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Nalezeno "CZ FTX": 4539

CoinShares secures 116% return from FTX claim sale

24.6.2024
CoinShares will reinvest $39.78 million from the sale of its FTX claim into growth opportunities and enhanced client services

Centralized crypto exchanges are key for mass adoption, despite FTX collapse

21.6.2024
Hybrid, non-custodial exchanges could help restore industry trust in crypto but CEXs remain key for onboarding new users

Customers protest exchange bankruptcy plan: ‘We never gave FTX our coins!’

21.6.2024
A committee representing the interests of FTX customers is pushing back against a proposed bankruptcy plan, claiming that it violates their property rights

Nonprofit criticizes Tether in multimillion-dollar ad campaign

20.6.2024
Consumers’ Protection will bring negative aspects of Tether to consumer attention with billboards and TV ads

Failed House candidate and partner of ex-FTX exec starts crypto think tank

20.6.2024
Contributions to Michelle Bond’s 2022 congressional campaign were part of a criminal investigation into her partner, Ryan Salame

Bitflyer Takes Over FTX’s Defunct Japanese Unit: NHK

20.6.2024
According to a local report, the Japan-based crypto exchange Bitflyer has acquired the failed Japanese unit of FTX. The report indicates that arrangements are currently underway to take over the business. Bitflyer Acquires Bankrupt FTX Japan, Local Report Claims On June 20, 2024, NHK reported that...

Japanese exchange BitFlyer to acquire FTX Japan

20.6.2024
FTX Japan, a Japanese subsidiary of the collapsed FTX exchange, is preparing to return with a new owner after repaying its customers in 2023

FTX Victims View Bankruptcy Process as 'Second Act of Theft,' File to Recover $8B in Forfeited Assets

18.6.2024
FTX's victims are seeking a court hearing to rule on their claim that all the failed crypto exchange's forfeited assets, about $8 billion, belong to its customers, not the bankruptcy estate

FTX victims go after company’s assets from criminal forfeiture

17.6.2024
Though Sam Bankman-Fried is currently serving a prison sentence, affected FTX customers and creditors are making claims on the firm’s assets, which are still worth millions

Crypto Friendly Evolve Bank Under Scrutiny: Cease and Desist Order Issued

15.6.2024
The Federal Reserve and Arkansas State Bank Department have mandated sweeping reforms at Evolve Bank & Trust following significant compliance breaches. The order highlights issues in anti-money laundering efforts and consumer protection, especially in its dealings with fintech companies...

FTX Loaned Millions to Australian Influencer to Ward Off Potential Litigation, Bankruptcy Report Reveals

9.6.2024
According to a bankruptcy report from FTX, the defunct cryptocurrency exchange loaned an Australian influencer slightly more than $13 million. This loan was intended to assist him in repaying investors. The exchange proposed lending Saunders millions of dollars to prevent potential harm to...

FTX creditors object to bankruptcy reorganization plan

7.6.2024
The group of creditors, led by Sunil Kavuri, cited several concerns, including forced taxation, which would compromise creditors’ best interests

Settlement agreement of $885 million between FTX estate and IRS

5.6.2024
FTX debtors must pay the Internal Revenue Service $200 million and a remaining property claim of $685 million. The new agreement will feature the FTX estate paying the Internal Revenue Service nearly $1 billion. The sum totaling $885 million is very low compared to the $24 billion demanded by...

FTX Reaches Settlement With IRS on $24 Billion Tax Claim

4.6.2024
Crypto exchange FTX has reached a settlement with the Internal Revenue Service (IRS), reducing its $24 billion claim to $200 million to be paid within 60 days after the company’s restructuring plan is approved. Additionally, the U.S. tax authority will receive a $685 million lower priority...

FTX reaches $200M settlement with IRS on tax bill

4.6.2024
The agreement, which is subject to a court approval, resolves a major hurdle for FTX bankruptcy process

Sam Bankman-Fried is back in NYC prison for his appeal

4.6.2024
The former FTX CEO spent roughly a week at the Federal Transfer Center in Oklahoma City, with many speculating authorities planned to send him to a California prison

FTX CEO John Ray III sold its remaining Anthropic shares

3.6.2024
The CEO of FTX Estate, John Ray III, sells its balance shares in Anthropic, amounting to 15 million, at a price of $30 per share. Through this, he managed to rake in the amount of $450 million. Incidentally, Anthropic is an AI startup that introduced its chatbot, Claude. The FTX Estate has filed...