47 / 59 Relevant items tagged with #FTX
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US House committee sets Dec. 13 date for FTX hearing
[Nov 28, 2022 2:45 PM] The House event, titled "Investigating the Collapse of FTX," will follow a similar hearing in the Senate Agriculture Committee scheduled for Dec. 1.
Crypto Lender Blockfi Files for Bankruptcy Protection to ‘Maximize Value for All Clients’
[Nov 28, 2022 1:00 PM] On Nov. 28, 2022, the crypto lender Blockfi informed the public via a press release that the company has voluntarily petitioned for Chapter 11 bankruptcy protection. Blockfi is now one of many digital currency businesses dealing with significant…
FTX logos and promotional material still everywhere despite bankruptcy proceedings
[Nov 28, 2022 12:00 PM] Though some officials have removed all traces of their deals with FTX, the firm's branding still appears on a few sports venues and merchandise.
Ethereum Loses Demand Zone Again As Bears Dominate – Is $700 Realistic For Investors?
[Nov 28, 2022 9:00 AM] ETH price losses key demand zone of $1,200 again Price remains weak as bears battle bulls; so much uncertainty in the market ETH price gets rejected from a low of $1,220 on the high timeframe The price of Ethereum (ETH) trading below $1,200…
Ethereum Tries To Keep Luster As ETH Moves To Narrower Trading Range
[Nov 28, 2022 6:35 AM] Ethereum, the world’s second biggest cryptocurrency, has continued its downward trajectory, passing through the $1,200 level. To date, the exchange rate has reached $1,170.49. Data from CoinGecko shows that the coin has been trading at a loss…
Argentina to Revamp Anti Money Laundering Law, Proposes Creation of VASP Registry
[Nov 28, 2022 5:00 AM] Argentina is preparing to revamp its anti-money laundering and terrorism financing law. It has proposed to include the creation of a registry for virtual asset services providers (VASPs) in the country as part of the new modifications. The changes…
Report: Nigerian Crypto Exchange Quidax Cuts Its Workforce by 20%
[Nov 28, 2022 3:30 AM] As it reels from the effects of what it termed a global economic downturn, the Nigerian digital asset exchange platform, Quidax, recently said it had laid off employees who constituted 20% of its workforce. Despite the layoffs, Quidax reportedly…
FTX collapse put the Singapore government in a parliamentary hot seat
[Nov 28, 2022 3:20 AM] The opposition party MPs has questioned the credibility over its failure to protect retail investors from FTX collapse and had demanded data on the extent of losses incurred by the investors.
FTX collapse drives curiosity around Sam Bankman-Fried, Google data shows
[Nov 28, 2022 2:33 AM] In November, the crypto community investigated and found SBF guilty of manipulating and misappropriating users’ funds, ultimately leading to the fall of the empire built around FTX.
FTX under 'active' civil and criminal investigation: Bahamas AG
[Nov 28, 2022 12:33 AM] Bahamian Securities Commission, the Prime Minister’s financial intelligence unit, and a financial crimes unit are all involved in the FTX investigation.
Bahamian Attorney General Insists FTX Is the Subject of an ‘Active and Ongoing Investigation’
Crypto Twitter calls for calm after wETH insolvency joke goes viral
[Nov 27, 2022 9:01 PM] Ethereum bull Anthony Sassano and Gnosis co-founder Martin Köppelmann were among those explaining later that the Wrapped Ethereum (wETH) FUD was part of an inside joke.
Alameda Withdrew $204M in Crypto From FTX US Days Before Exchange Collapsed
[Nov 27, 2022 9:00 PM] Alameda Research reportedly withdrew the most funds from FTX US, the U.S. arm of FTX, days before the crypto exchange filed for bankruptcy. The majority of the withdrawn cryptocurrencies were sent to wallets owned by FTX International…
FTX fall was ‘incredibly damaging,’ crypto must foster real utility: Ripple policy lead
[Nov 27, 2022 8:02 PM] Ripple’s APAC policy director said the collapse of FTX is exactly why crypto needs to move away from "hype cycles" and towards "real utility."
After FTX: Defi can go mainstream if it overcomes its flaws
[Nov 27, 2022 3:46 PM] The collapse of FTX and other centralized platforms in 2022 has pushed investors toward noncustodial platforms.
Venezuelan Currency Plunges Almost 40% Against the US Dollar, Analysts Cite Crypto Drought as Part of the Problem
[Nov 27, 2022 3:00 PM] The Venezuelan fiat currency, the bolivar, has lost almost 40% in its exchange rate against the U.S. dollar in a month. According to reports, the seasonal payments that the government has to make, and the lack of liquidity of the government to…
Vitalik on Suspect Centralization, FTX’s ‘Absolute Fraud,’ Coinbase Confirms Bitcoin Holdings — Week in Review
[Nov 27, 2022 7:00 AM] As the smoke starts to clear around the massive crater left by the FTX disaster, Ethereum co-founder Vitalik Buterin has shared his thoughts on the ether community’s view of centralization. In related news, CME Group CEO Terry Duffy recalls…
Alameda Research withdrew $204M ahead of bankruptcy filing - Arkham Intelligence
[Nov 26, 2022 10:48 AM] According to analysis from blockchain firm Arkham Intelligence, over 50% of the funds transferred after Nov. 6 were in US pegged stablecoins.
Dogecoin Rallies As Price Breaks Major Resistance; Here Is Why $0.15 Is Possible
Chainlink Extends Accumulation By 200 Days; Will Bulls Push For A Breakout?
Crypto Biz: Institutions short Bitcoin as SBF is ‘deeply sorry’ for FTX collapse
[Nov 25, 2022 3:30 PM] The fallout from the FTX collapse continues to reverberate across the crypto market. Institutions are using this opportunity to short BTC.
American regulators to investigate Genesis and other crypto firms
[Nov 25, 2022 3:00 PM] Alleged securities violations and connections with retail investors are being investigated by the State of Alabama and several other states.
Binance Coin Revives Its Bullish Strength Above $290; Will Bulls Defend This Area?
Disaster looms for Digital Currency Group thanks to regulators and whales
[Nov 25, 2022 9:44 AM] Regulators failed to regulate, and venture capital firms invested without conducting the proper due diligence.
FTX’s collapse could change crypto industry governance standards for good
[Nov 25, 2022 8:01 AM] Following FTX’s downfall, experts believe that centralized exchanges will be faced with increased regulatory scrutiny, potentially eliminating a lot of players from the fray.
Binance publishes official Merkle Tree-based proof-of-reserves
[Nov 25, 2022 7:54 AM] Two weeks after its initial pledge for Merkle Tree-backed proof of funds, Binance releases its official response to liquidity transparency.
Turkey seizes FTX assets in the country amid the ongoing investigation
[Nov 25, 2022 7:00 AM] Turkey’s Financial Crimes Investigation Board has seized assets belonging to Sam Bankman-Fried after launching an investigation into FTX's affairs in the country.
FTX stake in US bank raises concerns about banking loopholes
[Nov 25, 2022 6:15 AM] The chairman of the rural bank Jean Chalopin also happens to be the chairman of Deltec Bank, which has Tether and Alameda both on its client list.
Report: Luno Africa Says Customers and Operations Not Affected by Turmoil at Genesis Capital
[Nov 25, 2022 3:30 AM] Just days after reassuring concerned customers, Marius Reitz, the general manager of crypto exchange Luno Africa, recently reiterated the company has not been impacted by Genesis Capital’s decision to pause withdrawals. He added Luno…