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Sam Bankman-Fried’s Defunct Exchange FTX Receives Multiple Bids for Restart
Options also include a sale of the exchange, which boasted 9 million users before going bankrupt. дальше »
2023-10-25 13:20 | |
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Bankrupt FTX shifts $10M in assets to Coinbase and Binance
Addresses linked to defunct crypto exchange FTX transferred more than $10 million in digital assets to Coinbase and Binance during the early hours of today, Oct. 25, according to on-chain data. Data from the Arkham Intelligence platform indicates that the assets involved in this transfer encompass 2,904 Ethereum (equivalent to $5. дальше »
2023-10-25 12:15 | |
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Gemini claims ‘victim’ status in NYAG’s billion-dollar lawsuit
Crypto trading platform Gemini has responded to a lawsuit filed against it, bankrupt lender Genesis, and its parent company Digital Currency Group (DCG), by casting itself as a victim of the fraud perpetrated by the other two defendants. дальше »
2023-10-19 19:00 | |
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Solana dips amid Bankman-Fried’s trial mentions; eyes on InQubeta presale
Crypto exchange FTX might be bankrupt but it continues to spell bad news for Solana. During the ongoing trial of FTX’s former CEO Sam Bankman-Fried, Solana’s name has cropped up more than once. дальше »
2023-10-17 15:04 | |
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FTX eyes return of $9 billion in customer funds through settlement proposal
Bankrupt FTX might claw back 15% from customers with claims over $250,000 from the platform nine days before its bankruptcy by requiring them to reduce claims, per an Oct. 16 statement. FTX is proposing a settlement to customers who withdrew more money from their accounts than they deposited in the 9 days before FTX filed […] The post FTX eyes return of $9 billion in customer funds through settlement proposal appeared first on CryptoSlate. дальше »
2023-10-17 13:00 | |
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FTX liquidators stake $150M in Ethereum and Solana tokens during weekend
On-chain data shows that FTX liquidators staked much of their Ethereum (ETH) and Solana (SOL) holdings over the weekend. $30M in Ethereum staked. Per Etherscan data, the bankrupt crypto exchange staked around $30 million worth of ETH, approximately more than 24,000 ETH, on Oct. дальше »
2023-10-16 12:35 | |
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Multimillion FTX hack linked to Russian hackers: Elliptic
Blockchain intelligence company Elliptic has linked FTX’s $400 million hack to Russian hackers, citing the unsophisticated method of laundering employed by the attacker. Per Elliptic’s report, the attacker was converting the stolen funds to Bitcoin using Renbridge, a service owned by the bankrupt exchange sister company, Alameda Research. дальше »
2023-10-13 20:10 | |
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What is a Cryptocurrency Clawback Provision?
Cryptocurrency holders with assets in bankrupt cryptocurrency interest account providers like Celsius Network were introduced to a new scary term– clawback provisions. A cryptocurrency clawback provision effectively states that customers (and insiders, execs, and other parties we’ll describe below) who withdraw their cryptocurrency assets before 90 days of a debtor (company going bankrupt) declaring bankruptcy […] The post What is a Cryptocurrency Clawback Provision? appeared first on CoinCentral. дальше »
2023-10-12 21:44 | |
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WOO Network repurchases shares and tokens from bankrupt Three Arrows Capital
On Oct. 6, WOO Network, the Taiwan-based liquidity provider, made the announcement on its website that they had reached a settlement with Teneo, creditors of the estate of Three Arrows Capital. дальше »
2023-10-11 18:04 | |
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WOO Network buys back shares and 20M tokens from bankrupt 3AC
WOO Network repurchases 20 Million WOO Tokens from 3AC. Woo has also cancelled shares purchased by the Three Arrows Capital (3AC). The 20 Million tokens were sent to a burn address. Taiwan-based liquidity provider, WOO Network, has finalized a pivotal agreement with Three Arrows Capital (3AC) liquidators, marking a significant step in their mission to […] The post WOO Network buys back shares and 20M tokens from bankrupt 3AC appeared first on CoinJournal. дальше »
2023-10-11 11:40 | |
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FTX Founder Sam Bankman-Fried Accused Of Inducing Criminal Behavior By Caroline Ellison
The trial of Sam Bankman-Fried (SBF), the founder of FTX, has entered its second week, with key witnesses closely associated with the bankrupt exchange testifying against him in court. Today, Caroline Ellison, Bankman-Fried’s ex-girlfriend and former head of Alameda Research, FTX’s trading arm, brought serious allegations in the courtroom. дальше »
2023-10-11 04:00 | |
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Alameda Research may have minted up to $40B of Tether’s USDT: Report
Bankrupt crypto firm Alameda Research is reportedly responsible for minting roughly $40 billion of Tether’s USDT, according to Coinbase director Conor Grogan. Per Grogan’s analysis, the troubled cryptocurrency trading company appears to be responsible for 47% of USDT’s circulating supply. дальше »
2023-10-11 18:45 | |
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SOL Validators Raking in Unbelievable Subsidies from Alameda Research and Solana Foundation
A user on X, arixon. eth, alleges that over 90% of Solana validators are subsidized heavily by the Solana Foundation and Alameda Research, the defunct trading wing associated with the bankrupt cryptocurrency exchange FTX. дальше »
2023-10-5 07:00 | |
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Celsius Commits To Massive Crypto Repayment: $2 Billion To Creditors By 2023’s End
Celsius Network, a bankrupt digital asset lender, has revealed plans to begin repaying creditors using billions of dollars in crypto assets before the year’s end. The company presented a restructuring plan, outlined in a recent filing to a US bankruptcy court, which aims to generate funds for a new corporate spinoff known as “NewCo” and facilitate customer repayments. дальше »
2023-10-5 05:00 | |
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FTX Collapse: The Complete Guide To Keeping You Up-To-Date On The Sam Bankman-Fried Trial
The trial of the former CEO of the bankrupt exchange FTX Sam Bankman-Fried (SBF) is set to begin on October 3. This event could mark the beginning of the end for the disgraced founder as he faces up to 100 years of imprisonment. дальше »
2023-10-2 22:00 | |
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FTX auditor Prager Metis faces SEC legal action over violations
SEC takes legal action against Prager Metis, auditor of bankrupt crypto exchange FTX. Prager Metis is accused of breaching auditor independence rules by adding indemnification provisions. Lack of transparency and ethical concerns raise questions about auditing practices in the cryptocurrency industry. дальше »
2023-10-2 14:09 | |
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$300 Million in Ethereum (ETH) Has Been Transferred Out of Bankrupt FTX Wallet – Here’s What Traders Should Note
The public is continuing to watch the fallout from the recent FTX collapse with bated breath. According to on-chain analysis from Lookonchain [@lookonchain], an entity known as FTX Accounts Drainer has been actively transferring Ethereum funds out of FTX wallets. дальше »
2023-9-30 17:30 | |
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Gemini confirms it withdrew $282M from Genesis to boost liquidity reserves in 2022
Gemini has confirmed it withdrew $282 million of its Earn users funds from the bankrupt crypto lender Genesis in August last year into its liquidity reserve, according to a Sept. 28 statement. The exchange made this statement in response to a New York Post report alleging that the crypto platform’s co-founders, Tyler and Cameron Winklevoss, […] The post Gemini confirms it withdrew $282M from Genesis to boost liquidity reserves in 2022 appeared first on CryptoSlate. дальше »
2023-9-30 22:30 | |
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BREAKING: Three Arrows Capital co-founder Su Zhu arrested in Singapore
Su Zhu, the co-founder of collapsed crypto hedge fund Three Arrows Capital, has been arrested by Singapore police. Zhu allegedly tried to flee Singapore The news of Zhu’s arrest on Friday was shared by Teneo, the firm handling the liquidation of the bankrupt crypto company. дальше »
2023-9-30 18:45 | |
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Bankrupt Crypto Hedge Fund 3AC's Su Zhu Apprehended in Singapore, Liquidator Says
Co-founder of the Three Arrows Capital hedge fund was seized at Changi airport, Teneo said дальше »
2023-9-30 17:21 | |
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SEC objects to Coinbase’s proposed role in Celsius bankruptcy plan
The U. S. Securities and Exchange Commission (SEC) on Sept. 23 filed an objection to part of a reorganization plan advanced by bankrupt crypto firm Celsius. That filing indicates that Celsius aims to have the crypto exchange Coinbase act as a distribution agent and return funds to former users affected by its collapse. дальше »
2023-9-26 00:00 | |
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FTX Bankruptcy: Documents Show Coinbase Explored A Potential Acquisition
Recent documents have shown the San Francisco-based crypto exchange Coinbase had explored a potential acquisition of the European subsidiary of bankrupt crypto exchange FTX. Coinbase Shows Interest In Acquiring FTX Europe Reports from Fortune show that the crypto exchange Coinbase was interested in acquiring FTX Europe after its parent company FTX went bankrupt in November […] дальше »
2023-9-25 19:00 | |
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Coinbase looks to acquire FTX Europe despite bankruptcy baggage
Crypto exchange Coinbase reportedly showed interest in acquiring the European subsidiary of bankrupt FTX, Fortune reported on Sept. 22. Coinbase reportedly considered acquiring FTX Europe following its collapse last November and continued to explore this possibility even into this month. дальше »
2023-9-23 23:50 | |
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Bankrupt FTX Exchange Turns Its Attention To Employees, Here’s How Much It Wants
It’s been almost a year since the collapse of FTX, but the failed crypto exchange continues to be surrounded by drama. In a flurry of moves to claw back funds for investors, FTX lawyers are now going after employees of Salameda Ltd. дальше »
2023-9-22 16:00 | |
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FTX opens lawsuit against former employees of Hong Kong affiliate
Bankrupt crypto exchange FTX has opened a lawsuit against former employees of its Hong Kong affiliate company, Salameda, to recover $157.3 million. дальше »
2023-9-22 12:42 | |
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FTX Sues Former Employees of Hong Kong Affiliate, Seeks $157 Million
The bankrupt crypto exchange has sued former employees of Salameda, a Hong Kong-incorporated affiliate, to recover about $157.3 million. дальше »
2023-9-22 11:00 | |
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Bankrupt Bitcoin Miner Core Scientific to Buy 27K Bitmain Servers for $77M
Bitcoin miner Core Scientific (CORZQ) has agreed to exchange $23.1 million in cash and $53.9 million in common stock for 27,000 Bitmain S19J XP 151 TH bitcoin mining servers, according to a press release. дальше »
2023-9-22 10:42 | |
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FTX Sues Sam Bankman Fried’s Parents To Recover Millions In ‘Misappropriated’ Funds
Bankrupt crypto exchange FTX has lodged legal action against founder and former CEO Sam Bankman-Fried's parents, Joseph Bankman and Barbara Fried, alleging that they misappropriated millions of dollars of customer funds through their involvement in the exchange’s business. дальше »
2023-9-20 00:35 | |
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SBF’s parents accused of masterminding parts of FTX deception, appropriating over $30M
The bankrupt cryptocurrency exchange FTX is suing the parents of founder Sam Bankman-Fried for allegedly manipulating their relationships to divert millions of dollars out of the company improperly. дальше »
2023-9-19 09:55 | |
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BlockFi vs. Celsius Network: Reviewing Two Bankrupt Crypto Interest Accounts
BlockFi vs. Celsius Network was a popular head-to-head comparison between cryptocurrency interest accounts. From 2018 to 2021, both providers were largely considered the blue chips of cryptocurrency interest accounts. дальше »
2023-9-29 17:30 | |
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FTX resumes claims process after addressing cyber breach
FTX confirmed that the breach affected none of its systems. The exchange launched the customer claims portal on 11 July, but it inexplicably went offline within an hour Bankrupt cryptocurrenThe post FTX resumes claims process after addressing cyber breach appeared first on AMBCrypto. дальше »
2023-9-18 14:00 | |
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BREAKING: Ex Celsius Executive Pleads Guilty To Criminal Charges
The case against bankrupt crypto lender Celsius took a new turn as one of its former executives came forward. According to a report from Reuters, Roni Cohen-Pavon, ex-Chief Revenue Officer (CRO) at the company, pleaded guilty to criminal charges. дальше »
2023-9-14 18:21 | |
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Singapore bans founders of bankrupt crypto hedge fund 3AC for 9 years
The crypto hedge fund went bankrupt in June 2022 in the wake of the Terra collapse. In February 2023, the 3AC founders defiantly launched a new crypto platform. Singapore has banned the founThe post Singapore bans founders of bankrupt crypto hedge fund 3AC for 9 years appeared first on AMBCrypto. дальше »
2023-9-14 12:30 | |
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FTX Crypto Purge: Court Gives Green Light To $3.4 Billion Liquidation Blitz
In a significant development for the cryptocurrency market, the bankrupt exchange FTX has received court approval to liquidate its crypto assets worth over $3. 4 billion. The decision, delivered by Judge John Dorsey, overruled objections and permitted FTX to proceed with selling, staking, and hedging its holdings. дальше »
2023-9-14 06:30 | |
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Judge Allows Bankrupt FTX to Sell Its Crypto Holdings, Including BTC and SOL
Crypto exchange FTX can sell and invest its crypto holdings to pay back creditors, a judge in the U.S. Bankruptcy Court for the District of Delaware ruled Wednesday. дальше »
2023-9-14 20:41 | |
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