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Nalezeno "CZ FTX": 4555

New FTX CEO Charged Crypto Exchange $690K Last Year: Hearing

6.2.2023
John J. Ray III has been leading FTX's bankruptcy case following the departure of Sam Bankman-Fried

FTX Being Advised by Cybersecurity Firm Sygnia on Hack Inquiry, CEO Ray Says

6.2.2023
The crypto exchange’s current chief executive blasted weak cybersecurity controls at the company under Sam Bankman-Fried’s leadership

FTX Debtors Demand Return of Funds Given to US Politicians and Super PACs

6.2.2023
FTX debtors are seeking to claw back millions of dollars given to U.S. political action committees (PACs) and political figures. Confidential letters have been sent to individuals and organizations, requesting the return of the funds by Feb. 28, 2023. Some bureaucrats, such as Democratic Senators...

FTX Japan Bidding Deadline Extended

6.2.2023
Bidders have been given more time to register their interest in the crypto exchange FTX’s Japanese arm, FTX Japan. The Japanese media outlet CoinPost reported that a bankruptcy court in the United States has pushed back the bidding date for the exchange from March 15 to April 19. An auction...

FTX New Management Sets February Deadline for Repayment of Political Donations Made by Executives

6.2.2023
The new FTX management has requested political figures and any other recipients of donations made by Sam Bankman-Fried and other FTX executives to return the funds by the end of the month. According to a Sunday press release, FTX debtors are sending messages to all recipients of contributions...

Hodlnaut works with potential buyers to sell firm and FTX claims: Report

6.2.2023
Hodlnaut’s court-appointed judicial managers are reportedly in the process of signing non-disclosure agreements with the potential buyers

FTX seeks to claw back political donations by the end of February

5.2.2023
FTX's new management is sending messages to politicians and political groups to return donations by the end of the month

FTX Asks Politicians Who Received Bankman-Fried Donations to Return Money

5.2.2023
Sam Bankman-Fried and his companies showered D.C. with up to $93 million in political donations. Now, the bankrupt FTX wants its money back

Google Invests in AI Company Anthropic Despite Ties to FTX Co-Founder Sam Bankman-Fried

5.2.2023
Google has invested approximately $300 million in artificial intelligence start-up Anthropic, whose biggest investor is Alameda Research, the crypto hedge fund of disgraced crypto boss Sam Bankman-Fried. According to a Friday report from the Financial Times, Google invested around $300 million...

FTX-tied townhouse in Washington DC unlisted: Report

4.2.2023
A few blocks from the U.S. Capitol, the townhouse belongs to Guarding Against Pandemics, a nonprofit organization founded by Gabriel Bankman-Fried, SBF's brother

Google Backs AI Firm Anthropic With $300 Million, Following Series B Investment From Controversial FTX Co-Founder

4.2.2023
As the artificial intelligence (AI) wars intensify, the AI firm Anthropic has raised $300 million from Google and sources say that the tech giant will get roughly a 10% stake in the AI company. Interestingly, in April 2022, Anthropic raised approximately $500 million from sources including...

Market Potentials, Very Many Scams, FTX Relations and 20 Crypto Jokes

4.2.2023
Read More: Market Potentials, Very Many Scams, FTX Relations and 20 Crypto Jokes

Binance Returns to Korean Crypto Market — Invests in Troubled Exchange Gopax

4.2.2023
Binance has returned to the South Korean cryptocurrency market after two years with a “meaningful” investment in a local, licensed crypto exchange. Gopax fell into trouble following the collapse of crypto exchange FTX and the bankruptcy filing of crypto lender Genesis Global. Binance...

Experts Predict Future Regulation of Crypto Exchanges by 2025, With Split Opinion on Similarity to Traditional Finance

3.2.2023
Following finder.com’s reports on bitcoin and ethereum predictions, the product comparison site polled 56 specialists in the fintech and cryptocurrency industry to gauge their thoughts on future regulation of crypto exchanges. The experts predict that virtual currency trading platforms will...

DOJ-Appointed US Trustee Objects to Subpoena Request in FTX Bankruptcy Case

3.2.2023
Following a request from FTX lawyers to subpoena FTX co-founder Sam Bankman-Fried (SBF) and members of his family, the U.S. Trustee appointed by the Department of Justice has filed an opposition to the request. The U.S. Trustee explained that the motion would duplicate the efforts of the federally...

US Congress to hold 'crypto crash' hearing on Feb. 14

3.2.2023
The ‘Crypto Crash: Why Financial System Safeguards are Needed for Digital Assets’ hearing will come two months after senators met to discuss the collapse of FTX

Silvergate Bank Stock Plunges After Report of DOJ Investigation into Ties with FTX and Alameda

3.2.2023
Silvergate shares have seen a sharp drop in pre-market trading following the news that US officials have launched a probe into the crypto bank's dealings with fallen crypto giants FTX and Alameda Research. ... Read More: Silvergate Bank Stock Plunges After Report of DOJ Investigation into Ties with...