43 / 59 Relevant items tagged with #Ftx
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Ethereum rallies to $1,350, but derivatives metrics remain neutral to bearish
[Dec 13, 2022 3:31 PM] Pro traders aren’t buying ETH’s recent rally to $1,350 and data shows they expect Ether price to retrace if Fed chair Powell takes a hawkish tone on Wednesday.
'You can commit fraud in shorts and T-shirts in the sun,' says SDNY attorney on SBF indictment
[Dec 13, 2022 2:58 PM] Damian Williams called on individuals who may have been involved in alleged illegal actions at FTX and Alameda to “come see us before we come see you,” hinting at future arrests.
Saying Hello To Bitcoin
[Dec 13, 2022 2:47 PM] Critics have suggested that the collapse of FTX demonstrates flaws with Bitcoin, but this is a misunderstanding of its fundamentals.This is an opinion editorial by Pierre Rochard, the Vice President of Research at Riot.Ben Sixsmith has published a…
Breaking: SBF's lawyers request bail in Bahamas magistrate court pending extradition
[Dec 13, 2022 1:51 PM] The move comes just a day after the crypto executive's arrest on Dec. 12.
Indictment against SBF unsealed, contains 8 counts of financial and elections fraud
[Dec 13, 2022 12:55 PM] The indictment from the Southern District of New York names only Sam Bankman-Fried, but contains allegations of illegal activities by “individuals known and unknown” as well.
FTX hearing: US lawmakers criticize use of Quickbooks, creepy dough, and 'conscientious stupidity'
[Dec 13, 2022 11:48 AM] Some members of the U.S. House of Representatives questioned whether Sam Bankman-Fried’s actions at FTX and Alameda may have been willful or due to gross incompetence.
Sam Bankman-Fried Indicted And Charged With Fraud
[Dec 13, 2022 11:22 AM] U.S. courts have filed eight separate charges against SBF according to an unsealed indictment.Sam Bankman-Fried, the disgraced former CEO of collapsed cryptocurrency exchange FTX, has been formally indicted on charges of fraud, money laundering and…
Crypto hotspots continue to thrive despite FTX collapse
[Dec 13, 2022 9:39 AM] Crypto-friendly cities throughout the world report growth and innovation despite recent events.
SEC Charges SBF Of Allegedly Conducting Fraud Schemes
[Dec 13, 2022 9:03 AM] The crypto community was left shell-shocked in November 2022 when FTX – one of the leading crypto exchange platforms, filed for bankruptcy. Pessimism towards crypto is at an all-time high, with famous investors like Warren Buffet seemingly right…
CFTC files lawsuit against Sam Bankman-Fried, FTX, and Alameda for fraud
[Dec 13, 2022 8:59 AM] According to the federal regulator, SBF and FTX companies "used FTX customer funds for a variety of personal expenditures" including real estate and private jets.
Canada bans crypto leverage and margin trading after FTX collapse
[Dec 13, 2022 7:53 AM] Now-bankrupt exchange FTX attempted to enter Canada in June 2022, but local regulators have managed to prevent the mess.
Bahamas reportedly asked SBF to mint new coin after FTX collapse
[Dec 13, 2022 6:10 AM] The FTX collapse has reportedly fueled a major international legal dispute between the United States and the Commonwealth of the Bahamas.
Maple Finance Debt Indicates Crypto Lending Risks With No Collateral
[Dec 13, 2022 5:53 AM] The emergence of Maple Finance brought a different approach to the entire process. This bold DeFi lending protocol requires no deposit of extra crypto tokens as collateral for borrowing. In the decentralized finance (DeFi) space, cryptocurrency…
SEC charges FTX CEO SBF for defrauding investors a day after his arrest
[Dec 13, 2022 5:44 AM] SEC has filed charges against the former CEO Sam Bankman-Fried, accusing him of defrauding U.S. customers and concealing the diversion of customers' funds.
SBF planned to blame everyone but himself, shows leaked Congress testimony
[Dec 13, 2022 5:30 AM] SBF blamed the current CEO, his legal counsel, the law firm he appointed for bankruptcy, and Binance CEO CZ, without admitting any wrong on his part.
Hours before his arrest, SBF denied being part of ‘Wirefraud’ chat group
[Dec 12, 2022 11:00 PM] SBF’s last tweet before his arrest for reportedly committing wire fraud was dispelling his involvement in a group chat purportedly called “Wirefraud.”
It's stacking up: SEC to file separate charges against FTX's SBF
[Dec 12, 2022 10:31 PM] SBF has finally been slapped with criminal charges and will be extradited to the U.S., once there, he will have to face separate charges from the SEC.
FTX Founder Sam Bankman-Fried Arrested In The Bahamas
[Dec 12, 2022 7:40 PM] Bahamian authorities have arrested Sam Bankman-Fried, the founder and ex-CEO of cryptocurrency exchange FTX, after the U.S. filed criminal charges.Sam Bankman-Fried, the founder and former CEO of Bitcoin and cryptocurrency exchange FTX, has been…
FTX was an 'utter failure of corporate controls at every level of an organization', says new CEO
[Dec 12, 2022 4:05 PM] Countering some of SBF's claims, John Ray said that “FTX US was not operated independently of FTX.com” and a Chapter 11 filing was necessary to avoid a bank run.
SBF misses the Senate hearing but promises to testify to the House: Law Decoded
[Dec 12, 2022 2:00 PM] Sam Bankman-Fried is willing to testify before the Financial Services Committee of the U.S. House of Representatives on Dec. 13.
Sam Bankman-Fried says he will testify before the US House Financial Services Committee remotely
[Dec 12, 2022 10:41 AM] The former CEO previously missed the deadline to confirm his appearance before the Senate Banking Committee, despite the threat of a subpoena.
Arthur Hayes: Bitcoin bottomed as 'everyone who could go bankrupt has gone bankrupt'
[Dec 12, 2022 12:57 AM] Former BitMEX CEO thinks the Bitcoin price could have reached the bottom after most of the “irresponsible entities” have all run out of Bitcoin to sell.
Research Shows Centralized Exchanges Saw the Most Visits This Year From Americans, Koreans, Russians
[Dec 11, 2022 10:30 PM] Residents of the United States, South Korea and the Russian Federation have been the most frequent users of centralized exchanges this year, according to a new study. The finding comes after the spectacular crash of FTX, one of the largest such…
US Senator: There's 'no reason why' crypto should exist
[Dec 11, 2022 9:45 PM] Senator Tester is one of many Democratic senators slamming crypto of late, arguing that as the sector is backed by nothing, and provides nothing, thus there's “no reason” why it should exist.
SBF wants to start a new business, officially added as hearing witness
[Dec 11, 2022 8:49 PM] With FTX creditors numbering over one million and owed up to $50 billion, FTX’s old CEO said he’s interested in starting a business to repay them all.
Former top SEC crypto regulator hired by Caroline Ellison
[Dec 11, 2022 10:59 AM] Ex-Alameda Research head will be represented by Stephanie Avakian and a team of attorneys from WilmerHale.
SBF 'didn't like' decentralized Bitcoin — ARK Invest CEO Cathie Wood
[Dec 11, 2022 7:51 AM] Bitcoin was not an option for "control" of the market by Bankman-Fried, Wood says, as Michael Saylor says he "undermined" the BTC network.
FTX Insider Reveals New Document, Musk Catches Flak for SBF Comments, Nobel Prize Laureate Krugman Warns of Eternal Winter for Blockchain — Week in Review
FTT investors' claims to be investigated for securities laws violations
[Dec 11, 2022 1:30 AM] To help the investors legally recoup losses, Schall Law Firm plans to investigate FTX for issuing misleading statements or failing to disclose crucial information.