2 / 3 Relevant items tagged with #FTXToken

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Sam Bankman-Fried Interview Reveals Dark Donations to Republicans, FTX’s ‘Poorly Labeled Accounting’

[Nov 30, 2022 9:00 AM] On Nov. 29, 2022, the crypto supporter and reporter, Tiffany Fong, published an interview with the former FTX CEO Sam Bankman-Fried (SBF) that was recorded 13 days before the interview was released. During the interview, SBF discussed who he thinks…

FTX reportedly used Alameda’s bank accounts to process customer funds

[Nov 29, 2022 4:27 AM] Former FTX CEO Sam Bankman-Fried, in a conversation with Vox, admitted to using Alameda’s banking facilities for FTX user deposits.

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 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.

FTX ordered to pay reimbursement fees to Bahamian regulators

[Nov 22, 2022 4:07 AM] The Bahamian Securities regulator was ordered to offer custody for digital assets belonging to bankrupt crypto exchange FTX on Nov. 12.

Why is Bitcoin price down today?

[Nov 21, 2022 4:59 PM] Bitcoin price is down again, but what are the primary reasons behind BTC’s drawn-out decline?

South Korea investigates crypto exchanges for listing native tokens

[Nov 20, 2022 4:55 AM] Initial investigations revealed that all crypto exchanges performed lawful operations across South Korea. However, Flata Exchange is suspected of listing its in-house token, FLAT, in January 2020.

Bankrupt crypto exchange FTX begins strategic review of global assets

[Nov 20, 2022 2:00 AM] FTX debtors are in talks with finserv firm Perella Weinberg Partners for various sale or reorganization attempts. However, the engagement of PWP is subject to the bankruptcy court's approval.

DeFi platforms see profits amid FTX collapse and CEX exodus: Finance Redefined

[Nov 18, 2022 2:00 PM] The bears were in control for the second week after FTX collapse, leading to a market-wide dismal performance including top 100 DeFi tokens.

Regulator Halts Trading of FTX Tokens in Indonesia

[Nov 17, 2022 1:00 PM] The agency overseeing Indonesia’s crypto market has stopped the trading of FTX tokens on domestic platforms. The announcement comes after FTX, the exchange that issued the FTT token, filed for bankruptcy in the United States and was subjected to…

Binance, OKX and Bybit suspend USDT and USDC deposits on Solana

[Nov 17, 2022 8:08 AM] The SOL cryptocurrency continues crashing amid the FTX crisis, plummeting 7% on the news of exchanges halting deposits of Solana-based stablecoins.

US reportedly considering Bankman-Fried extradition for questioning

[Nov 16, 2022 6:43 AM] Authorities in both countries are reportedly in conversation about whether to bring the former FTX CEO back to the United States.

FTX crisis could extend crypto winter to the end of 2023: Report

[Nov 16, 2022 6:01 AM] The crypto market might see “second-order effects” from counterparties that may have lent or interacted with either FTX or Alameda.

FTX bankruptcy filing speculates over 1 million creditors

[Nov 15, 2022 7:37 AM] In the latest bankruptcy filing for the exchange, it was revealed that there may be 1 million creditors, rather than the 100,000 initially estimated.

Amid FTX collapse, crypto funds see largest inflows in 14 weeks

[Nov 14, 2022 2:30 PM] The Bitcoin price briefly fell below $16,000 last week as Sam Bankman-Fried’s FTX Group filed for bankruptcy.

FTX Contract Deployer Unlocks 192 Million FTT, Exchange Token’s Questionable Tokenomics Highlights Red Flags

[Nov 13, 2022 9:30 AM] Following the collapse of FTX and the exchange filing bankruptcy on Nov. 11, the trading platform’s exchange token called ftx (FTT) has shed 91.6% in value during the last seven days. While the FTT token’s utility is based entirely on…

FTX reportedly hacked as officials flag abnormal wallet activity

[Nov 12, 2022 10:14 AM] Wallets tied to FTX and FTX US have seen $659 million in cumulative outflows over the past 24 hours, according to Nansen.

Tether blacklists $31.4M USDT following FTX's alleged hack, Musk reacts

[Nov 12, 2022 2:18 AM] Billionaire entrepreneur Elon Musk, who recently purchased Twitter in hopes of unleashing the platform’s full potential, acknowledged Twitter’s contribution in tracking down the FTX developments in real time.

FTX funds on the move: bankruptcy proceedings, insider threat or a hack?

[Nov 11, 2022 11:30 PM] The wallet address in question received funds from various international and U.S.-based wallets linked to FTX, which amassed over 83,878.63 ETH (worth over $105.3 million) in just two hours.

Solana TVL drops by almost one-third as FTX turmoil rocks ecosystem: Finance Redefined

[Nov 11, 2022 2:00 PM] The DeFi market faced the heat of the FTX turmoil as well with the majority of tokens and projects registering a blood bath over the past week.

FTX crisis likely to spark a domino effect, macro analyst explains

[Nov 11, 2022 12:00 PM] The collapse of Sam Bankman-Fried’s crypto empire is likely to have repercussions beyond the crypto markets, according to Mike McGlone, senior commodity strategist at Bloomberg.

Crypto Biz: Crypto’s day of reckoning has arrived

[Nov 11, 2022 10:30 AM] After lecturing us about crypto regulation, Sam Bankman-Fried's house of cards collapsed this week as FTX declared bankruptcy.

California regulators to investigate FTX crypto exchange collapse

[Nov 11, 2022 2:36 AM] The California DFPI announced it will open up an investigation as to the “apparent failure” of FTX and says it takes this oversight very seriously.

FTX crisis feeds the Twitter rumor mill with hot takes and conspiracy theories

[Nov 10, 2022 4:03 PM] Exciting times lead to exciting posts, many of which bring up valid questions, and maybe some less valuable answers.

Sam Bankman-Fried apologizes for FTX liquidity crisis: ‘I fucked up twice’

[Nov 10, 2022 8:41 AM] According to the FTX CEO, Alameda Research was also “winding down trading” but United States-based exchange FTX US “was not financially impacted” by recent events.

Binance shares wallet addresses and activity after proof of reserve pledge

[Nov 10, 2022 7:42 AM] Days after CZ took to Twitter to announce a new proof-of-reserve system for Binance users, the site went live with public details of its wallet addresses and on-chain activity.

Tron's stablecoin USDD loses dollar peg on suspected selloff by Alameda Research

[Nov 10, 2022 5:11 AM] Wallets associated with Sam Bankman-Fried's Alameda Research could be behind the dollar de-peg, alleges Tron's founder.

Unclear regulations drove 95% of trading activity offshore: Coinbase CEO

[Nov 10, 2022 3:40 AM] The U.S. regulators are currently investigating FTX.US, Coinbase and Binance in the wake of the collapse of the FTX global crypto exchange.

Grayscale Bitcoin Trust closes with 41% premium lost amid FTX meltdown

[Nov 10, 2022 3:29 AM] On Nov. 9, the GBTC closed at a record discount of 41% with a one-share price standing at $8.76.

Not just FTX Token: Solana price nukes 40% along with other ‘Sam coins’

[Nov 9, 2022 7:14 AM] Cryptocurrencies exposed to Sam Bankman-Fried and his companies, Alameda Research and FTX, have dropped by an average of 40% this week.