Ftx - Свежие новости [ Фото в новостях ] | |
Ex-Alameda CEO Caroline Ellison pushes for no prison sentence in FTX role
Ellison's plea for leniency highlights the potential impact of cooperation in high-profile financial crime cases and its influence on sentencing. The post Ex-Alameda CEO Caroline Ellison pushes for no prison sentence in FTX role appeared first on Crypto Briefing. дальше »
2024-9-12 15:53 | |
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Caroline Ellison seeks no jail for role in FTX collapse due to cooperation
Caroline Ellison, former co-CEO of Alameda Research, has requested no jail time for her role in the FTX collapse, according to a Sept. 10 court filing. Her legal team argued that her sentence should be limited to time served, followed by supervised release, because of her extensive cooperation with the authorities during Sam Bankman-Fried’s trial. дальше »
2024-9-11 14:57 | |
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Attorneys push for no prison time for Caroline Ellison in FTX fraud case
Caroline Ellison’s attorneys are asking for time served and supervised release, citing her cooperation in the FTX case. Former co-CEO of Alameda Research Caroline Ellison is pushing for a sentence of time served and supervised release rather than prison time… дальше »
2024-9-11 12:21 | |
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Caroline Ellison Shouldn't Go to Jail After FTX Collapse, Attorneys Say
Former Alameda Research CEO Caroline Ellison should be sentenced to time served and a non-custodial term after her cooperation with prosecutors in taking down Sam Bankman-Fried, her attorneys said in a late Tuesday night filing. дальше »
2024-9-12 07:51 | |
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Ex-Alameda Research CEO Caroline Ellison’s Sentencing Hearing Scheduled For Sept. 24
As disclosed in a recent court filing, Caroline Ellison, the former CEO of Alameda Research, is preparing for her sentencing hearing two years after the collapse of the FTX exchange, once run by her former partner, Sam Bankman-Fried. дальше »
2024-9-11 07:30 | |
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Prosecutors Tell NY Court They Didn’t Renege on FTX Exec Ryan Salame’s Plea Deal
Federal prosecutors have fired back against Ryan Salame’s allegations that they reneged on agreements made in the former FTX executive’s plea deal – namely, that they would cease criminal investigations into Michelle Bond, Salame’s longtime partner and the mother of his child. дальше »
2024-9-7 18:40 | |
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SEC charges fund adviser Galois Capital over crypto custody failures
The SEC has charged investment adviser Galois Capital with crypto custody violations, including holding of investor assets on FTX. Galois Capital has settled with the regulator and will pay $225,000 in civil penalty. дальше »
2024-9-4 23:07 | |
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US SEC charges crypto-advisory that shuttered due to FTX bankruptcy
US SEC disclosed charges against crypto-advisory for failure to comply with custody rules The firm will be paying $225,000 as civil penalty for storing money on now defunct crypto-exchange - FTThe post US SEC charges crypto-advisory that shuttered due to FTX bankruptcy appeared first on AMBCrypto. дальше »
2024-9-4 19:25 | |
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FTX bankruptcy faces new hurdles as SEC flags repayment concerns
The US Securities and Exchange Commission (SEC) has issued a filing expressing concerns over the proposed repayment strategy in the ongoing FTX bankruptcy case. The plan, which includes repaying creditors through stablecoins or other digital assets, has prompted the SEC to reserve the right to challenge these transactions under federal securities laws. дальше »
2024-9-3 02:47 | |
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SEC criticized for dubious stablecoin stance in FTX bankruptcy
The Securities and Exchange Commission is facing criticism for its recent filing on the FTX bankruptcy, echoing its controversial approach in the Voyager case. In a recent filing, the SEC warned the FTX estate that it may oppose plans to… дальше »
2024-9-2 19:58 | |
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Сообщество возмутили планы SEC оспорить выплаты кредиторам FTX
30 августа SEC заявила суду США по делам о банкротстве в штате Делавэр о своем праве оспорить выплаты кредиторам закрытой криптовалютной биржи FTX, номинированные в стейблкоинах. Соответствующий документ опубликован на сайте агента по реструктуризации Kroll. дальше »
2024-9-2 17:00 | |
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Ликвидаторов FTX просят воздержаться от выплаты компенсаций в криптовалюте
Комиссия по ценным бумагам и биржам США (SEC) предупредила временную администрацию банкротящейся криптобиржи FTX, что оставляет за собой право оспаривать законность погашения претензий кредиторам в цифровых активах — и законность иных попыток «заработать деньги на криптовалютных запасах» биржи. дальше »
2024-9-3 13:00 | |
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SEC Might Challenge FTX Bankruptcy Estate From Paying Back Customers With Stablecoins
The U.S. Securities and Exchange Commission (SEC) may have thrown a spanner in the wheels of the confirmation of the FTX bankruptcy plan, according to a court filing Friday. дальше »
2024-9-3 10:48 | |
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FTX Faces New Hurdle as SEC Questions Reorganization Plan Details
The SEC's stance reflects broader regulatory uncertainties surrounding crypto asset securities under Gary Gensler's leadership. The post FTX Faces New Hurdle as SEC Questions Reorganization Plan Details appeared first on BeInCrypto. дальше »
2024-9-1 20:21 | |
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Exposing Gary Gensler: Incompetence and Shady Ties Threatening the Growth of Web3
Gary Gensler’s leadership at the SEC raises serious concerns, from unclear crypto regulations to his troubling ties with industry players like FTX's Caroline Ellison. The post Exposing Gary Gensler: Incompetence and Shady Ties Threatening the Growth of Web3 appeared first on NFT News Today. дальше »
2024-8-30 05:45 | |
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Salame withdraws dismissal request, clears way for Bond’s campaign finance trial
Former FTX executive Ryan Salame has withdrawn his petition to dismiss the indictment against Michelle Bond just days before a critical court hearing. In a letter dated Aug. 29, Salame’s legal team informed Judge Lewis A. дальше »
2024-8-30 02:15 | |
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Jailed FTX Exec Withdraws His Request to Compel Government to Abide by Plea Deal
Ryan Salame, the former FTX executive sentenced to 7.5 years in prison in May, has withdrawn a legal request to a New York court asking that the conditions of his plea deal with prosecutors be enforced or that his plea be thrown out and his sentence vacated. дальше »
2024-8-30 00:38 | |
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Выдвигавшуюся в Конгресс Мишель Бонд обвинили в сокрытии донатов от FTX Group
Бывшего юриста Комиссии по ценным бумагам и биржам США (SEC) и экс-гендиректора Ассоциации рынков цифровых активов (ADAM) обвинили в сокрытии информации о пожертвованиях на сотни тысяч долларов от рухнувшей FTX Group для предвыборной кампании. дальше »
2024-8-28 15:24 | |
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US government disputes ex-FTX exec Ryan Salame’s bid to undo guilty plea
The US government has pushed back against former FTX executive Ryan Salame’s attempt to void his guilty plea, which he claims was based on false promises from prosecutors regarding their investigation into his partner Michelle Bond. дальше »
2024-8-27 02:30 | |
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FTX’s Reorganization Plan Under Fire for Unequal Creditors Treatment
The US Trustee and FTX creditors wants the court to reject the failed firm's reorganization plan due to its significant lapses. The post FTX’s Reorganization Plan Under Fire for Unequal Creditors Treatment appeared first on BeInCrypto. дальше »
2024-8-26 01:00 | |
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Solana’s Latest Upgrades: How Are Competitors Responding?
Solana has had a strong bounce back from its lows of the past two years following the FTX crash as a result of recent upgrades. Experts now consider Solana a strong contender for new decentralized apps and smart contracts, drawing comparisons to Ethereum (ETH) as investors look to pick. However, […] дальше »
2024-8-26 21:07 | |
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Former FTX-tied politician accused of campaign finance crime
Michelle Bond, the partner of former FTX executive Ryan Salame, has been accused of violating U.S. campaign finance laws, according to an unsealed indictment. Ex-Congressional aspirant Michelle Bond was accused of financing her failed 2022 New York House campaign with… дальше »
2024-8-23 22:57 | |
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Crypto Promoter and Failed Politician Michelle Bond Accused of Illegally Taking FTX Cash
Michelle Bond, who once ran a Washington-based crypto advocacy group and had served as a U.S. Securities and Exchange Commission lawyer, was indicted in federal court for taking illegal campaign contributions during her 2022 run for Congress, and court documents detail how a river of cash came through her former FTX executive boyfriend. дальше »
2024-8-26 22:21 | |
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Former FTX exec files lawsuit as exchange announces reorganization gains support
Bankrupt crypto exchange FTX announced on Aug. 21 that its reorganization plan has garnered strong preliminary support from creditors. According to FTX, over 95% of creditors have endorsed the plan, representing 99% of the claims by value. дальше »
2024-8-22 12:38 | |
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Former FTX Executive Ryan Salame Claims Government Backtracked on Plea Deal: Filing
Salame's counsel argued in a filing that the government resumed investigating his domestic partner, ADAM CEO Michelle Bond, despite despite assurances that the investigation would cease if he cooperated. дальше »
2024-8-22 12:01 | |
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Ikigai agrees to pay $150K fine owing to illicit Bitcoin loan
Ikigai Partners' fine is yet another episode in the aftermath of FTX's collapse Back in May, the NFA issues new rules allowing some level of oversight over crypto firms Ikigai Partners has aThe post Ikigai agrees to pay $150K fine owing to illicit Bitcoin loan appeared first on AMBCrypto. дальше »
2024-8-22 01:30 | |
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Суд Нью-Йорка обязал FTX и Alameda Research выплатить кредиторам $12,7 млрд
Суд Нью-Йорка одобрил соглашение между обанкротившейся биржей FTX, компанией Alameda Research и Комиссией по торговле товарными фьючерсами США (CFTC) на сумму $12,7 млрд. дальше »
2024-8-9 13:01 | |
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US judge approves $12.7b settlement between FTX, Alameda and CFTC
The bankrupt crypto exchange FTX and its sister firm Alameda Research will pay nearly $13 billion to creditors, bringing an end to a months-long lawsuit filed by the CFTC. The defunct crypto exchange FTX alongside its trading firm Alameda Research… дальше »
2024-8-9 11:16 | |
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FTX's secret Solana hoard uncovered! Will this crash SOL's price?
A whistleblower has unveiled FTX’s secret 8% SOL stash, raising concerns about potential price fluctuation. Solana surpassed Ethereum in transaction fees with $25M generated weekly, indicatinThe post FTX's secret Solana hoard uncovered! Will this crash SOL's price? appeared first on AMBCrypto. дальше »
2024-8-2 12:30 | |
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На Багамских островах из-за банкротства биржи FTX ужесточили контроль за крипторынком
Парламент Багамских островов принял закон о цифровых активах и зарегистрированных торговых платформах (DARE 2024). Законопроект появился как последствие краха зарегистрированной в этой стране биржи FTX и призван ужесточить контроль за крипторынком. дальше »
2024-8-2 17:50 | |
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Суд перенес тюремное заключение экс-CEO «дочки» FTX из-за укуса собаки
Судья по делу экс-главы багамского подразделения FTX Райана Саламе разрешил перенести последнему срок начала отбывания тюремного заключения на 13 октября 2024 года. Причиной стал «укус немецкой овчаркой» бывшего топ-менеджера. дальше »
2024-8-2 16:59 | |
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Bitflyer to launch custodian crypto business after FTX Japan buyout
Japanese crypto giant bitFlyer has completed its acquisition of FTX Japan, making it a fully owned subsidiary. Bitflyer, a Tokyo-headquartered parent company of the self-named crypto exchange, said it has completed the acquisition of FTX’s Japanese branch, buying out 100%… дальше »
2024-7-27 13:46 | |
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