2023-6-28 08:49 |
Armanino’s digital asset team rebranded itself to The Network Firm, as CoinDesk reported, to continue performing audits and attestations after the collapse of FTX. origin »
Bitcoin price in Telegram @btc_price_every_hour
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A federal judge presiding over the case involving former FTX CEO Sam Bankman-Fried (SBF) has rejected the motions presented by his legal team, which aimed to dismiss all but three of the criminal charges.
2023-6-28 22:41 | |
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Commingling and misuse of customer and corporate funds occurred from the inception of FTX, says current CEO John J. Ray III.
2023-6-27 20:40 | |
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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.
2023-6-7 20:00 | |
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Coinspeaker Temasek Executives behind FTX Stake See Compensation Reduced According to Temasek, despite the absence of any misconduct, both its senior management team and investment body assumed collective accountability and accepted a reduction in their compensation.
2023-5-29 13:12 | |
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Five months after the spectacular implosion of FTX, the Bahamas-based exchange’s new legal team has a message for both the U.S. bankruptcy court and creditors alike: “The situation has been stabilized and the dumpster fire is out.”
2023-4-13 23:20 | |
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The reimbursement expenses for FTX’s massive team of legal professionals are just as exorbitant in February as they were the previous month.
2023-4-11 08:22 | |
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Ahead of his widely anticipated fraud trial in October, FTX founder Sam Bankman-Fried has been accused of “testing the limits” of his bail conditions as his legal team proposes a new package. Christian Everdell, Sam Bankman-Fried’s lawyer, disclosed that he will be sending a revised bail package to presiding judge Lewis Kaplan of the Southern […]
2023-4-5 20:34 | |
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The restructuring team of FTX has settled with a Bahamas-based hedge fund, Modulo, and recovered over $400 million. The post FTX Bankruptcy Team Claws Backs $404M From Bahamas Hedge Fund appeared first on BeInCrypto.
2023-3-23 15:20 | |
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The legal team for U.S. Trustee Andrew Vara petitioned to have the U.S. District Court consider an appeal for a ruling on an independent examiner in FTX's bankruptcy case.
2023-3-7 00:42 | |
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The episode highlights yet another chokepoint for the blockchain industry: It's become harder for crypto startups to enlist big accounting firms to do audits and asset attestations.
2023-3-1 16:53 | |
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Legal counsel for former FTX CEO Sam Bankman-Fried is opposing a subpoena that would require him to participate in a remote deposition. They have requested a federal judge to block the subpoena in question.
2023-2-22 14:35 | |
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The trouble deepens for FTX Series B Investors and the former team of bankrupt lending protocol Celsius as they fight more legal battles. The post Knives out for Celsius and FTX as Separate Actions Accuse Firms of Hyping Projects appeared first on BeInCrypto.
2023-2-16 16:00 | |
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After Solana’s unfortunate connection with the FTX crash last year, sending SOL below $10, the crypto asset has been thriving to rebound with the team’s help. The Solana co-founders, in a blog post published earlier this week, commented on the ‘crypto market 2022’ while also preaching a better future for the Solana ecosystem.
2023-2-2 17:00 | |
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Solana momentum continues to build as the team puts more distance between themselves and the toxic FTX environment. The post SOL Surges 12% as Team Touts Decentralized Future For Solana appeared first on BeInCrypto.
2023-2-2 11:00 | |
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On Jan. 28, 2023, John J. Ray III, the current FTX CEO, who led the investigations team, revealed the SBF's family involvement with the FTX bankruptcy case.
2023-2-1 21:26 | |
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FTX's legal team is poised to reap millions from the ongoing FTX bankruptcy case. With the trial set to take place in October 2023.
2023-1-28 21:57 | |
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FTX’s legal team from Sullivan & Cromwell has 150 people on the bankruptcy case, with thirty partners reportedly charging more than $2,000 per hour.
2023-1-28 15:49 | |
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Joseph Bankman, Barbara Fried and Gabriel Bankman-Fried could reportedly face questions in bankruptcy court about any financial benefits they may have received from FTX.
2023-1-26 21:00 | |
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Miami-Dade, one of the U.S. most populous counties and home to the NBA team Miami Heat, has successfully annulled its partnership with FTX following the company’s collapse in November. According to a report by the Miami Herald, a federal judge ruled that the naming rights agreement between both parties on the FTX Arena be terminated […]
2023-1-15 11:56 | |
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Under John Ray, FTX has located over $5 billion of company-related liquid assetsincluding cash, liquid cryptocurrencies, and liquid stocks. Locating the Funds The new management team at FTX has been...
2023-1-11 18:39 | |
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F1 Team Scuderia Ferrari to end a multi-year deal with the Velas Network as FTX’s bankruptcy casts doubt on the future of crypto sponsorships. The post Sports Crypto Sponsorships Continue to Take a Hit as Ferrari F1 Drops Velas Deal appeared first on BeInCrypto.
2023-1-4 21:10 | |
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Gary Wang, former CTO of FTX and Caroline Ellison, former chief executive of Alameda, are cooperating with investigators Bankman-Fried is charged with illegally using FTX customer funds to buy real estate properties and supporting Alameda Research He was released on a $250 million bond after being extradited to the US from the Bahamas Sam Bankman-Fried […] The post CNBC: SBF to plead not guilty to buy time for his legal team appeared first on CoinJournal.
2023-1-4 17:44 | |
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On December 13, 2022, John Ray III, the new CEO of FTX Group overseeing its bankruptcy, testified before congress on the collapse of FTX. Ray’s testimony highlighted a number of corporate failures at the now defunct FTX and the efforts underway by his new management team to identify and recover the company’s assets of the […]
2023-1-3 22:12 | |
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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.
2022-12-31 22:34 | |
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Midas Investments announced its imminent closure on Tuesday, December 27. The team will now focus on a new on-chain CeDeFi project. The post DeFi Yields Platform Midas Investments Becomes Latest Casualty of FTX Turmoil appeared first on BeInCrypto.
2022-12-29 23:50 | |
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Shark Tank star and the owner of the NBA team Dallas Mavericks, Mark Cuban, considers Bitcoin as a good investment Cuban doesn't consider the FTX debacle as a crypto failure, but rather a case The post Mark Cuban's take on FTX, why he backs BTC and hopes its price drops further appeared first on AMBCrypto.
2022-12-27 21:00 | |
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According to lawyers representing FTX's provisional liquidators, allegations that Bahamian officials were giving residents preferential treatment were “wholly without merit”.
2022-12-17 20:00 | |
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The team, led by former SEC accountant Matt Jacques, is tasked with tracking billions of dollars that disappeared from FTX.
2022-12-9 18:23 | |
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Financial forensic investigators have been hired by the new administration of FTX to trail lost customer funds worth billions of dollars.
2022-12-8 13:00 | |
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Mark Cohen was a former assistant U.S. attorney for the Eastern District of New York who was also on the defense team for the high-profile criminal case involving Ghislaine Maxwell.
2022-12-7 00:59 | |
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Shortly after Orthogonal got served with default notices on $36 million of crypto loans from Maple Finance, the firm’s credit team published a statement saying it was “speechless” and unaware of the extent of the trading team’s exposures.
2022-12-7 23:22 | |
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In a recent Twitter Space recording, Mashinsky was warming up to getting Celsius’ battery of lawyers to team up with their Unsecured Creditors Committee (UCC) counterparts and sue the collapsed crypto exchange.
2022-11-29 14:02 | |
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The former CEO describes his role in the exchange’s downfall as a failure in oversight, saying he should have been “more skeptical of large margin positions.”
2022-11-24 20:15 | |
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The source of the funds FTX and its team members used to buy the properties is unclear. FTX Settles in The Bahamas FTX and some of the key figures within...
2022-11-23 17:34 | |
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The founder of FTX provoked the withdrawal of his legal team and now faces the possibility of extradition to the United States.
2022-11-22 23:00 | |
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FTX has engaged US-based firm Perella Weinberg Partners LP as its lead investment bank to help with the sale or reorganisation of subsidiaries. FTX Trading is set to review all of the bankrupt cryptocurrency exchange’s assets around the globe, the team handling the collapsed company’s bankruptcy process said Saturday.
2022-11-21 00:24 | |
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Changpeng Zhao commented on Binance Labs' role in FTX funding rounds and unveiled its views on team's FTT stake
2022-11-20 18:20 | |
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It’s time for NYDIG to chip in. The FTX fiasco is the theme of the month in the crypto world, and the show’s just beginning. The NYDIG research team avoids the temptation to summarize the whole saga and goes straight to the implications of the fall of Sam Bankman-Fried’s empire.
2022-11-20 11:19 | |
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Proof of reserves has become the “new order” in the world of crypto after the FTX fiasco. Bybit’s CEO, Ben Zhou, assured that his team is currently working on compliance with this regulation to prove that their clients’ funds are…
2022-11-19 02:15 | |
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Bankruptcy filings have called out Sam Bankman-Fried (SBF) and the entire FTX team for a complete failure of corporate controls. The latest bankruptcy filings have blasted SBF and his executives for completely failing to have a handle on their corporate affairs.
2022-11-18 11:20 | |
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Профессиональная киберспортивная организация Team SoloMid (TSM) сообщила, что останавливает свою спонсорскую сделку с находящейся в процессе банкротства криптобиржей FTX.
2022-11-18 09:38 | |
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Esports giant, Team SoloMid (TSM) has suspended a 10-year, $210-million sponsorship deal with FTX. TSM, among others, backpedals from FTX The popular sports club TSM, on their Twitter page today, announced that it had suspended its 10-year, $210-million naming right…
2022-11-17 01:15 | |
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The collapse of FTX has sent fierce shudders through the markets: unleashing a sea of red. Then, almost prophetically, a new Ethereum-based social currency that delivers a store of value launches this month, and crypto enthusiasts have begun flooding the presale.
2022-11-16 23:04 | |
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The Solana development team is working to fork the liquidity hub Serum in response to the hack that siphoned off over $600 million from the bankrupt crypto exchange FTX.
2022-11-14 12:43 | |
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The Kraken security team now knows who the person that hacked FTX is, according to a tweet from Nick Percoco, while responding to Mario Nawfal earlier today.
2022-11-14 13:14 | |
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Nick Percoco, the CSO of Kraken Exchange, tweeted just an hour ago in response to Mario Nawfal that the Kraken team now knows the identity of the user that hacked FTX. The post FTX hacker identity discovered by Kraken Exchange team appeared first on CryptoSlate.
2022-11-13 18:42 | |
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Mercedes-AMG Petronas, which signed long-term partnership with FTX last September, has moved to distance itself from embattled exchange
2022-11-12 18:02 | |
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FTX 'future team', in a recent letter, revealed that they would be parting ways with FTX rooting the action to the dishonesty in the firm. This came just after the firms head of institutional sales also resigned.
2022-11-11 12:12 | |
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In an open letter, the team says they are unable to perform their work or process grants and has "fundamental questions" about the legitimacy and integrity of business operations.
2022-11-11 06:45 | |
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CoinShares announced Tuesday investors will be able to access audit reports, generated every 30 minutes, for the ETPs offered by its subsidiary XBT Provider.
A new blockchain-based system speeds up audits but doesn't replace accountants.