FTX

FTX users name Mercedes F1 team and MLB in new promo lawsuits

FTX users name Mercedes F1 team and MLB in new promo lawsuits 28/11/2023 at 09:02 By Cointelegraph By Jesse Coghlan The group of FTX users is taking aim at Mercedes F1 and Major League Baseball for allegedly helping FTX commit fraud by promoting the crypto exchange on its platforms. This article is an excerpt from […]

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The end of an era for Binance, troubles for Kraken: Law Decoded

The end of an era for Binance, troubles for Kraken: Law Decoded 28/11/2023 at 00:03 By Cointelegraph By David Attlee Binance and CZ’s ongoing legal drama with United States law enforcement ended with a plea deal. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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FTX’s FTT token rallies 30% — Binance effect or FTX 2.0 reopening?

FTX’s FTT token rallies 30% — Binance effect or FTX 2.0 reopening? 23/11/2023 at 16:02 By Cointelegraph By Amaka Nwaokocha This surge suggests significant institutional attention despite the token’s historical association with FTX’s financial challenges. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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One year on: Top 3 gainers after the ‘FTX crash bottom’

One year on: Top 3 gainers after the ‘FTX crash bottom’ 19/11/2023 at 11:02 By Cointelegraph By Yashu Gola Bitcoin has more than doubled in price since the FTX collapse a year ago, but several other coins such as Chainlink have seen ever bigger gains since. This article is an excerpt from Cointelegraph.com News View

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FTX, BlockFi claims settlement allowed to proceed, judge declares

FTX, BlockFi claims settlement allowed to proceed, judge declares 14/11/2023 at 17:02 By Cointelegraph By Savannah Fortis A U.S. bankruptcy court judge has ordered the end of an automatic holding placed on claims settlement proceedings between the two bankrupt crypto companies FTX and BlockFi. This article is an excerpt from Cointelegraph.com News View Original Source

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FTX files billion-dollar lawsuit against ByBit over asset withdrawals

FTX files billion-dollar lawsuit against ByBit over asset withdrawals 12/11/2023 at 12:02 By Cointelegraph By Amaka Nwaokocha The legal action is pursuing “compensatory and punitive damages” from ByBit regarding the token scheme and the assets held on its platform. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Solana price hits a new 2023 high — What’s behind the SOL rally?

Solana price hits a new 2023 high — What’s behind the SOL rally? 11/11/2023 at 01:02 By Cointelegraph By Marcel Pechman SOL hit its highest price since May 2022, possibly due to an uptick in DApp use and a few other key factors. This article is an excerpt from Cointelegraph.com News View Original Source React

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Chainlink (LINK) pumps 26% in 6 days — Is there room for more?

Chainlink (LINK) pumps 26% in 6 days — Is there room for more? 09/11/2023 at 01:02 By Cointelegraph By Marcel Pechman LINK token continues to strengthen as professional traders and enterprise solution clients enter Chainlink’s ecosystem. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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The Alameda gap and crypto liquidity crisis explained

The Alameda gap and crypto liquidity crisis explained 07/11/2023 at 21:02 By Cointelegraph By Arunkumar Krishnakumar The November 2022 Alameda gap exposed vulnerabilities in the crypto market, shedding light on FTX and Alameda Research’s fraud. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Multiple buyers consider purchase and relaunch of ‘irreparable’ FTX

Multiple buyers consider purchase and relaunch of ‘irreparable’ FTX 07/11/2023 at 16:04 By Cointelegraph By Robert Knight Rebooting a tarnished name is difficult and some firms are so utterly compromised by their failures that there is no real hope of rehabilitation. This article is an excerpt from Cointelegraph.com News View Original Source React to this

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FTX seeks sale of Grayscale and Bitwise trust assets worth $744 million

FTX seeks sale of Grayscale and Bitwise trust assets worth $744 million 06/11/2023 at 12:02 By Cointelegraph By Prashant Jha The $744 million trust asset sale request comes after the judge approved the phased-out sale of nearly $3.4 billion in crypto assets a couple of months ago. This article is an excerpt from Cointelegraph.com News

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FTX advisers sharing customers’ data with FBI: Report

FTX advisers sharing customers’ data with FBI: Report 03/11/2023 at 23:05 By Cointelegraph By Ana Paula Pereira FTX advisers have complied with subpoenas from multiple FBI field offices in recent months, providing law enforcement with records of some customers’ trades. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Could regulation have prevented Sam Bankman-Fried’s criminal verdict?

Could regulation have prevented Sam Bankman-Fried’s criminal verdict? 03/11/2023 at 21:06 By Cointelegraph By Ana Paula Pereira Former FTX CEO Sam Bankman-Fried dreamed of being the president of the United States, but his lawlessness eventually caught up with him. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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‘We were worried about ecosystem startups’ — Solana CEO on FTX collapse

‘We were worried about ecosystem startups’ — Solana CEO on FTX collapse 03/11/2023 at 12:02 By Cointelegraph By Gareth Jenkinson Solana co-founder Anatoly Yakovenko reflects on the fallout of FTX’s failure and its initial impact on Solana ecosystem builders. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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What’s next for the ‘crypto king’ Sam Bankman-Fried?

What’s next for the ‘crypto king’ Sam Bankman-Fried? 03/11/2023 at 08:07 By Cointelegraph By Jesse Coghlan The former FTX CEO is headed back to prison and awaits a potential second trial in March, while his lawyers pledged to “continue to vigorously fight the charges against him.” This article is an excerpt from Cointelegraph.com News View

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Sam Bankman-Fried found guilty on all 7 charges in FTX fraud trial

Sam Bankman-Fried found guilty on all 7 charges in FTX fraud trial 03/11/2023 at 04:07 By Cointelegraph By Jesse Coghlan U.S. Attorney Damian Williams called Bankman-Fried’s crimes “a multibillion-dollar scheme designed to make him the king of crypto” and one of the biggest financial frauds in American history. This article is an excerpt from Cointelegraph.com

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‘He lied to get customers’ trust’: Prosecution makes closing argument against SBF

‘He lied to get customers’ trust’: Prosecution makes closing argument against SBF 02/11/2023 at 20:02 By Cointelegraph By Ana Paula Pereira “He knew what he was doing was wrong; that’s why he never hired a risk officer,” U.S. Assistant Attorney Danielle Sassoon said. This article is an excerpt from Cointelegraph.com News View Original Source React

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Sam Bankman-Fried “doubled down” by buying Binance’s stake in FTX — U.S. prosecutors

Sam Bankman-Fried “doubled down” by buying Binance’s stake in FTX — U.S. prosecutors 02/11/2023 at 00:02 By Cointelegraph By Ana Paula Pereira The prosecution is delivering its closing arguments at the Southern District Court of New York, where Sam Bankman-Fried’s trial has been taking place since Oct. 3. This article is an excerpt from Cointelegraph.com

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‘That’s fraud,’ prosecutors say in closing arguments at Sam Bankman-Fried trial

‘That’s fraud,’ prosecutors say in closing arguments at Sam Bankman-Fried trial 01/11/2023 at 19:03 By Cointelegraph By Ana Paula Pereira The U.S. government delivered its closing arguments in New York in an effort to convince the jury that SBF is guilty of fraud and conspiracy to commit fraud. This article is an excerpt from Cointelegraph.com

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FTX and Alameda Research wallets send $13.1M in crypto to exchanges overnight

FTX and Alameda Research wallets send $13.1M in crypto to exchanges overnight 01/11/2023 at 13:02 By Cointelegraph By Prashant Jha A court-ordered liquidation process allows FTX to sell nearly $3.4 billion worth of crypto assets in weekly batches starting from $50 million a week. This article is an excerpt from Cointelegraph.com News View Original Source

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