Основатель криптобиржи FTX предварительно вывел сотни тысяч долларов под домашним арестом. Как?

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FTX ex-CEO Sam Bankman-Fried may have broken bail conditions, on-chain analysis shows

An in-depth analysis of the latest transactions by former FTX CEO Sam Bankman-Fried and now-defunct venture capital firm Alameda Research suggests that SBF may have broken his bail conditions. On Dec. дальше »

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Тревожный 2023-й: чем грозит падение крупнейшего держателя биткоинов — фонда GBTC

На фоне краха FTX растут страхи эффекта домино в виде падения многих других игроков отрасли, включая крупнейшие криптовалютные фонды. Существует ли угроза разорения GBTC, хранящего более 600 000 BTC? дальше »

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Клиенты FTX за пределами США просят суд не раскрывать их личности

Группа клиентов FTX попросила суд США по делам о банкротстве сохранить их имена в тайне, поскольку раскрытие их личности может угрожать им не только кражей личных данных, но и персональной опасностью. дальше »

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‘Crypto winter’ won't end in 2023 — Bitcoin advocate David Marcus

It will be “another tough year” for crypto in the wake of the FTX scandal, suggests the former Meta executive turned Bitcoin Lightning Network advocate. дальше »

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'Crypto winter' won't end in 2023 — Bitcoin advocate David Marcus

It will be "another tough year" for crypto in the wake of the FTX scandal, suggests the former Meta executive turned Bitcoin Lightning Network advocate. дальше »

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Сэм Бэнкман-Фрид: «Я не имею отношения к выводу средств с кошельков Alameda»

Сооснователь и бывший генеральный директор биржи FTX Сэм Бэнкман-Фрид заявил, что не причастен к движениям средств, выведенных с кошельков Alameda Research после его выхода из тюрьмы под залог. дальше »

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Report: $300m of FTX debtors transferred without authorization

This cryptocurrency is currently held in a single digital wallet at Fireblocks The Bahamas Commission instructed Sam Bankman-Fried to transfer the funds to this wallet FTX debtors (FTX Trading Ltd. дальше »

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FTX: How to Prevent a Similar Dumpster Fire

What caused the collapse of FTX? Discover what went wrong and how it could have been prevented.

The post FTX: How to Prevent a Similar Dumpster Fire appeared first on BeInCrypto.

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Виталик Бутерин поддержал разработчиков Solana

Сооснователь Ethereum Виталик Бутерин выразил поддержку блокчейну Solana, переживающему непростые времена после краха криптовалютной биржи FTX. дальше »

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Бэнкман-Фрид нарушил условия домашнего ареста. Он вывел $684 000

Бывший глава обанкротившейся биржи FTX Сэм Бэнкман-Фрид был выпущен под залог из тюрьмы на прошлой неделе. Криптаны считают, что он активно выводит деньги компании, до которых еще может дотянуться. дальше »

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Bahamas Security Commission told SBF to surrender $300 million

FTX and its associated debtors said on December 30 that nearly $300 million seized by the Bahamas’ main securities regulator was transferred without approval. The post Bahamas Security Commission told SBF to surrender $300 million appeared first on CryptoSlate. дальше »

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Sam Bankman-Fried denies moving Alameda funds in latest tweet

Sam Bankman-Fried, founder and former CEO of FTX, returned to Twitter on December 30 after weeks of inactivity coinciding with his arrest. The post Sam Bankman-Fried denies moving Alameda funds in latest tweet appeared first on CryptoSlate. дальше »

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FTX Japan Will Begin Customer Refunds In February 2023

In a statement released Thursday, FTX Japan said it plans to begin returning customer assets by February next year. The post FTX Japan Will Begin Customer Refunds In February 2023 appeared first on BeInCrypto. дальше »

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Sam Bankman-Fried denies moving funds from Alameda wallets

The former FTX CEO denied moving the funds saying; "I'm not and couldn't be moving any of those funds; I don't have access to them anymore.” дальше »

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Investors ditch FTX, Celsius, Blockfi, and Voyager debt as doubts surface

Cryptocurrency debt trading firm Xclaim has reported that over a hundred institutional investors have been negatively impacted by the failure FTX. дальше »

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FTX, Congress, Stablecoins: What 2023 May Bring for Crypto Regulations

Can you believe this year started off with U.S. law enforcement officials arresting two individuals in connection with the 2016 Bitfinex hacked funds? For this week’s newsletter, the 102nd since we first launched in 2021, I asked CoinDesk’s Policy Team what they’re looking out for this upcoming year. дальше »

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Bahamas controls FTX customer assets worth $3.5bn

Late Thursday, Dec.29, 2022, the Securities Commission of the Bahamas stated that it was holding more than $3.5 billion in FTX client assets since Nov.12.  дальше »

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Did FTX’s Sam Bankman-Fried Just Violate House Arrest By Cashing Out $648,000 In ETH?

Recent reports by on-chain analyst, BowTiedIguana, now suggest that Sam Bankman Fried, the embattled FTX co-founder, may have pulled out 570ETH worth close to $682,000 from his wallet, potentially violating the conditions for bail set by the court. дальше »

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Companies and investors may need to return billions in funds paid by FTX

Billions of dollars paid in the months leading up to FTX’s bankruptcy may be returned to pay the crypto exchange’s creditors, according to an insolvency attorney. дальше »

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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 »

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Snowfall Protocol (SNW) Celebrates Presale Success as DOT Dominates Web3 with Over 43 Million Social Reach, and ATOM Gets Hit by the FTX Hammer

The world of cryptocurrency is volatile, with the prices of different tokens constantly fluctuating and new projects emerging all the time. In recent weeks, a few key developments have caught the crypto community’s attention, including the rise of Polkadot (DOT) as a dominant player in the world of Web3 and the struggles faced by Cosmos […] дальше »

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Big Relief for FTX Customers as Bahamas Await Court Order to Release $3.5B Seized Funds

The Securities Commission of Bahamas (SCB) awaits court orders to release $3.5B FTX funds to its customers. While SBF reportedly withdraws over $684K. The post Big Relief for FTX Customers as Bahamas Await Court Order to Release $3.5B Seized Funds appeared first on BeInCrypto. дальше »

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Сэм Бэнкман-Фрид мог вывести криптовалюту на $684 000

Бывший CEO FTX Сэм Бэнкман-Фрид обналичил $684 000 в криптовалютах, возможно, нарушив условия выхода под залог. Об этом заявил DeFi-аналитик под псевдонимом BowTiedIguana. Did disgraced crypto founder Sam Bankman-Fried just cash out $684k to a crypto exchange in the Seychelles while under house arrest? His release conditions are that he not spend more than $1,000 […] дальше »

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SBF allegedly moves $684,000 into Seychelles exchange, RenBridge

On-chain data suggests the fallen founder of FTX Sam Bankman-Fried (SBF) moved Ethereum (ETH) worth $684,000 to RenBridge and Seychelles-based exchanges over the past 2 days.   In a Twitter thread, on-chain sleuth BowTiedlguana claimed that SBF transferred $684,000 worth of Ethereum (ETH) to a Seychelles-based exchange and RenBridge. дальше »

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Sam Bankman-Fried allegedly withdraws $684k while under house arrest

Embattled FTX exchange founder, Sam Bankman-Fried, may have flouted one of his release conditions by withdrawing $684k to a centralized no-KYC crypto exchange in Seychelles. дальше »

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Sam Bankman-Fried withdraws $684k while under house arrest?

Embattled FTX exchange founder, Sam Bankman-Fried, may have flouted one of his release conditions by withdrawing $684k to a centralized no-KYC crypto exchange in Seychelles. дальше »

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'Pharma Bro' Martin Shkreli Weighs in on SBF's Trial Judge

Controversial entrepreneur appeared on 'Unchained' podcast to voice his opinion about judge who will preside over trial of FTX founder Sam Bankman-Fried дальше »

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FTX Japan to Allow Customers to Withdraw Funds Starting in February

The plan would make FTX Japan customers some of the first of the collapsed crypto exchange to get their money back. дальше »

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Here’s Why Solana’s Future Is Still Bright Despite SOL Price Nuking 97% Below ATH: Vitalik Buterin

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FTX Japan to Refund Customers & Shut Down Operations in Q1 2023

Coinspeaker FTX Japan to Refund Customers & Shut Down Operations in Q1 2023 FTX Japan has created systems to refund crypto assets to customers after suspending withdrawals in the previous month. дальше »

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Новости FTX: Бэнкман-Фрид был вхож в Белый дом, Багамы заблокировали $3,5 млрд средств биржи

Пока криптаны всего мира готовятся к встрече нового года, FTX подкидывает новые поводы о себе поговорить. Сегодня стало известно о встречах Бэнкмана-Фрида с администрацией президента США. Также была обнародована сумма заблокированных на Багамских островах активов FTX. дальше »

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Виталик Бутерин встал на защиту разработчиков Solana

Сооснователь Эфириума Виталик Бутерин выразил поддержку блокчейну Solana, переживающему непростые времена после краха криптовалютной биржи FTX. Ситуация с биржей FTX спровоцировала серьезное падение курса SOL, который впервые за два года упал ниже $10, в результате чего монета опустилась на 17 место по рыночной капитализации. дальше »

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2023's Best Crypto Exchanges

2022 was a tough year for crypto exchanges, with FTX only the most high profile of the many exchanges that disappeared from view. In this article we profile the best of the exchanges that remain in 2023, and where possible we explore their statements around liquidity and stability. дальше »

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Investors seek to sell FTX, Celsius, BlockFi, Voyager claims

Hedge funds and debt investors have already purchased some of the claims.

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SBF met Biden aides to discuss crypto policy before FTX downfall

Former FTX CEO Sam Bankman-Fried “SBF” met with White House officials on at least four separate occasions in 2022. Bankman-Fried donated over $70 million to election campaigns within 18 monThe post SBF met Biden aides to discuss crypto policy before FTX downfall appeared first on AMBCrypto. дальше »

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Nic Carter: BitMEX, Kraken top proof-of-reserves ranking

BitMEX and Kraken crypto exchanges received highest scores for their proof of reserves attestations. Binance ranked lower for its ‘incomplete’ PoR among other metrics. Nic Carter says the PoR momentum is good for crypto and a “silver lining” out of the FTX chaos. дальше »

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Bahamas regulator is temporarily holding $3.5B FTX assets

Bahamas Securities Commission said it is temporarily holding FTX assets worth $3. 5 billion with plans to distribute them to the bankrupt firm’s creditors and customers, according to a December 29 statement. дальше »

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FTX founder reportedly cashes out $684K after being released on bail

SBF has allegedly cashed out $684,000 from a crypto exchange in Seychelles while being under house arrest, according to an on-chain investigation. дальше »

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Sam Bankman-Fried met with Biden’s top advisors two months before FTX’s implosion

Former FTX CEO Sam Bankman-Fried met with senior White House officials on multiple occasions in 2022. дальше »

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Сэм Бэнкман-Фрид ходил в Белый Дом перед падением FTX

Основатель потерпевшей крах криптобиржи FTX Сэм Бэнкман-Фрид (SBF) на протяжении года минимум четыре раза встречался с высокопоставленными чиновниками из Белого дома. Согласно журналу посещений, с администрацией президента США контактировал также его брат Габриэль. дальше »

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Ethereum-Killer Solana Down 96% in 2022, Drops Out of Top 20 Crypto List

Coinspeaker Ethereum-Killer Solana Down 96% in 2022, Drops Out of Top 20 Crypto List Despite a major correction in SOL price after the implosion of FTX, Ethereum co-founder Vitalik Buterin believes that Solana has a bright future. дальше »

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Bahamas seized $3.5 billion from FTX to ‘protect customers’

The Bahamas Securities Commission has announced it took custody of over $3. 5 billion worth of FTX deposits. According to a press release the BSC published on Thursday, the regulator moved to seize the assets on 12 November, just a day after the cryptocurrency exchange filed for bankruptcy. дальше »

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FTX’s Liquid Japan to start returning customer assets in 2023

Liquid Japan to start processing refunds from 2023. The exchange halted withdrawals in November 2022 following FTX's collapse. Liquid Japan, a Japanese crypto exchange owned by FTX, has reveThe post FTX’s Liquid Japan to start returning customer assets in 2023 appeared first on AMBCrypto. дальше »

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Основатель криптобиржи FTX Сэм Банкман-Фрид находится под домашним арестом. В каких условиях он живёт?

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СМИ: Главный юрисконсульт SEC Дэн Берковиц покинет агентство из-за скандала с FTX

Кадровые изменения в Комиссии по ценным бумагам и биржам США (SEC) оказались спровоцированы журналистским расследованием о неформальных связях чиновника и главы банкротящейся биржи FTX. дальше »

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Багамский регулятор: У нас хранятся $3.5 млрд клиентских средств биржи FTX

Комиссия по ценным бумагам Багамских островов (SCB) сообщила, что контролирует активы биржи FTX и ее дочерних подразделений на сумму $3.5 млрд. В основном это депозиты пользователей. дальше »

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Виталик Бутерин поддержал разработчиков блокчейна Solana

Сооснователь Эфириума Виталик Бутерин выразил поддержку блокчейну Solana, переживающему непростые времена после краха криптовалютной биржи FTX. дальше »

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Принадлежащая FTX биржа Liquid вернет средства пользователям

Японская криптовалютная биржа Liquid, которой владеет находящаяся в процессе банкротства FTX, сообщила о планах возвращения средств пользователям. дальше »

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Regulators in the Bahamas Are Holding $3.5 Billion in FTX Customer Assets

Concerns over the security of assets in FTX custody prompted the Bahamian regulator to step in, a statement says. дальше »

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