FTX Strikes Back: Sues Ex-Clinton Aide’s Investment Firm For $700 Million

According to a Reuters report, Bankrupt cryptocurrency exchange FTX has filed a lawsuit against K5 Global, an investment firm co-founded by Michael Kives, a former aide to Hillary Clinton. The lawsuit seeks to recover $700 million in investments allegedly made with misappropriated FTX funds. дальше »

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Sequoia partner says investing in FTX was the right move: Report

Sequoia’s Alfred Lin stood up for the firm’s $213.5 million investment in the now-bankrupt crypto exchange FTX.

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Sam Bankman-Fried Can't Subpoena Law Firm Fenwick & West for Documents, U.S. Judge Rules

The founder of collapsed crypto enterprise FTX had argued legal advice from the Silicon Valley law firm was "at the core" of the government's criminal allegations against him. дальше »

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FTX Aims to Retrieve $700 Million from Associates and Related Investment Funds Linked to Bankman-Fried

FTX Launches Legal Battle Seeking $700 Million from Bankman-Fried’s Associates and Connected Investment Funds FTX, the cryptocurrency exchange, has taken legal action in the US Bankruptcy Court for the District of Delaware against several investment firms that were previously associated with the company before its downfall. дальше »

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FTX files complaint to retrieve $700M from “super-networker” Bankman-Fried courted for connections

Bankrupt crypto exchange FTX filed a complaint with the court asking to retrieve $700 million from, Michael Kives, a high–profile networker approached by Sam Bankman-Fried, and a company he co-owned,  K5 Global, according to a June 22 court filing. дальше »

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FTX files $700m lawsuit against investment firm tied to Hillary Clinton aide

Crypto exchange FTX sues former Clinton aide and investment firm over alleged misuse of $700 million in funds дальше »

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FTX seeks to claw $700M from Bankman-Fried friends and affiliated funds

After a Hollywood dinner party, hundreds of millions of dollars of “avoidable” transfers were sent from Alameda to investment firm K5 Global, the suit alleges. дальше »

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Компания BitGo заявила о срыве сделки по поглощению Prime Trust

Управляющая компания BitGo прекратила процедуру поглощения трастовой компании Prime Trust из-за ее вероятной связи с деятельностью FTX Group и Binance.US. дальше »

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Mysterious whale ‘0xd275e’ linked to FTX collapse, Tether depeg, and recent $75M token transfers

Recent on-chain activity involving the Ethereum address ‘0xd275e‘ has caught the attention of the crypto community. Through CryptoSlate‘s on-chain analysis, no concrete evidence pointing to the owner of the account has been discovered. дальше »

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В сообществе критикуют планы по возобновлению работы FTX 2.0

Ходят слухи о возможном возрождении обанкротившейся криптовалютной биржи FTX. Один из пользователей Твиттера – Флад с 216 000 подписчиков выразил готовность принять участие в публичном обсуждении запуска «FTX 2. дальше »

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FTX’s Bankruptcy Fees Already Topped $200M, Court Examiner Says

Transforming a ‘smoldering heap of wreckage’ can cost good money, Katherine Stadler said. дальше »

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FTX bankruptcy will be ‘very expensive’ but for a reason: Auditor

The more than $200 million in legal fees charged in the first months of FTX’s bankruptcy have been examined by an auditor, who describes them as remarkable fees for remarkable service. дальше »

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Nansen: Торги на биржах Kraken и Bybit выросли почти на 10%

В результате крушения FTX в ноябре 2022 года некоторые криптобиржи зафиксировали ослабление активности пользователей. Самое большое падение торгов наблюдалось на Bitfinex, Kucoin, Gate.io и OKX. Например, на Bitfinex до банкротства FTX среднемесячная сумма сделок с цифровыми валютами превышала $12 млрд, но в последующие месяцы она рухнула до $5 млрд, говорится в докладе компании Nansen. В […] дальше »

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Former FTX US president’s firm Architect Financial will use ChatGPT

Brett Harrison‘s software company Architect Financial Technologies will make use of artificial intelligence (AI), Bloomberg reported June 20. Architect Financial intends to integrate its trading software with ChatGPT, allowing users to quickly produce code for advanced trading strategies. дальше »

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Binance Funds Five Crypto Startups, Integrates Lightning Network Despite Regulatory Uncertainty

Despite SEC allegations that echo the fate of FTX, Binance champions crypto innovation through startup investments and Bitcoin Lightning Network integration, navigating the tumultuous seas of regulatory challenges The post Binance Funds Five Crypto Startups, Integrates Lightning Network Despite Regulatory Uncertainty appeared first on BeInCrypto. дальше »

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Bankrupt FTX Spends $120 Million In Two Months, Where Did The Money Go?

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 […] дальше »

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FTX потратила $120 млн на услуги консультантов и юристов

Обанкротившаяся криптовалютная биржа FTX продолжает работу по разгребанию последствий действий своего руководства и тратит на это огромные суммы. В период с 1 февраля по 30 апреля 2023 года на консалтинговые и финансовые услуги биржа потратила более $120 млн. дальше »

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FTX incurs over $120m in advisor fees as bankruptcy costs mount

FTX, the bankrupt crypto exchange, faces significant legal and advisory costs, with filings revealing that fees and expenses between February 1 and April 30 amounted to $121.8 million. The data, compiled by The Block Research, shows that FTX’s lawyers at… дальше »

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FTX Creator Sam Bankman-Fried Confronts Dual Legal Proceedings

“FTX Co-Founder Sam Bankman-Fried to Face Dual Trials as Criminal Charges are Split” In a significant legal development, the Department of Justice’s charges against Sam Bankman-Fried, the co-founder of FTX, will be subject to separate trials after his extradition to the United States. дальше »

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Sam Bankman-Fried’s Lawyers Fight Hard in New York Court as Oral Arguments Get Underway

Sam Bankman-Fried, the founder and former CEO of the imploded exchange FTX, has arrived at a court in New York to present a defense against eight criminal charges. The post Sam Bankman-Fried’s Lawyers Fight Hard in New York Court as Oral Arguments Get Underway appeared first on BeInCrypto. дальше »

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Prosecutors withdraw 5 charges against Sam Bankman-Fried to ensure trial proceeds on schedule

Disgraced FTX founder Sam Bankman-Fried’s attempt to strike some of the accusations from his charge sheet may have backfired after prosecutors requested the court “sever” five of the newer charges from the case. дальше »

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Sam Bankman-Fried’s Original 8 Charges Remain; Will the Bahamas Follow?

Sam Bankman-Fried, the infamous cryptocurrency entrepreneur and former CEO of FTX, will stand trial on the original eight criminal charges, according to U.S. prosecutors. The move opens up the possibility... дальше »

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Nansen: Криптобиржи второго эшелона выиграли от краха биржи FTX

Согласно данным нового отчета компании Nansen, криптобиржи Kraken, Bybit и Bitget увеличили свои доходы после краха экосистемы FTX Group. дальше »

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Nansen: Три криптобиржи выиграли от краха FTX

Согласно данным нового отчета компании Nansen, криптобиржи Kraken, Bybit и Bitget увеличили свои доходы после краха экосистемы FTX Group. дальше »

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Former FTX Ventures Head Amy Wu Joins Menlo Ventures

The 47-year-old firm has $5 billion in assets and has backed the likes of Uber and Roku. дальше »

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Sam Bankman-Fried to face trial only on 8 initial charges

The US Department of Justice (DOJ) has decided to move forward with the trial of Sam Bankman-Fried, the former CEO and founder of FTX. However, the trial will only involve the original eight charges filed in December 2022, which include wire fraud, securities fraud, and money laundering. дальше »

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Exchanges pledged $2.5B to user protection funds amid FTX’s collapse: Report

Not all exchanges have disclosed wallet addresses for the funds, however.

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US prosecutors say SBF will be tried on original 8 criminal charges — for now

DoJ lawyers said the decision came following litigation filed by the FTX co-founder in the Bahamas protesting the additional charges, which could be lengthy. дальше »

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Biggest Lie In Crypto? How SEC, US Dems Conduct A PSYOP Vs. Coinbase And Binance

It’s probably the most bizarre crypto story since FTX collapsed and Sam Bankman-Fried’s (SBF) entanglements with politics and the U. S. Securities and Exchange Commission (SEC) were revealed. дальше »

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U.S. Justice Department Agrees to Try Sam Bankman-Fried on Original Charges Only for Now

Prosecutors with the U.S. Department of Justice wrote late Wednesday night that they would agree to try FTX founder and former CEO Sam Bankman-Fried on only the original eight charges filed in January after a court in the Bahamas blocked the local government from agreeing to additional charges. дальше »

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Court temporarily blocks new charges in Sam Bankman-Fried’s US indictment

Sam Bankman-Fried has been battling with lawmakers since the FTX exchange debacle last year. In a twist to the fight surrounding the cryptocurrency entrepreneur, the Bahamian court has temporarily blocked new charges in SBF’s US indictment. дальше »

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Binance CEO denies selling Bitcoin amid market manipulation allegations

Binance CEO Changpeng ‘CZ’ Zhao denied rumors that his exchange was selling Bitcoin to protect BNB’s price, according to a June 13 tweet. CZ tweeted that “Binance have not sold BTC or BNB,” adding that the exchange still holds “a bag” of bankrupt FTX’s FTT. дальше »

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Sam Bankman-Fried Can Contest Extra DOJ Charges, Bahamas Supreme Court Says

The FTX founder pleaded not guilty to fraud in the U.S. after being extradited from the Caribbean country. дальше »

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Is The Cardano Bottom In? Here’s What On-Chain Data Suggests

Cardano has observed some rise since hitting a low around the $0.23 level following the FTX collapse. However, here’s what on-chain data say about whether that was the bottom or not. Three Cardano Indicators Shot Up During Local Bottom Formation According to data from the on-chain analytics firm Santiment, three ADA metrics had surged to […] дальше »

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US Senator Implicated in Misreported FTX Donation to Oregon Democrats

A donation last year, from since-imploded crypto exchange FTX to the Oregon Democratic Party, has raised questions about the nature of the relationship of a prominent senator and his staff to the disgraced exchange. дальше »

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FTX founder SBF’s litigation may take ‘months or years’

The new charges brought by the U.S. government after his extradition to the U.S. may violate its treaty with the Bahamas. SBF's actions did not deprive Alameda lenders of their contractual righThe post FTX founder SBF’s litigation may take ‘months or years’ appeared first on AMBCrypto. дальше »

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Sam Bankman-Fried's Bahamas Litigation May Take ‘Months or Years,’ His Counsel Says

The FTX founder’s lawyers argue that a new Supreme Court judgment shows that he has not committed fraud. дальше »

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Will FTX Bankruptcy Judge’s Ruling Set a Precedent for Customer Anonymity in Crypto Insolvencies?

In a Delaware court, Judge John Dorsey has ruled that ordinary FTX customers, who were at risk of having their names disclosed, can remain anonymous for the foreseeable future. How significant is the ruling? The post Will FTX Bankruptcy Judge’s Ruling Set a Precedent for Customer Anonymity in Crypto Insolvencies? appeared first on BeInCrypto. дальше »

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Binance's CZ: 'Thought had crossed my mind, but not a practical solution'

According to CZ, regulators weaponized FTX’s failure to target the crypto-industry Binance buying a crypto-friendly bank not a practical solution, he added Binance CEO Changpeng “CZ” ZThe post Binance's CZ: 'Thought had crossed my mind, but not a practical solution' appeared first on AMBCrypto. дальше »

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FTX authorized to ‘permanently redact’ names of individual customers: Report

The names of FTX’s individual customers will not be revealed to the public to protect them from potential scams and identity theft. дальше »

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The Metropolitan Museum Of Art To Return $550k Donations It Received From Collapsed FTX

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Is Solana still reeling from the FTX fallout?

Solana faces selling pressure following FTX collapse, with concerns about locked stake and a recent sell off by a large investor. Price drops, lower volumes, and declining indicators raise unceThe post Is Solana still reeling from the FTX fallout? appeared first on AMBCrypto. дальше »

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FTX не будет обнародовать список ценных клиентов

FTX не хочет давать данные клиентов, поскольку этом может негативно сказаться на возможности получить максимальную выгоду для кредиторов. Криптовалютная биржа FTX отказалась обнародовать списки клиентов, объяснив, что сохранение конфиденциальности их данных является решающим фактором в деле о банкротстве платформы. дальше »

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FTX argues that releasing ‘valuable’ customer list will harm its sale value

Releasing the nine million-strong list of customers would “impair” the ability to maximize value for FTX creditors, a banker for the exchange said. дальше »

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SEC’s crypto actions surged 183% in 6 months after FTX collapse

The regulator stepped up enforcement actions in the crypto space following the revelations around FTX.

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Гэри Генслер сравнил Binance и FTX

Председатель SEC (Комиссия по ценным бумагам и биржам) Гэри Генслер дал интервью порталу Bloomberg, в котором прокомментировал иск агентства против Binance. В ходе беседы с ведущим он неоднократно сравнивал ее с FTX, указывая на параллели между двумя компаниями. дальше »

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Ripple CEO To SEC: Suing Exchanges Won’t Save You From “FTX Debacle”

Ripple CEO Brad Garlinghouse has declared that SEC’s recent actions wouldn’t distract the industry from its failure in what he called the “FTX debacle. ” Garlinghouse also stated that Gensler’s actions now differ from his “pro-innovation stance”. дальше »

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The SEC Is Fighting the Last War

SEC chair Gary Gensler wants you to think Coinbase and Binance are the same as FTX and Celsius. They’re not. дальше »

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Binance experiences minor Bitcoin outflows despite SEC lawsuit fears

Quick Take Bitcoin outflows on June 7 from Binance seem rather small compared to previous capitulations.  Roughly 12,000 Bitcoin have left Binance on June 7. In the past year, especially during the FTX collapse, Binance saw 40,000 Bitcoin level the exchange in one day. дальше »

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Late Evidence In Criminal Trial Irks SBF, FTX Explores Options For AI Stock Sale

Former FTX CEO Sam Bankman-Fried (SBF) is still entwined in his legal battle over the FTX crisis. In a letter, SBF’s legal team stated that prosecutors are behind on deadlines for vital evidence to build their defense on numerous fraud charges. дальше »

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