency accounts appeared first on CryptoSlate.

2023-1-20 01:38	Exchanges
accounts closing clients bank ftx-linked moonstone cryptocurrency

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Solana Beats Competitors In Market Cap – Will SOL Shine Brighter This Week?

Solana, the touted “Ethereum killer,” has sustained losses in the past few months because of the bear market and its ties to Sam Bankman-Fried’s now-defunct crypto exchange FTX. But recently, the troubled ecosystem surpassed Shiba Inu and Tron in terms of market valuation.

2023-1-7 08:50	solana
market solana sam bankman-fried now-defunct ties terms

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The entire crypto market fails to recover while Metacade (MCADE) keeps rising in presale

Savvy crypto investors were quick to abandon their long-term holdings of major cryptocurrencies after some negative news came to light in November 2022. This sentiment shift saw a 20% drawdown for FTX Token (FTT) and Solana (SOL), which has had close ties to FTX and Alameda Research in the past.

2022-12-25 16:57	Cryptocurrency
ftx crypto saw drawdown shift light november

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Silvergate Capital Slapped With Lawsuit Over Ties With FTX And Alameda

Several events are still unfolding following the collapse of FTX crypto exchange. The contagion from the exchange’s sudden collapse created panic among other crypto companies, especially those with exposure to the Sam Bankman-fried led exchange.

2022-12-18 14:47
exchange ftx collapse crypto panic created sudden

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US lawmakers question federal regulators on banks' ties to crypto firms

“FTX’s collapse shows that crypto may be more integrated into the banking system than regulators are aware,” said Senators Elizabeth Warren and Tina Smith.

2022-12-9 21:30	Cryptocurrencies
crypto regulators aware system banking said tina

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US lawmakers request answers from Silvergate over ties to FTX: Report

Three senators said they were concerned about Silvergate following reports suggesting that the bank "facilitated the transfer of FTX customer funds to Alameda."

2022-12-7 18:46	FTX
silvergate ftx bank following reports suggesting facilitated

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Maple Finance severs ties with Orthogonal Trading over insolvency concerns

Institutional crypto lending protocol Maple Finance has moved to end all its business deals with Orthogonal Trading over concerns that the latter is “effectively insolvent. ” Maple Financial lending partner Orthogonal Trading was caught up in the FTX collapse, which left the trading firm in a liquidity crisis.

2022-12-6 01:50	lending
trading maple orthogonal concerns lending finance financial

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How did the FTX collapse impact the Web3 gaming industry?

The FTX collapse impacted the whole crypto ecosystem, but this might have been deeply felt in Web3 gaming because of the ties between Solana and FTX. The post How did the FTX collapse impact the Web3 gaming industry? appeared first on CryptoSlate.

2022-12-5 14:22	Web3
ftx gaming collapse web3 impact industry did

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All crypto tokens are securities except bitcoin: CFTC Chief

The Commodity Futures Trading Commission CFTC is facing criticism for close ties with FTX and Sam Bankman-Fried. In addition, the CFTC Chairman, Rostin Behnam, recently stated that only Bitcoin is a commodity.

2022-12-1 20:23
cftc commodity bitcoin all stated behnam chairman

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CFTC chief says Bitcoin is the only commodity in the wake of FTX collapse

CFTC has faced a lot of scrutiny in the wake of FTX collapse due to its ties with the crypto exchange and SBF’s efforts to put the committee as the key oversight body for crypto.

2022-12-1 13:10	Bitcoin Regulation
collapse wake cftc crypto ftx key exchange

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Sam Bankman-Fried to New York Times: “I Wasn’t Running Alameda”

Former FTX CEO Sam Bankman-Fried took part in an interview today with the New York Times today during the publication’s DealBook Summit. On FTX’s Ties to Alameda During the conversation,...

2022-12-1 04:52	sam bankman-fried
ftx sam today alameda new times york

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Bankruptcy court told FTX and Alameda they owe BlockFi $1B

Court confirms that FTX and Alameda owe BlockFi $1 billion after chapter 11 bankruptcy protection filing. While BlockFi has attempted to separate itself from FTX and Alameda during its bankruptcy proceedings, it has numerous financial ties to these SBF-owned companies.…

2022-12-1 01:35	FTX
bankruptcy blockfi alameda ftx court owe proceedings

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Bankruptcy court told FTX and Alameda owe BlockFi $1B, but it’s complicated

While BlockFi has attempted to separate itself from FTX and Alameda in its bankruptcy proceedings, it has many financial ties to firms owned by SBF.

2022-11-30 08:48
blockfi bankruptcy alameda ftx proceedings many firms

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Moonstone Bank explains ties with Alameda Research and FTX

After questions arose recently concerning FTX’s $11.5 million interest in a small American bank Moonstone, the latter explained the ties. A spokesperson from the bank indicates that the demise of FTX will not vastly affect them but will ruin their…

2022-11-26 04:15
ftx bank moonstone ties demise indicates spokesperson

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On-Chain Data Shows Close Ties Between FTX and Alameda Were There From the Start: Nansen

Niklas Polk, a research analyst at analytics firm Nansen, discusses the firm’s latest report and what on-chain data reveals about the wallets used between FTX and Alameda.

2022-11-23 00:07	Business
alameda on-chain firm ftx nansen data between

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Crypto Fund Sino Global Had Deep Ties to FTX Beyond Equity Investment

A prominent Asia-based crypto investment firm, Sino holds many of the tokens hardest hit by the unraveling of Sam Bankman-Fried's FTX crypto empire. FTX was also a key partner on a big fund Sino raised with outside investors' capital.

2022-11-20 02:42	Business
ftx sino crypto investment fund key empire

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U.S. Regulators May Face Scrutiny Over FTX Links

FTX’s ties to political and regulatory figuresespecially those who have received donations from its principal executiveshave raised suspicions. Scrutiny for U. S. Regulators Several former U.

2022-11-18 00:45	sam bankman-fried
regulators ftx scrutiny principal executiveshave raised suspicions

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FTX Contagion: On-Chain Analysts Reveal What’s Going On At Gemini

The contagion effects around the collapse of FTX still cannot be gauged. The close ties within the crypto industry have caused even a reputable exchange like Gemini to run into trouble with withdrawals.

2022-11-18 10:55
ftx gemini contagion caused even industry crypto

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Crypto Community Calls For Congressional Probe Into SEC Gary Gensler’s Ties To Bankrupt FTX

As onlookers try to make sense of the mind-boggling meltdown of crypto exchange FTX, crypto community members are demanding the United States Congress look into the relationship between the company and SEC chair Gary Gensler.

2022-11-16 19:30	FTX
crypto gary gensler ftx sec community members

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Crypto Community Demands Investigation Into Gary Gensler’s Possible Ties to FTX

The crypto community is petitioning U.S. Congress to investigate possible connections between SEC Chair Gary Gensler and FTX. Gensler Met With FTX The crypto public is calling for a congressional...

2022-11-16 02:41
ftx crypto gensler community possible gary met

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Crypto Community Demands Investigation Into Gensler-FTX Ties

The crypto community is petitioning U.S. Congress to investigate possible connections between SEC chair Gary Gensler and FTX. Gensler Met With FTX The crypto public is calling for a congressional...

2022-11-16 02:41
crypto ftx gensler community congressional gary chair

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Anti-Crypto US Senator Elizabeth Warren Had Close Ties With Sam Bankman-Fried

In the wake of the recent FTX collapse, Stacks co-founder Peter Shea has revealed the web of Sam Bankman-Fried's political relationships. The post Anti-Crypto US Senator Elizabeth Warren Had Close Ties With Sam Bankman-Fried appeared first on BeInCrypto.

2022-11-16 23:45
sam bankman-fried senator elizabeth anti-crypto had ties

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Fintech startup in Nigeria retrenching after FTX fall

FTX's shocking downfall continues to affect companies with ties the beleaguered cryptocurrency exchange.

2022-11-15 17:16	sam bankman-fried
ftx companies affect ties exchange cryptocurrency beleaguered

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Solana Foundation Invested in FTX, Held Millions in Sam Bankman-Fried-Linked Cryptos on Exchange

The Solana Foundation had deep financial ties with Sam Bankman-Fried's shattered empire.

2022-11-15 22:47	Business
solana sam foundation ties financial deep bankman-fried

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Turkish Law Enforcement Investigating FTX's Local Arm Following Wipeout

Turkey's Financial Crimes Investigation Agency said it is looking into people, institutions, banks and crypto service providers with ties to FTX.com after its swift collapse last week.

2022-11-15 21:36	policy
ftx service providers crypto ties banks institutions

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FTX Hack Sparks Revolution at Serum DEX as Solana Devs Plot Alameda's Ouster

Developers are scrambling to create a new version of the on-chain liquidity hub that has no ties to Sam Bankman-Fried’s burning empire.

2022-11-13 02:51	Business
on-chain liquidity hub new version burning empire

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Miami-Dade County and Miami Heat cut ties with FTX

Miami-Dade and Miami Heat in a recent press release terminated their contract with the troubled FTX exchange. According to the report, the troubles linked with the firm led to this withdrawal action.

2022-11-13 13:02	SBF
miami-dade ftx heat miami report action according

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CryptoSlate Wrapped Daily: SBF out as CEO as FTX files for bankruptcy; SEC Chairman’s ties with exchange under scrutiny

The biggest news in the cryptoverse for November 11 includes FTX filing for bankruptcy as John Ray III takes over from Sam Bankman-Fried as CEO, FTX users seeking to bypass bankruptcy process using the “Bahamas loophole”, US Congressman accused SEC Chairman of having dubious ties to FTX, and Crypto dot com disclosing reserve holdings to allay rumors […] The post CryptoSlate Wrapped Daily: SBF out as CEO as FTX files for bankruptcy; SEC Chairman’s ties with exchange under scrutiny appeared first on CryptoSlate.

2022-11-12 01:31	Wrapped
ftx bankruptcy ties chairman sec ceo cryptoslate

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GameStop to End FTX.US Ties, Refund Customers

GameStop customers who have FTX gift cards will be given refunds.

2022-11-12 01:19	Business
gamestop ftx customers cards given refunds gift

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BlockFi pauses client withdrawals – the details

Crypto news this week has had one major headline: FTX. And under that could be numerous subplots – one of which is BlockFi, a crypto lender with ties to the collapsing crypto exchange FTX and which is also in the deep itself.

2022-11-12 17:05	Technology
crypto ftx one blockfi lender ties deep

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Kraken has no exposure to Alameda but owns some FTT

Kraken exchange, in a press release has affirmed to having no ties with Alameda. Despite affirming this, the firm revealed to holding roughly 9,000 FTT tokens on the FTX platform.

2022-11-11 15:52	Kraken
ftt kraken alameda revealed firm holding tokens

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Sequoia says its FTX investment is as “good as nothing”

Sequoia, through a press release today, announced that its investment in FTX had just been reduced to zero. The statement by the firm seems more of an evasion scheme from the ongoing saga as the firm revealed having zero ties with FTX.

2022-11-11 12:41
ftx firm zero investment sequoia seems having

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Questions of Propriety Arise Over Links Between FTX and Alameda Research

As Alameda Research becomes one of the digital token market makers globally, there are growing concerns over its close ties with FTX, the world’s second-largest cryptocurrency exchange. The post Questions of Propriety Arise Over Links Between FTX and Alameda Research appeared first on BeInCrypto.

2022-9-15 17:00	sam bankman-fried
alameda ftx research questions between propriety arise

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US House to vote on FIT21 Act, aiming to clarify US crypto regulations

The U.S. House of Representatives is set to vote on the Financial Innovation and Technology for the 21st Century Act (HR 4763), commonly referred to as FIT21, by the end of this month. According to a letter from a16z, this…

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ARKB ETF records $133 million in inflows as BTC surged

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Elements of the Payment Stablecoin Act have the potential to be beneficial for American consumers — but critics claim other parts are “unconstitutional.” Republican Cynthia Lummis and Democrat Kirsten Gillibrand have become something of a bipartisan, pro-crypto double act in…

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Crypto community reacts to Changpeng Zhao’s 4-month sentence

On April 30, Judge Richard Jones sentenced Zhao to four months in prison, going against the U.S. Department of Justice (DOJ)’s recommendation for a three-year jail sentence. London-based financial services lawyer Rabya Anwar told crypto.news that the stories of Zhao…

Bitcoin Whales, Not Retailers, Are Safe If The United States Government Begins Confiscating Coins: Analyst

Willy Woo, an on-chain analyst, took to X on April 29, raising concerns about the fate of retail Bitcoin investors if the world, especially the United States, plunges into a recession. Woo, referencing historical events, argues that while large Bitcoin holders, or “whales,” are likely to weather the storm since they control private keys of their coins, […]

2023-4-20 11:07

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